Reserve Bank of India [RBI] Complaints & Reviews

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Fri, 22 dec 2017 22:20:24
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Respected sir,
A nationalised bank issued credit card in favour of me and offered me a draft less than rs 40000 in a lower interest which to be paid in low interest earlier. They omitted their commitment and generated falls statement months after months. Though i spent a large portion of my income to repay the emi's regularly (Except two or three months). But statement amount going high. It became nearly rs320000 (I still not know what %they taken) in more than one year after payments regular basics. The said bank gave me and my family a great trouble regular basis even my 75 yrs mother got no relief from them. I became defaulter in others loan as i had to pay share portion of my income to the said bank. I knock the door bank ombudsman earlier and got no any clear judgement at that time. But i think as a result the said bank sent me only... Only 'no dues statement' without explaining any transaction. By without paying any amount by me. I was younger then and thought matter was closed. But present in case of any loan my cibil score stand like a barrier. Cibil developed history against borrower by receiving input from lender. I want to know who makes history of the said types of banker who behaved so as the customer's became ruined.
Sir, may i appeal again against the same bank for doing worse with me.
It was watched by me that cibil takes care of lenders and made easy for loans disbursment or approvals but it should not be expected from cibil as a civilian. I accept the process of keeping history of borrower as it performed by the borrower. My question is that, have cibil maintained any tools to judge that special bank or financial institution who performed unjustification with a customer. Suppose i am the borrower and x is the bank. I took loan and the said bank got business. If any discrimency occured by me against my loan, cibil kept record which supplied by the bank and generate a history of borrower which effects his financial aspect throughout life. Wheras that bank who doing wrong with the borrower and great mistake done carefully, and not rectified before any forum or law decisions.

May cibil keep any record for that bank?. May cibil take any feedback from borrower?
If not, how it possible to makeing a history or judgement which is very valuable only for borrowers not the bankers.
My suggestion:
A colume to be introduced in the loan form as declaration that will you suffered by bank at any instance. It also be clearly to be written in cibil website. Bank always try to escape the fault they have done. What is the process to know the banker's past history. Cibil will judge the incident. If the incident goes against banker, a posstive marking to be added to the borrower. I am not so educated like other financial expart but it needed to generate actul history of borrower otherwise it acted oneeyed judgement.
Thank you sir.

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Hi
I had received a call from mobile no. [protected] informing that my atm card & bank account has been blocked because i have not linked my aadhar no. To my bank account.
Further the person mentioned he is calling from atm services in shanti nagar, bangalore. & that he would be sending me a message on how to re-activate my bank account by providing all the details.
I could clearly make out from the conversation on the non - genuineness of the call & had informed the caller that i would be complaining this to the authorities.

Would request your support to ensure this fraudster is caught & he doesn't get any innocent person trapped in this process

Thanks

I rakesh radhakishin chawla having sb a/c[protected] with dena bank ulhasnagar branch dist thane. I booked flight ticket on 06/10/2017 from goibibo app of rs 2119. Ticket was confirmed but amt was deducted two times. I went bank & requested for amt of rs 2119/- to credit in my a/c. I have already mail to dena bank mail i'd & personal i gone to bank several times. I have call to customercare dept also. I have asked my complaint no which is [protected]. Now i am dissatisfied from bank. Manager is also not responding. Around 3 months have passed i can't understand what type of service they are providing. So pls cooperate. My mobile no is[protected] & mail id is [protected]@gmail.com

I got the mail from india bank worldnews[protected][protected]@outlook.com to share the personal information/ details about my self.. And provide the documents like full name., a/ c no., voter id, aadhar card etc to get the funds from the rbi.. And there is also have the condition to share all the details in this mail id.. Rbi_transfer. [protected]@hotmail.com.. Plz kindly take some action on this kind of mailing site and blocked this sides to us our personal information..

Thank you
Vishal mishra
[protected]

Incident date: 18.12.2017
Kotak mahindra bank
Hi sir/madam,

My account was put to a freeze state on monday morning with no clear update on the reason. I called the back end team of kotak mahindra bank and they claimed many people are facing this issue however we do not have an update on the correct issue. I was travelling with my family when this incident happened. I stopped at the branch to assist where i met mr md salman who told me its a signature issue as the associate who opened the form did apprise me that the signature needs to happen inside the box. So he made me sign another document and claimed he would need to send another signed document to my home branch. I asked him to send then and there he says we need to courier it.
Next day i reached to understand the status where i learnt that mr md salman at kalkaji branch new delhi didn't even send it. So again i had to request him to send it. Where he claims he has sent it.
I was also advised to send it to [protected]@kotak.com which was sent o 18th with no update.
Now i have a frozen account with no update as what is happening and stranded at new delhi with wife and 2 kinds below 3 years in this scorching cold with no signs o[censored]pdate.

Dear Sir,

Sir, i transferred 5000 (Five thousand) amount from My airtel payment bank account no[protected] to SBI Account No-[protected]([protected], IFSC-SBIN0003052)
on november-2017 but still that amount are not credited in beneficiary bank
account. I complain so many times regarding this issue in airtel payment bank Customer serves through mail&call . But every time he say
We would like to inform you that as we are able to check the
transaction is successful from our end. Sir hear i am attached beneficiary
account statement in which no any amount credited in this period . you also
look attachment that is beneficiary bank
account statement .

With Regards

Binay Prakash
Email id- binay.[protected]@gmail.com
Mob no-[protected]

Sir really robert jason kim delivery man in hindi. Sir isme kya risk hai kya kya really ye amount milta hai kya winner ko
Nahi dd bharne ko lagate hai aur much paisa dete nahi. Sir plz reply kya bina dd bharte huye ye amount nahi milta hai. Isme koi kaise bina kach kiye itna amount deta hai. Sir isme kuch dhoka dhadi nahi hai na sir plz reply fast

Dear,

My name is harish aggarwal and i have a saving account in “icici bank” (Account number is[protected] and (Debit card number is [protected]) branch in delhi.

I got received four message on 11th december 2017 at around 7 pm on my registered mobile number ([protected]) that an amount of 72, 135.82 has been debited from my account against a purchase from debit card. After that i have got repeated messages o[censored]nknown transactions for amount of rs 362.94, 8, 353.64 and 8, 553.64 around 9 pm.

My debit card was with me and didn't received any massage for otp before online shopping. Also, i have not shared my card details with anyone and not using my card since a long time. Its completely not my fault... Something was happened by the icici bank.

I have submit all the detail in icici bank (Branch: gandhi nagar) and complaint on customer care also (My dispute vide service request number number is sr[protected]. (See attached documents). Till now i didnt get received any positive response :- (

So please request to you consider my complaint on priority basis and let me know by when i will get this amount back in my account.

Thanks

Harish aggarwal

[protected]@gmail.com

[protected]
[protected]

Dear sir/madam,

Ref. : our iec no. : [protected].
Our a/c no. With hsbc : current a/c no.[protected].
Eefc a/c no. :[protected].

Sub. : non co-operation by hsbc bank to regularize export document with rbi.

I am sunil dabholkar form pioneer industries, shop no. 5, gokul apartment, off. S. V. Road, kevni pada, jogeshwari (West), mumbai – 400102.

We had account with hsbc from[protected] to[protected]. Due to one export to iran, bank forcefully closed our account with them.
In earlier days we used to submit our export document to them to settle foreign currency realisation/write-off/ amount reduction.

After few months hsbc relationship manager inform us that we don’t have to submit document against export, if received amount is less than $25, 000. The attached of their email has been enclosed to your reference.
There edpms department was regularly sending us letter for submission of document, on this point we regularly ask them for submission of our document against export but same answer was getting and they refused to take documents.

In september 2016, we received noticed to submit document against export. Against they are notice we submit all document to them but within one month bank return all documents back to us by courier.
After that we are continue behind hsbc bank to get brc against submission of all documents, but they always refused to do same. On every call we get reply that we have ask permission on higher authority but we are not getting reply.

We enclosed here some documents send to hsbc bank for asking them for our document submission also there letter for demand of documents.

We have all documents ready with us with bank firc for submission as per rbi instruction.

Please give us the instruction to hsbc bank to help us to complete document submission work.

With regards,

Sunil dabholkar
Proprietor
Pioneer industries

Dear sir or madam:
I am writing to dispute a fraudulent debit on my account in the amount of rupees above 70, 000/- (Seventy thousand only/-).
I am a victim of identity theft, and i did not make this debit. I am requesting that the debit reinstated, that any finance and other charges related to the fraudulent amount be credited, as well, and that i receive an accurate statement. Please investigate this matter and correct the fraudulent debit as soon as possible. I would appreciate a response from you in writing. Thank you for your assistance.
Sincerely,

Mr. Ananda shanakr patil

[to rbi,,,, since last month again i have mailed more than 20 times to icici bank but havent got any response from them]
Subject:- not receiving the credit card -[protected]
I have applied credit card in 2004 or 2005 but still i have not received credit card, more than 100 times i have complained to your customer care.. I have even complained to icici bank gandhidham., but there was no response when there was rs.5000 outstanding that time also i have complained.. On the date 14/05/2008 i have receive the legal notice from your advocate rajesh desai,, same day my advocte have sent the notice to your advocate but than also there was no response.. Since last six months i am receiving threatning call from your collection person name mr. Siddqui mobile no.[protected].. I am diabetic and blood pressure patient, if anything happened to my life than your icici bank and mr. Siddiqui will be responsible. If your bank is unable to take any action against this person who is threatning my life i will take the help from police and give my problem to media and rbi, i am very sad to say that a reputed bank like icici having a recruite a criminal preson like mr. Siddiqui.. If you feel that i have used the credit card than please send me the statement.
Thanking you
Yours faithfully
Jetha nankani
Hotel silver rock
Plot no.148 sector 1a gandhidham
Mobie no.[protected]

2 calls in a short span seeking codes to reopen blocked atm cards were rebuked but now being flashed in public interest and police to scan/map & catch these guys, who are after gullible people and may succeed too!!

Nos are - [protected] showing origin as satna, mp and
[protected] with no origin

Screenshots as evidence attached.

Respected sir,

I have invested rs 14.00 lakhs in kapol cooperative bank ltd in mine and my wife's name. But due to restrcition put on its transaction, we are unable to withdraw it. Its our hard earned money and need it for marriage and medical expenses of my sister and parents respectively.

Please guide me as i am really shattered hearing the news that due to activities of kapol bank, the depositors money are at risk.

Please sir help me...

Giridhar rao

Today[protected] at 8.06 am i received call from [protected]. He asked me in which bank you have account, he explained me that you have to register your aadhar along with your account and also you have renew your atm, so you please provide your account detail.
I came to understand that this one is fraud. Please find out this person for further enquiry
Thanks
Muthuramalingam. P
[protected]

With due respect i am to inform you that on dt.02/12/2017 at 16:56:38 i tried to withdraw ₹10000/- from atm of j&k bank through atm card of canara bank sb a/c[protected] but due to some technical problem no amount and no receipt released from atm. But with deep regret iam to inform you that ₹10000/ debited from my sb a/c[protected].in this connection i lodged complaint to my home branch canara bank raebareli through email dt.04/12/2017, circle officer canara bank gomti nagar lucknow on dt.04/12/2017 (Speed post), branch manager canara bank raebareli regd letter dt.11/12/2017. Cuustomer care on dt.06/12/2017. But with deep regret inspite of rbi notification reg. Recredit of amount to consumer sb a/c by home branch within 07 days, no action has been taken by home branch canara bank raebareli 2825. Pl. Instruct the manager of home branch and dispose my problem.

I deposited old currency money at rbi fort branch in jan as i was in us during demonetization. After 10 months i get an sms from rbi that money has been credited to my account in nov. When checked in bank the money has still not been credited in my account. My email i'd is [protected]@yahoo.com
Ok

Please refer to your application no. 20.01.17. C33. Rs 14000 has been credited to your bank account no. [protected] on 28.11.2017.in case of further enquiries please contact sbn cell, mro, rbi, fort, mumbai

In the morning i got fake call 2 times from [protected]/ [protected] stating he was calling on behalf of reserve bank of india. He said he is from sbi head branch and then he said rbi, as you have not linked your aadhar with your atm card so it will get blocked, to avoid this please provide aadhar number and pin number and card number, although i did not share, when start asking details he said sbi is connected with 18 other banks. When i start asking more he disconnect my call.
These numbers has to be blocked and strict action has to be taken to that person.

Dear sir
Sbi k atm s 500 k fate note nikle h jiska address bara bazar shahdra near pintoo jewelars delhi and pas ki branches state bank of india m gye to branch manager bol rha h ki bank ki koi responsibility nhi h.
Sir please help me
Sachin kumar $ yogeshkumar
Mobile no [protected]
Add-vill-haibatpur
Post charthawal
Dist muzaffarnagar (U. P)

1 rupya 2 rupaya ka coins wapas kyo nhi le lete. Bank me jama nhi leta. Saman nhi milta hai. Isliye sri man se nivedan hai ki 1 rupaya or 2 rupaya ka sikka ko. Bank me lene ka kasat. Kare. Mai ek dukandar hu or log ek do rupaya ka sikka leke aata hai mai saman nhi de pata hu kyo ki holsel dukandar ek 2 rupaya ka sikka nhi leta hai aatah is visaya me karwayi ki jaye

Mr colin joe was rbi agent from uk on contract. Mr santosh kumar was incharge. Hefty fees for various procedures to pay urgently, if you don't pay then
Doumerage charges are applied. I got extention orally on mobile, he said ok, but it was applied result is to pay again 6lakhs 20k. He tried to send the money sms was sent but with held. Again atm card sent without pin. According to them it contains 80lakhs, 20k. Pin was given by sms. For not activating it within two hours, reactivation charges. I asked for deposit in account. Mr santosh kumar said that he has put his money so he took away 5lakhs. Mr gupta arun, came in scene. Again pay 6lakhs 20k. Deposited in account given by them. Again demand of one lakh. Then 96 k. Again asking for upgrading the bank account, deposit 1lakh50k. Sir i have spent atleast25 lakhs. Now i lost faith and refused to pay further. Sir, actual fee for up gradation is only 24500/we never receive any receipt, mr colin joe from uk is on contract.
I request you to help me to get prize money transferred or otherwise pay me my damages.
I had already complained but remark was resolved. Sir, it is not resolved. According to them i have paid in full except up gradation of bank account. Mr colin said that he was going to deposit 3lakhs in my account. That means they have charged me extra. After this i requested him to upgrade the account and transfer the amount. After this there is no communication. Theirs phone are switched off or not reachable.
Once again with regards, dr indira sahajwalla
I have all the receipts from my bank for transfer