Reserve Bank of India [RBI] Complaints & Reviews

I have placed an order for 3 leather trolleys online with bagsplanet site on[protected] and paid rs. 2, 127/- through my icici bank credit card. The amount paid by me was credited to the account instamojo citrus, mumbai. The dealer has shown the status on the site that the consignment was sent on[protected]. But till today, i have not received the consignment. I would like to know from you, as you are the apex body to regulate the banking system in india, where the account instamojo citrus, mumbai would have been opened. Without verifying the authenticity of the person opening the account, can a bank allow such accounts to be opened?. Where the amount paid by me would have been credited. Please, look into the matter and do the needful to restrain such fraudulent retailers from cheating the whole mankind, so as to prove you people are doing the entrusted work properly.

Sir,
My name is ajay kumar singh, mobile number [protected] i was add 5000rs in cub e wallet but i am not able to utilise. My money they are not giving recharge facilities, and other services are not any use, they are replying for money in proper way please sir provide withdrawal my money or give facilities from them. My mail id is [protected]@gmail.com

Dear sir

I have received call from mobile no [protected] on 05.12.2017 they offered me a job in citi bank and they offering that tobe deposit registration fees rs 149 and when going to deposit that amount i just deposit 149 and after 2 min received message from rbl bank rs19949.00 amount has been deducted form our card against tranact tpl*udio

Please help sir

Ashish shah
[protected]

आदरणीय महोदय,
मैं शेख़र सुतेड़ी एस बी आई का खाता धारक [protected] व ऋणि खाता [protected] धारक इंदौर मध्यप्रदेश आपके संज्ञान एक मुद्दा लाना चाह रहा हूँ।
महोदय दिनांक[protected] को बैंक से एक संदेश मेरे मोबाइल के माध्यम से प्राप्त हुआ, कि "your A/C xxxxx505724 sabores INR 24932.00 on 14/11/2017_Transferred to Mr Shekhar Chandra A/C balance INR 1121.67"
प्रार्थी ठीक दूसरे दिन महू ब्रांच में इसके बावत जानकारी लेने शाखा प्रबंधक महोदय से मिला। उन्होंने प्रार्थी को बताया कि आपका पैसा होम लोन विभाग की तरफ से सायद काटा लिया गया है।
महोदय यदि ऐसा है तो हम ग्राहकों के लिए बहुत बड़ा संकट होगा। बिना सूचना दिए यदि पैसे का ह्रास होता रहेगा तो ग्राहक कहाँ जाकर शिकायत करेगा, केवल आपके पास ही आएगा।
महोदय प्रार्थी बहुत ज्यादा परेशानी से गुजर रहा है, हर माह ऋण की क़िस्त दे ही रहा है, फिर इस तरह का कष्ट किस लिए दिया जा रहा है?
कृपा करके छानबीन के आदेश पारित कीजियेगा।
उक्त कटा पैसा खाते में वापस दिलवाने के कष्ट कीजियेगा,
अति कृपा होगी।
धन्यवाद।
प्रार्थी
शेख़र सुतेड़ी
[protected]

Dear team,

This is to bring to your notice that i am a customer of hdfc bank from borivali (East), dattapada road, branch.
I had opened up a ppf account with the above mentioned branch in the month of august 2017. Even after 4 months i haven't received any updates on my ppf passbook.

In the afternoon of 7 december 2017 at 3.30 pm, my mother, who happens to be 56 years old, went on my behalf to collect the ppf passbook.
She was attended by the branch sales manager, rahul gandhi, who was busy discussing about sharing laddoos/ kaju katris with random person on phone.
When confronted by my mother to attend her query rather chit-chat during office hours, she was mistreated and misbehaved by rahul gandhi, who went to extent of calling my mother a pagal (Mad) customer.
This followed with heated argument between the two.

Myself being from banking background, am aware that no matter what, you cannot misbehave with a customer.

I hereby lodge a complaint against the bsm, rahul gandhi for harassing, misbehaving and mistreating a customer and using abusive words.

Hoping for strict action against this man.

Regards,
Prashant

Sir I m pay to 162498.00 inr but I'm not received iny prize money.. The prize money is 1 coror 70 lacks . but required to other payment 47500.00 inr I m pay the ac no [protected]
Ac holder name - virendra Singh
Bank name UCO bank dilhi
Ifsc code UCBA0002798
THIS NUMBER CONTACT ME-[protected]
My contact no [protected]
Calling Larsen name peter Scott
Her whatup no is [protected]
I received one call from UK no [protected]
This number is disturbing me.
This metar or one number call me [protected]

There was one unauthorised transaction done on my icici credit card on sep-13-2017. I reported incident immediately to icici bank and requested for an action to be taken. Icici bank failed to take any action on that incident and not responding to my emails or calls even i tried to get help from my home branch which is not happening. Sr number raised:[protected]

Hello sir!
In khammam district hfcs (The happy future multipurpose cooperative society). Bank is carrying illegal activities. They have even no basic certificates. They are manipulating people as they got permission from rbi. Please take a necessary action against g. Venkateshwara rao (Fraud-director) [protected], [protected], [protected]. They are collecting 80000/- per candidate to recruiting them in their fake hfcs bank and offering high package but for the first 4 months they are paying them 5000/-rs. Collecting money from unemployed peoples is their target. All these fraudulent activities are also posted in news paper but they are manipulating as media is not favorable them. Even they are not taking resumes to recruitment. Without checking certificates, background verification by paying 80000rs you can get the job. If anybody want the branch manager post.. Then they have to pay 20000/- more with common 80k. Please react fast and save as many as graduates because they are going deep by keeping so many expectations on this job. Some people using this opportunity to getting their marriages. Point here is some local officers like dccb bank officers coming to checking but going back by taking some bribe. They are opening unlimited branches within a short period because to collect more money from as more as unemployment peoples. They are telling we have tie up with yes bank and we are going to be famous so people who want job are come fast to join with us. This is their motive. I am also sending you their fake yes bank tie up certificates and other docs. Please be quick about this and save them. Along with this please send your dccb corrupted officers in to the jail. Which is located in raparthi nagar, khammam. We are also spending this copy to mr. Modi. Please help the public.

Respected sir / madam
The condition of sbi lady staff is very pathetic as they have heavy work load in compare to other bank. I have to work late in bank and return home late so they couldn't give time to family. Salary of clerical staff is low if we compare to other departments.
I request to kindly instruct bank management to fix the working hours for lady staff at least and merge all banks into only one national bank.
br...

Dear sir,
I was having a account in karur vyasya bank from last 2 years recently with the bankers force i have registered mpay app on my mobile and on 07/11/2017 night i have done an imps rs-10, 000 for my current a/c-[protected]. By mistaken it has been credited to some other a/c-[protected].

On next early 1st hour i went to my home branch (Kvb sr nagar) to request reversal the same amount.

Same time i have requested to idbi bank to freeze that amount and the idbi banker has freezed rs-10000,

Till now i did not received my money to my account.

I request you people to close the issue earlier. If not i may go for other option.

Name - narayana suresh kumar
Kvb a/c no - [protected]

Imps transfer a/c no

Correct a/c no - [protected]
Wrong a/c no - [protected]

I was asked to deposits of! 6k. Few hundreds, then deposit of rs 50000/, again security deposit which refundable of rs one lakh. It was being doneby rbi agent mr colin joe from uk on contract. Mr santosh kumar was incharge. Number of calls every day to deposit in accounts o[censored]nknown people, hefty fees. Cot of 620000/ urgent payment. Asked for extension, still slapped penalty
After payment also, i was supposed to pay. They tried trick of sending atm card
Which reached late on sunday. It had no pin. On next working day pin was was sent by mr colin. Activation was done late in evening. It had 10000/. Already used by some one and withdrawal done 3times. I thought it is someone else account. But late activation charges were levied. Then again deposit. On13.10.17 money was transferred to bob, message sent but account deposit was not there ac/no;[protected], 100, 0000, 00, oo~inr80, 00000, 20, 000.00inrtransfer to my account[protected]. It was never sent.in the mean time mr santosh kumar left but told me that he has paid 5lakhs for me which he is taking. Now mr gupta arun is inchage. He asked me to pay 620000/again through unknown people, 3 accounts 2lakhs in two accounts and 22000 in third account accounts were in vikas puri axis bank. They could not recover $ lakhs, so they asked me to pay one lakh, then 95000/paid again 150000/ for upgradation of account. By this time, i determined not to pay. There were number of calls from mr gupta and colin to pay and transfer of prize will be done. After two days, mr colin joe asked to pay only 25000/i had already exhausted my saving from ppf, fdsi have spent atleast 25lakhs. No prize transferred. I even told mr gupta that what he is doing is illegal. He said yes, but he will do till assam project is over. This situation in rbi. They are doing manipulations. Result is they are extracting money from old people, womeni am appealing to you at least get me my lost money, if not the prize.
Looking forwards to your sympathetic, but active, concerned reply. Thank you
Dr indira sahajwalla.

Cepc complaint no 713/17-18 (Complaint against home credit) no action taken please do the needfulsir,

Please refer to your mails on captioned complaint. It is observed from the documents submitted by the company that the outstanding dues being charged by the company are as per terms and conditions agreed by ms pearl bhinder for the loan in question. The company, however, has decided to waive off rs 700 levied towards late payment charges. The mail received from the company is attached for your information.

With this information, we advise having closed the matter in our records.

Regards

Cep cell
Rbi chandigarh

From: sarabjit singh [mailto:sarabjit. [protected]@gmail.com]
Sent: 14 november 2017 16:34
To: cepc, chandigarh
Subject: re: cepc complaint no 713/17-18 (Complaint against home credit)

With regards

Sarabjit singh
[protected]
Sarabjit, [protected]@gmail.com

Regional director : y. H. Malegam
Reserve bank of india,
Regional office,
6, sansad marg,
New delhi: 110 001, india


Welcome to the reserve bank of india

Dear esteem customer,

Greetings to you from reserve bank of india!

This is to bring to your notice that your transfer is 90% sucessful and your transfer reference code is being noted as transfer reference number eg44b822indial, we hereby inform you that your account need to be upgraded as the amount is a very huge amount of money, the transfer have been done we advice you to upgrade this account to domiciliary account so that this money can be able to reflect into the account provided by you for which you are required to pay [ 10, 500.00 inr rupees only which is 0.5% of], for the upgraded fees which must be done to avoid hacking or else your transfer will be pending/barred. Meanwhile you are to keep in mind that this will be the last payment to complete your transfer immediately, and without the upgradation of your account to {domiciliary account} this transfer will not be credited.

An attachment to this mail is a form from the reserve bank of india (Rbi), which you have to feel and sumit back to me.

Your urgent attention is highly needed for further action with respect of your mail, here is the recent history of your transfer status.

Transfer completed...

Out of 100% = 90% done - 10% on hold...

Transfer current percent 100% : 90% done...

Bank message: transfer on hold... "upgrading of account" payment required.

Thanks for choosing the reserve bank of india as your financial institution, we look forward to serving you better. Do have a nice day as we anticipate your customership relationship.

Welcome to reserve bank of india. Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within few time will be send back to the proper quarters

Your faithfully,

Mrs sonia sharma.

Transfer manager,

Funds verification and transfer unit

Reserve bank of india

(Foreign remittance department/fund transfer)

I am a customer of allahabad bank ac no. [protected] ifsc alla0212312 avail mobile banking facility along with internet banking. On 24th november 2017 when i was trying to dth recharge on tata sky through mobile banking it shows host down please try after some times recharge unsuccessful but my account debited rs 200. I contacted branch they told, they can do nothing it will be solved automatically in 7days but it was not so. Then i lodged compaints to their portal online but shows no action taken case closed repeated times when i tried to lodge complaints.

Hi,
My name is pramod v. Kulthe, i have a savings account in bank of baroda, khadakpada, kalyan branch. On 14th & 15th dec there have been five fraud transactions from my bob account no. [protected]. And an amount of rs. 11150/- have been debited from my account without my notice. Upon checking i was informed by the bank of baroda that these were fraud transactions.
How can my money not be safe in bank...? Despite of providing my mobile no i did not receive any notification from bank for the transactions. This has raised a big question on our moneys security... I have further submitted a complaint to the banking authority of bank of baroda and a copy of it to the nearest police station.
Would request you to kindly look into this and let me know how can i get the money back.

Thanks,
Pramod kulthe.

Hello

I have a huge payment dispute against my policy number :[protected]. Sbi life insurance

I made a payment on 17thmarch which was not updated nor credited in my account.

On 2nd dec i received an sms
Sbi life insurance co ltd has requested for inr 22860.00 towards premium under your policy no [protected]. Click on the link to pay https://www.Paynimo.com/pny4S1IQZ. short code:4s1iqz. For details call[protected] or write to [protected]@sbilife.co.in

I made the payment accordingly.
Sms recevied
Thank you for payment of rs. 22860.00 towards your order no. [protected] for sbi life insurance co ltd

However this payment also not update.

Requesting you to intervene.

I have a home loan account with axis bank and its floating rate which means it should change when ever there is a change in the interest rate by rbi. The axis bank has not been changing the rate of interest when ever there has been change in the rate by the rbi. The current rate of interest which is being charged on my account is 9.25 % where as the rbi rate is 8.35% and even the new home loans are being charged at 8.35% and this has happened quite frequently in the past. When ever i raise the complaint they say that the rate which is being charged to the existing customer. I would like the bank to revisit my entire loan statement adjust the excess interest charged from time to time to the credit of my loan statement or return the money. I have also attached the statement of the loan account.
Name: devatha basker chakravarthy
Home loan with axis bank
Loan account no phr[protected].

We have submitted ppa which have sent to our concern branch code -
0371 obc bank new friend colony new delhi on[protected] for payment throw pfms but bank manager said that we have no staff to know about pfms transaction even bank manager is also not know about pfms. We are facing big trouble to receive our payments so we are requesting to you kindly look the matter and solve our problem of payment transaction.

R/sir
On dt 02/12/2017 at time 16:56:38 i tried to withdraw rs 10000/-through atm (Atm cash[protected]friendscol airportsrinagarjkin-02/12/2017 16:56:38) but due to some technical problem in atm after few minutes display "your transaction is being processed"and welcome to j&k bank atm no amount and no receipt released from atm. But with deep regret i am to inform you that the amount rs 10000/- debited from my sb a/c[protected]. Kindly inquire the matter and credit the amount rs 10000/- which has been wrongly debited from my sb a/c[protected] and oblige please.

Rajeev kumar singh
Sb a/c[protected]
Mobile no [protected]
Mobile no. [protected]

Dear sir/mam,
We have running an ngo in delhi. And we have working with govt. Projects and other corporate sector so our banking payments and trancefers throw to pfms. And we can not fund trancefer without pfms. So that our ngo account running in obc bank branch is new friends colony in delhi. And no budy knows in bank staff that what is pfms include bank manager. Before 5 days i am going in bank but no have pfms tranceferd.