Reserve Bank of India [RBI] Complaints & Reviews

Sir i was received mail as face book charity award and they send a rbi application form and said to me take a printout and fill up it and then scan it
And scanned copy send to this mail [protected]@h. Fo and sir i sent the scanned copy to this mail id sir kindly please tell me about this is it right or wrong as in the mail said amount is (£750000) once please respond mail this information

Dear sir
Mai ritesh kumar
Loan nb 060600jb02009263
Punjab national bank
Maine 2013 me education loan liya hua tha.
Jb bataya gaya tha ki 3year tak koi intrrest
Nahi lagta h to maine loan le liyaa tha. Lekin ab batate h kibloan ke starting din se hi intrest lagta h wo bi 10%. Sir aap hi batayeee ki mujhe pata hota to main loan leta hi nahii. Sir mai ek kisaan ke ghar se talluk rakhta hu mai itne paise kaha se dunga. Mere sathh bank walo ne dhokha kiyaa h. Pls sir iski jachhh ki jarrrr.

Thanky you sirrr

I am samrit kumar rout from pune and i was out of country from october 2016 to january 2017. So i deposted my sbn notes worth rs.50, 000 in rbi mumbai branch office on 23/03/2017 with tender receipt no. C161 dt 23/03/2017.
The amount was not yet credited into my bank account. I am attaching the acknowledgement letter received after depositing the money to rbi.
Please kindly look into the matter and advice me.

There is no any options for add money in bhim app like other private app so please add this function in bhim app and new notes of 200, 50 and 20 are not available till now. So please update the bhim app by adding this new feature and send the new currency in bank and atm also and please establish bank atm at taadikhana chawraha, sitapur road, lucknow, 226021

This is to inform you that i raised a complaint against the debit amount of rupee 10000/- from my account from an atm which is located in mamura, the cash withdrawal was done from icici atm on 23rd nov 17 by some forge person. I withdraw 5000/- rs. From same atm by 5:00 pm on same day but after 5-6 minutes somebody else withdrawal 10000/- rs. By forgery. I also raise fir against this incident in sector 71 noida police station; i also attached the copy of fir with mail.

Kindly help me to get my money back as i am suffering from financial crises, this is my humble request to the bank team for supporting my or get back to the same as earliest as possible.

Dear sir
Rbi unique reference number - che04714.
On 17 july 2017 i had sent my representation against rejection of sbns exchange during grace period - by speed post.
Till date i have not received any reply.
I am enclosing my letter to rbi.
From date: 14 july, 2017
Dr. Sidhraj bhandari
Flat no. 7162, tvh lumbini square,
127a, brick klin road, puraswakkam,
Chennai -600007
E-mail: [protected]@gmail.com
Mobile: [protected]

To
The central board
Reserve bank of india,
Secretary’s department,
Central office building,
16th floor, shahid bhagat singh marg,
Mumbai-400001
E-mail: [protected]@rbi.org.in

Sub: representation against rejection of sbns exchange during grace period.
Ref. Unique reference number: che04714.
Your e-mail dated 7thjuly 2017.

Madam/ dear sir

Respectfully i wish to present my case before you for just and sympathetic consideration.

Facts

I and my wife (Both o[censored]s are senior citizens) were travelling to switzerland and the united kingdom from 9th sept. 2016 to 7th feb. 2017. This was purely a family visit to take care of our grand children. After death of my elder son in 2012 in uk we have to travel abroad particularly around deepavali time and christmas vacations.

I have been practicing and earning as a medical doctor in chennai for last 35 years. I file my income tax returns regularly as a resident indian.

At the time of demonetization of sbns unfortunately i was not in india. Since i had some cash left behind, i authorized my accountant to deposit the cash in the bank and the deposits were made on 25/11/2016.

All deposits are duly accounted for and will be shown in my income tax returns.

We were carrying cash rs.20000/- in sbns while we went abroad. On my arrival i declared this amount at the chennai airport and obtained the receipt. I also found rs. 10000/- lying at home in my cupboard.

I therefore went to chennai rbi office on 10 feb. 2017 and made the deposits of rs. 30000/-.

Incidentally i still have 7000/-sbns with me which was found at a later date.

I am also a karta of my huf account and some of the cash belongs to that account. There were no deposits made in the huf account.

Submission

At the time of sudden declaration on 9th november i was not in india. I was not able to get true picture of the situation. There were true and some untrue stories going around. Sitting abroad i got confused and restless. I had to find ways to get my legitimately earned money converted to legal currency.

Based on whatever i could understand from the then prevailing rules i authorized my accountant to deposit the money in the bank.

Subsequently i also informed the above facts on to rbi website and sought permission to deposit the remaining cash (Which i was carrying abroad) on reaching india.

The rbi circular dcm (Pig) no. 2170/10.27.00/2016-17 dated december 31, 2016, quoted by sbn nri team was not made known and applicable at the time of my initial deposit in the bank on november 25, 2016. My bank deposits were made much before this circular.

I am at a loss to understand where i went wrong in this exercise and why i am denied my legitimate right to convert my earned money.

I therefore make earnest request to convert my money and credit the same to my bank.

I am submitting my presentation well within 14 days as stipulated.

I am enclosing a copy of my declaration acknowledgement issued at chennai airport.

Thanking you.

Yours sincerely

(Dr. Sidhraj bhandari)

Dear sir,

This is to submit that following two accounts of pnb are displayed in my cibil report. This is impacting my cibil score negatively and causing mental agony for last 2 months and become hurdle in processing of education loan for foreign study of my son. There were 6 unrelated pnb accounts shown in cibil, out of which 4 are removed but following two accounts are still visible in my cibil record.in spite of my complaints and reminders to customer care of pnb, nobody is helping me in this matter. Moreover, concerned branches (Bo2305; bo2926) are not picking phones for addressing my grievance. Kindly direct the pnb for removal of these unrelated accounts from cibil as soon as possible. ​

1. Pnb-230500jh00002127
2. Pnb-[protected]

Regards

Dr. Karambir singh hooda
Principal scientist & principal investigator (Plant pathology)
Icar-indian institute of maize research,
Pau campus, ludhiana 141 004 (India)
Ph. (O):[protected]; (Cell): +91-[protected], [protected]
E-mail: [protected]@gmail.com
Pan: aaxph5969g
Aadhar:[protected]

I got a call from this number [protected] on nov 29, 2017 at 11.15 am.
He said he was talking from head office, chandigarh stating that your debit card has expired and needed to be renewed. He asked for my atm card details including cvv and adhar card. I got to know that it was a fraud call as he asked for my otp. I refused and when i check the otp message.. He was about to transact rs. 5000 from my account. He threatened me to block my account.
I disconnected the call.

Don't ever share your otp with anyone!!! I saved myself.. Beware of these calls!!!

I'm unable pay for last 2 month outstanding amount due my personal issues. I received sms for hdfc bank i will confirm to pay full payment on 1st dec due to salary come for 1st, so i will pay for further information. But hdfc sending sms and whatsapp for make to payment but i don't having payment right now i'm planning pay full payment 1st or 3rd dec.
I received last sms for he will blocked the my pan no, kindly provide details for pan account is hdfc bank or government?

My self yogesh saluja from bhiwani (Haryana). I purchased term insurance from your company on 21 june 2017 i submitted documents to icici pru executive and premium of my term plan was deducted from my credit card on 21 june 2017. From the date 21st june 2017 i confirmed so many time to your executive regarding my term plan he told me that your policy is under process and all the verification has done but when the one month i didn't received any bond and i asked that guy he gave me application no. Os07364956. And after 10-5 days i confirmed from toll free no. For my policy they told me that in my name their is no policy login and when i gave her application no. To check with this they replied same answer and when i told them raise an complain regarding my policy they said that we can't raise an complain with any information and after that next day when i confirmed with executive boss he replied your policy is in under process wait for 1 week and 15-20 days after when i visited to icici pru office in bhiwani location where the executive submitted my documents from their also i got the same reply that in your no policy is logined and after that when told them to accept written complain to refund my premium amount they denied to accept my written complain. Dear sir i request you to please involved in this matter and refund my payment with in an week. I am sending this mail to sandeep bakshi md of icicipru but no positive response.

Request you to please solve the query on urgent basis.

Dear madam/sir,
Warm greetings!!
I have an savings account with icici bank which i have not operated for 2 years and have failed to maintain minimum balance. I was never given any intimation from bank that i have been fined. Today i received rs.50000 in my account and i received a message on my mobile that rs.50000 has been credited and available balance is rs.50000. (Find attachment) after few hours i withdrew rs.2000 using my debit card and received a message saying available balance is rs.33395.91. (Find attachment). When contacted bank they are giving me an account statement debiting for all inactive months today. (Find attachment) with gst for last year even. They should have intimated earlier.
I should have tried maintaining minimum balance or paid the penalty when the amount was less and closed the account. This is not the way a banker can treat an customer.

I am forwarding this mail to all since the bank representative refused to share even the branch manager phone number and spoke rudely as though non maintenence of minimum balance is equal to an attempt to murder. Banks are murdering customers by doing this.

How can digital india be even dreamt of with this behavior of banks??.

Thanking you,
Best regards,
Jeyachithra balaraman

Hello,

My father got call from a fraud number ([protected]), he said to my dad that my dad's pension account will be blocked and his debit card will be blocked as well.

He said i will not share the details on which he said that he will deduct 8000rs from your account. My dad got scared and shared his details with this fraud.

He used the money on ola recharge (5000) & 9800 on the mobile site.

We have registered the case with local police station as well.

Can someone help with the case.

Thank you

Reserve bank of india regional office, delhi, india

Foreign exchange & payment and settlement systems (Dpss)

No. 6, sansad marg, janpath

New delhi: 110001, india,

In our ref: rbi/0a2/8138061

File:rbi/lo/f12

Department of payment & settlement systems:

Welcome to reserve bank of india banking service.

To your kind attention: shubham algat,

Welcome to reserve bank of india online services where e-banking is made easy and online e-banking facility capable of transferring large sums of money on behalf of our customer anywhere in the world within 24hrs upon request.

Mr. Edward r. Anderson from england golf trust has deposited two crore, seventy eight lakh (2, 78, 00, 000.00 inr) to be credited into your bank account.

Your award prize has been verified and confirmed by this bank and you are required to pay for our bank processing charges of rs. 26, 199.

Find below the reserve bank correspondence accounts where you are to make the deposit for the cost of bank processing charges.

Reserve bank of india correspondence account

Bank name:sbi current
Account name: dharmendr kumar
Account number:[protected]
Ifsc:sbin0006069
Pan no:getpk1745h
Branch: new delhi

Send scan copy of receipt of deposit with one passport size photos and. Check your bank account after 2 hours

Every document including certificate of fund, brochure of company has been submitted by mr. Edward. R. Anderson from england golf trust

Note: your 2 crore 78 lakh has been covered with hard covered insurance policy

And this makes it impossible for any deduction to be made from your winning funds in your bank account currently with the reserve bank). It might interest you to know that we have taken out time in screening through this transaction as stipulated on our protocol of operation and have finally confirmed that your winning payment is 100% genuine and hitch free from all facet and of which you have the lawful right to transfer your fund without any further delay.

We hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considering the amount of money which is to be remitted into your bank account and also to guarantee a successful and hitch free transfer.

Thank you for banking with us as we promise to provide you with the best banking services

Best regards,

Head of operations transfer units

Is real??? If yes then my contact no [protected]

‌respected sir, i am coustmer o[censored]nion bank of india branch bhusawal, jalgaon, maharashtra. This is my parents account now i am student at a c patil college of engineering, kharghar, panvel, maharashtra. Sir my parents account number is:[protected] account holder name :ganesh pralhad sarode. Atm card no. Is: [protected]. From this account my 30700 rs. Is debited without our usage my card is scamed by anyone else in kharghar sbi atm having address :shop no 4, bhoomi height, plot no 5 & 6, kharghar station rd, sector 8, sector 4, kharghar, navi mumbai, maharashtra 410210. At 4 sept. 2017 first 10000 transaction was done and massage was not arrived at my phone simultaneously other two transactions are done in simultanious day. At 5 sept. 2017 at 12:04 am 5700 rs. Is debited this is last transaction whose massage was arrived. As per union bank requirement police case was registered. Sir this is my engineering fees i registered fir about this in previous mounth but no response comes till. Sir i request you please focus on my case and try to help me. My parents account statement and fir is attached with this and try to replay ne as soon as possible

Dear rbi,

This is with reference to my application no. B-81 for rs. 18500/- dated 03.03.2017 submitted at rbi, mumbai for exchange of sbns which is being rejected with below reason

"nris were required to submit customs declaration certificate and you have not submitted the same."

I would like to bring to your notice that the requirement of "customer declaration certificate" was indicated as optional in the notice displayed outside the office.
Based on this notice i stood in the queue and deposited the amount.

Note that all the verification was clearly done by your representative officer who did not ask me about the certificate or any additional documents.
If this "certificate" was compulsory my request should have been clearly rejected by your officer. If the officer would have informed me that the certificate is mandatory
I would have not have wasted my time in standing in the queue and would have approached the air port customs dept.

The amount was deposited within 24 hrs of my landing in india and the demonetization was declared when i was not in india. Note that this was my first international trip
Dated between 1-aug-2016 to 1-mar-2017 for official work.
After 6 hours of standing in the queue for depositing the amount your office is responding to me after more than 8 months and that too rejecting it
Which is simply not acceptable and request you to look into the matter on priority basis.

I tried multiple time by sending my representations to the given email address "[protected]@rbi.org.in" porvided in the email i received for rejection note,
But no response recieved yet, email saying we need to give respresenation with in 14days.

Kindly exchange my money to my bank account stated in the application.

Please reply me on email: suresh. [protected]@gmail.com

Thanks
Suresh kumar reddy somu
Suresh. [protected]@gmail.com
[protected]

Sir, i have a airtel sim when i linked adhar card with airtel sim at a shop automatically an account opened at airtel bank. Without any permission or information.
Now my amout is getting transfered in airtel account automatically so it causing lot of problem and confusion.

Please help me with this matter and cancel airtel bank licence they are creating all mess.

My details -
Shilpa renwal
[protected]
-

Dear sir/madam,

I have a debit card holder of bank of india mandir marg new delhi under my saving bank a/c no [protected]. On dated 09.10.2017 i have gone atms for bring some cash and tried to withdrawal of money and every time atm machine run but cash not came out from atms, during my these transaction rs.36000/- has been deducted my a/c while i have not found any cash instead of rs.36000/-.

Apart from this rs.6500/- another illegally deducted on 22.11.2017 while this time i was in gwalior mp and atm also was with me.

In this regard i have already raised complaint to boi and crime branch respectively. Kindly help to release my money... I will be highly appreciated for your earliest favorable action.

Thanks and regards
Govardhan giri
[protected]

भीम एप (Bhim app) से मैंनें राजस्थान मरुधरा ग्रामीण बैंक के खातों में रूपये भेजना चाहा किन्तु उनमें रूपयें नहीं पहुचें हैं। राजस्थान मरुधरा ग्रामीण बैंक sbi बैंक द्वारा प्रायोजित है। मैंनें राजस्थान मरुधरा ग्रामीण बैंक के[protected]खाते में दिनांक 01/10/2017 को 4500 रूपये स्थानान्तरित किए थे व इसी बैंक के [protected]खाते में दिनांक 03/10/2017 को 10000रूपयें स्थानान्तरित किए थे जो उपरोक्त खातों में नहीं पहुचें हैं। जिसका ifsc code sbin0rrmrgb है।मैंनें इसकी शिकायत bhim app की वेबसाइट contact bhim पर भी की थी जिन्होंने रूपयें उपरोक्त खातों में जमा हो चुके की जानकारी दी थी किन्तु दिनांक 24/11/2017 तक तो उपरोक्त रुपयें उपरोक्त खातों में नहीं पहुचें हैं। मैंने उपरोक्त राशि मेरे sbi बैंक के [protected] में से स्थानान्तरित की थी जिसका ifsc code sbin0031849है। उपरोक्त राशि 24/11/2017 तक भी पुनः मेरे खाते में भी नहीं पहुचीं हैं। कृपया मेरी धनराशि उपरोक्त खातों में या मेरे खाते में वापिस भेजने की व्यवस्था करें

Today morning i have got a unknown number ([protected]) call. He is asking me. Are you using any atm card?. I am saying yes. But who are you? He is told me. I m calling from rbi head office mumbai. Your atm card is lock. If you want to reopen this card than. Please give me some question answer. I m say yes. Then he is asking me about atm card information like. Card number, validity date, and bank name, cvv number. Etc. I know this is a fraud call.

Reserve bank of india
India's central bank
Reserve bank of india regional office,
Foreign remittance department,
11, sansad marg, new delhi 01
Main site: http://www.rbi.org.in/home.aspx
23/11/2017

Dear esteem customer : mr. Vishal kumar kv.

Greetings from the reserve bank of india foreign exchange department, we received your winning prize amount in cheque of £500, 000 gbp and your bank details from compensation unit uk and all have been verified and set for transfer.in regards to your funds transfer, your prize amount was brought in uk cheque and has to be converted to indian rupees before transferring to your personal bank account. You are hereby advised to send us a scan copy of any of these identities {4x4 size passport photo, pan-card, driver license or international-passport}. We wish to notify you as a beneficiary of 4crore, 59lakhs, 55thousand, 200 rupees (4, 59, 55, 200 inr).

Kindly send us your full bank details once more.
The reserve bank of india rbi has ordered that the foreign exchange, conversion and transfer charges (Fees) must be paid before your funds can be transferred successfully into your personal bank account because it was stated in sec 3 (N) 4 rbi law initiative that the minimum crediting fees you will have to deposit for the total lump sum of your amount is rs.15, 500/inr.
This is known as foreign exchange, conversion and transfer charges (Fees).

Please note that you are also required to state in your corresponding e-mail the actual date you shall be making the payment for crediting fees so that we can send you the account details of our payment receiving officer where you will have to deposit the required charges.

Also, you should note that the insurance cover on your amount: 4, 59, 55, 200 inr does not allow anybody deduct from the funds as we serve all responsibilities in case of any eventualities because the funds has been cleared and registered here in rbi foreign exchange department.
We advise you do the needful so that we will complete your transfer process asap.

Note: please make sure you inform us in your next mail when you intend to deposit the 15, 500/inr. Crediting fee in order to avoid delay in transferring your funds.

Regards,
Dr. Harry ford
Mobile number: [protected].
Email id: ([protected]@gmail.com)
Mrs. Pooja gandhi.
Foreign remittance department
Reserve bank of india