Reserve Bank of India [RBI] Complaints & Reviews

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

Respected sir/madam,
My seventh pay commission arrears amount not credited on my pension account relised by central railway. The bank employees not responding properly in that branch, i has been taken followup from last 6 month but they are not responding me properly. My bank a/c no. Is [protected] (Mr. Prakash baburao nikam) the branch address is as follows.
Sbi branch panchavati, nashik - maharastra.422003.

Respected sir,
I want to register a complaint against a spam caller from this number [protected] had call me. He said that my a. T. M. Card has been blocked by state bank of india guwahati (Assam) and asked me to disclose my account details along with my a. T. M card no, validity and pin. When i refused to disclose the details he used slang and abussive languages against me. So i kindly request you to look into the matter.

Sir,
Specified bank notes (Sbns) - receipt no.20256 dated 28.06.2017 - rbi new delhi office

My son in law, mr. Manjit singh, nri, has deposited specified bank notes (Sbns) of rs.500/- in rbi, new delhi vide receipt no.20256 for rs.16, 000/- dated 28.06.2017. (Copy attached)

I have enquired over phone no.[protected]. First i was advised that case is rejected as the account no. Feeded in the system was wrong and accordingly the sbi advised rbi that the account is nre account.

In this connection, it may be mentioned, that while submitting the old notes, the staff at rbi told us to submit the photocopies of all the accounts and we had submitted passbook of nre account no.[protected] also.
Sir, the account number mentioned in the above attached receipt no. Is clearly written as [protected], which is nro account

Sir, i should not be held responsible, if the staff feeded wrong account number in the system.


I request rbi to do the needful and credit the amount of rs.16000/- in the above nro account as already 5 months are over.
Regards

Jasvirsingh m bava
[protected]

I have almost 25 coins of denomination of 1 ruppee and one of the shopkeeper owner refused to accept my coin. Why these all things are going on...??
Again i insisted the shopkeeper that there in no guidelines of rbi regarding this but he said i can't do anything and i will never accept your 1 ruppee coin not only this he said u can complain anywhere against me...

Dear team,

Need some information regarding swiping of debit card purchase.

I want to buy a bike (80, 000/-) at “khimji honda” and while i asked for debit card payment, they are asking 2% additional charges.
After demonetization if i will pay cash then it is of no use of demonetization.

So, if any rule or guideline is present please guide me for cashless transition through debit card.

Waiting for your response at earliest.

Regards,
Satyabrata.
+91-[protected]

I would like to register complaint against pnb aundh branch and mr arora from circle office. They have not only over charged on fully funded bg but also without writtten or email approval wrongly debited our account for bg commission for next 4 years in advance. Why should a customer who is paying 100% deposit be charged bg commission in advance of 4 years.

I deposited inr 5000 on 31/05/2017 in bob (Chakaliya road branch dahod, gujarat) and submitted the form to open an account.

Name - falguni luhana
Contact no.- [protected]
Tel.[protected]

We cannot open account in any other bank in dahod as they have restricted us to apply only in the bank which comes in our area and this is the only bank alloted to us. I have visited branch number of times in last 4 months but still they did not open my account.
Kindly find the attached deposit slip.

[protected]
This is the number from where i got a call asking the bank detail and my aadhar card details.

They said that they are from sbi bank and want to know this pesonal information for the kyc know your customer form fillup.

I denied and then they said that 4000 money will be deducted from your account..

I said that do whatever you want i don't have any problem.

So register a complaint against this.
And keep in mind that this number is fraud

I have hdfc bank credit card 545964xxxxxx5276 and according to my bill generated my total due amount was 105, 719.03, after making complete payment hdfc bank states there is gst which is charged on the next day of bill generation and the amount is 645.03. After speaking to cusotmer card excutive today he siad those are gst charges and denied reversing the charges after bill generated.
So please look into this matter as there are many banks which take money from cusotmers stating any xyz charges. Which is incorrect

Respected sir,

Ref : no. B-123 nri – cash department, rbi, mumbai.

I was studying ms at usa, when demonitisation was announced. I came to india in january 2017 and deposited my childhood savings rs. 25000 sbns of old 500 and 1000, on 27.01.2017 for crediting to my nre savings bank a/c no.[protected] held in icici bank, navi mumbai – kamothe branch, ifsc code. Icic0001486, which is kyc compliant.
However, the said amount is yet to be credited to my account.

Humbly request you to advise me suitably.
Looking forward for your reply and valuable advise.

With regards
Annaldas bharat v
[protected]@hotmail.com
Mobile no. [protected] c/o v n annaldas

I have account in state bank of patiala now merged with state bank of india where i have fds under senior citizen saving scheme. I have account in state bank of india which is linked to pension as well as other fd remittances. While opening sbp account, it was never thought that it will merge witg sbi... Now we are told to have only one sbi account? What will happen to all existing online linking like mutual funds, fds, pension etc... All bank details are already disclosed to income tax department in itrs... Feeling lots of inconveniences... Why should we be put to soc much inconveniences

Reserve Bank of India
Regional office, overseas remittance department
6, Parliament Marg 110 001, New Delhi, India.
Date: 20/11/2017

Dear Sir
Subject - Please deposit the amount in my account and deduct the entire tax.

Sir,
1- That my financial condition has been spoiled as before, I had done a loan of about 200, 000 marking two lakh rupees to get this amount, because of which I am working on a private operator in a computer operator in which I 6500 rupees was paid but according to the amount in which the loan was previously taken to get the amount, it is deducted from half the amount of Seth, which saves the balance In my family, father is helpless to hear from Kano and mother is helpless to walk with Pero. In this situation, I am unable to pay the 6500 charge now
2- Therefore, it is a request from Mr. Juman that, by depositing my amount in my account number, it should be given the authority to write to my branch that when you deposit my account, the permit should be given to the concerned only if the concerned person Charge by
If you are pleased to provide the affection, then the life of my family and my family will improve and I will be thankful for your lifetime.

Record
Indraj Raghuvanshi
Residential Ward Number 02 Talpura
Udapura Tehsil Udapura
District Raisen M.P.
Pin no 464770
Mobile no[protected]

Dear sar मेरा नाम रनवीर हे ओर मेरा खाता महा मेधा अरबन कापरेटीव बैक सुरजपुर गौतम बुध नगर मे हे मेरी सारी जमा पूजी उसी बैक मे है और r. B. I ने बैक का लाईसेनस केनसील कर दीया हे मुझे ये बताईये कि मेरा पैसा मुझे मिल पाऐगा या नही दो साल से बैक के चकर काट रहे है हम लोग बैक जाते है तो बैक मेनेजर से बोलते हे तो r. B. I का हवाला देता है कि rbi वाले देगे आप मुझे बताईये किया करे हम कहा जाये हम तो रोड पर आ गये

Dear sir,

I devang patel from valsad gujarat i have submited my complaint for wrong communication mail received for the last 4 day to continue send a message or mail like you earn you win the rs of 4 cr something i dont know what is all but the attache paper undear including name for rbi and governor name dr urget patel so please give confirmaly news and back to replay my message and [protected]@outlook.com this is official email id this id mention in attach page i hope you support me and revert my complsint.
Thank u

Dear
Sir main bihar darbhanga (Kusheshwar aathan) ka niwasi hu hamare near punjab national bank hai
Jiska branch code hai 0228900 hai is branch main mithlesh singh and md anjum naam ka admi ko manejer sahab rakh leye hai jo ke aam admi hai ye log logo ko pisa deta hai pass book apdate karta hai en logo ko computer ka tanic bhi noleg nahi hai tab bhi isko aapke manager log rakh leye hai iase main logo ka paisa idhar se udhar ho ga to iske jabab dahi kaun hoga sir agar apke yaha aisa hota hai to apke yaha paisa kaun dega jiska rakhwala ek aam admi hai jo sarkari karamchari bhi nahi hai main asha karunga aap mari baat ko samjhege apka ek customer

Hello sir,

It is to bring in your kind notice that i mrs. Karuna jain w/o sh. Gaurav jain having a state government job has been applied a personal loan of rs. 10 lakhs with pnb court road muzaffarnagar branch, the request for which i had raised in the month of sep[protected]sep-2017) after submitting all the necessary documents and department approval, the loan was sanctioned on 16-sep-2017 of the requested amount. After the sanction, when no amount got credited into my account, i followed up with the loan department mrs. Mamta sharma & mr. Duggal (Bm) all these follow ups went in vain and after almost 40 days of mental harassment, i received an update which said that my loan amount cannot be more than rs 6 lakhs. They added that the person who had approved the loan amount had committed mistake and therefore further processing of the loan cannot take place.

I also complain the pnb circle head and zone meerut on dated[protected] but they have no response in this matter.

I feel very bad.


Karuna jain
Muzaffarnagar
Pnb a/c [protected]
Ph. [protected]

मेरा सीसीखता बैंकऑफ़इंडिया मैं था और मेरा मुद्रा लोन भी बैंक ऑफ़ इंडिया मई था सी सी लोन मुझे LIC के एवज़ मई दिया गया था अभी मैंने अपना सी सी लोन क्लियर कर दिया मगर बैंक ऑफ़ इंडिया मेरे ऊपर दबाओ दाल रही है की आप मुद्रा लोन भी क्लियर करो वार्ना हम आपको आपकी LIC नहीं देंगे और मुझे मजबूर और लचर हालत मई भयाज पर पैसा लेके मुद्रा लोन बरना पड़ा और मेरी LIC को छूडाना पडा किरपा करके बैंक ऑफ़ इंडिया के ऊपर करवाई करे

Prabandhak
Bharat grievance board

Subject: complaint in the reserve bank of india's complaint board regarding the[protected],[protected]

Sir,
Indraraj raghuvanshi residence ward no 02 talpura udapura district raisen m. P. Resident of
1- the complaints that were made by me in the reserve bank of india's complaint board are related to the action taken on the complaint of the reserve bank of india, the complaint is that the concerned officer should contact nana madam daily.
2- it is said that in the same settlement, you have been asked to deposit the amount of rs. 15900
3- it is a request of mr. Jain to relate to the above complaint that the amount of money lying on which your pending payment for payment in the reserve bank of india, new delhi was pending.
4- on the complaint of this, the complaint by the officers of the reserve bank of india and the cyber ​​cell officials were rightly said that this matter has been named in the complaint board.

5- the deduction of the above complaint in the settlement of rs 15900 charged by depositing it in my account and depositing it in my account, authorized my local branch, state bank of india, udapura district raisen, and money amount
6- that if you try to provide me the sagacity so that i can get this amount and whoever is charged by the rbi, by cutting the same amount from the same amount, or by depositing it in my account, authorize the local the reserve bank of india
7- therefore, it is a request from mr. Jung that i would be able to get justice and try to deposit my account no. [protected] ifc code sbiin001044 and deposit whatever amount of the bank is to be deducted from the same amount. Excuse me

Rigard
Indraj raghuvanshi
Ward 02 talpura udapura
Tehsil udapura district raisen
M q. Pin no 464770
Mobile-[protected]

Dear sir/madam,
It's my humble request please take a action regarding the credit card transaction amount which they have transfered in unauthorised account.. I'm requesting to kotak mahindra credit card department nobody is taking care and they are not ready to reverse the amount which it has not been credited to the other bank.
Kotak mahindra credit card details.
I can share u my name: shesherao sutar.
Registered mobile no: [protected]