Reserve Bank of India [RBI] Complaints & Reviews

Dear sir, date :[protected]

I m H R Nagabhushan having account in canara bank town hall branch. I have deposited the salary cheque on 11/12/2016 in Mahalakshmi layout branch but the cheque is not yet credited. MY ACCOUNT NO IS[protected].
Since 3 yrs the account has not been updated as I was out of station I could not access my ATM. My ATM card is active and the no is [protected].
Plz do the need full .

Dear Sir,

This is w.r.t the demonetization process of Bank. I am writing this mail to support my country on this Big move and understand the profit and consequences of this big move. I want to clear that I do not have any personal issue with any one involved in the process.

This mail is to inform you about malpractice done in demonetization process in Yes Bank Ltd Jabalpur Branch by some of the branch officials.

Request you to kindly organize Camera audit for date ranging between 09.11.2016 to 18.11.2016 the entire big and wrong transactions are held in this time only.

I also urge you to maintain the confidentiality for this mail because if any thing persist wrong than I will be the sole who will be suffering along with my Family.

Thanks and Best Regards,
Jitendra Sahu
Responsible Indian

Sir currently i am working in saudi arabia i have no time to change my money indian currency 19000 in 500s and 1000s. I am staying with family we are four members
Because of my job i couldnt change my currency? Why don't the govt has to open exchange centers in abroad?

Or pls allow us to change our currencies up to next year till march2017
Especially for nris

માનનીય શ્રી રીઝવ બેંક મેનજર શ્રી બાબત એચડીએફસી બેંક દ્વારા ભારત સરકાર દ્વારા માન્ય રૂ ૧૦ ના સિક્કા ચલણમાં હોયા છતાબેંક ભરણા માં સ્વકારાતા નથી. એચડીએફસી બેંકની શાખા નંબર 00 ૧૭૧પ ચિત્રા શાખા દ્વારા રીઝવ બેંક ના નિયમ હોવા છતા સ્વાકારા તા નથી રીઝવ બેંક ના નિયમ તથા બેંક દ્વારા જારી કરાયેલ ચલણ ને ગેરમાન્ય કરે છે તો બેકના ગ્રાહક તરીકે મારી ફરીયાદ નો નિકાલ કરવા વિનત તથા બેંક દ્વરા યોગ્ય પગલા લેવામાં આવે તેવી વિનતી.

Respected Sir/ Madam, I was taken a vehicle loan from axis Bank (Mamba Finance Mulund) & my two installments was bounced after that one person was came Name Mr. Bhosale was seized my vehicle & told please come to our office & collect it after payment but in the past their is no information about the procedure, . So kindly help me as per your norms, ,
Regards
Ashok Singh
[protected]

I paid Rs 251/= on 22-Nov-16 through net banking to recharge my Idea mobile No - [protected].
I contacted to Customer care Idea many times & they told me that they have not received the money & also informed that my amount will be returned to me after one week.
I contacted to Customer Care IDBI Bank & Idea many times but I have not received back the amount in my account till date.
Please arrange to do the needful & return Rs 251/= in my account.

Just now i have received a mail from rbi. [protected]@outlook.com giving me another female address name mrs pooja gandhi and her fake email id [protected]@outlook.com saying she is the head of transfer department, and asking me to send my bank account number along with aadhar card and pan card copy so that they can transfer unclaimed money into my account. Please look into the matter and get this culprits behiind bars before they can lure innocents like me, thankyou sir.

Iam one of the HDFC bank customer, i give my id proof for old currency exchange on 11th november,

Two week later i send bank and say 5 copy of my in proof

I asked manage he told me this is RBI process

7th dec i went to bank & i asked staff in this issue & i had very shaking news on this issue

Erode HDFC BANK Branch Manage Mr.Shankarnarayanan & PB Authoriser Mr. Murali bouth are exchange black money of 1.5 Cr. to benefit customer is sathik construction they give commission of 15% of value to share for both person .

I send complaints to bank top management but no action on this issue, so i placed this complaints

This is true news, please take necessary action

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 Kurla office . 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 and after i say tum ko koi kam nahi hai kya ? then he will be started taking very Bad word in chief feeling...

i request you find them & give two slap from my side...

Sir my name hardeep Singh my salery account in corporation bank najafgarh new delhi 110043 may 3 days ki chutti le ke line may laga or jab number ane Wala hota to where cash nahi he I am frustrated my account no is 1689 I have use many transaction are cash less but some cash in emergency like sabji and other branch code 888 hardeep Singh s/o dharmvir Singh address .rz-170, x- block new Roshan Pura najafgarh new delhi 43

1) At the inception of the loan proposal I had opted for FLOATING RATE of interest not the fixed.
If you will refer my loan application point no. 4 with star mark, which clearly indicate that I had opted for floating rate. In the circumstances the statements so produced by you are erroneous.

2) Please refer SBBJ mail dated 8th June 2016 Branch Manager has provided me Annexure B for change of interest rate and AGM letter dated 1st July 2016 I had received Annexure II only on 9th July 2016. Both Annexure B and Annexure II are contradictory. SBBJ changed the interest rate only after they taken signature on Annexure B and Cheque Amounting Rs. 18, 006/- and deduction of Amount from SBJJ account Rs. 806 for one time switchover. This is self-explanatory and proves that the SBJJ is cheating and misguiding to me. I had already reserved the rights for financial loses.

3) As per your letter dated 1st July 2016 you have asked me to confirm Annexure II. In the event when If I have opted for FLOATING RATE of interest, the question of Annexure II does not arise.

4) In my previous correspondences I had asked the details which I reproduced as under
a. All Dates
b. EMI amount deducted date
c. Principle amounts for each EMI
d. Interest amounts for each EMI
e. Insurance amounts
f. SBBJ applied interest rate Interest Rates levied by SBBJ
g. Correct Exact interest rate for each EMI
h. All Calculation details
Irrespective of various follow up you have totally failed to provide the details asked for. In the circumstances the statements dated 5th July 2016 are not only incorrect but and are not acceptable to me

5) As observed from the stamen given by your office my deduction by way of cheques (initially) and ECS is Rs. 34290/- as per the Arrangement Letter (point no. 5) the same should Rs. 33192/-. Your statement does not take into consideration the said difference. Please explain in detail.

6) The content in your statement does not reflect the net deduction/repayment of principal amount which inordinately impose much finical burden to me as the borrower.

7) The home loan certificate given by the bank indicates the wrong reimbursement of principal amount. Hence you are requested to explain all the relevant calculation for the entire loan tenure in detail.

8) Over & above the said grievance, it seems that I have been deprived to the banking policies of the interest rate discount under two heading viz. ladies and young borrower. Please apply the same to my case & correct the same for my home loan.

8) In the circumstances, you are once again requested to fulfill my all requirements in the correct manner which will be self-explanatory to clarify all my doubts/queries.
You are requested to do the need full on and needful on or before 13th June 2016 failing which I will be complied to deal with the mater as per the procedure. Kindly follow the ethics.

I once again request your good selves to look into the matter personally & settle the grievances by refunding the excessive amount wrongly recovered from me with the reasonable 18% compound interest (as applied by the bank) on the accrued amount till the realization of the payment at the earliest; failing which I may be compelled to initiate appropriate action for the same alongwith compensation for the time lapse & mental harassment.
Please treat the matter expeditiously under intimation to me.

Dear Sir, my Mother account in SGB BANK RAJKOT(Gujarat)
RBI allowed any bank holder withdrawal 24, 000 thousands in a week but whole day stay in line banks give only 2000 withdrawal per people face so many problem. So stop all work .Bank manager give extra money in our releted people only. manager ans to people no cash our bank pls so ans in my complain

Dear Sir/Madam,

I got an email from some private (fraud) organisation this morning, stating that they need my details like PAN card, Voter ID & Passport size photo in order to credit some amount (around 4 crores INR) in my account, which I want to bring to your attention.

Please find attached images and do the needful as early as possible.

Also please confirm me if this was actioned (just for my self-satisfication)

Best regards,
Hari Baskaran

To
The Governer of Reserve Bank of India
Sir
With referecene to the subject cited above my availad personal loan bearing account no 30994708, EMI Rs. 7658/- P.M. of HDFC Bank Sundargarh Branch has not been debited from my SBI Account of SBI, Main Branch Sundargah during Dec.2016. Which need be arbitary action against concerned Bank employee for their lapses.
Your sincerely
Susil Kumar Meher
HDFC Loan Ac 30994708
At/Po-Sundargarh
Maa Banadurga Colony
Ps/Dist-Sundargarh
State-Odisha
Mob[protected]
Pan Card No-BEHPM6278L
Voter ID card No- USB0445049
[protected]@gmail.com

Dear Sir, my Mother account in SBI of Zamaniya.u.p.
RBI allowed any bank holder withdrawal 24, 000 thousands in a week but whole day stay in line banks give only 2000 thousands, people face so many problem. So stop all work .Bank manager give extra money in our releted people . Modi ji take good design .My address Malsa kalan, Ghazipur U.P.
Thank You.
Jai Hind.

Helli sir I have been open Bank account in december 2016 in THE VIJAPUR NAGRIK SAHKARI BANK LTD. But i have been share no of 20 as per RS 25 each for the last 11 year. I talked to manager for past dividend credit on my bank account but he told we are not able to credit dividend on your account due to  much time period gone so your dividend credit directly in RBI. is this right or wrong.
Please give me reply as per my problem can i no able to  get my past dividend?

I request reserve bank of india to recover excess charges which is in thousand crores taken by banks on credit cards since they allowed to do business in india till now & also hurt sentiments of customers by sending goons and abused ladies at there residence by goons earliar no government has taken any action against these rogue banks now i expect Modi government to take action
against these multinational bank they are not follow any guideline of reserve bank of india now also they harass customers by different hidden ways.these banks never harass big businessmans/politicians who are also defaulters only they harass individuals & small businessmans who has taken small amount of loan 10000/- to 50000/-.sir please take action against these multinational/national private banks or recover excess charges charged from these small customers.yeh bank khud hi defaulters paida kartein hai agar aap ek mahine installment dene mein late ho gaye toh lagatar aap ko itna harass kartein hain phone karke ya apke ghar goonde bhej kar isse koi bhi customer zid kar leta hai ki ab mein bank ko kisi bhi halat mein paise nahi dunga chahe kuch bhi ho jaye yeh jada commission basis par cases ko recoverywale ko de detein hai aur woh commision ke liye kisi bhi hadko paar kar jata hai.kisi bhi tarah ki languages ka prayog ladies ya bachon se karta hai.

Dear Sir,

I am chandraprakash Sinha, a resident of Siwan bihar. On 21st Sep'16 there was a fraud transaction of amount Rs 40600 from my Bank of India account no [protected] late night in 10 different installments. I immediately blocked my card and reached out to the bank the very next day. I have submitted all the documents as asked by the bank authority and did an FIR as well but till now I haven't got any acceptable response. I have written series of mails to the bank and did everything possible but bank has not taken any action against the fraud nor did I get my amount refunded. I am very disappointed by the bank's service and request RBI to help me with this. I want my amount to be refunded as it is very evident from all the documents I have submitted, that all the transactions were done were fraudulent.

Please help me get my hard earned money bank and I will be really grateful for this.

Thanks and Regards,
Chandra Prakash Sinha
Teacher at DAV Public School Siwan

I came to today that when i have paid payment of petrol in my bike with atm card, idbi bank deducte service charges from my account. But as per govt new policy charges will be zero and.75 persant will be give me back by govt.in my account. My account no is [protected] with name shyam lal sharma.
What should i do. Is start using cash transaction for purchase. I don't not how many time bank deducted these charges from my account.

Please resolve the problem and refund my deducted charges and ask from the bank about this fraud.

With for response

Shyam lal sharma
[protected]

I (Gladwin) from tuticorin tamilnadu having account in state bank of india ifsc code sbin000943 saving bank a/c no [protected]. When i have made neft in on line from my account by mistake i made neft to hdfc bank chennai - r a puram branch a/c no [protected]. Amount 50000.00rs. My bank inb reference no irb6722928. The transfer taken on time 17 december 2016 (03:25 pm ist).
Please i need help to recover my money.