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Reserve Bank of India [RBI] reviews & complaints page 13

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R
Rupesh1245
Apr 29, 2021
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Atm withdrawal money but cash not received

Address: Shree raajveer residency,Dhayri gaon,pune

Sir maine 18/03/2021 is date pe axis bank Dhayri gaon pune city ke atm se 2 baar 5000 tranjection kiye pr pr mujhe 1 hi baar cash received huva he, maine ab tk 3 baar union Bank me ki he pr money refund nhi huva he aur maine axis bank manager se bhi baat ki to unse bhi koi sahayta nhi mili, aur complete 3baar reject kr di he ab tk, ab aap hi sahayta kijiye,
Name - Rupesh popat shete
C.no. - [protected]
Ac.no.- [protected]...
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N
Nagesh Upadhyay
Apr 29, 2021
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SGB certificate not received

I had applied for SBG in Aug 2020 with two reference 10 gm on 08th Aug and 5gm on 13th Aug. I had recd. only confirmation receipt for both the bond but certificate in not credited yet and also I had linked it my demat account, which show bond details not found. Please map it with my demat account and issue my certificate asap....
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N
Nishaki
Apr 28, 2021
May 5, 2022
This thread was updated on May 5, 2022
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Mail received fraudulent

I am monisha i have received an mail to my mail id which is my mail id is selected for some prize amount and they said to send my bank details I have send my bank details and id proof now they are asked me to Pay of 10500rs for transferring amount so please help me from this situation [protected]@accountant.com from this mail id I have received an mail...
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G
Giju Thankappan T
Apr 27, 2021
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Status of my Case

Address: BoB Financial,Chennai, Eggmore Branch

Dear Sir/ Madam

I have registered a case against BOB financial-Egmore Branch. [protected] dated[protected]. I have contacted your chennai branch to know the status. As per them they have forwarded to Trivandrum branch. When I contacted Trivandrum Branch they informed me that it comes under NBFC OMBUDSMAN CHENNAI and forwarded to them. Please let me know the exact status of the complaint.
Also Kindly change the name...
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R
Richakansara
Apr 27, 2021
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Complaint regarding staff of sbi bank boisar branch

Address: Staff complain sbi

Dear team.

I visited sbi bank with my father for opening pension account and sbi bank boisar branch staff is not ready to open account and after so many argument the open my father account .and today my father visit to branch for passbook .my father want to submit passbook zerox for pention mr abhay told to my father come to 5 may .and told to my father ki kha kha se aajate hai log and they not give passbook to my father take...
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S
Shaik Karishma.
Apr 27, 2021
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Email from unknown from rbi about amount credit

Address: H.NO:8-2-26919/301, RAOD NO-2, RAOD NO-2

I got this mail in moring and i don't know about anything regarding this email can u just verify this as we must be aware of real and fraud emails...
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S
Surendrasing Deshmukh
Apr 27, 2021
May 5, 2022
This thread was updated on May 5, 2022
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Attach From True ?

Address: surendra.deshmukh263@gmail.com

Hi I am Surendrasing Deshmukh from Maharashtra. My Loan Fund Transfer RBI Fund Non refundable Fee to pay 34500 ic to transfer the money into my account.

Is it true ?
I want to know.

Plz send me the truth to my email
surendra.[protected]@gmail.com...
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L
Laxman Malgaonkar
Apr 27, 2021
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Online account money debited

Address: Sher Punjab Andheri East 400093

Online account money debIted 13600...
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V
viplow
Apr 26, 2021
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'holding amount

Address: d70 bn bn.crpf tihar jail saoth deihi

My shopcules pvt imited company shoping winner amount 14800000

hold sbi acount no[protected] by transfer from RTGS ref no id[protected]...
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A
Ashutosh Jain_01512
Apr 25, 2021
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Interest Not Credited (2.5%) for Sovereign Gold Bonds

Dear Sir,
Greetings !!
I own 13 Soverign Gold Bonds (SGB) invester ID[protected] as follows
SGB SR. Qty Due Redemp Price Reference
II 9 Oct[protected]
VII 1 Nov 2028 5127 IN[protected] 29687
IX 1 Jan 2029 4950 IN[protected] 29848
XII 2 Mar 2029 9224 IN[protected] 30116

Out of these four, I am only getting interest on SGB series II - INR 353 only. Tried to raise complaint...
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R
Riyast Kumar
Apr 24, 2021
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Cibil problem

Address: Jaunupur chowkiya

Sir Maine loan liye taah bank of baroda aur maine paisa pura paid kar diya lekin sir cibil sahi nahi huai 9 month ho Gaye...
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R
Rupesh1245
Apr 24, 2021
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Deducted amount not refundable in account

Address: Maharashtra

Rupesh popat shete My Ac no/[protected] Was withdrawaling 2 time money from axis bank ATM Dtd 18/03/2021 but did not Received Cash 1time.
Union bank person loagde 2 timecomplaint arbitration But they rejected & @axis bank.com can't reply & Take any action.
I meat to union bank & axis bank Branch managers But he can't help me.
Contact no.[protected]...
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S
scharushila
Apr 23, 2021
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Icicidirect allocation of fund from nationalised bank to TECHPROCESS

Sir'
dmate account with icicidirect.Com, while allocation of funds through nationalised bank to techprocess icicidirect on 1st april, 2021, transaction failed for 5000/-. My nationalised bank account got debited, and amount has gone to icicidirect techprocess of which all the details with id number and my nationalised bank statement with pdf pass word protected file has eml to customer care icicidirect since then.
But so far...
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M
Mdrabiul Awal
Apr 22, 2021
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Atm cash debited but not received money

Address: VILL BEGUNBARI P,S BELDANGA DIST MURSHIDABAD PIN 742133
Website: rabisir0511@gmail.com

27 feb 2021 time 6.30 am begunbari axis bank atm p, s beldanga dist murshidabad pin 742133 my a, c[protected] and atm card n.O [protected]...
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S
Ssonavane
Apr 15, 2021
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Withdrawing money but did not receive cash.

Customer vacchala digambar thosare A/C no. [protected] was withdrawaling money from hdfc bank atm dtd 02/02/2021 but did not received cash.

Union Bank person lodge a complaint arbitration but they rejected & [protected]@hdfcbank.com can't reply & take any action.

I meat to union & HDFC Bank branch manager but he can't help me.

Contact number [protected]...
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P
Pravin kakashniya
Apr 14, 2021
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Unclaimed amount information is right or wrong

Respected sir.
I have received message on my email I don't know about that message I here share with you ... message photo copy. I want to know that information is right or wrong for me... please check my messages photocopy and being helpful me...

Thank ing...you..
Pravin kakashniya....
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A
A alt account
Apr 11, 2021
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Rbi complaint no 202021012018189 without proper investigation of refund

Address: w/o shyam kishore prasad, kajipura, shekhpura, nawada

Copy of sms attached.

my saving bank account [protected] does not having debit card however my saving is attached with my adhar card. however, i have not actually withdrawal the amount to i have called PNB help line today morning immediately of a show of sms and complain that someone has misused the system and withdrawal my deposting in saving. PNB customer care ahs has taken complain and given complain no 11xxxxxxx90...
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M
Malaka Kamble
from Erandol, Maharashtra
Apr 11, 2021
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Bank draft claim

Reserve bank of India branch new delhi right payment manager Aisha abraham through banking charge 16900 INR payment paid bank draft online transfer 7crore 52lakh INR receive but home address bank draft not receive bank draft deposit sbi bank account add bank draft slip kindly bank draft clearing email [protected]@gmail.com...
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M
Malaka Kamble
from Erandol, Maharashtra
Apr 11, 2021
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4 crore 32 lakh award winning

Avinash malhotra rbi officer through lottery scam prize banking charge gst charg cot charges clearing charg insurance policy current account open charg total amount 155000 INR payment paid but not receive payment award winning prize or refunded money return not receive return 5000 INR manages to make the payment avinash malhotra email [protected]@gmail.com and [protected]@ministryfinance.com, rbicell service mobile number [protected]...
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S
Suraj_.4666
Apr 10, 2021
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Paysense service

Address: Behind rosgal garden mhadev nagarbhosari

Dear sir,

My self------ having loan ------(loan no)in paysense has paid 1 emi in this month still my relatives n me getting harrasement calls from paysense....
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