Reserve Bank of India [RBI] Complaints & Reviews

Dear Sir, I have Axis Bank Credit Card Bearing No.[protected] in the name of Ms.Kashmira Rane. I have been making continuous payments for the usage till February 2014. As my father has passed away recently due to liver disesase and my mother has also been deducted with the liver disesase my financial condition is very poor. I have outstanding of 48000/- my origninal pending amount was 34000/- which i am ready to settle down by October when i will have some funds to pay. I have been receiveing calls from agencies called Saptagiri on behalf of Axis Bank Credit Card department and Mr.Javed and Bhavesh is been calling me continuously even at 10pm in night there nos. are[protected] / [protected]. They have been using very bad language with me and continuously haressing me and also calling on my office land lines numbers. I assure you i will make the payment when i will have some. Request you to kindly look in to the matter at this moment i am very depressed due to my family problems or else literally i will commit suicide. Regards Kashmira Rane

Regional Director : Y.H. Malegam
*Foreign Remittance Department*
*#6 Sansad Marg **New Delhi 110 001*
*Ref: RBI/EST/678/A08 *
*Cdd: 2024/6028/14/311 *
*Swift Codes: CVALESVVXXX*
Email: [protected]@zh8844.com
BANKING HOURS
Monday-Saturday: 9.00 Am - 5.45 Pm
Saturday: 9.00 Am -4.00 Pm
Date: 14/7/2014.


Dear Customer : Mr. MOHAMMED SHABIR.K


Welcome to Reserve Bank of India Secured Online Banking services, you are currently in contact with online international remittance department (Private Banking Section).

Sir/, in accordance with section 13(1)(n) of the Reserve Bank act as adopted in 1993 and amended on 3rd July 1996 by the Reserve Bank Constitutional Assembly on issuance of (Transfer Pin), you are required to make a payment of Rs. 32, 500 only for the account upgrading code of your Transfer Pin.

Your immediate response to the terms and conditions of Reserve Bank on transfer pin account upgrading is required, to enable you commence on your Fund transfer, do acknowledge the receipt of this mail and act fast with the payment for something good to be done upon the releasing of your Transfer Pin.

Furthermore, I have been mandated to inform you that before the Transfer Pin can be made avail to you, that you have to make the deposit and send scan copy of the deposit slip to enable the Bank make avail to you the Transfer Pin{Upgrading Code}, in order to enable you commence transfer to any of your local designated Bank Account without any hesitation.
Finally, you are directed to revert back to us for payment directive on account upgrading of your Transfer Pin.

Thank's for Banking with us...
Welcome To Reserve Bank Of India.
Transfer & Remittance Dept.
Help line: [protected]
Help lin [protected]
Dr. Raghuram Rajan (Governor).
Mrs.ANCHAL SHARMA (Foreign Remittance Dept.)
PLEASE HELP ME TO KNOW IS IT REAL OR [censored].
PLEASE MAIL ME IN [protected]@gmail.com

Dear Sir,
I am writing to seek your assisting in resolving the issue on the money transfer from my account to my mother's account.I have been doing one online transfer from my ICICI bank account (A/C No. –[protected] to my Mother’s bank account with you (Account number – [protected] / Hazratganj Branch).

Previous all the transaction has been successful until the following two transactions. Which are showing successful from my bank but the money has not yet been credited into my account. Date Amount RBI Ref: Number
07/05/2014 5, 000.00 ID[protected]
03/06/2014 3, 000.00 ID –[protected]

Upon follow up with ICICI Bank, they have confirmed that it has been processed successfully. I am attaching their response with this letter for your convenience.Local Central Bank branch did ask me about the UTR number, but ICICI bank had advised there would not be a UTR number generated for the interbank transaction.

I request you to please look into the matter urgently. This money I transfer for her monthly expenses, which is stuck in the transition.

My mother account details are as following.( Destination Account )
Name – Meena Chauhan
Account Number – [protected]
Branch – Central Bank of India, Hazratganj Branch.

Source Account below -

My Account Details :
Name : Ramanand Kumar
Account Number :[protected]
Branch : Noida, Sector 62


Thanks
Ramanand Kumar

Hello sir/mam, I am manoranjan sp from mysore. i am getting emails from RBI like, that my email has won in lottery contest & to conver money to indian rupees i shoud pay 24, 900 RS. can you plz reply to my email([protected]@gmail.com) whether it is fake or true?. Here is the email content that i got from RBI " FOREIGN REMITTANCE DEPARTMENT RESERVE BANK OF INDIA NEW DELHI BRANCH REF: RBI/EST/678/A08 CDD: 2024/6028/14/311 SWIFT CODE: CVALESVVXXX DEAR MANORANJAN, WE THE RESERVE BANK OF INDIA HEARTILY CONGRATULATE AND ACKNOWLEDGE YOU THIS DAY FOR YOUR FINAL REMITTANCE OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT THROUGH THE RESERVE BANK OF INDIA, OUR INTEGRATED BANKING SYSTEM IS SECOND TO NONE. WE WISH TO INFORM YOU, ACCORDING TO THE ONLINE TECHNICAL DEPARTMENT, YOUR FUND HAS TO BE CONVERTED TO INDIA RUPEES BEFORE WE CAN CREDIT IT TO YOUR LOCAL BANK ACCOUNT. THIS IS AGAINST THE FINANCIAL LAW OF INDIA TO MAKE YOUR TRANSFER IN FOREIGN CURRENCY IN YOUR INDIA RUPEES ACCOUNT AS YOUR ACCOUNT IS IN INDIA RUPEES NOT DOLLAR OR POUNDS ACCOUNT, IN THIS CASE, FOR YOU TO RECEIVE THE FUND SUCCESSFULLY IN YOUR DESIGNATED ACCOUNT, YOUR FUND HAS TO BE CONVERTED TO INDIA RUPEES TO ENABLE ANTI-NARCOTIC GOVERNMENT FUND RELEASE DEPARTMENT DECODE YOUR FUND TO YOUR BANK ACCOUNT. OUR CONVENTION OF CURRENCY RATE IS 0.03% ON EVERY 100 POUNDS. AFTER THE CONVENTION OF YOUR FUND OF £1, 000.000.00 ONE MILLION BRITISH POUNDS AFTER THE CONVERSION PROCESS IT WILL BE Rs10, 24, 79, 145.00 INR(10 CRORE, 24 LAKH, 79 THOUSAND, 145 RUPEES ONLY). BELOW ARE THE DETAILS OF THE CURRENCY CONVENTION CHARGES. CONVERSION OF CURRENCY RATE: 0.03% OF £1, 000.000.00 = £300.00 (CONVERSION CHARGES) 0.03% OF Rs10, 24, 79, 145.00 RUPEES = RS24, 900.00 INR(CONVERSION CHARGES) TOTAL COST FOR CONVERSION OF CURRENCY AND OPENING OF ONLINE BANKING ACCOUNT/ACTIVATING FEE OF RS24, 900.00 INR (TWENTY FOUR THOUSAND NINE HUNDRED RUPEES). YOU ARE STRONGLY ADVICE TO PROVIDE THE CONVERSION OF CURRENCY CHARGES TO YOUR REPRESENTATIVE TO COME TO OUR OFFICE TO MAKE THE PAYMENT AS SOON AS POSSIBLE TO AVOID THE LOST/CONFISCATION OF YOUR FUND INTO THE FEDERAL GOVERNMENT ESCROW ACCOUNT AS UNCLAIMED FUND. ********************************************************************* Account Initial Deposit: Rs.6, 000.00 Online Banking Activation Fee: Rs.8, 000.00 Processing Charges:/Conversion of currency: Rs.10, 900.00 ********************************************************************** Total Charge (India Rupees): Rs. 24, 900.00 ********************************************************************** PLEASE BE ADVICE TO DEPOSIT THE REQUESTED AMOUNT TO THE FOLLOWING ACCOUNT: NAME: TRUTI SHARMA BANK NAME: STATE BANK OF INDIA ACCOUNT NUMBER: [protected] IFSC CODE: SBIN00015969 PAN CARD: FLKPS2936C PLEASE SCAN AND EMAIL US THE PAYMENT SLIP AS SOON AS YOUR HAVE DONE THE PAYMENT IN OTHER FOR US TO PROCEED WITH YOUR TRANSFER AND AS SOON AS WE CONFIRM THE PAYMENT, THE TRANSFER WILL BE DONE THE SAME DAY AND SOON AFTER YOUR WON PRIZE WILL REFLECT IN YOUR DESIGNATED BANK ACCOUNT. PLEASE NOTE THAT YOUR FUND WILL BE CREDITED TO YOUR BANK ACCOUNT SAME DAY THE CONVERSION OF CURRENCY IS DONE. PLEASE ARRANGE THE REQUIRED AMOUNT AND BACK TO US FOR PAYMENT DETAILS. YOUR URGENT CORPORATION WILL BE HIGHLY APPRECIATED ON THIS MATTER. BEST REGARD FOREIGN REMITTANCE ONLINE TECHNICAL DEPARTMENT".

SIR;
BEFORE few days i have said that you have won 5 krore from coca cola prize award and given me some detail
about id and also said that your prize has come to the international airport new delhi, and due to big amount you
have to 18 thousand for airport registration and after i will release your fund and again after giving a link said that
fill the account details for verification and again said to pay me 25 thousand for c.o.t code for release of fund please
inform me it is fake or real i have never seen this type of case.and inform me on
mo:-[protected]

sir i have sent so many mail to RBI to stop my transfer and to return me all the money which i have sent their sir as i have to pay 33, 000 IND to complete the transfer but i have no money and i have try hard to get it somewhere but in vain and all people who have give me money are demanding there money but that why i have to stop it and please do return me all the money which have sent their sir, people have come home to beat me and also fight with my mother sir we are in big problem and in difficulty about there money sir so try to help me to get the money i have sent there sir.i have sent email to them but no one have reply to me till now sir.

complaint against uco bank wadala my self rohan i have withdrawn the amt of money rs6200/- from abhuday bank atm but i didnt recive the money and the money has been debited from my account my account no is [protected] at dt of 1.07.2014 next day i register a form complaint but till today i didnt get any response from the bank The bank employies are nt cooprating us they r telling we dont no how much time it takes so please take a action we r in need of money

Hi I my deekshith gowda I had placed order for cell phone in electronic phones shop their email ([protected]@hotmail.com) and I also paid shipment charge 3000inr later that the courier agent said that he had been caught in airport customs department (bangalore) because not having the clearance and the agent tld me that I should deposit 21000inr to the company manager Mr. Anthony (Mr. Anthony Kate central bank of india Account number A/C NO.[protected]. Central bank of INDIA and they again demanded for 5000inr I said I don't want your cell phone and told them to refund my money and they accepted and after that they asked me to pay 6300inr for activation of account and i paied them thn they told I had won in their company about 10000 dollar (5, 97000inr) and they also said company had already transferred to my account through rbi and thn I got the message from rbi about these issue, they emailed me like to transfer money to my account through online and it is asking me account upgrading code thn some rbi foreign department Delhi 6 sensed marg, 110001 india person kamal gupta called me and he told to deposit 35.999.inr and ill get my amount with in 2 hours ...He said ... I want to know these is true or fake...Please help me In this my email: [protected]@gmail.com and my contact number: [protected] please help me out of here Thnk you Yours faithfully, Deekshith

Dear Sir, Madam, Insurance companies and brokers are acting hand in hand to sell insurance policies to indian citizens via various frauds. Generally these are sold via online and telephonic methods for a promise of gold coin, bonus etc. These people originate mostly from Noida, Delhi, Hyderabad. These frauds are fuelled by commission being given out by insurance companies to agents / brokers. It's possible that this commission is shared between agents, brokers and employees of insurance companies. Is this commission legalized by RBI ? I went to IRDA and insurance companies with proof however except for acknowledging to frauds they haven't done anything concrete to get back the money of Indian Citizens or to stop such practices. I am not sure if IRDA is sufficiently powered towards the same. May I request you to penalize the insurance companies and brokers involved and pass a law to disallow insurance companies from selling policies via agents/ brokers.

Sir,
I receives an e-mail that i am sending you below-

RBI seal
RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT,
6, Sansad Marg, New Delhi - 110 001, India.
www.notifics.rbi.org.in
Our ref: Cbn/Ohg/Oxd1/2014
Payment file: RBI/id1033/2011/2014
Payment Amount: £750, 000.00GBP.
RESERVE BANK OF INDIA OFFICIAL COMPENSATION NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund. Recently on the 10th of December 2013 The Reserve Bank of India (RBI) Governor, Mr. Raghuram Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that £750, 000.00 GBP = 67, 165, 774.13 INR} (Six Crore Seven One Lakhs Indian Rupees) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 23, 400) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting filling the form below and send it to our email below. Fill the Form Below
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: female__Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Details: Bank Name: Account Number: Type Of Account : Ifs Code:
For More Details Contact Our:
Foreign Compensation Unit Reserve Bank of India
Email: [protected]@gmail.com
Mr. Tom Donald is the assign Foreign Agent (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay.


PLEASE CONTACT THIS Email: [protected]@gmail.com WITH YOUR DETAILS

RBI Governor Raghuram Rajan. The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited


AND SIR AFTER FILLING THAT FORM I RECEIVED A MESSAGE LIKE THIS-
BANK OF INDIA.
ACCOUNT NAME-KAMAL BANERJEE
ACCOUNT NUMBER-[protected]
IFC CODE-BKID0004019
PAN NO.-BUJPB9305B
BRANCH-SOUTHERN AVENUE
PLEASE CALL TO NOTIFY ME IF YOU GO MY MESSAGE BECAUSE YOU HAVE TO PAY RS.23, 400 INR FOR THE TRANSFER CHARGES
MOB. NO. [protected]


I REQUEST U TO FIND THAT FRAUD AND HANDOVER HIM TO THE POLICE SO THAT IN FUTURE NO SUCH CASES HAPPENS.

Sir i have got an email yesterday and i have send the details asked by them. Today a man called me from this no. [protected] and told me that he is from England and come on behalf of coca cola co. I have won 5, 00, 000 GBP in Coca Cola promotion lottery scheme.My Ticket No. 2PYUK2014, Ballot No. UK51322014/110, consignment code OBC55617, Batch No. 24/00319/IPD, Parcel No. 8569. His name is Diplomatic agent senior diplomat James mark. He told that he reached India in today morning. He told that i have to pay Rs. 21, 500 for clearance in custom.
Sir i had paid that amount. After that he told that he is in the RBI office and i have to send my bank details.
I have send that details to him on the site " [protected]@serverssbind-online.in". After that he gave me Pin no. [protected] on " [protected]@serverssbind-online.in/direct-process/".
After that when amount was start transfer it ask for C.O.T. CODE and the lady from RBI asked for Rs. 77, 499 for getting C.O.T. CODE. When i told that i cant give you this much money she gave me time up to 12 pm tomorrow.
Please sir help me I am an unemployed person and i have lost my Rs 21, 500.
Please help me and caught them if they are fake and froud.

This is all Information Share to All People in this world he is person is find and kill them of court . Only Fraud and cheat in Indian people. I have Request for This Web Address Block immediately. This Information send to Indian Chief Minister -He is Contact No: +91 [protected] He is told and send message this number only


KINDLY CHECK THE ATTACHED FILE AND GET BACK TO US.


Sincerely Yours
Mrs. Sujatha Elizabeth Prasad
Chief General Manager-in-Charge
Foreign Exchange Department
R.B.I
Reserve Bank of India {RBI}


This mail send id is: [protected]@mit.tc
This id is save to Reserve Bank Of India but is not Real Email Id.

RESERVE BANK OF INDIA
Reference: BP/ECA4/678/34551ES
ADT: 2024/6028/14/311
CC: (Central Depositary department)
CC: (International/Foreign Remittance)

Attention: Beneficiary

We welcome you to Reserve Bank of India (online banking) We write to acknowledge the receipt of your mail, Therefore we are writing this email to inform you that your 500, 000.00 GBP will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay for registration and crediting fees only.
So you are required to pay Rs 12, 600 INR as for the crediting the amount into your account, as soon as you make this payment your funds will be transferred into your local bank account within 2 hours. Confirm your account below.
Account Name:
Govindaraj.k
Account No:
[protected]
Bank Nmae:
State Bank of India
Bank Branch:
Adirampattina
Payment wire transfer amount: 500, 000.00 GBP ( Equivalent To India Rs 51, 414, 586.51 INR )


This is the agent account details where you have to deposit for the charges of 12, 600 Rupees
and you have to make it cash deposit, and send the scan copy of the payment slip for confirmation of your payment so your amount will be credit immediately today. this below details.
STATE BANK OF INDIA ACCOUNT DETAILS
ACCT NAME: MISS KAVILI SUMI
ACCT NO: [protected]
IFSC CODE: SBINOOO3598
BANK NAME: STATE BANK OF INDIA
AMOUNT 12, 600 RUPEES
BRANCH NEW DELHI
PROCEED TO THE NEAREST SBI BANK CLOSEST TO YOU AND MAKE THE PAYMENT


WE WANT YOU TO UNDERSTAND THAT YOU ARE TO PAY THE FEE BECAUSE YOUR INHERITANCE MONEY IS PROTECTED BY A HARD COVER INSURANCE POLICY, WHICH MAKES IT IMPOSSIBLE TO DEDUCT ANY AMOUNT FROM THE MONEY BEFORE IT HAS TO BE REMITTED TO YOUR ACCOUNT. THIS MEANS THAT THE ABOVE CHARGES CANNOT BE DEDUCTED FROM THE MONEY AND HENCE IT MUST BE PROVIDED BY YOU. YOU ARE ADVICE TO ARRANGE FOR THE PAYMENT SO YOUR AMOUNT WILL BE TRANSFER INTO YOUR LOCAL BANK ACCOUNT.
We are committed to give you the best services in online banking business.
Regards,
Online Transfer Department
RESERVE BANK OF INDIA
Foreign Exchange and Remittance R.B.I New Delhi

Reserve Bank of India {RBI}


RESERVE BANK OF INDIA
Reference: BP/ECA4/678/34551ES
ADT: 2024/6028/14/311
CC: (Central Depositary department)
CC: (International/Foreign Remittance)

Attention: Govindaraj.k

We welcome you to (RBI) Reserve Bank Of India (online banking) This is confirm you that the bank has received your payment and the verification/currency conversion process has been completed already, Be informed that your funds which has been fully processed and endorsed by the ministry of finance with the endorsement stamp as well, as approval of the Governor of the Reserve Bank Of India. An online Account has been opened for you, to enable you transfer your fund to your designated Bank account of your choice, with the directions in the R.B.I home page.

An online transit account has been reserved for you and have been adequately credited with the sum of 5
00, 000.00 Pound ( FIVE HUNDRED THOUSAND POUND ONLY ) for transfer as received from BRITISH
GOVERNMENT
UK, your current account balance is ( Rs 51, 397, 503.60 INR). you will have to transfer the fund online yourself by following the instructions below carefully.

To view your account Statement and make transactions in your Account, you are to click on the link below and login to our secure customer log in home page, with your Account number and Pin included below and follow the instructions.

If clicking the link does not wok, please copy and paste into your web browser instead.

Once you are there,

You will find Customer Login click on to access your account statement.
YOUR ONLINE ACCOUNT LOGIN DETAILS IS AS FOLLOWS:


Direct Login:
http://rbi-nt.com/home/secured/acclogin.html

***********************************
Account Number:
[protected]
Account PIN: rbi2399997
****************************************


Please follow the instructions below to access your funds now.
To confirm/access your account with Reserve Bank of India, enter your above User ID and Password. GUIDE TO FUNDS TRANSFER You are to login to your account and transfer the funds online Immediately your login account you will find Log In successful "Click Here to Continue" As soon as you login to your online account you will fine "Transfer Money" at the top right of your browser, click Transfer Money. Then you will find a page which states "Customer Account".You will be required to fill your designated bank account Information's, after successfully filling your bank account information's you are to click on Transfer. After you most have

successfully clicked on transfer. Furthermore, please indicate N/A (not available) on information that you cannot provide in your Customer Account Form your transfer will be verified by the Ministry Of Finance which means, the funds will get to your account within 24 hours after the transfer has been done. All transfer information should be kept strictly confidential to avoid disqualification of your funds transfer. Feel very free to contact us only without any bank. if you have any problems with the transfer of your funds. Also note that after transfer the funds might take up-to 12 hours before it will be cleared from your Reserve Bank of India Account which it is been transferred from.


We are committed to give you the best services in online banking business.


Thank you and have a nice day.

Regards,
Online Transfer Department
RESERVE BANK OF INDIA
Foreign Exchange and Remittance R.B.I New Delhi


Dear: Govindaraj.k

As per our telephonic conversation, we received your information
from BRITISH GOVERNMENT UK regarding your fund transfer of
500, 000.00Pounds. Through RESERVE BANK OF INDIA, they have contacted
us as representative‏‏ Asia Zone we are ready to assist you to the end
of your transaction.

You are advice to take all instructions given to you by (RBI) RESERVE
BANK OF INDIA in other to transfer your fund info your local bank
account today. Thank your for your understanding and co-operation.

HERE IS THE ATTACHMENT OF MY INTERNATIONAL PASSPORT WITH MY ID CARD
FOR RECORD AND SECURITY JUST IN CASE YOU ARE SCARED OF ANYTHING AND
TOTALLY ELIMINATING ANY FORM OF RISK ON YOUR SIDE


CONGRATULATIONS ONCE AGAIN ON YOUR
WINNINGS!!!

REGARDS.
BARRISTER MARK JEFF, CALL ME ANY TIME
MOBILE NO:[protected]
British High Commission
Address: Shantipath, Chanakya Puri, Chanakyapuri, New Delhi,
He is fraud and chat in all Indian people because this name and address and ID Proof he is not matching to voice and speeches. He is mail Address: [protected]@gmail.com


Reserve Bank of India {RBI}


RESERVE BANK OF INDIA
Reference: BP/ECA4/678/34551ES
ADT: 2024/6028/14/311
CC: (Central Depositary department)
CC: (International/Foreign Remittance)

Attention: K.Govindaraj


We acknowledge the receipt your mail
(RBI) Reserve Bank Of India (online banking)
We sincerely apology's for whatever inconvenience that we might have cause you, Well you are currently in contact with online international remittance department (Private Banking Section) We understand that you tried to make remittance/transfer of your funds into your bank account but your operations/ transfer was automatically stopped as you are required to provide C.O.T code; this is called Minimum cost of transfer different/Digital signature code of transfer.

We hereby bring to your notice that we received a telex notification from our system that, knowing fully well that your total amount is

500, 000.00 GBP ( Five Hundred Thousand Pounds Only)
and you have to make a payment of (Rs 49, 999 INR Only) as charges for processing/procurement of the said code, as this will enable the Indian Ministry of finance to issue approval for COT code & disbursement of your funds to any of your designated account through our NEFT online banking facilities.

Furthermore, you are therefore obliged to remits ( Rs 49, 999 INR ONLY ) as administrative/service charges for the application & procurement of COT Code. for proper endorsement by the Indian ministry of finance, immediately and appropriately.

For you to complete your online funds/money transfer, once you apply C.O.T transfer code to your online funds/money transfer, The transfer will be 100% complete and the money you transfer will be credited into your bank account within 24 hours.

All you have to do now is to make the payment of Rs 49, 999 INR Only- for the C.O.T transfer code, so that you can have your C.O.T code to complete the online funds transfer, as soon as the payment is made by you, then you will have the C.O.T code pin to complete the transfer and it will be credited into your bank account within 24 hours.

Note that the charges cannot be deducted from the funds in your online account, because nobody can remove/deduct even a penny from your online account. Thank you for your understanding and co-operation as we look forward to hearing from you soon. Contact your Representative Asia Zone Mr Mark Jeff so he can send you the details where you can make the payment.

IMPORTANT NOTICE:
DEALINGS WITH THE RBI BANK IS STRICTLY CONFIDENTIAL. IT IS NOT TO BE DISCUSSED WITH A THIRD PARTY NO MATTER THE RELATIONSHIP THIS IS A WARNING FOR YOUR SAFETY!

We are committed to give you the best services in online banking business.
Thank you and have a Nice day.

Regards,
Online Transfer Department
RESERVE BANK OF INDIA
Foreign Exchange and Remittance R.B.I New Delhi


THIS WEB ADDRESS IS REAL RBI(RESERVE BANK OF INDIA)SHOW THIS IMAGE

I myself Reena M.Rangras, being defame, cheated, threat by HDFC Bank. I had been compel and threat topay amt, for Renewal of my Gold Loan Account. I had made several representation prior to date of Renewal viz. 20/3/14 wherein i had specifically ask HDFC Bank that kindly provide me calclation, statement of account which u are demanding. But no point of time, HDFC Bank provided me Statement of Account. By keeping grudge, and with a malafide intention they had starting mounting figures.On 20.3.14, figure which is 17, 000/- to Rs.18, 000/- that figure reach to Rs.28, 600/- I had raised my grievances that HDFC Bank cannot justified, authorised, legal, correct in charging figure and if they are correct, legal, justified as well as authorised to charge then why they are not giving me Break Up, Calculation of Amount which I had called for on several ocassion. This is not the end of illegality, fraud, cheating, threat of HDFC Bank, but they had carried out Publication on Local Newspaper and mentioned me as "DEFAULTER". The Auction Notice is published with sole intention of injuring my reputation, defame and calumnious, slanders, libelous. The Auction Notice cannot be published without due procedure, and without considering my crediential the Public Notice is deliberately published which is Game Plan, Foul Game of Bank 's officer and Jewellers, as Jewellers are giving huge consideration to concerned officer. When i had went to pay amt mentioned in Auction Notice, that moment concerned officer compel me to write that "I m ready to pay amt as Bank Demanded and Bank shall stop Auction. The Bank's notice is of Rs.28, 600/-and Bank had charged an amt of Rs.78, 713/- and other charges which is nothing but mounting for normal man. Bank's own letter dated 14.6.14is demanding an amt of Rs.28, 600/-and therafter Auction Notice dated 18/06/14 also speaks for Rs.28, 600/-. And amt of Rs.78, 713 and other charges charged on25/6/2014. How this type of practise is acceptable by Reserve Bank of India. The other illegalities are that Muscleman had visited my premises and my Husband Calls were recorded by HDFC Bank. Under which Contract, Agreement, Guidelines, Circular HDFC Bank and its officers are authorised to visit my premises, record calls of my husband who is not at all customers of HDFC Bank, Which policy of RBI allowed HDFC Bank to defame a reputative family, to tarnish the image o[censored]s by Public Notice of Auction mentioning me as Defaulter. I had series of communication prior to renew of my Gold Loan and during tenure viz.25/6/14 wherein I had categorically authorised, approved even say requested HDFC Bank to deduct amt of EMI of my GOLD LOAN ACCOUNT NO :853594 directly from saving account lying at the same BRANCH, and all point of time EMI were deducted from same account(Even an amt of Rs.78, 713/-and others were also ddeducted on 25/6/2014), but deliberately HDFC Bank had not deduct my EMI and with a grudge they want me to DEFAME and therefore they had published Auction Notice mentioning me as DEFAULTER. The public notice is nothing but an Intentionceral False Communication which injures my reputation at large. I had number of communication which established offence of HDFC Bank and its officers, as and when required I shall supply to your good self. I want very prompt action HDFC Bank and its concerned officers.

i am trying to contract to sbi branch office of Nawalgarh, Jhunjhunu, ( Rajasthan ) But my call was not received by any of persons. This time i have some problem with NEFT but i have not receive any satisfy answer from customer care of sbi bank and my branch. so plz sir solve my problem as much as possible. Thanks Deepak Sain mob no. [protected]

Respected Sir/ Mam I received an email and contionously i am getting such mails, Kindly give us valauable suggestions. My E-Mail ID is [protected]@gmail.com Thanks I Receivd mail with following details From: Reserve Bank Of India <[protected]@rbi.org.in> Esteemed Sir, We want to bring to Your attention that Our Bank has tried to get in touch with You for awhile. Kindly see atached file immediately and get back to Us immediately. This is to inform you that your unclaimed lottery fund of 500, 000.00 GBP = 49, 682, 563.55 INR, from UK, is still pending with the Reserve Bank of India, the new governor Dr. Raghuram Rajan, has requested the Bank to complete your transfer to your account. You are to send the information below for immediate transfer and reconfirmation, 1.) FULL NAME: 2.) ADDRESS: 3.) PHONE: 4.) BANK DETAILS: 5.) AGE: 6.) OCCUPATION: RESERVE BANK OF INDIA International Funds Transfer Department Email: [protected]@admin.in.th

[protected] Forwarded message[protected]
From: karthik dce69 <[protected]@gmail.com>
Date: Fri, Jun 6, 2014 at 9:07 PM
Subject: Complaint reg -On line money transfer Fino -ICICI Bank Money Transfer
To: [protected]@rbi.org.in
Cc: [protected]@finopaytech.com


Dear sir,
I deposited RS 5000 by mistake on 22/05/2014, in to the a/c of [protected] Axis Bank Ltd., instead of the account no [protected] through the STATE BANK OF INDIA, CUSTOMER SERVICE, R.K.AGENCY, 300 A TRUNK ROAD, PORUR(NEAR PORUR SIGNAL), CHENNAI-600116.

I came to know later about my entry mistake when i get the SMS confirmation from the concerned.Then immediately i approached the customer service center, regarding the issue, they did respond me properly.

Please view attachment for complaint details.


Kindly take action to refund my amount or to do transfer to the correct beneficiary. Kindly do the needful at the earliest.

Thanks & Regards,

K.Karthik,
No 11, Adi bagavan 2nd street,
Sakthi Nagar Porur,
Chennai-116,
Mobile-[protected].

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ConsumerComplaints.in › Reserve Bank of India (RBI) › Reserve Bank of India (RBI) - The Foreign Exchange Transfer Department (RBI)
Reserve Bank of India (RBI) - The Foreign Exchange Transfer Department (RBI)

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User
[protected]@yahoo.in on Mar 27, 2014

Namastha sir, On 20th feb 2014 Mrs Sonia from foreign exchange dept contact no([protected]), she was give a call to me on 12:00 clock &amp;amp; she told you are win 500.000 $ UAS in Lottery /inheritance/undelivered Lottery fund(3CROERS, 5LAKHS IN INDIA RUPEES.) and I have proof RBI to mail me this address latter THE RESERVE BANK OFNDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI. I am not agree for the lucky Drew win, but mrs Sonia told me &amp;amp; given surety me it is real we are receive your cheek form UAE, you need to do deposit 18500/- rupees bcz UAE carrency exchange to India carrency and you have to deposit the money this A/C-[protected], IFS CORD-0000072, Name of -Tovishe sumi .and ones u are deposit the money we are state transfer your money to your a/c, on 5th of march wed day i was deposit 18500/ rupees on the a/c and i was give a call to sonia I was deposit the money plz transfer my money &amp;amp; she was state transfer, when the transition is complete 50% the system asking C.O.T cord again i was call to sonia and she told u have to deposit 49999/- rupees, this is the massage from RBI: Reserve Bank of India. The total amount to be paid by you as C.O.T Code Fees is (Rs 49, 999.00/-) and once that amount is paid by you, We will process and issue you the C.O.T Code from the Central Bank of England to enable you complete your transfer. sir, i was requested to mam, i don't have that much money to deposit, pls help me i am very poor person i am taking borrow that 18500/- i dont have money to provide u plz realise my money, Till now my money is hold, many many time i was given call &amp;amp; MAIL to sonia but she was not pickup the call NOT REPLY, i was believe you and paid the money but RBI not help us, THIS IS THE SL NUMBER. Our ref: Cub/Hog/Oxd1/2012 Payment file: RBI/id1033/2012/2013, India's Central Bank Regional Director : Shri Chandan SinhaReserve Bank Of India Regional Office, Our Ref: Cbn/Ohg/Oxd1/00012013 Telex: 09331Credit/RBI. Payment File: RBI/Ben/009. Email: [protected]@e-rbionlines.de.vu Date:05/03/2014 PLZ RELIZE MY MONEY THIS IS INDIA, I AM INDIA POOR PEOPPLE, Regard's shantanu kumar kar [protected]

The Foreign Exchange Transfer Department (RBI)

Complaint Status

[Mar 27, 2014] Reserve Bank of India (RBI) customer support has been notified about the posted complaint.
Complaint comments 5 Comments Updated: May 15, 2014 Update Complaint
Resolve this Complaint

Comments
N Mar 27, 2014 by
User
[protected]@yahoo.in
Pls help me ...,


! Report Spam
N Apr 18, 2014 by
User
[protected]@yahoo.in

Dear sir .

almost 20days is over .i was given my online complian, but still now i am not gatting any kind of help for you. one of your RBI staff was given call to me and told .Again you have to pay 1700/- for you clem your 18500/- amount.sir plz help me...,
! Report Spam
N May 6, 2014 by
User
ReserveBankof India

Please contact Reserve Bank of India immediately on: [protected]@reservebankindia.org.in
! Report Spam
N May 12, 2014 by
User
[protected]@yahoo.in

Dear sir .

you know many many time i was send the mail this mail id([protected]@reservebankindia.org.in
), but i am not getting proper ans, my request is send me Dr. raghur rajan (Gov india ). i want to send the mail .how many day should i request to u (RBI) but you people not even bother, i am indian i am asking for help in RBI . Very bad

what is the issued Dr. raghur rajan (Gov india) was approved the lettar, why you are not relige the amount,


! Report Spam
N May 14, 2014 by
User
[protected]@yahoo.in

what is happening in India ...??????? no one helping
! Report Spam
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Hi Sir, A few days back(1st June 2014) i saw a contest on a channel in Television and i sent the correct answer through sms on given phone number([protected]). Yesterday i got a call from a number([protected]) stating that i won the first prize in contest and they want to deliver the prize(Tata safari car). They have asked me to deposit Rupee 12800 as a processing and handling charges on any of the given bank account numbers (Bank name: State Bank of India, A/c No. - [protected], A/c holder name : Rahul kumar) and (Bank name: Bank of Baroda, A/c No. - [protected], A/c holder name : Mridula Kumari). Please suggest what should i do?

RBI RESERVE BANK OF INDIA: PROCEED TO TRANSFER YOUR FUND INTO YOUR BANK ACCOUNT: READ CARE‏FULLY‏‎ Inbox x RBI RESERVE BANK OF INDIA 2:20 PM (54 minutes ago) to me ================================================================================...⇄ India's Central Bank Reserve Bank of India regional office, Delhi, Foreign Remittance Department. New Delhi: 110 001, India, 6, Sansad Marg. Date: 03/06/2014 ================================================================================...⇄ Dear Customer Mr. C. Praveen Payment File Number: RBI6754IN Greetings from the Reserve Bank of India Rbi, this is to inform you that The Reserve Bank of India was established on April 1, 1935 in accordance with the provisions of the Reserve Bank of India Act, 1934. The Central Office of the Reserve Bank was initially established in Calcutta but was permanently moved to Mumbai in 1937. The Central Office is where the Governor sits and where policies are formulated. In regards to the transfer of your fund of 4 Crores 35 Lakhs Only into your personal Bank Account, I am using this mail to inform you that this office is now ready for the crediting of your fund : 4 Crores 35 Lakhs Only into your personal bank account in your locality/Country of living through an Online Transit Account which has been created on your name E-Banking Services, you are currently in contact with online international fund remittance department RBI (Private Banking section). We want to use this great opportunity to inform you that all formalities has been put in place and your Bank Account with us ( Online Transit Account ) has been dully activated. The following information indicates on how you can log into your Account with us and make the transfer of your fund of : 4 Crores 35 Lakhs Only into your personal Bank Account. To view your account Statement and make transactions in your Account Click here Your Password: VEEN YOUR ONLINE ACCOUNT LOGIN DETAILS IS AS FOLLOWS: You can click on the " TRANSFER" in the customer's account statement to make a transfer to your personal account On your account page. you have to immediately transfer all your total fund to your private Bank Account. Look at the top left side of your account page and you will find (Click Here To Make A Transfer Below Your Passport Photo) Then fill in YOUR PERSONAL ACCOUNT DETAILS as required where you want your fund to be credited or transferred to; And further * Click on TRANSFER to conclude the transaction/transfer of your fund to your local bank account. Notification: From the Date Of : 03/06/2014 your fund in your Online Transit Account is only available for 2 working days please, after which it expires and the funds will be sent to the Government treasuring account. Be informed that your fund have to be transferred into your bank account in full. In finalization of your transfer ( Transfer Successful ) you are advise to inform your account officer: Mr. Michael Morrison with any problem you are having. Thanks for banking with us as we are hoping to render the best of our banking services to you. Warm Regards, Mr. Michael Morrison

Dear sir,

I am ashish kumar, from few days l got some email from BMW car company uk. In this mail they wrote I have a check from them, and to get this want to me to deposit some cash in favour of rbi in india. Please check this really I have any cheque from them. Please check and mail me as soon as possible, this is very important for me.


Thanks