Search results: 22782 matching "RBI"
Hi team, This regards to to service request number[protected] raised by me to rbl bank. See t... An envelope containing important documents was couriered on june 07, 2019 from faridabad in haryana to kishangarh in raj... an email regarding rbi new delhi branch that my friend olivia williams has came here from usa with a demand staff of one million dollar. And she wants to put it on my local account. And i gave my all the account details to the rbi's delhi branch. But now when i'm trying to transfer that money it asks for the cot password... Reserve Bank Of India [RBI] — wire transfer (complaint)
an email regarding rbi new delhi branch that my friend olivia williams has came here from usa with a demand staff of one million dollar. And she wants to put it on my local account. And i gave my all the account details to the rbi's delhi branch. But now when i'm trying to transfer that money it asks for the cot password... To, SBI Credit Card, Subject: Non receipt of credit card but amount charged Dear Sir... I ordered shoes from amazon with online payment, then i have cancelled that order, amazon has refunded in my account, an... 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. Please take legal action against them... Reserve Bank Of India [RBI] — neft not done (complaint)
I am kanchan ganesh walture my company (Akshada road carrier) had send money 5180 to kotak mahindra bank on 21st june 20... I am Chandresh kumar s/o Devnath I had send money 20000 to ICICI Bank Noida on 1st Jan 2019 through UBI Bank A/c no.[pro... Sir I had applied for pradhan mantri suraksha bima yojana (Pmsby) claim on 19/12/2017 to state bank of india mango... I have taken home loan from sbi porbandar (000456) in year 2016 under pmay scheme (Lig) for the period of 15 years, and ... Reserve Bank Of India [RBI] — fraud with money (complaint)
person account is from rbi or it was fake can you reply me sir in my email i dont know from where they got my phone number but i have fully doubt that they are trying to fraud and trying to earn money from me but already i told them iam belongings from poor family then also they are calling me and agian and again asking me to send 25000rupees to there account which i have gived to in this complaint box... Customer Consumer Forum RBI New Delhi. He has Chited from me Rs. 1, 34, 700 for transferred my Fund, which is under Custody of RBI. He has nothing has been send still to day. Now he has switch off the Mobile last 05 days, more over I have given Complain through Indian Consumer Forum on 19th July 19 but no reply has been given by Customer Consumer Forum RBI New Delhi... I have received this message., "your mobile number was selected for rupees 4.7 crore in european union 2019 award. To re... (The below is from the rbi web site)
42. My mobile payments limited
The chief executive officer,
My mobile payments limited,
Mom house, plot no. 61, ramchandra lane, kanchpada, malad (West), mumbai 400064 maharashtra
Pre-paid payment instruments known as ‘mom’ 24... Rbi payment code - 8500RI. Later I came to know that the amount was in BAHT currency and I got a letter message from HSBC bank letter to pay 2, 53, 800 . Totally I paid for GST, CST, NOC $ foreign remittance a total amount of 5, 50, 000 to the . But still I didn't received any amount from the above said bank... I received below email from [protected]@rbigovdel. in ---
""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... He gives his identity as a manager of rbi delhi. Wheather it is fake or correct. He sent an sbi account [protected] and told to deposit that charges money in his account... Reserve Bank Of India [RBI] — money deducted due to irresponsible behaviour of bank employee (complaint)
Respected sir/madam, Day before yesterday (Saturday 20/07/2019) my mother went to the bank inorder to enqu... Dear sir /madam : My name is pavithra from chennai i have a account with hdfc i have a emi use with other... 00 gbp ] on 29 june 2019, rbi - 6, sansad marg - new delhi 110001 india, file number, ref : rbi/est/678/a08, cdd : 2024/6028/14/311, swift codes : cvalesvvxxx, as per him i already paid so much time and clear all the payment which amount the people want me, but still not credit in my account... I amandeep having account in hdfc bank branch goniana mandi, dist bhathinda punjab via account no [protected]. I had tra... Sir my name is lokmanya and my account is punjab national bank amazon is refund my money and amzon send me her reference... But according to rbi if anyone complain for wrong txn within 24 hours of txn then customer have been no losses of amount. Now please resolved my case with right way... Sir, good evening, I have a icici bank credit card, my payment due date on 10 every month, I have a sb acc... | |