Search results: 22785 matching "RBI"

 
Reserve Bank of India [RBI]
COMPLAINTS 4504
RESOLVED 646
Kolkata RPO
COMPLAINTS 32
RESOLVED 12
Lucknow RPO
COMPLAINTS 2
RESOLVED 1
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Reserve Bank Of India [RBI] — Repayment loan amount and clear cibil score (complaint)
M
malayjana
from Kharagpur, Bihar
Apr 8, 2024
Hi,
I am malay jana from west bengal, I took loan from chasbean but I could not
able to repay the loan beca...
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Reserve Bank Of India [RBI]
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Reserve Bank Of India [RBI] — Courier bill of entry not reflecting in idpms (complaint)
J
Jdhl2024
Feb 27, 2024
From last three weeks we are following it up with axis bank reg one of the import supplier payment for which we submitte...
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Reserve Bank Of India [RBI] — Funds to be reach to my local sbi bank account (complaint)
P
paul anandan
from Chennai, Tamil Nadu
Feb 13, 2024
Feb 18, 2024
This thread was updated on Feb 18, 2024
Guarantee lr from Governor RBI Dr Urgit Patel The same has found by ICC 2017 investugation report But sofar i am not get. It Moreover i have receivef a message from RBI the transfer charges Rs 32600 payable by me But sofar i am unable to pay Pl help me to get the fund in to my local Bank Acc Thanking you Yours sincerely P Anandan Madurai 12/02/2024...
P
prkr
Jan 15, 2024
INSPECTION of the bank by RBI at the earliest and I will share other anomalies leading to this and the role of management including Chairman, MANAGEMENET OVERIDE ...
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Reserve Bank Of India [RBI] — Wrong transaction 12,000 to YES bank customer[protected] (complaint)
D
Dinesh22hr
from Bengaluru, Karnataka
Dec 9, 2023
Dear sir and ma'am,  

[protected] this date

i transferred Rupees 12000 money to wrong YES ban...
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Reserve Bank Of India [RBI] — Fund release order of RBI (complaint)
N
Oct 26, 2023
A fund release order of RBI is given by me by jio tower installation department, it's real Or fake?...
V
Vaishnavi Fulzele
Sep 6, 2023
brought to my notice that RBI has committed to transfer a payment of 4 corer 75 lakhs in collaboration with British Government. The fact is I never applied for it. So I request you to check for what this amount will be transferred into my account. Do bring it my notice as soon as possible. Thanking you, Vaishnavi...
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Reserve Bank Of India [RBI] — Reference Number: (complaint)
V
VurghunSayilov
Aug 31, 2023
Please checked Reference Number: 28961-85A14-C4861
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Reserve Bank Of India [RBI] — Winning prize money purpose (complaint)
P
Pbuddavarapu
Jul 24, 2023
650000sheetting your bank rbi mr. amith kumar p. goutham, Vijay kumar yester 6500 pay after not respond30mint your account transfar fake spking please helpme...
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Reserve Bank Of India [RBI] — Winning money prize (complaint)
P
Pbuddavarapu
Jul 24, 2023
P.goutham, Vijay kumar 650000 sheeting please help me sheetars I'd cars
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Reserve Bank Of India [RBI]Rbi whatsapp global draw winning my number sms (complaint)
M
mvraja
Jul 21, 2023
Department Our ref: RBI/[protected]/DELHI485/INR. (Dir Series) Circular No. 209/770/780 Payment File:RBI-DEL7012/RS. 3CR/80LAKH/INR/2023 Date:[protected]. We acknowledge the receipt of your mail; we also want to inform you that THE RESERVE BANK OF INDIA has been officially notified that your WHATS-APP NUMBER is listed as a Beneficiary in the WHATSAPP GLOBAL DRAW 22/2023 that was held in (USA) On TUESDAY 18TH APRIL 2023...
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Reserve Bank Of India [RBI] — Fund transfer to wrong beneficiary account (complaint)
S
Siddhant Kushwaha
Jul 15, 2023
Mujse IMPS ke through galti se dusre ke account me fund (₹3990 ) transfer ho gya . Jab maine apne bank me complain Kiy...
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Reserve Bank Of India — Funds to be reach to my local sbi bank account (complaint)
P
paul anandan
from Chennai, Tamil Nadu
Jul 12, 2023
Aug 1, 2023
This thread was updated on Aug 1, 2023
cub/hog/oxdl/2018 rbi/id1033/2011/2018 2) rbi250 file cub/hog/oxdl/2018/rbi/id/1033/2011/2018 3) che. Fed. Nrfad/1337 dt. 4. 6. 2018 4) reff:xyryen68hm dt. 14. 06. 2018 5) your lr: Dated 5. 9. 18 payment notification/guarantee letter 6)Invoice no:Final invoice rbi/in. Cre/2980 dated 11...
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Reserve Bank Of India [RBI] — Payment making (complaint)
K
Kiming
Jun 8, 2023
I recently received a mail from RBI saying for a payment to be made for a parcel I'm getting from abroad. as I already had done much more payment for the parcel . but again they said for more payment so if it was being scammed in name of RBI or it's really truth ...
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Reserve Bank Of India [RBI] — Complaint against Cyber crime (complaint)
A
Akash1498
Jun 5, 2023
Jun 6, 2023
This thread was updated on Jun 6, 2023
Dear Sir / Madam,

I would like to report a cyber crime complaint against the following bank details.
...
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Reserve Bank Of India [RBI] — New Locker account agreement with banks (complaint)
M
Malarkodi
from Chengalpattu, Tamil Nadu
May 20, 2023
As per the recent circular of the RBI on Safe Deposit Locker Agreement with Banks, all locker account holders of the banks are required to execute the new locker agreement before 31. 03. 23. In the new agreement, banks' interests are only accounted and are safe-guarded. The locker hirers are discouraged to the maximum extent, but taking advantage of the situations, the RBI has drafted the new agreement against the interests of the locker licensees...
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Reserve Bank Of India — New Locker account agreement with banks (complaint)
M
Malarkodi
from Chengalpattu, Tamil Nadu
May 20, 2023
As per the recent circular of the RBI on Safe Deposit Locker Agreement with Banks, all locker account holders of the banks are required to execute the new locker agreement before 31. 03. 23. In the new agreement, banks' interests are only accounted and are safe-guarded. The locker hirers are discouraged to the maximum extent, but taking advantage of the situations, the RBI has drafted the new agreement against the interests of the locker licensees...
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Reserve Bank Of India — Regarding asking payment for transaction (complaint)
A
appa Jayaraj
May 18, 2023
Dear sir, good afternoon. I saw your message box. I am not misbehaving with anybody and I am not a such type of person. ...
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Reserve Bank Of India [RBI] — Regarding non transaction. (complaint)
A
appa Jayaraj
May 18, 2023
Dear sir, good morning. I am Jayaraj from Chennai. Who is Anita Kumar from reserve bank of India and who runs [protected...
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Reserve Bank Of India [RBI] — Regarding agreement charges (complaint)
A
appa Jayaraj
May 16, 2023
Dear sir, in Wells Fargo cashier check they mentioned only 35, 000/- but in Reserve Bank of India agreement letter shows...
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Reserve Bank Of India — Verification of letter (complaint)
A
appa Jayaraj
May 14, 2023
Dear sir, after raising a complaint against reserve bank of India through your website yesterday I received one telephon...
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Reserve Bank Of India [RBI] — Regarding verification of a person (complaint)
A
appa Jayaraj
May 4, 2023
Dear sir, recently I received one message from complaint board.in website in that message complaint board.in ask me to c...
N
NALINI V SARMMA
from Chennai, Tamil Nadu
Apr 24, 2023
My neighbour had let underground sewage water into drinking water well in their house. whenever there is blockage the se...
B
bsnarayana1970
from Alampur, Telangana
Apr 17, 2023
TO
HYDERABAD D.G.P
AND
BANJARAHILLS POLICE SUB INSPECTOR
AND
R.B.I NEW DELHI
గ�...
B
bsnarayana1970
from Alampur, Telangana
Apr 14, 2023
May 31, 2024
This thread was updated on May 31, 2024
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