Search results: 8465 matching "RESERVE BANK OF INDIA"

 
Reserve Bank of India [RBI]
COMPLAINTS 4504
RESOLVED 646
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Reserve Bank Of India [RBI]
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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]
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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
Dear sir

I am the third winner of Microsoft Yandex uk email award 500000 GBP in this connection i have rece...
P
prkr
Jan 15, 2024
Dear SIr,
In the quarter ending 31.12.2023, FRAUD perpetrated by Employees of Gudivada Co-Operative Urban Bank Li...
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Reserve Bank Of India [RBI]
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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]
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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?
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Reserve Bank Of India [RBI]
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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]
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Reserve Bank Of India [RBI] — Winning prize money purpose (complaint)
P
Pbuddavarapu
Jul 24, 2023
Sir bmw prize money perpose 650000sheetting your bank rbi mr.amith kumar p.goutham, Vijay kumar yester 6500 pay after no...
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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
RESERVE BANK OF INDIA International Remittance 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]
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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
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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
The Governor Reserve Bank of India Head Office, Mumbai Respected Shri Shaktikanta Das, IAS Avl Sub: Demurrage Charges Paid –Funds Transfer to SBI mumbai head office but not reach to my local bank sbi acconut -transfer to be done to my llocal bank account-consideration-requesting-reg...
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Reserve Bank Of India [RBI]
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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 ...
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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]
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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 ban...
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Reserve Bank Of India
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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 ban...
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Reserve Bank Of India
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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]
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Reserve Bank Of India [RBI] — Regarding non transaction. (complaint)
A
appa Jayaraj
May 18, 2023
Who is Anita Kumar from reserve bank of India and who runs [protected]@consultant. com. today Anita Kumar sent me a mail in that she mention when I ask appointment to meet she ask me to book appointment through [protected]@consultant. com. I think Anita Kumar threatening me using cbi. please tell her I don't bother to meet cbi or ED or any other govt sector...
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Reserve Bank Of India [RBI] — Regarding agreement charges (complaint)
A
appa Jayaraj
May 16, 2023
only 35, 000/- but in Reserve Bank of India agreement letter shows 76848/- it is too much cost sir...
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Reserve Bank Of India — Verification of letter (complaint)
A
appa Jayaraj
May 14, 2023
a complaint against reserve bank of India through your website yesterday I received one telephonic call from [protected] one Mr sameer Singh contact me and he send two letters from reserve bank of India through mail. I enclosed herewith that two letters for your reference. In that letter they ask me to pay 76, 848/-INR to remit the fund to my bank account number...
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Reserve Bank Of India [RBI] — Regarding verification of a person (complaint)
A
appa Jayaraj
May 4, 2023
clarification mail to reserve bank of India. But there is no proper response from reserve bank of India. Note= as per [protected]@gmail. com mail i contact madam hema balasubramanium. But one of world bank officer madam geethanjali malhotra inform me madam hema balasubramanium already retired from her service...
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
హైదరాబాద్ డి.జి.పి.
డి.జి.పి. ఆఫీస్
హైదరాబ�...
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Reserve Bank Of India [RBI] — Interest not received for SGB and Government Bonds (complaint)
G
goelg2
from Pune, Maharashtra
Apr 11, 2023
Hello Team,

I owns two government securities. When I have checked the bank account statement, I found that...
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Reserve Bank Of India [RBI] — SGBAUG29V-GB (ISININ[protected]) - Interest Not Paid (complaint)
P
prasadjangam0327
Apr 8, 2023
Hello,
This is with regard to interest not getting paid for SGBAUG29V-GB (ISIN IN[protected])  which I purch...