RESERVE BANK
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RESERVE BANK Complaints & Reviews

J
Joe Alfred
from Kattuputtur, Tamil Nadu
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Prize Winning (4CROER 98LAKHS INDIA RUPEES)

Address:Erode, Tamil Nadu

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG JANPATH, NEW DELHI, H.O. 110001, NEW DELHI Our ref: Cub/Hog/Oxd1/2012 Payment file: RBI/id1033/201/2014 Payment amount: 4.CRORE, 98.LAKHS = 500, 000 GBPS RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited...
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S
suranju
from Gurgaon, Haryana
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Fraud E-Mail named after RESERVE BANK

Address:Thrissur, Kerala

I got a mail from a so called [Stephen Maurice e[protected]@exchange.1and1.com] with an document attachment. This document stated that I have a beneficiary of a huge amount of money and have to pay a remittance charge to get this huge fortune. This mail used RBI's name and The RBI Governors name for authenticity of the email. I would like to report this email and also to help others warn about such frauds through this forum. the screenshot...
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S
sajnapv
from Thrissur, Kerala
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

not credited

Address:Thrissur, Kerala

Iam sajna.i wrote this letter in second time.after my first complaint lottoclail department contacted me and they gave me the further procedure of my account.this is not a complaint.i need some help from your said.lotto claim dept contacted me and instructed me pls deposit the amount 12000rs for card activation charge.after deposit the amount the reserve bank verification department told me that my account is automatically deactivated.so...
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vijapuregs
from Mumbai, Maharashtra
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

CONFIRMATION RECEIPT

Address:Solapur, Maharashtra

I also recieved the reply as pasted below.

Dear Customer,

Thanks for your mail.The Reserve Bank is very grateful for your prompt response to our mail.This Bank have done the transfer into your Bank Account.All you need to do is for you to check your Bank Account to confirm your 85 LAKHS.Please,do not disclose this deposit slip to any one.Await your response as soon as you confirm your payment this morning.br...
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