[Resolved] Reserve Bank Of India (RBI) — avoid this bank at all costs | |||
You all are froud. I also complain in before time but you no any responce.So your boss raghuram ragan is also froud, ==================== India's central bank Reserve bank of india regional office, delhi, Foreign remittance department. New delhi: 110 001, india, 6, sansad marg. Tel: [protected] Date:[protected] ==================== Dear customer mr. Rajiv ranjan 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 our telephonic conversation, i am using this mail to inform You that your fund has been here for long as i know that it's my fault as You have been calling me but due to the one week attending of meetings in The united nations office i was unable to complete your transaction please Do bear with me. You are to pay the below charges which is meant for the below purpose. Opening of a payment file charges: rs. 820 Stamping order and conversion fee: rs. 748 Opening and activation of a domiciliary online transit account on your Name: rs. 1, 500 Documentation charges: rs. 820 Total: rs. 3, 888 only. Due to account routine in the head of income and exchange tax department Which always take places in every tow working days you are to pay the said Amount into the below give account to enable me to complete your Transaction today been 23 october, 2013. ( head of income and exchange tax department.Mr. Tolivi yeptho) Account holder name: tolivi yeptho Account number: [protected] Ifs code: sbin0000072 Bank branch:new delhi Bank name: state bank of india Receiver address: (Rbi) regional office, delhi, Foreign remittance department. New delhi: 110 001, india, 6, sansad marg. Be informed that in confirmation of your payment you are to scan and send To this office the below document as it will be used for proper record Keeping between this office and the india government and also for Registration purpose. 1. Scan copy of the payment slip of ( rs. 3, 888 only ) 2. Scan copy of any of your valid identity 3. 3 passport photograph Immediately i receive the confirmation of your payment from our accounting Section : head of income and exchange tax department i shall proceed in Registering your details in this office in opening a domiciliary online Transit account on your name for easy and fast transfer of your fund into Your personal bank account. The needful is required from you. Thank you for your understanding please Do bear with me for the delay. Warm regards, Mr. Michael morrison Mrs. Pooja mishra Staff designation: (Transfer officer) ========================= India's central bank Regional director : shri sandip ghose Reserve bank of india regional office, delhi, Foreign remittance department. New delhi: 110 001, india, 6, sansad marg. Tel: [protected] Date:[protected] ========================== Dear customer: mr. Rajiv ranjan Payment file number: rbi-del/id1033/12, Greetings and blessed good morning to you and your entire family once again from the reserve bank of india rbi, in regards to the crediting of your fund: four crores twenty-six lakhs into your personal bank account. Congratulations to you and your entire family for a successful transfer of your fund. Here is the recent history of your transfer status via suspense account to be forwarded to you in full, transfer menu: Transfer completed... Out of 100% = 100% completed - 100% done... Transfer current percent% :100 100% completed... Bank message: transfer completed...Ag345678dc... *you have not yet made the payment for crediting fee of rs. 17, 500 Dear customer in regards to the above transfer menu i am using this mail to inform you that i have been able to trace the cost of your inability to credit your transfer online, this was due to the indian banking system, sir you are to pay the sum of rs.17, 500 only finalization crediting fee of your personal bank account. We also wish to notify you that the crediting of your funds is been processed in accordance with the banking regulations of the "indian banking laws"; with this development, you will be required to pay the activation payment/finalization fee of your fund, to enable the remittance department release you fund is in the process of reflecting into your personal bank account within 28 working minutes. Sir for the final acrediting of your fund you are to pay the sum of rs. 17, 500only for this is know as finalization fee which creat room for your fund to reflect in your personal bank account through the help of your currency conversion code. Below is the account information for the deposition of finalization/ crediting fee of your personal bank account. You are advise to do the needful to enable me to proceed with the crediting of your fund into your personal bank account without delay within 28 minutes in confirmation of your payment. ( head of exchange and government income tax revenue department mr. Tolivi yeptho ) Account holder name: tolivi yeptho Account number: [protected] Ifs code: sbin0000072 Bank branch:new delhi Bank name: state bank of india Receiver address: (Rbi) regional office, delhi, Foreign remittance department. New delhi: 110 001, india, 6, sansad marg.I Amount to be deposited: 17, 500 ₹ In confirmation of your payment your fund will hit your bank account within 28 minutes. You are advise to scan and send to this office the scan copy of the payment for it will be used for proper record keeping between this office and the government. Your are to scan and send to this office the below document along side with the payment receipt of rs.17, 500 only:- Scan copy of your payment receipt Scan copy of your electricity bill. ( bses ) Immediately i receive the above details from your side your fund will be credited into your bank account. For any help do not hesitate to contact me thanks for your co-operation as we promise to render the best of our banking services to you. Warm regards, Mr. Michael morrison. Transfer manager Was this information helpful? | |||
Sep 9, 2018 Complaint marked as Resolved rajiv ranjan
EMAIL-ID :- [email protected]
mobile number:- 7352840126, 9334412631
dear sir till date i have no information.sir i am very poor indian people so plese help me | |||
 2 Comments | |||
Comments
but sir i have no any information plese help me
Reply
https://www.consumercomplaints.in › Reserve Bank of India [RBI] › Reserve Bank of India (RBI) — avoid this bank at all costs
Reserve Bank of India (RBI) — avoid this bank at all costs
2 Reviews
User Rajivranjan455 on Jan 31, 2014
Add a Comment
Mark as Resolved
You all are froud. I also complain in before time but you no any responce.So your boss raghuram ragan is also froud,
====================
India's central bank
Reserve bank of india regional office, delhi,
Foreign remittance department.
New delhi: 110 001, india,
6, sansad marg.
Tel: [protected]
Date:[protected]
====================
Dear customer mr. Rajiv ranjan
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 our telephonic conversation, i am using this mail to inform
You that your fund has been here for long as i know that it's my fault as
You have been calling me but due to the one week attending of meetings in
The united nations office i was unable to complete your transaction please
Do bear with me.
You are to pay the below charges which is meant for the below purpose.
Opening of a payment file charges: rs. 820
Stamping order and conversion fee: rs. 748
Opening and activation of a domiciliary online transit account on your
Name: rs. 1, 500
Documentation charges: rs. 820
Total: rs. 3, 888 only.
Due to account routine in the head of income and exchange tax department
Which always take places in every tow working days you are to pay the said
Amount into the below give account to enable me to complete your
Transaction today been 23 october, 2013.
( head of income and exchange tax department.Mr. Tolivi yeptho)
Account holder name: tolivi yeptho
Account number: [protected]
Ifs code: sbin0000072
Bank branch:new delhi
Bank name: state bank of india
Receiver address:
(Rbi) regional office, delhi,
Foreign remittance department.
New delhi: 110 001, india,
6, sansad marg.
Be informed that in confirmation of your payment you are to scan and send
To this office the below document as it will be used for proper record
Keeping between this office and the india government and also for
Registration purpose.
1. Scan copy of the payment slip of ( rs. 3, 888 only )
2. Scan copy of any of your valid identity
3. 3 passport photograph
Immediately i receive the confirmation of your payment from our accounting
Section : head of income and exchange tax department i shall proceed in
Registering your details in this office in opening a domiciliary online
Transit account on your name for easy and fast transfer of your fund into
Your personal bank account.
The needful is required from you. Thank you for your understanding please
Do bear with me for the delay.
Warm regards,
Mr. Michael morrison
Mrs. Pooja mishra
Staff designation:
(Transfer officer)
=========================
India's central bank
Regional director : shri sandip ghose
Reserve bank of india regional office, delhi,
Foreign remittance department.
New delhi: 110 001, india,
6, sansad marg.
Tel: [protected]
Date:[protected]
==========================
Dear customer: mr. Rajiv ranjan
Payment file number: rbi-del/id1033/12,
Greetings and blessed good morning to you and your entire family once again from the reserve bank of india rbi, in regards to the crediting of your fund: four crores twenty-six lakhs into your personal bank account. Congratulations to you and your entire family for a successful transfer of your fund.
Here is the recent history of your transfer status via suspense account to be forwarded to you in full, transfer menu:
Transfer completed...
Out of 100% = 100% completed - 100% done...
Transfer current percent% :100 100% completed...
Bank message: transfer completed...Ag345678dc...
*you have not yet made the payment for crediting fee of rs. 17, 500
Dear customer in regards to the above transfer menu i am using this mail to inform you that i have been able to trace the cost of your inability to credit your transfer online, this was due to the indian banking system, sir you are to pay the sum of rs.17, 500 only finalization crediting fee of your personal bank account.
We also wish to notify you that the crediting of your funds is been processed in accordance with the banking regulations of the "indian banking laws"; with this development, you will be required to pay the activation payment/finalization fee of your fund, to enable the remittance department release you fund is in the process of reflecting into your personal bank account within 28 working minutes. Sir for the final acrediting of your fund you are to pay the sum of rs. 17, 500only for this is know as finalization fee which creat room for your fund to reflect in your personal bank account through the help of your currency conversion code.
Below is the account information for the deposition of finalization/ crediting fee of your personal bank account. You are advise to do the needful to enable me to proceed with the crediting of your fund into your personal bank account without delay within 28 minutes in confirmation of your payment.
( head of exchange and government income tax revenue department mr. Tolivi yeptho )
Account holder name: tolivi yeptho
Account number: [protected]
Ifs code: sbin0000072
Bank branch:new delhi
Bank name: state bank of india
Receiver address:
(Rbi) regional office, delhi,
Foreign remittance department.
New delhi: 110 001, india,
6, sansad marg.I
Amount to be deposited: 17, 500 ₹
In confirmation of your payment your fund will hit your bank account within 28 minutes. You are advise to scan and send to this office the scan copy of the payment for it will be used for proper record keeping between this office and the government.
Your are to scan and send to this office the below document along side with the payment receipt of rs.17, 500 only:-
Scan copy of your payment receipt
Scan copy of your electricity bill. ( bses )
Immediately i receive the above details from your side your fund will be credited into your bank account.
For any help do not hesitate to contact me thanks for your co-operation as we promise to render the best of our banking services to you.
Warm regards,
Mr. Michael morrison.
Transfer manager
avoid this bank at all costsavoid this bank at all costsavoid this bank at all costsavoid this bank at all costsavoid this bank at all costs .you all are froud
Complaint comments 1 Comment
Reserve Bank of India (RBI) — avoid this bank at all costs
2 Reviews
User Rajivranjan455 on Jan 31, 2014
Add a Comment
Mark as Resolved
You all are froud. I also complain in before time but you no any responce.So your boss raghuram ragan is also froud,
====================
India's central bank
Reserve bank of india regional office, delhi,
Foreign remittance department.
New delhi: 110 001, india,
6, sansad marg.
Tel: [protected]
Date:[protected]
====================
Dear customer mr. Rajiv ranjan
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 our telephonic conversation, i am using this mail to inform
You that your fund has been here for long as i know that it's my fault as
You have been calling me but due to the one week attending of meetings in
The united nations office i was unable to complete your transaction please
Do bear with me.
You are to pay the below charges which is meant for the below purpose.
Opening of a payment file charges: rs. 820
Stamping order and conversion fee: rs. 748
Opening and activation of a domiciliary online transit account on your
Name: rs. 1, 500
Documentation charges: rs. 820
Total: rs. 3, 888 only.
Due to account routine in the head of income and exchange tax department
Which always take places in every tow working days you are to pay the said
Amount into the below give account to enable me to complete your
Transaction today been 23 october, 2013.
( head of income and exchange tax department.Mr. Tolivi yeptho)
Account holder name: tolivi yeptho
Account number: [protected]
Ifs code: sbin0000072
Bank branch:new delhi
Bank name: state bank of india
Receiver address:
(Rbi) regional office, delhi,
Foreign remittance department.
New delhi: 110 001, india,
6, sansad marg.
Be informed that in confirmation of your payment you are to scan and send
To this office the below document as it will be used for proper record
Keeping between this office and the india government and also for
Registration purpose.
1. Scan copy of the payment slip of ( rs. 3, 888 only )
2. Scan copy of any of your valid identity
3. 3 passport photograph
Immediately i receive the confirmation of your payment from our accounting
Section : head of income and exchange tax department i shall proceed in
Registering your details in this office in opening a domiciliary online
Transit account on your name for easy and fast transfer of your fund into
Your personal bank account.
The needful is required from you. Thank you for your understanding please
Do bear with me for the delay.
Warm regards,
Mr. Michael morrison
Mrs. Pooja mishra
Staff designation:
(Transfer officer)
=========================
India's central bank
Regional director : shri sandip ghose
Reserve bank of india regional office, delhi,
Foreign remittance department.
New delhi: 110 001, india,
6, sansad marg.
Tel: [protected]
Date:[protected]
==========================
Dear customer: mr. Rajiv ranjan
Payment file number: rbi-del/id1033/12,
Greetings and blessed good morning to you and your entire family once again from the reserve bank of india rbi, in regards to the crediting of your fund: four crores twenty-six lakhs into your personal bank account. Congratulations to you and your entire family for a successful transfer of your fund.
Here is the recent history of your transfer status via suspense account to be forwarded to you in full, transfer menu:
Transfer completed...
Out of 100% = 100% completed - 100% done...
Transfer current percent% :100 100% completed...
Bank message: transfer completed...Ag345678dc...
*you have not yet made the payment for crediting fee of rs. 17, 500
Dear customer in regards to the above transfer menu i am using this mail to inform you that i have been able to trace the cost of your inability to credit your transfer online, this was due to the indian banking system, sir you are to pay the sum of rs.17, 500 only finalization crediting fee of your personal bank account.
We also wish to notify you that the crediting of your funds is been processed in accordance with the banking regulations of the "indian banking laws"; with this development, you will be required to pay the activation payment/finalization fee of your fund, to enable the remittance department release you fund is in the process of reflecting into your personal bank account within 28 working minutes. Sir for the final acrediting of your fund you are to pay the sum of rs. 17, 500only for this is know as finalization fee which creat room for your fund to reflect in your personal bank account through the help of your currency conversion code.
Below is the account information for the deposition of finalization/ crediting fee of your personal bank account. You are advise to do the needful to enable me to proceed with the crediting of your fund into your personal bank account without delay within 28 minutes in confirmation of your payment.
( head of exchange and government income tax revenue department mr. Tolivi yeptho )
Account holder name: tolivi yeptho
Account number: [protected]
Ifs code: sbin0000072
Bank branch:new delhi
Bank name: state bank of india
Receiver address:
(Rbi) regional office, delhi,
Foreign remittance department.
New delhi: 110 001, india,
6, sansad marg.I
Amount to be deposited: 17, 500 ₹
In confirmation of your payment your fund will hit your bank account within 28 minutes. You are advise to scan and send to this office the scan copy of the payment for it will be used for proper record keeping between this office and the government.
Your are to scan and send to this office the below document along side with the payment receipt of rs.17, 500 only:-
Scan copy of your payment receipt
Scan copy of your electricity bill. ( bses )
Immediately i receive the above details from your side your fund will be credited into your bank account.
For any help do not hesitate to contact me thanks for your co-operation as we promise to render the best of our banking services to you.
Warm regards,
Mr. Michael morrison.
Transfer manager
avoid this bank at all costsavoid this bank at all costsavoid this bank at all costsavoid this bank at all costsavoid this bank at all costs .you all are froud
Complaint comments 1 Comment
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21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001