Reserve Bank of India [RBI] Complaints & Reviews

Please my negative paremetres and all enquireys remove as soon as...

When I try to access the website of the Reserve Bank of India for data or documents review, I get the following message,
"You are not authorized to view this page. Please contact concerned Support Team.
Support ID:[protected]"
Would you please help me out for resolving this issue? I am unable to contact help desk at RBI as well.
Thanking you in advance
Muhammad Rafiq
[protected]@gmail.com...

Hi,
I am malay jana from west bengal, I took loan from chasbean but I could not
able to repay the loan because that application has been closed,
my cibil score is going down for that reasion I want to repay the loan amount to increase my cibil score,
I registered that application with mobile number([protected]),
please provide me the solution for loan repayment, I am waiting for your response.
([protected]@gmail.com)

From last three weeks we are following it up with axis bank reg one of the import supplier payment for which we submitted the docs 3 weeks ago & also taken the usd rates to process the payment. The payment was kept on hold due to the boe is not reflecting in the idpms. We have took it up with our cha & they have shared the screen shot of ice gate where the boe is reflecting (Attached for your ref). Again bank has come back & said it not reflecting.br...

Dear sir

I am the third winner of Microsoft Yandex uk email award 500000 GBP in this connection i have received the paymrnt 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
br...

Dear SIr,
In the quarter ending 31.12.2023, FRAUD perpetrated by Employees of Gudivada Co-Operative Urban Bank Limited, Gudivada, Krishna District, AP-PIN :521301 by using LAYERING Techniques.
Amount of FRAUD exceeds Rs 50 lakhs .
Gullible Staff of the bank observed that some customers i.e., Savings Bank Account Holders, having 5/6/7 digit balances, are NOT OPERATING their accounts REGULARLY and swindled the customers moneys, 1. by transferring to some other account (MOSTLY STAFF including CEO) in the branch and later EITHER sending NEFT/RTGS to their freinds & relatives bank accounts in local or outstation bank accounts, later drawing and sharing OR directly drawing from the account in this bank.
I request 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 .

Dear sir and ma'am,

[protected] this date

i transferred Rupees 12000 money to wrong YES bank customer account. within 24 hours i Raised complaint through SBI and SBI told me to wait for 35 day's.

and now I waited for more then 35 day's as they SBI bank said.

then now i received same message from SBI bank

Please find the resolution below:

( We would...

A fund release order of RBI is given by me by jio tower installation department, it's real Or fake?...

Please checked Reference Number: 28961-85A14-C4861

Sir bmw prize money perpose 650000sheetting your bank rbi mr.amith kumar p.goutham, Vijay kumar yester 6500 pay after not respond30mint your account transfar fake spking please helpme...

P.goutham, Vijay kumar 650000 sheeting please help me sheetars I'd cars

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...

Mujse IMPS ke through galti se dusre ke account me fund (₹3990 ) transfer ho gya . Jab maine apne bank me complain Kiya to unka khna tha ki ye fund gramin bank me gya h to gramin Bank hi kuch karegi . Can you refund my money.
Wrong beneficiary account number :-[protected].
IFSC CODE:- BARB0BUPGBX
Wrong beneficiary name:- Nikhil
RRN NUMBER:[protected]
Transaction date :- 04/05/2023

From
P.Anandan
4/751-2, 3rd Street, 4th Cross Street,
Mahalakshmi Nagar,
K.Pudur,
Madurai-625007.

To,
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...

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 .....

Dear Sir / Madam,

I would like to report a cyber crime complaint against the following bank details.

Account Holder: SAHIL SONY
Account Number: [protected]
IFSC: HDFC0003679
Branch: SHAHGANJ AGRA
Account Type: SAVING

I am a student studying in Germany and I am the victim of Cyber Crime. 2 days back I received a call from +91 [protected] (from India), they had some...

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. There is no provisions to safe-guard the interests of the clients. In every aspect, banks' interests are reiterated to be safe- guarded and no due commitments to the licensees by the banks are mentioned in the agreement. The only commitments by the banks are i) to hire the lockers;ii) to enhance the locker rent and other charges at their discretion. This is injustice and the RBI should review the draft and make acceptable modifications by both the Licensors and the Licensees. Will they?

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. There is no provisions to safe-guard the interests of the clients. In every aspect, banks' interests are reiterated to be safe- guarded and no due commitments to the licensees by the banks are mentioned in the agreement. The only commitments by the banks are i) to hire the lockers;ii) to enhance the locker rent and other charges at their discretion. This is injustice and the RBI should review the draft a.nd make

Dear sir, good afternoon. I saw your message box. I am not misbehaving with anybody and I am not a such type of person. Each and every one asking payment to deposit third party account number. Fraudsters also using the same method. How I know who is genuine or who is fraud. I enclosed herewith madam Anita Kumar sent me a mail today I enclosed herewith for your reference. Please read and decide.who is misbehave.
Moreover your staff Mr. Sudheer Dwivedi his mobile number [protected] only advise me in the beginning without consumer forum of India knowledge don't pay any amount to any body. Still I follow his instruction. Is there any mistake in that. If you give permission
Next month first week or second week I will come to Delhi to visit your office
from there I pay the required amount.
Thanking you
With regards,
K. S jayaraj

Dear sir, good morning. I am Jayaraj from Chennai. 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. I enclosed her mail herewith for your reference.
Thanking you,
With regards,
K. S. Jayaraj
Note= already your staff Mr. Sudheer Dwivedi mobile number [protected] given instructions without your consumer forum of India permission don't pay a money to anybody. Still I follow his advice.