Reserve Bank of India [RBI] Complaints & Reviews

Dear Sir/Mam,
I got this mail. Please check is it fake or legal mail..

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG JANPATH, NEW DELHI, H.O.110001, NEW DELHI

Our ref:Cub/Hog/Oxd1/2021
Payment file:RBI/id1033/2017/2021
Payment amount:4CRORE 75LAKHS = £500, 000.00GBP

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 fund here in the RBI, you were listed as a beneficiary
in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.
According to your file record;your payment is categorized as:Contract type:Lottery/inheritance/Undelivered Lottery fund/The Reserve Bank of India (RBI)
Governor, Dr.Shaktikanta Das and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/Delhi branch.Regarding unclaimed
funds which have been due for a long run, At the end of the meeting (RBI) Governor, Dr Shaktikanta Das mandate all unclaimed funds to be released back to the beneficiary
stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.Therefore, we are writing this email to
inform you that (4CROER 75LAKHS INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.
To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law
assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your
account in complete Value.We decline for 5 working days after date of receiving this mail.Also reconfirm your details-for crediting.Please you are advised to fill the form
below and send it immediately to our transfer department through email below for verification and prompt collection.Contact transfer Manager in charges of foreign exchange
Transfer department Contact Person: Mrs.Pooja Gandhi
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.Reply to Email:[protected]@gmail.com
1.Full Names:
2.Residential Address:
3.Mobile Number:
4.Occupation:
5.Sex: __Age:
6.Nationality:
7.City:
8.Marital Status:
9.E-mail id:
10. 11.Bank Name, A/c No/ Holders Name/ Bank Branch:
Reply to Email:[protected]@gmail.com
NOTE:(4CROER 75LAKHS INDIA RUPEES)will be transfer directly to your Bank Account immediately we receive your filled details.Also be informed that the assigned British
representative to supervise the transfer of your fund from the Reserve Bank is in the person of:(BRITISHDIPLOMAT)MR.JOHN ALEXANDER He will supervise the transfer and all the
documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.

(THIS THE CONTENT OF THE MAIL)
From- [protected]@rbitransfer.co.in

Dear Devika,

We acknowledge your mail, and we have also gotten a confirmation/signal from the headquarters of the Microsoft Corporation that you have been officially cleared for PAYMENT. The Cheque is ready for conversion and transfer and we have less than 24hrs to TRANSFER the said fund to your account.

All verification has been done; your Cheque is $545000 (Five Hundred Forty-Five Thousand USD).The cheque will be converted to India Rupees before funds can be credited to your account. On receipt of your account details, your cheque will be converted and the fund will be credited to the account number that you will send to us.

KINDLY PROVIDE YOUR ACCOUNT DETAILS AS GIVEN BELOW:
ACCOUNT HOLDER'S NAME:
ACCOUNT NUMBER:
BANK NAME:
BRANCH:
IFSC CODE:
YOUR ADDRESS:
YOUR MOBILE NUMBER:
PLEASE KINDLY ATTACH YOUR PASSPORT SIZE PHOTOGRAPH & ANY GOVERNMENT ID PROOF FOR IDENTIFICATION:
Please note that this transaction will be VALID for 24 hours if you are not able to complete the process within 24 hours, the Cheque will be returned to the Microsoft Corporation Board immediately after cancellation.

On receipt of the above requirement, we shall proceed with your transaction.
We await your response to these vital requests, as we are committed in delivering high quality banking services to suit your needs.

Best Regards,
Ms.Devika Gupta.

Dear sirs, i am chellappan velayudham made a complaint about the syndicate/canara bank/ kuniamuthur baranch coimbatore giving faulty information by the manager Mr, surya pasavaraj to take a house at thirumalayam palayam.Mr, palanisamy property through E auction.dt.[protected] at.Rs, 11, 50, 000=00 full amount paid on.[protected].issued their sale certificate on.[protected]. and they have not taken any action to vaccate the house and handed over to me if ask about the reason they are not responding proper answer and not minding about this matter.about for the past 18 months/this situation created lot of problem at my family and created mental agony//i request you to kindly direct the concerned officers to pay my paid amount with interest with normal percentage immidietly

Entry is not recorded in pass book

I had made a payment through net banking for the purchase of 20 units of SGB worth Rs. 95140/- on 16 th July 2021 from my SBI account [protected]( Reference no. and order ID- SBISG2021197I[protected]. even afther making the successful payment i have not received any confirmation from RBI regarding the alltment of bonds. my demat account has also not been credited with the gold bonds either. i am still waiting for the credit of the gold bonds in my account or return of the amount in my SBI account from which the payment was made.

Am writing to you in extreme distress caused by non compliance of Indian Bank towards a wrong entry on my PAN Card by them for a loan.

I am sharing the background for your reference : I am a student in the USA pursuing my Masters and had applied for a Students loan from Prodigy Finance to incur my living and education expenses. I am currently in my Second Year of College and had re-applied the loan to incur the said expenses.

Only after Prodigy reviewing the application informed me that Indian Bank has added an unknown loan to my account which has not only impacted my CIBIL score but has also got Prodigy to stop the processing of my loan. I had raised this complaint with TransUnion on June 20th, 2021 and their message to me stated that they shall resolve this within 30 days. I have been constantly calling them to explain my situation while they keep saying Indian Bank is not responding to them.

Please understand that I am relying on the funds from Prodigy for my Living and education. I am rendered with absolutely no funds to even take care of my monthly groceries or bills set aside my education. I have run out of people who I can ask credit from.

I am enclosing the details for your reference as below:
1. TransUnion complaint Number - CDS[protected]
2. Indian Bank Loan Number which doesnt belong to me[protected]
3. My PAN Card Number - CTJPS8330M

I am really looking forward to your support in helping me resolve this. I am not sure how will I even manage my expenses on 1st August. Please help me resolve this.

Thanks
Apurva Sharma

I got a message in facebook for electric coco bike. Here is a sale of bike in 2900.00 INR. I paid online. but my bike does not come.

https://xluffmatix.com/products/250w-rear-hub-motor-electric-coco-bike-discovery...⇄

u can view.

pls solve my problem.
my order no is #1037

if this is false then pls stop doing such scam

in possibel kindly contact me at my email ... bpomanoj.[protected]@gmail.com

Date of incident[protected]
investor ID[protected]
i have applied 1-1 unit of sgb from two other bank but i have recieved only one unit of sgb certificate and othe one is not recieve of sgb certificate.
please recieve 1 unit of sgb certificate
name - taufiq ansari
icici bank account no.[protected]
kotak mahindra bank account no. - [protected]

Dear sir
Attachment sent thru e kuber on mail regarding SGB JULY 2021 IS NOT OPENING.
KINDLY SEND THE SAME AGAIN

Attachment number KOT[protected]

Dear Sir,

Not yet received 11 gm of SGB in my demat account. Details are as under ;

SGB-53_SR[protected]
Date of Debit : 20/7/2021
AMount of Debit : 52327
Name : Chakshu R Shah
Demat : IN[protected]

Sir I took out 25/06/[protected]Rs of a woman, and 07/07/2021 -600Rs
Before 25/06/2021 this lady didn't come to me to withdraw money, and maybe
Didn't go anywhere
On 14/05/2021, they got Rs 2000 under the Kisan Yojana, and on 14/05/2021, they got Rs 2000 deducted as soon as evening, without scanning the finger. They did not know how the money was cut. Similarly, on 14/07/2021, her husband sent Rs 5000 from Jaipur, and without scanning her finger, Rs 5000 was deducted.
The real thing is that on 25/06/2021, he came and took out money, the same UTR NO or reference number is the same 14/06/2021, and on 07/07/2021 he came to me and took out money, his UTR NO or reference number 14 The UTR NO or reference number of /07/2021 is the same. While she did not come to me after 07/07/2021.

14/05/[protected]utr or ref. )--2010 Rs-we did not withdraw
25/06/[protected]utr or ref.)---1200 Rs - we got

07/07/[protected]utr or ref )--600 Rs --we got
14/07/[protected]utr or ref.)--5000 Rs --we didn't withdraw.
We are very upset sir, this woman is accusing us that you have withdrawn this money. I took out the complete account statement of my Fino Payment Bank, 2010 and there is no transaction of Rs 5000 in it anywhere. Help me sir i run a small CSP. Now I am afraid of any customer coming to me because of such a big charge on me. I am starting to get into depression.. help me || Let the false allegations against me be proved wrong.

Name -Md Raziullah
Mobile -[protected], [protected]
User Id[protected]fino payment bank )
Email [protected]@gmail.com

Customer:-
Name -Najani Khatoon
Account -[protected]
Cif No -[protected]
Ifsc Code -SBIN0007115
Micr Code[protected]

सर मैंने एक औरत का 25/06/[protected] रुपये, और 07/07/2021 -600 रुपये निकाले |
25/06/2021 से पहले ये औरत मेरे पास पैसे निकालने नहीं आई, और शायद
ना ही कहीं गई |
14/05/2021 को किसान योजना के तहत इन्हे 2000 रुपये आये, और 14/05/2021 को शाम होते ही इनके 2000 रुपये कट गए, बिना फिंगर स्कैन किये हुए ही | कैसे कटे पैसे इनका कुछ नहीं पता चला | इसी तरह 14/07/2021 को इनके पति जयपुर से 5000 रुपये भेजे, और इनके फिंगर स्कैन किये बिना ही 5000 रुपये कट गए |
असल बात यह है की हमने 25/06/2021 को वो आकर पैसे निकाली वही UTR NO or रिफरेन्स नंबर same है 14/06/2021, तथा 07/07/2021 को मेरे पास आकर पैसे निकाली, उसका UTR NO or रिफरेन्स नंबर 14/07/2021 का UTR NO or रिफरेन्स नंबर same है | जबकि वो 07/07/2021 के बाद मेरे पास नहीं आई |

14/05/[protected]utr or ref. )--2010 Rs-हमने नहीं निकाला
25/06/[protected]utr or ref .)---1200 Rs - हमने निकाला

07/07/[protected]utr or ref )--600 Rs --हमने निकाला
14/07/[protected]utr or ref.)--5000 Rs --हमने नहीं निकाला |
हम बहुत परेशान है सर, ये औरत हम ही पे इलज़ाम लगा रही है की ये पैसे तुमने ही निकाला है. मैंने अपने फिनो पैमेंट बैंक का पूरा अकाउंट स्टेटमेंट निकाला, उसमे कही भी 2010 और 5000 रुपये का ट्रांसक्शन नहीं हुआ है. मेरा मदद कीजिए सर, मैं एक छोटा सा CSP चलाता हूँ | मुझ पे इतना बड़ा इल्जाम आने से मेरे पास अब कोई कस्टमर आने से डरता है. मैं डिप्रेशन मे आने लगा हूँ.. मेरा मदद कीजिए || मुझपे लगे झूठे इल्जाम गलत साबित हो जाये |

Name -Md Raziullah
Mobile -[protected], [protected]
User Id[protected]fino payment bank )
Email [protected]@gmail.com

Customer:-
Name -Najani Khatoon
Account[protected]
Cif No -[protected]
Ifsc Code -SBIN0007115
Micr Code[protected]

Your Mobile Number Have won 5.50.000.00 In WhatsApp Company .To Receive Send Your Name, Age, Phone Number And Address To [protected]@gmail.com

This message Fake yeh True

I already brought to your notice that interest is not credited on 14 July, 201 for the SGB, I purchased on 14 th July, 2020.

Again interest is not credited for SGB, I purchased on 12th January, 2021 and settlement date is 19th January, 20121.
The details are:
Tenth tranche of SGB 2020-21
11-15 January, 2021 with 19th January, 2021 as its settlement date.( I have not received any certificate from RBI) . I purchased 55 gms/units of gold @5104/gm

My PAN: ACQPT6603A
Name: SRIHARI THODETI
Purchased through Canara Bank, Surampalem Branch IFSC: CNRB0013268

I purchased 817 gms/units of sovereign gold bonds worth Rs.42, 25, 000=00

If you trouble me like this the credibility of sovereign gold bonds will be lost
Please resolve the issue at the earliest.
I am sending my problems/mental agony to the The Prime Minister of India and the Union Finance minister also for redressal and for information

Dr.Srihari Thodeti Ph.D.(IIT, Delhi)

[protected]

RESERVE BANK OF INDIA
International Remittance Department
Our ref: RBI/[protected]/DELHI100347/INR.
(Dir Series) Circular No.89/122/20
Payment file: RBIDELHI/A036/605/INR

ACKNOWLEDGEMENT :

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 Mobile Number is listed as a Beneficiary in the WhatsApp GLOBAL DRAW 2021 that was held in ( USA ) On MONDAY 04TH JAN 2021. We were also informed that your benefit Amount ₹ 1 CRORE 85 LAKH has been officially cleared for PAYMENT at the U.S HIGH COMMISSION here in New Delhi.

Your Benefited Amount ₹ 1 CRORE 85 LAKH has the following File Number: RBIDELHI/A036/605/INR Ref Number: RBI/[protected]/DELHI19924347/INR. Batch Number: WGF/2020/BZ036 /WGF-NL-040/Serial Number: XXXINR[protected]XXX.

NOTE: YOUR WhatsApp NUMBER WAS SELECTED FOR PAYMENT of ₹ 1 CRORE 85 LAKH RUPEES BY WhatsApp GLOBAL DRAW 2020 Program.
================================================================================...⇄
All Mobile Network WORLDWIDE supported this WhatsApp GLOBAL DRAW Program by furnishing WhatsApp Database with Registered Mobile Numbers which was then collated to facilitate this year Draw which was held in U.S on MONDAY 04TH JAN 2021 . After the Draw, your WhatsApp Number was Selected for this year WhatsApp GLOBAL AWARD PAYMENT of ₹ 1 CRORE 85 LAKH RUPEES, the number which your Winning notification was sent is registered to WhatsApp Data based.

We will need to Process your Funds to be Credited into your Nominated Account, The Funds has been officially cleared for PAYMENT at the US HIGH COMMISSION here in New Delhi, we are going to Credit the funds with-In 24 Hours Upon complete Details Send by Beneficiary:

Kindly Provide Us with the Complete Details Below to Proceed with Transfer of These Funds to Your Nominated Account:
1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION (POSITION HELD):
7. WHATSAPP NO & MOBILE NUMBER:
8. BANK NAME:
9. ACCOUNT NAME:
10. ACCOUNT NUMBER:
11. BANK ADDRESS:
12. PASSPORT OR ANY OTHER I D CARDS:

Be informed that your Benefited funds of Rs. ₹ 1 CRORE 85 LAKH (One Crore, Eighty-Five Lakhs Indian Rupees) is ready to be transferred to you. All verification has been done, the telegraphic remittance process has been concluded and the funds are now available for immediate transfer to your local account. Please be informed that the deadline for transferring your Amount (₹ 1 CRORE 85 LAKH) is just 24-hrs only.

Meanwhile, the benefit amount is Rs ₹ 1. 85 Crores and will be transferred to you after the APPROVAL from the High Commission o[censored].S.A in Delhi, as it was communicated by the (R.B.I) Governor that any Beneficiary of WhatsApp GLOBAL Draw, you will have to send ACCOUNT DETAILS and your Aadhar Card copy Or Any Other Id Proof Available through Email: ( [protected]@delhionline.co.in ) to enable us to complete the transfer. As part of our commitment to make the world A Global computerized one, we decided to add a token gift of HP Chromebook 14a-na0002TU 14-inch Laptop Alongside Your Whats-app Winning Amount of Rs ₹ 1. 85 Crores

For Further Clarification Contact:
WHATSAPP GLOBAL COMPANY®.
FUND FOR THE INTERNATIONAL DEVELOPMENT©
Payment File: RBIDELHIT21/185INR/2021
1601 WILLOW ROAD
MENLO PARK, CALIFORNIA 94025
UNITED STATE OF AMERICA
InCharge :- Mr. William Cleary
Telephone: +[protected]
======================================================
While we await your response, thank you for your time and urgent attention to these vital requests as we are committed in delivering high quality banking services to suit your needs.
Thank you,

MS. N. MOHANA
Chief General Manager Issue Dept/ Banking Dept/
Foreign Exchange Dept.
The Embassy o[censored]S
Contact Person: Dr. David Kennedy Counsellor Officer
Phone Number: [protected]
4-5 Nyaya Marg Chanakyapuri New Delhi 110 021 India
Office hours - (Monday to Friday -8:00am to 5:00pm) / (Saturday -8:00am to 2:00pm)

On Fri, Jul 16, 2021 at 9:06 AM Pratigya Singh wrote:
Ramesh Kumar Patel
39
[protected]
Advocate High Court Allahabad

Hi,

I am Mohd. Sazid i have applied a loan on the mobikwik app and for this loan mobikwik charged 2990 Rs. as a processing charge but the loan amount is credited in the mobikwik wallete and for the day one i have requested to mobikwik for the reversal of this loan because amount is credite in mobikwik wallete i can use this amount only on bill payment and shopping bill payment..

i request you to please let me know how can they charge processing fee if i can use this only on bill payment and shopping. ?

Continue i mail to mobikwik and asked some questions releted to this loan but they said k they are not libel to answer my questions..

Same questions i have asked to Mr. Bipin Preet CEO Mobikwik but his not replying on twitter.

One of Mobikwik Executive were called me and said first i need to pay 3 EMI then it will be reverserd.

Let me know why i shoul be pay 3 EMI without using amount ?

And for the same loan my bank charged me ECS bounce fee and for this i am toaly frustrated...

Request you to please look my metter help me to resolve this...

Thanks &Regards
Mohd. Sazid
[protected]

Dear Sir,
Good Evening ..!
I am Rajesh Kumar from Tamil Nadu, Erode district Gobichettipalayam taluk. I am a Canara Bank customer. Last year 8th November (08.11.2020) I have sent a money Rs.20, 0000/- from my Canara Bank online App to Ujjivan Bank account. On that time by mistake I have entered a wrong account number. So the money was gone to the someone wrong person’s account. After that I have informed and asked back my money through Ujjivan bank many times. But till now they didn’t responded properly.
Finally without any other option I have sent a Email to you to take the proper action against this issue and Kindly you please order the Ujjivan bank to return back my money Rs. 20, 000/-.

Dear Sir

Bajaj finserv has mis use my pan No XXXXX7435X and my card No they given loan and product to third Party so many i had communicated to bajaj finserv customer care but they are not responding currently they are hiding the issues and the Loan no 5080PL20038411 Rs 52, 000/- and
508DDF89034562 Rs 13, 380 /- Its not belongs to my loan.

I am encloseing the Experian Credit Report For the reference

Regards
Suresh
M-[protected]
Email - [protected]@gmail.com

सर मै राजू कुमार जो मेरा खाता न. है [protected] है, जो की तारीख[protected] को अमाउंट 4255.24 रूपया LIC का पेमेंट किया था जो की अकाउंट से डेबिट हो गया ट्रांजेक्शन आईडी नं. C8249553 हैं और LIC का प्रीमियम जमा भी नहीं हुआ और यह अमाउंट आज तक रिफंड नहीं हुआ और मै अपना बैंक अकाउंट स्टेटमेंट अटैचमेंट किया है मैं ने कस्टमर केयर में कंप्लेन भी किया कंप्लेन नं. [protected] है फिर भी कोई एक्शन नहीं लिया गया किर्प्या मेरे कम्प्लेन पर ध्यान दिया जाय और मेरा पैसा रिफंड किया जाएँ मै आपका आभारी रहूँगा धन्यवाद

ATTENTION : REGARDING TO YOUR COMPLAINTS.

The [RBI] Customer Care Service wishes to inform you that they have received your Complaints Message regarding COT CODE, This is to inform you that the RIGHT PERSON in charge of your Fund is MRS MADAM SANDRA THOMAS and the LAST CHARGES you have to pay to the RIGHT PAYMENT MANAGER MRS MADAM SANDRA THOMAS is RS 1 LAKH 35, 000 RUPEES that is the only problem HOLDING your payment and once you pay the LAST CHARGES OF RS 1 LAKH 35, 000 RUPEES to the RIGHT PAYMENT MANAGER MRS MADAM SANDRA THOMAS, She will help you and transfer your Winning Money to your Bank Account at the same day. Please the Reserve Bank of India [RBI] Customer Care Service advise you to contact the RIGHT PAYMENT MANAGER MRS MADAM SANDRA THOMAS through EMAILS ADDRESS:: ( [protected]@gmail.com ) ( MADAM SANDRA THOMAS ) and pay the LAST CHARGES OF RS 1 LAKH 35, 000 RUPEES to the RIGHT PAYMENT MANAGER MRS MADAM SANDRA THOMAS, Once the RIGHT PAYMENT MANAGER receive the LAST CHARGES AMOUNT OF RS 1 LAKH 35, 000 RUPEES, The RIGHT PAYMENT MANAGER will help you and transfer your winning money to your BANK ACCOUNT at the same day making the last payment amount demanded by RBI.

for your urgent information's: Do not pay COT CODE charges to those people, The person who ask you to pay COT CODE is a liar and he is a cheaters and fraudsters, We are giving you the serious warning, do not pay 45, 500 INR, Do not send that money to those people, they are cheater and fraudsters, Because they are not working with the RBI and they are just using the name of RBI to be cheating you and Looting money from you. The RBI CUSTOMER CARE SERVICES advise you to stop contacting to those people who ask you to pay 45, 500 RUPEES, They are cheaters, This is to inform you that your winning money is ready to be transfer to your bank account, the only problem holding your payment is LAST CHARGES AMOUNT OF RS 1 LAKH 35, 000 RUPEES that is the only LAST CHARGES you have to pay to the RIGHT PAYMENT MANAGER to help you and transfer your winning money to your bank account. Once you pay the Last charges of Rs 1lakh 35, 000INR, The RIGHT PAYMENT MANAGER MRS MADAM SANDRA THOMAS will transfer your winning prize into your bank account immediately.100% guarantee. we advise you to contact the RIGHT PAYMENT MANAGER through EMAIL: : ( [protected]@gmail.com ) ( MADAM SANDRA THOMAS ) Inform her to provide you BANK ACCOUNT DETAILS to make the payment, We promise you that once you make the payment today, your winning prize will be transferred into your bank account today 100% guarantee.

Thanks for your complaints and we advise you to follow our instructions above and claim your prize today.

Thanks for your services.
RBI CUSTOMER CARE SERVICES.
CONSUMER COMPLAINTS BOARDS.IN,

I have sell my one kidney of rs. 5 crore Indian rupees thru max hospital doctor Sanjay Kumar.

I have registered for kidney sell deposit of rs.9, 999.

Then I have received massage for deposit rs. 45, 500 for COT charges demand for Royal Bank if Scotland.

So what can I do

This massage is real or fake. Pls send me reply urgently in my mail id [protected]@gmail.com or whatsapp number [protected]