Reserve Bank of India [RBI] Complaints & Reviews

Sir,
I, p. narotham reddy @ narender reddy resident of h. no.12-2-422/77, priya colony, gidimalkapur, medhipatnam, hyderabad, submits the following few lines of your kind consideration and necessary action.

1. i submit that i am the account holder with your bank vide current a/c. no.[protected], ghatkeshar branch, r. r. district. on[protected] at 9.30 am., i had contacted on telephone to one mr. ravinder, who is the branch manager of ghatkeshar branch, for withdrawing an amount of rs.10.00 lakhs and he stated that the amount of rs.10.00 lakhs is available with the bank. there after, i had gone to the icici bank ghatkeshar branch at 11.30 am, and i met mr. ravinder, branch manager, for withdrawal of the said amount of 10.00lakhs. mr. ravinder told me that the amount is already paid to another customer, as such, the amount is not available, and asked me to wait till 4.00 p. m, he will arrange the said amount, believing his version, i had waited till 6.00p. m., he had paid and amount of 4.50 lakhs instead of 10.00 lakhs through my account. when i questioned about the balance amount of rs. 5.50 lakhs, mr. ravinder stated that the cash is not available with the bank.
2. i submit that on[protected], i had approached the ghatkeshar branch and requested the manager mr. ravinder to transfer an amount of rs. 50, 000/- to the account of ravikanth reddy to the bank of india, thorur branch, through neft. but the amount was not transferred on technical ground and inspite of my waiting for 3 hours, then i was asked to leave the bank saying that they will transfer the amount. when i contacted in the evening, i was informed that the amount is not being transferred due to technical problems and requested me to give any other bank account number. accordingly, another bank account of ravikanth reddy held with andhra bank, godavarikhani branch was furnished stating the technical problems. then i approached the icici bank, medhipatnam branch, and got the amount of rs. 50, 000/- transferred through neft to the account of ravikanth reddy. after 5minutes i had informed mr. ravinder that i had already transferred the amount of rs. 50, 000/- and requested him not to transfer the amount. he told me that, once the cheque issued for neft is failed, the amount cannot be transfered, he will not transfer the amount. later on i came to know that the amount of rs. 50, 000/- is transferred by the ghatkeshar branch to ravikanth reddy, resulting in double payment, causing loss of rs. 50, 000/- to me.
3. i submit that earlier, then branch manager ravinder reddy, requested me to invest an amount of rs.3.00 lakhs towards deposit with the said bank and as per his request, i had deposited an amount of rs. 3.00 lakhs with the said bank. i had received a message from icici prudential life insurance stating that thankful for making insurance with them. i was suprised with that incident, immediately i had made a telephone call to the then branch manager questioned about the diversion of the funds from fixed deposit to insurance and asked him to cancel the said insurance policy. there after, i had gone to icici prudential insurance, head office at banjara hills, hyderabad, and cancelled the same.
4. i submit that due to the cancellation of the insurance policy, the then branch manager, is bore grudge against me and he had transferred to another branch, while leaving the branch, it appears that he had instructed the new incumbent about the incident and as per his instructions, he is not co-operating with me and not rendering the proper service.
In the above circumstances, i request your goodself to look in to the matter and to take appropriate action and to see that the amount of rs. 50, 000/- recovered and credited to my account.

Thanking you,

Yours faithfully,

(p. narotham reddy)
[protected]

Respected sir,
We are jai raju kaligiti& bhumakumar deevi sir we are appled a personal lone for 4000 eatch tgh sridurgfa finace u65921pb1985ptc006520 thy senctioned our lone and processed in our bank account but after some toime some of persone called over phone by number [protected] and introduce by her name as sonia sharmaand asked us for account updated fee 17800-/ up to pay the above mention they hold our account up to py the above mention fee if it true sir can i pay money sir? will u give proper sugetions sir? please mail us to bhumakumar. [protected]@gmail.com& [protected]@rediffmail.com please call me to my mobile [protected]

Rbiforeign_ [protected]@yahoo.com

The reserve bank of india
Electronic transfer dept, 6, sansad marg,
Janpath, new delhi, h. o. 110001,
New delhi.
Http://www.notifics.rbi.org.in/
Our ref: rbi/101b2/483808
File: rbi-del/id157t05/16.
Payment amount: $1000, 000.00 usd.

Reserve bank of india official 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 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/ recently on the 14th of october 2016 the reserve bank of india (rbi) governor, dr. raghuram rajan and ban kin-moon secretary-general of the united nations met with the senate tax committee on finance rbi mumbai/delhi branch. regarding unclaimed funds which have been due for a long run, at end of the meeting (rbi) new governor, dr. urjit patel 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 ($1000, 000.00 usd) will be release to you in your name, as it was committed by the new (rbi) governor that beneficiary will have to pay crediting fees only. you are therefore required to pay (rs 18, 500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail.

Also reconfirm your details for crediting by filling the form below and send it immediately to our email: [protected]@yahoo.com for verification and for prompt collection of your fund.

Fill the form below:
1. full names :
2. residential address :
3. mobile number:
4. fax number :
5. occupation :
6. sex :
7. age :
8. nationality :
9. country :
10. marital status :
11. e-mail id :
12. bank name :
13. account number :
14. account holders name:
15. bank branch:

Reserve bank of india (central bank).
Contact transfer department
Email: [protected]@yahoo.com
Claim your ($100, 000, 000.00) united state dollars.
Note: if you are not the rightful owner of this e-mail address
Please don't reply to this message, for any double claim will lead to
Disqualification of this fund. be warned!!!
Dr. urjit patel.
Reserve bank of india
Governor.
Accept my hearty congratulation again!
Your’s faithfully,
Dr. urjit patel
Rbi-del/id157t05/16.
Reply reply to all forward more

I received 2 emails from your side ref no cub/hog/oxd1/2013 and payment file RBI/id 1033/2015/2016 from the electronic transfer department 6 sansad marg janpath new delhi.This email states that i am eligible to get 4 crore 59 lakhs rupees and this amount will be transferred to my account if i pay you 15500.So I just want to know wether the content in this email is right and if I pay you 15500 then will I surely reveive amount of 4 crore 59 lakhs rupees.Please revert

Sir,
I have received a mail in which it is claimed that it is from RBI.

Content is below:


Reserve Bank of India
6, Sansad Marg, Janpath, H.O. 110001- New Delhi
OFFICIAL PAYMENT NOTIFICATION
REF: CGN/OHG/OXD1/2016.
We the Reserve Bank of India bring to your notice that you were listed as beneficiary in a scheduled payment of outstanding debts incurred by Lottery Promotion Council-UK. Pending since 2012 to 2016, these funds were sanctioned to be distributed. In this regard, your email ID was awarded and award categorized as: Contract Type/ Unpaid/Undelivered Lottery funds
On the 13th day of October, 2016, the Reserve Bank of India Governor Dr. Urjit Patel and the Secretary-General of the United Nations (Mr. Ban Ki-moon) in accord with the UK Lottery Promotion Council met the Senate Tax Committee on finance regarding unclaimed/ long pending funds. At the end of the meeting, (RBI) Governor, Dr. Urjit Patel mandated all unclaimed funds to be released back to UK Lottery Promotion Council, for subsequent payment directly to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one reason or the other for tax accumulations.
We are writing to inform you that the total sum of [500, 000.00 GPB]Which is equivalent to (4Crore 50 lakh India Rupees) shall be release and credit to your personal bank account without further delay therefore you are requested to send your details urgently for the transaction. . The RBI ordered that the Transfer processing/crediting fees will be paid to the Foreign Monitoring Department before your funds can be transfer successfully, as stated in section (3) of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.14, 000/-Only before your fund will be transfer to your bank account. This is a mandatory crediting fees deposit.
1. Full Names:
2. Residential Address:.
3. Mobile Number:
4. Occupation: 5.Sex: Male
6. Age: 7. State: 8. Nationality: 9. Marital Status: 10. E-mail id:
11. Bank Name:
12. Account No
13. Account Holder’s Name: 14. Bank Branch:
Send above details only to this email: {[protected]@hotmail.com}


Dr. Urjit Patel:
{RBI GOVERNOR}
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited by federal and state privacy.

KINDLY CLARIFY WHAT IS THIS ALL ABOUT.

Below is the email id from which I have received it:

SriG VenkataramiReddy

Regards,

RAVI SHANKAR

BRANCH MANAGER
LIC HOUSING FINANCE LTD.
INDORE, M.P.

I have applied for sbi credit card through an executive Mr Sheban(his phone [protected]) one month back. I am a gynaecologist working in government sector drawing a salary of more than one lakh/month, I gave copy of my salary slip, bank account statement, copy of pancard etc. As I didn't got the card yet, i enquired in the no.[protected] and I was shocked to hear that they have declined my card application, some thing concerned with CIBL score. I am a regular incometax payee and I am having fixed deposit in SBI .From that office today i came to know that as i am not having loans is a disqualification.kindly enquire into this matter.My phone no is [protected]

Dr Sreekala Devi S

Chief general manager-in-charge,
Funds remittance department
No. 6, sansad marg,
New delhi-110001, india.
17th of oct, 2016
Dear beneficiary
This is to remind you of your pending transaction with our bank, the reserve bank of india (Rbi) which has been pending for some period due to your reluctant in preceding your transaction. I hereby advise you contact us for further proceeding of your transfer.
Be informed that your unclaimed funds here in the rbi is due to be credited into your account. You should act fast.
Some bad staff bank managers have tried to transfer peoples fund to their relative account please confirm your details if your fund it’s among those fund.

Please kindly send your information’s to this email id : [protected]@gmail.com
Fill the form below:
1. Full names:
2. Residential address:
3. Mobile number:
4. Occupation:
5. Sex:
6. Age:
7. Id proof and 4x4 passport size photos:
8. Marital status:
9. Bank name:
10. Account number:
11. Holders name:
12. Bank branch:
13. Your email for verification:
14. Amount:
Contact persons:
Barrister mrs. Jerry mcnil she is the assigned imf officer to monitor the transfer upon crediting of your regards

Dr. Urjit. R. Patel
Governor reserve bank of india (R. B. I)
Email: [protected]@gmail.com
Rbi governor ‘s office
E-mail: [protected]@gmail.com
Reserve bank of india
New delhi branch
बɇhकं ग hविनयमन hवभाग, क` िhय काया‘लय, 13 माला, शहhद भगतिसंह माग, मुbबई 400001

Please help me. Now i want my mortgage loan balance transfer in another finance company. 5% foreclose charges in my loan account. As per rbi guidelines no any foreclose charges in individual applicant then why foreclose charges said fullerton india credit.

Please resolve this matter as soon as possible.

Regards,
Hasmukhbhai sitapara
Rajkot (Gujarat)
[protected]

I have received a 100/- note no. 6BW 370151, which is having manufacturing defect. The note received in torn and folded condition printing defects due to defective paper. It is not understood how the same has been issued to market without proper verification. i am enclosing photo of that for your knowledge, before giving it to media, Thanks. P.Naha

Respected sir / madam
With due respect I wants to confirm about the mail that is written below is true or not
It was sent from email add. - claim.[protected]@gmail.com
The mail is -

The Incumbent Governor
Reserve Bank of India
Dr. RaghuramGovindRajan.
[protected][protected]
*Payment file: RBI6754IN
*Payment sum of: £500, 000.00GBP
 Reserve Bank of India regional office
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.

Attention: Beneficiary,

This is to ascertain to you that we have received the sum of £500.000GBP (Five Hundred Thousand GBP) from The India Custom Authority Via United Nation diplomatic agent whom appears to be identify as a delivery agent from the British Lottery Gambling Board, and has tendered a demand draft (DD) on your behalf for a swift Transfer to your local bank account as a lottery award mainly for the Reduction of poverty here in Asia regions. The incumbent governor of (RBI) Dr. Raghuram Govind Rajan, guarantee that you will be entitled to receive the cheque. Meanwhile, the payment file of this fund has been approved for payment.
We notice that you have receive this kind of mail in time pass without you not receiving your award fund that why A body group have been authorized by the Debt Reconciliation Unit of Reserve Bank of India, to investigate the unnecessary delay on payment approved in your favor. During the course of their investigation, they discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Reserve Bank of India who are trying to divert your funds into their personal accounts. We are sorry for the inconvenience this may had cause you in the past . We urge you to fill and submit the below details to us via: rbi.[protected]@dir.bg

1. First Name:
2. Last Name:
3. Residential Address:
4. Mobile Number:
5. Fax Number: -
6. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital:
12. E-mail id:

FILL YOUR BANK DETAILS FOR PAYMENT
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:

FOR MORE DETAILS, CONTACT: The Foreign Remittance Department Via: rbi.[protected]@dir.bg

Mrs. Riya Sharma
F.R. Department Manager
RESERVE BANK OF INDIA.

©Reserve Bank of India. All Rights Reserved.

Dear Sir,
I Chavali.Muralikrishna herewith submit my complaint about Mike John, Senior Diplomat regarding the CHEVROLET CAR COMPANY Winning Prize fund transfer. He is using RBI logos and saying himself Senior Diplomat, London Foreign Currency Transfer in RBI foreign currency department and cheating the me and sucking the blood h erasing, teasing to me. I request you the Reserve Bank of India and Consumer Complaints Boards kindly prosecute, arrest the person and return my deposited amount or otherwise transfer my winning fund to my account with asking money onwards. I request your good selves Sir, if the Consumer complaints Board is genuine and Reserve Bank of India is genuine call the person on mobile.no. [protected] and mail address below to prosecute and arrest the diplomat and send the up to date status against the person to my mobile.no. [protected] and mail:chavali.[protected]@rediffmail.com positively. Now he is available in India and calling frequently and asking money, money to transfer the amount. Sir, I don't know the Consumer Complaints Board on that time the another Person Sir. Robert James Elder, Dir. Credit control Dept. International Monetary Fund, Mobile.No.[protected] email: james.elder.[protected]@outlook.com also doing the same. No fund transfer into my account.

From: Mike John
Sent: Fri, 14 Oct 2016 17:28:55
To: "chavali.[protected]@rediffmail.com"
Subject: awaiting reply

Attention-CHAVALI,
I sent you rbi guaranteed of transfer certificate xerox copy to you.

Transfer Fund Link: www.irbi-online.cu.cc/login.php.

Best regards,
Senior diplomat mike john.
Email id:[protected]@live.in

Reserve Bank of India, 6, SANSADMARG, NEW DELHI 110001, INDIA
Email:reserve.[protected]@accountant.com
Dear Customer:Attention:Mr.CHAVALI.MURALIKRISHNA, Sorry For The Inconveniences of Delay.
You are Welcome to RESERVE BANK OF INDIA Online Customer care Department. We will be assisting you in remitting your Funds via our Secured Online Banking System(£113 British Pounds)
equivalent to (10, 500 Rupees)The Board of RESERVE BANK OF INDIA RBl wishes to inform you that THE BRITISH MINISTRY OF FINANCE Email Online Draw National certified international Bank demand Draft have been deposited in your favor by Mr. Smith Morgan, INTERNATIONAL MONETARY FUND DEPARTMEN TEmail Draw UK National UNPAID 2015, We have been able to convert the Funds From British Pounds To India Rupees, National Amount. A total sum of4 COROES 33LAKHS RUPEES=£500, 000.00 GBP [FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS STERLING has been credited to Your Personal Online Bank Account credit in your favor. You will be able to Transfer your funds from this Online Account to Your designated Bank Account Anywhere Around the World. Transfer Your Pending Prize Money From our Custody Bank Account to your Personal Bank Account, you are to Login our secure: Put Your Account Details Account Number and Pin Number from the Customer Secured Access Login are below:
INTERNATIONAL MONETARY FUND DEPARTMENT:Customer Secured Access Login Your Account Number :[protected]Your Login Password:[protected] RBl http://www.ebonlinerb.org.in/RB/securelogin/ebanking/transfers.php?UserID=2
Once you put your Account Number and Pin Number there. You will find Customer Login click on "" to Access your Account';shttp://www.ebonlinerb.org.in/RB/securelogin/ebanking/transfers.php?Use...⇄
From Your Online Statement of Accounts above in the our website up click on the "To Make Transfer Direct to your personal Bank Account "Copy and Past The URL into Your Brower
Receiving Account Number Destination:[protected]
Receiving Bank Name:STATE BANK OF INDIA
Receiving Account Name :CH.MURALIKRISHNA
Account Email Below:reserve.[protected]@accountant.com
Bank Destination Login Swift Code :Rbi101391 £500, 000.00GBP
Destination Routine/Sort:[protected]
Currency:...4 CRORE 33 LAKHS RUPEES
Country:...INDIA
In the Customer';s Account Statement Your Personal Bank Account by filling Fund Transfer Form after completing filling the form below you click Transfer, Then Your winning Fund well reflect direct to your personal bank accountwith100%.We request you to make the Deposit of Transfer Access Governs Code, charge to enable us transfer the Amount to you, Because we are given mandate that the Beneficiary which is you, is not ready to claim his/her Funds within48 Hours To 2DaysStarting From the day you received this letter, the early is the better that the amount will be transferred to Indian Treasury Accounts unclaimed to enable Government of India make use of the amount for the Development of India In your Best interest The Foreign Exchange Department request you to make the Deposit and receive your Lucky Winning Amount Have to pay for Your Transfer Access Govs Code fee which is only£113GBP=10, 500.INR Please note your fund is only available for 2days, after which is expires and the Funds will be returned to source, Fee Free To Call US if you Have any Question: [protected] [protected]
MNarasimhamDrDr LAW Barr.M @[protected]@rocketmail.comCarter Brown(I.M.F) Madam.Zabe.Long(Secretary)
Estate planning*Conveyancing* Coorperate and commercial*Offshore companies* values, the Law Chambers Carter Brown* Will Probate* Immigration* Taxation* International Trust*RBl Intellectual Property*

RBI HISTORYPROJECT

HISTORYBRIEF MISCELLANY MUSEUM
Reserve Bank of India, Apply
6, SANSAD MARG, NEW DELHI - 110 001, INDIAEMAIL:reserve.[protected]@accountant.com


We the Board Of Reserve Bank of India Online Customer Care Department. We will be Assisting you in remitting
your funds via our Secured Online Banking System International Fund Transfer Access Code Charges fee in(IMF ) INTERNATIONAL MONETARY FUND DEPARTMENT UK.INR.India Rupees, The Board of Reserve Bank of India(RBI) wishes to inform you that Your International Compensation Prize Pending Payment Bank Demand Draft Have Been Deposited in Your Favor From UK MINISTRY OF FINANCE Mobile/Email Award Online Draw Executive Director Of Barclays Bank London PLC, Worldwide Payment UK AWARD, We Have Been Able To Convert the Funds From British pounds to Rupees National Amount.Your Compensation Prize of £500, 000.00 GBP [FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS STERLING right in Reserve Bank Of India A Total Sum Of 4 COROES 33LAKHS RUPEES Has be Created in Your Favor. You will Fill the Transfer Form to enable you proceed on your funds from The International MONETARY Fund Transfer Access Online Account To Your Designated Personal Bank Account anywhere Around The World as soon as The Banking System INTERNATIONAL MONETARY FUND DEPARTMENT (IMF) Receive Confirm OK.
By The Chief General Manager of RBI Online Fund TransferAccess Management.

NOTICE Of Transfer The Board of RESERVE BANK OF INDIA (Chairman) International Fund Transfer AccessINTERNATIONAL MONETARY FUND DEPARTMENT. Information Bureau (India) Limited(CIBIL) and CMD, Union Bank
of India, Mr. Mallya, CMD, Bank of Baroda; Mr. Siddharth Mehta, President and CEO, TransUnion, Mr.Thukral, MD, CIBIL and other totalINTERNATIONAL MONETARY FUND DEPARTMENT.INRto enable your Transfer handover to you Your Transfer valid for 21Banking Working days only The Board of RESERVE BANK OF INDIA ADVICE YOUONCEAGAIN TO COMPLY IMMEDIATELY, 2.According to UNCTAD’s World Investment Report in 2009, the stock of outward FDI from developing economies reached US$ 3.1 trillion in 2013(15.3 per cent of global outward FDI stock), up from US$ 857 billion (10.8per cent of global outward FDI stock) 3 years ago. On flow Transfer, outward FDI from developing economies has grown fromUS$ 122 billionin 2009 to US$ 328 billion in 2013accounting for around a quarter of total outward FDI witnessed at global level. Phase I (1995 to 2014):Period of Liberalization of Indian economy9. Guidelines on outward FDI were in place before the process of liberalisation and globalisation of Indian economy in 1992-92. Policy changes since 1995 were undertaken keeping in view the changing needs of International Fund Transfer Access Fee. Understandably,

The rules were quite restrictive and subject to conditions of on cash remittance and mandatory repatriation of dividend from the profits from the overseas projects. In 2009, the ‘automatic route’ for overseas investments was introduced and cash remittances were allowed for the first time. Nonetheless, the total value was restricted to US$ 2 million with a cash component not exceeding US$ 1.5 million in a block of 3 years Transfer II (2009 to 2014):10. In 1995, a policy framework was laid down and the work relating to approvals for overseas investment was transferred from Ministry of Commerce to the Reserve Bank of India to provide a single International Fund Transfer Access clearance Fees in(IMF)INTERNATIONAL MONETARY FUND DEPARTMENT. The policy Reserve Bank of India Transfer that was flexible enough to respond to likely future trends. It reflected the need for transparency, recognition of global developments, capturing of Indian realities and learning of lessons from the past.The transfer objectives of the policy, for any International Fund coming from outside the country, Was to ensure that such outflows were determined by commercial interests but were also consistent with the macroeconomic and balance of payment of the country, particularly in terms of the magnitude of the capital flows. In terms of the overseas investment policy, a fast track route was adopted where the limits were raised fromUS$ 2 million to US$ 4 million and linked to average export earnings of the preceding three years. International Fund Cash remittance continued to be restricted to US$ 15 million. Beyond US$ 4 million, approvals were considered under the ‘Normal Route’ approved by a Special Committee FBI the senior representatives of the Reserve Bank of India (Chairman) and the Ministries of Finance, External Affairs and Commerce (members). Investment proposals in excess o[censored]S$ 15 million were considered by the Ministry of Finance with the recommendations of the Special Committee and were generally approved if the required resources were raised through the Global depository route (GDR) route.17. Capital flows (RBI) to EDEs more than halved from US $ 715 billion in 2009 to US$ 246 billion in 2013as portfolio and banking flows turned negative. Reflecting the growth shock in the advanced economies as well as the retrenchment in capital flows, real GDP growth in the EDEs decelerated from 8.0 per cent during 2012-7 to 2.8 per cent in 2009. It recovered quickly to 7.3 per cent in 2010. Overall, global GDP growth contracted to 0.6 per cent in 2013 from the robust growth of 5.0 per cent during 2004-07.Phase III (2013 till 2014) Liberalized Transfer under FEMA 12. In 2013, the per Transfer limit for automatic Approval was raised to US$100 million.Such Transfer limit was, however, FDI was further liberalised in March 2013 to enable Indian parties3 to invest to the extent of 100 per cent of their net worth. Since then the Transfer limit of outward FDI has been gradually.Mr. Nair, Chairman, Information Bureau (India) Limited (CIBIL) and CMD, Union Bank of India; Mr. Mallya, CMD, Bank of Baroda; Mr. Siddharth Mehta, President and CEO, Trans Union; Mr. Thukral, MD, CIBIL Transfer Code clearance Fees in(RBI)INTERNATIONAL MONETARY FUND DEPARTMENT.You are Advice toContact (INTERNATIONAL MONETARY FUND DEPARTMENT UK) MadamZabe: [protected]Info Your Representative: [protected] Mr. Smith Morgan,
[protected][protected][protected][protected]
Transfer Your International Compensation Pending Prize Money From our Custody International Bank Account To Your Personal Bank Account, you are to Login to our Secure Customer with your Account Number and Pin Number included below via our Transfer Log in homepage at: -
Log into this link below and make the transfer of your winning Funds to your Personal Bank Account:-

You Are Required To Reconfirm your full informations by Filling Below Form:
My Full name:CHAVALI.MURALIKRISHNA.
My Address:12-2-46/1, Krishna Murthy Street, Surya Rao Pet, KAKINADA-533001. ANDHRA PRADESH, INDIA.
My Country:INDIA.
My Mobile Number:[protected]
Telephone……My Fax #:NIL
My Age:49 Years.
My Date of birth:[protected].
Marital Status:Married
Sex:Male
Occupation:Private Job
A copy of your Valid ID proof:Attached.

Provide Reconfirm Your Bank Details
1. Bank Name: STATE BANK OF INDIA,
2. A/C Name:CHAVALI.MURALIKRISHNA
3. A/C Number:[protected].
4. Swift Code:[protected].
5. Branch :SBIN0000850.

Send it back to us immediately to enable us program the transaction of your Funds, After Completing filling The Form Below you Click here to make transfer Funds, then your Pending Fund well reflect direct to Your Personal Bank Account within Three Hours as the International Fund Transfer Access.INR100% .Please note your Fund is only available for 24Hours, in above issue for any help do not hesitate to Contact Your Representative
MNarasimhamDrDr
LAW Barr.M @[protected]@rocketmail.comCarter Brown(I.M.F)Madam.Zabe.Long(Secretary)
Estate planning*Conveyancing* Coorperate and commercial*Offshore companies* values, the Law Chambers Carter Brown* Will Probate* Immigration* Taxation* International Trust*Intellectual Property*WorldwideUnion law* DownloadAbove Attachment File and Fill Return Back To Us
We look forward to serving you better.Thank you for your patience, Reserve Bank
Feel Free toContact US if you any Question:[protected][protected]DISCLAIMER[protected][protected][protected]This e-mail contains confidential information or information';s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-
mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you
are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all Reserve Bank Of India Email:[protected]@rocketmail.com

Dear Facebook Charity Award Winner,

Greetings for the day!

I am Anita Kalra, from Reserve Bank Of India & I am your Transfer Manager. I am sure you must be aware that you have won Facebook Charity Award of GBP 750, 000 which is almost equal to Rs.6 Crores 35 lacs. We Congratulate you for the same!!!
You have received an email from RBI wherein we have sent you a Transfer Application Form in order to complete this transfer & you are requested to take a printout of the form, fill the form & after scanning mail the form back to us on the same email ids i.e [protected]@h.fo / [protected]@gmail.com

You can call me on 91- [protected] for any further clarifications.

Warm Regards,

Ms.Anita Kalra

Transfer Manager,

Foreign Remittance Department

Reserve Bank of India
Attachments area
SIR PLS REPLAY THIS MAIL MESSAGE IS TRUE OR FRAUD, PLS SEND ME MAIL FOR THIS [protected]@gmail.com

Dear Sir,

I have taken a personal loan form Indusind bank this may 2016. i have requested initially that my salary is only 5th of every month hence you can put a date after 6th on every month for ECS mandate. but without intimating me in prior they have fixed the date on 4th of every month.due to this i have been continuously bounced twice and even i asked for the follow up date for the missed EMI they were telling we don't have such policies. i have escalated this issue to the respective branch many times but no use it was addressed by nodal officer but they refused to change the EMI date. hence i have lodged a complaint online in the RBI website, they replied that my complaint will be redirected to the bank again.

i need a solution for this issue. one thing i couldn't understand that the banks are focusing on the loan recovery amount through EMI's or more concerned about the bounce charges, ECS return charges etc., this clearly shows they are intended to pull money from the layman those who have rely on personal loans with paying higher interest rates.

Honorable Sir,
Is Home loan only for Rich or Businessman, Why Banks are Assuring dreams of Home Loan to every and each middle class people when they are not capable to provide Home Loans.

Last eight months SBI New shanti nager Raipur (C.G) Branch Manager /SBI RAPC division Main Branch Raipur to SBI Chairman/ Managing Director make puzzle with me . and only for ITR-V and Form-16 my loan sanction is pending and rest of all documents are verified.
Sir, I have only Form 16 of Assessment year 2015-16 because My employer not deduct any Taxes from my salary that's why he not provide me Form 16 last five years.
And ITR-V I have 2014-15, 2015-16 & 2016-17.
This Information I put in the notice of SBI New shanti nager Raipur (C.G) Branch Manager /SBI RAPC division Main Branch Raipur to SBI Chairman/ Managing Director but they not sanction my home loan.

Sir, Please read this below stated mail’

CAG.[protected]@ge.com
reply-to: "CAG.[protected]@ge.com"

to: Manoj.[protected]@genonsmtp.ge.com,
Deepika.[protected]@genonsmtp.ge.com,
Tarun.[protected]@ge.com,
Mohd.[protected]@ge.com,
[protected]@gmail.com

date: Thu, Oct 13, 2016 at 1:14 PM
subject: [CASE:170140] (EXT: Fwd: Home loan)

Hi


A new case has been created!

New Case Created

Subject: [CASE:170140] (EXT: Fwd: Home loan)
Status: new
Date Created 10/13/2016 01:10pm Queue: CAG Services

FYI
[protected] Forwarded message[protected]
From: Subhash M Rana
Date: Sat, Oct 8, 2016 at 10:22 AM
Subject: Fwd: Home loan
To: [protected]@rbi.org.in
Cc: [protected]@rbi.org.in, [protected]@sbi.co.in

Dear Sir,

Please view the forwarding mail which is sent by Rajendra Ratnawat, .

[protected] Forwarded message[protected]
From: rajendra.[protected]@sbi.co.in
Date: Thu, Dec 24, 2015 at 2:46 PM
Subject: Home loan
To: [protected]@gmail.com
Dear sir,
Please refer your mail dated 09.12.2015 . we have to advise that the
following irregularties
has been observed in loan application.

1. Present address, permanent address and office address are diffent
2. Permanent address of applicant and her spouse address are not same.
3 Loan applicantion form is incomplete.
4 Signature of applicants are not verified on the applicantion form.
5 Asset & liabilities statement of both applicants are required.
6 Salary account statement of last 06 month is not enclosed.
7 Applicant is working in Jindal water Infra LTD since Feb. 2015, before
Feb.2015 employment
details are not submitted.
8. ITR of only one year enclosed.
9. All documents has not been verified by the Branch
Please arrange to complete application.

AS per Rajendra Ratnawat compliance I submitted all the documents which is mention below.

To: sbi.[protected]@sbi.co.in, laxmikant.[protected]@sbi.co.in, from
< [protected]@gmail.com
Dear sir,
After submitted the Form, SBI New Shantinagar, Raipur(C.G) Branch demanded the below Documents . And I am Submitted as on dated
1. Salary slip and related EPF deposit from 2010 to onwards. 0n Wed, Sep 9, 2015 at 3:22 PM
2. Last 2 year ITR, Please Proceed Sanjana Rana's Housing Loan.- Mon, Nov 2, 2015 at 4:56 PM
3. House Rent Affidavit- Tue, Nov 17, 2015 at 10:16 AM
4.. The Loan Processing Unit Verification about my Service either I am do or not, is also verified by SBI Branch Noida on dated 5th December 2015.

Regarding this documents SBI RAPVC division Raipur stated me, in 45 days you file ITR of last two years, and for that Home loan file return to SBI Branch New shantinagar Raipur.
In this forwarding mail for verification of documents there where no any statement about Form 16 and . and from SBI Branch New shantinagar Raipur to Chairman SbI, I put in their knowledge that in my salary my employer not deduct ant taxes, that's why my employer not provide me form-16 . SBI Branch New shantinagar Raipur.advise me either you submit last three years ITR or three years form-16.

when I submit they made issue you just make ITR-V in 45 days . If Income Tax department Provide us ITR-V certificate which is genuine and if the compliance of ITR I fulfill then it was not required to make an issue to hold my Home Loan, either it make in 45 days or yearly made. as per Income data ITR-V certificate stated the computation figure.

For Home loan requesting mail correspondence continue from last year Nov 2015 to till date but not resolve by SBI. After seven months when last month I submit Last three years ITR-V assessment year 2014-15, 2015-16. & 2016-17 in minimum period of 8 months gap along with Form[protected] . Now SBI demand for Form 16. Last month my employer provide me my only Form-16 of year 2015-16 and I sent to SBI RAPC division Raipur and this information also I put in notice of SBI Branch New shantinagar Raipur to SBI chairman.
All this happen and now SBI demand me again Form 16 of last two year.

Sir, Please view the Chhattisgarh Housing board NOC, having more than seven month the penalty of Interest is increases and increases . and SBI play puzzle game with me .

Please provide me Home loan as soon as possible from SBI Raipur.

Hello sir
I have received Mail on 10 oct 2016 Regarding win prize lottery from RBI New Delhi which i have attached below photo.please let me know this is true or false.
my email id:jai.[protected]@gmail.com
sender mail id:nitesh.kumar.[protected]@itbhu.ac.in
I have received mail this above mail id.
they send me by mail all details
name
address
mobile number
Bank Name
Account number
Account holder name
but i can not send this all details now please let me know its true or false
thank u

Respected Sir/Madam,

This is in regards with commercial vehicle loan i have applied from IDBI bank through intermediatery agency. I will be deplyoing a vehicle to Uber Taxi business and received a quote from IDBI bank with 11% rate of interest in the month of June. We went to proceed with the process post monsoon in the last week of September to IDBI's Borivali W branch (Near Bhagvati Hospital) and we were told to purchase Life Insurance compulsary which was not communicated to me initially. They also refused to owner the terms if i do not go ahead with Life Insurance. Bank manager even said he will try to do @ 10.8% since i have existing account under my company name (Seven Ventures Pvt Ltd) at IDBI's Mahim branch.
I have been in touch with IDBI customer care however no concrete action being taken.
I feel this is clear case of misselling and I should be ownered Commercial Vehicle loan at promised rate of interest without me having to purchase any additional product.

Hello sir
I have received Mail on 11 oct 2016 Regarding win prize lottery from RBI New Delhi which i have attached below photo.please let me know this is true or false.
my email id:[protected]@gmail.com
I have received mail this above mail id.
they send me by mail all details
name
address
mobile number
Bank Name
Account number
Account holder name
but i can not send this all details now please let me know its true or false
thank u

I have a saving account no -[protected] and account holder name-chuna khan in central bank of india morena, madhya pradesh
I have done a withdrawn of rs 10000 from central bank atm, devli road, n. D around 6 pm 16 on 9 sep 16 but i have not received cash from atm machine. I wait for 10-15 minute in atm but not received withdrawn amount so i cancel the transaction and left atm.
After that i have again tried transaction at that time 6 pm of rs 500 and atm withdrew that amount. But the amount for rs10000 did not withdrew

But till date i have not received any amount in my account.

Request you to please help me to credit my amount in my account.

Thanks
Rajesh kumar tyagi
Mobile no-[protected]
E-mail - [protected]@gmail.com

Saving account no -[protected]
Account holder name-chuna khan
Branch - central bank of india morena, madhya pradesh

Dear sir
I have done settelment of my icici bank card in 2010. All the payments have been done at right time also. Now after 6 years icici bank through my facebook id calling my relatives and harrassing them. Then i took there number nd called them up nd provided all the payment details. After that they r satisfied but after 1month they strtd calling again to my relative nd harrassing them and basically she is lady. The two guys who used to call r amit and ravi from new delhi. Pls resolve my issue becoz i hav paid all my dues and not going to pay any single penny. U can contact me at ravi81. [protected]@gmail.com. My name is ravi sharma.

Refer to subject mentioned i had availed a auto loan from HDFC Band which is continue since Dec 2014 & i have paid all imposed floating rate of intrest according to bank. Now i would like forclose this loan account by clearing my principal outstanding. But bank is forcing me to pay forclosure charges of minimum 5% which i dont find genuine. Seek your help in this regard.