Reserve Bank of India [RBI] Complaints & Reviews

Verification of your fund please fill it now

1. full names:
2. residential address:
3. mobile number:
4. occupation:
5. sex:
6. age:
7. marital status:
8. passport size photo: / scan copy id proof
9. bank name:
10. a/c no:
11. a/c holders name:
12. bank branch:
13. bank swift or ifsc code;
14. total amount to receive:

Muniyandi alaghumani
Attachmentssep 1

To reserve
Name - a. muniyandi
Address - 127a, mayandi patti st
Srivilliputtur -626125
Virudhunagar dt
Tamilnadu
India
Age -32
Sex - male
Marital status - married
Tel no - [protected]
Bank name - tamilnadu mercantile bank
Account no - [protected]
Account name - a. muniyandi
Branch - srivilliputtur
Ifsc code - tmbl 0000328
Occupation - srivilliputtur
Amount - rs.45000000

3 attachments


Reserve bank of india
Sep 1

To me, me
Reserve bank of india.
Central office,
No6, sansad marg, janpath
New delhi. h. o 110001-india.

Email: [protected]@rbiin-orgn. cu. cc

Attn: mr a. muniyandi.

We are pleased to inform you that your account has been fully uploaded to our on-line banking system and you can now start using your account on-line. below are the full details that contains the english version of our web site and how to log-in and access your account for your personal or business use:

We have received your mail and we wish to let you know that your funds was deposited in a transit account by the icc cricket global lottery.

Practically you are to : click here to log-in

You are to log-in your account:
Enter your user id: 780/769
Your pin number: 8100

To transfer your funds into your account, you are to click on make transfer, fill your account details in your country, finally you are to click on transfer and your funds will be transfer into the bank account which you have provided.
You are advised to meet up with the requirements and forward to us your driver's license. you are to keep your account number and pin to your self or else some swindlers can finish the transaction.

Thank you for banking with us.

In us you can trust. giving the best in banking system is our priority.
= = =
Mr. musa shihadeh
Director of remittance dept.
On-line banking division,
Reserve bank of india plc.

Reserve bank of india sep 6
Dear a. muniyandi please send the payment slip scan copy

Muniyandi alaghumani
Attachmentssep 6

To reserve

Attachments area

Reserve bank of india sep 6
We are pleased to inform you that your account has been fully uploaded. conve...

Muniyandi alaghumani
Sep 6

To reserve
Hi sir are you check the problem what i will do now sir reply me

Reserve bank of india
Sep 6

To me
Reserve bank of india.
Central office,
No6, sansad marg, janpath
New delhi. h. o 110001-india.

Attn: mr a. muniyandi.

Transferring of funds here need utmost care and confidentiality at course of transferring funds. so you need to be guarded with policy and rules regarding the transfer. by so doing, you are expected to act in accordance to the policy here. so, to commence with the transferring of your funds you be required to pay for cot code{cost of transfer} as soon as you have pay for the cost of transfer charges. then your code will be generated from our data base and given to you to complete the transfer of your winning amount. normally when you are transferring money from one account to another, there is usually a cost that is meant to be paid.

This cannot be deducted from your funds as it is actually meant to be paid by you. ordinarily, according to reserve bank of india procedures, cost of transfer charges are usually deducted from amount been transferred but due to the insurance policy place on your funds arranged by icc cricket global lottery, should not be tampered with until it is finally transferred into your local bank account thus the need for you to make this payment.

Please note that you are advised to act swiftly so you will not have to pay for demur rage and we do not operate pat{pay after transfer} on charges like this.

So therefore you have been ask to pay forty five thousand rupees only (45000.00 inr) for (cot code) you are to please contact immediately so that he will instruct you on how to make the payment for the cot code which is forty five thousand rupees only (45000.00 inr)

We look forward to your compliance, for the swift completion of your funds transfer..
In us you can trust. giving the best in banking system is our priority.
= = =
Thanks for your business as usual.
Signed.
Head banking operations.
= =

Click here to reply or forward

HI
Today at 7.00 pm, I got a call from a mobile number [protected] introducing him Is Ragul Guptha from SBI, HO, Mount Road Chennai.
He said I havent given the KYC to bank and I have to give my aadhar number and ATM card number. He said my ATM card is deactivated and I can not go to bank and submit hereafter since the time is expired. As our PM Modi ji instruction who ever not given the Aadhar number to bank will be deactivated.
I told him I will visit to SBI, HO and meet him in person and give him the details, but he says it is not possible and if I dont give him now my card will be not be activated again.
I had doubt and didnt not given him any such details.
I am sure he is a fraud.
Pls check it and take action.
Regards
E Manohara Prasad

Hi,

I required a pure clarification on my bill amount. I have made a purchase on flipkart 3months back with 46000 i have made my complete payment of 46, 000 in single shot but the banking people are charging interest on this every month.

On which amount they are charging interest? If i made complete payment then it should appear on my credit card as zero but it is not appearing in it.

Last month i have made a payment of 6000 to icici lombard but in this month bill i have got the amount with the interest of my previous amount.

Last month i have checked with the customer care person of the kotak bank they told your emi is keep on running of your amount 46, 000 once i have made full payment then why it is still processing further why the emi is still running? On what basis they are calculating the emi.
It should be closed correct.

Required a clarification on it.

Regards
Siva

Dear sir,
I have an account at icici bank banikhet distt chamba himachal pradesh. but bank closed my account without my signature. now i am asking them that why they close my account they have excuse that i didn't maintain my account balance. even my contact number and email id was mentioned there but they never inform me about it. how can they close

Theinternatonal monetorry fund has come to notice that you are among the unsettles fund transactions some time ago. The IMF have directed all individual/organizations who for one reason or theother did not receive their transactin fund in their home or orgin or bank account. Your amount pound 80000(69, 62, 555.59) is now available with the Foreign Exchange Department of Rserve bank of India. Please kindly, send your details to this E-mail for the trasfer.
* Name :
* Mobile Number :
* Sex :
* Age :
* House address :
* Account Number :
* Ifsc Code :
* Bank Name :
* Account :
* E mail id :

Contact : Mr. Ankur Kumar
(Trasfer Officer)
Thanks

Sir,
I have your credit card. Total balance in your card of rs 7500 approx. We have not received any bill. Phone call is coming for your side ask me for minimum payment of 500 rs. I told them i will submit all balance payment in 2 or 3 maximum days. But your representative misbehave and frequently call me and also come to my house. If bank have this type of culture for a very small amount then please stop your credit system.
I am deposited rs7600 by cheque and please cancelled my credit card with immediate effect.
Please lodge my complain against kotak bank credit card department for harassment in my house.

Regards
Shantanu ghosh
[protected]

Sub : Excess amount withdrawn amounting to Rs. 38000/-( thirty eight thousand ) only instead of Rs. 526/- ( five hundred twenty six ) only, through Cheque No. 103608, Bank Of Baroda, Dankuni Branch.

Ref : Jt. A/C. No. [protected] stands with Bank Of Baroda, Dankuni Branch, Hooghly, W. Bengal.
( IFSC CODE : BARB0DANKUN )

Sirs,
This is for your kind notice that we issued a cheque No. 103608 to Tata Capital, amounting Rs. 526.00 ( five hundred twenty six ) only on Bank of Baroda, Dankuni Branch, Dankuni, Hooghly. But it is a very sorrow State od affairs that Sri Avijit Manna said to be the representative of Tata Capital defaced the amount of Rs. 526.00 by erasing and inserted an amount of Rs. 38000.00 and withdrawn from the said bank vide token no. 30 on[protected]. We are very sure that the said Bank did not verify the cheque properly and paid the amount of Rs. 38000/- instead of Rs. 526/-.

However, we are fervently praying to your goodself to kindly look into the matter and do the needful at your earliest convenience. In this connection, we severally requested the said Bank to verify properly and do the needful but they did not do anything.

Sirs, we are coming from a poor family and it is very harmful on us to drainage a huge amount of R. 38000/- from our account only on the Careless of the said Bank Personnel.

Lastly, we are praying to your goodself to kindly do the needful and save us from the distress.

Respected sir,
I am the customer of he Central bank of india and they are not accepting the 10 ₹ coin they giving the excuses that the RBI had not yet give any guideline and clarity for accepting the coins and when i talk to cashier he said there is sorting of storage to put the coins.the 10 ₹ coins are circulating in market, and he said that i can complaint anywhere but i will not take these coins and he said that the RBI is not accepting the Coins there are some rumour that the 10 ₹ coins are fake kindly give me the guidlines about the 10 ₹ coin and i also want the clear reason that why the bank is not accepting the coins, in News the RBI says that the bank will accept these coins but they are not accepting.
I have attached the address also
K-24, Rajapuri-Dwarka, Delhi - 110075, Opposite Red Light
and cashier used the abusing language when i told him that the RBI says coins are not closed.

Made a transaction using icici mobile banking feature, which allow user to transfer money to the beneficiary account using the mobile no of beneficiary.
Transaction was done in june'2016 and have made several complaint to icici but no resolution.
Also, i logged complaint in rbi against icici but again no resolution

Rbi complaint no :
Complaint no [protected]

Respected sir,
I am the customer of he Union bank of india is not accepting the 10 ₹ coin they giving the excuses that the RBI had not yet give any guideline and clarity for accepting the coins and when i talk to cashier he said tha there is sorting of storage to put the coins.the 10 ₹ coins are circulating in market there are some rumour that the 10 ₹ coins are fake kindly give me the guidlines about the 10 ₹ coin and i also want the clear reason that why the bank is not accepting the coins, whose fault is it.

Dear sir,

We are the students of srm global bhurewala. We are facing big problem regarding opening our new bank accounts in pnb branch raipurrani branch code-639700. Our old students & college bank accounts also in this branch. Maximum of students of our students belongs to other states like bihar himachal, nepal, j&k. We need bank account for fee. But this branch could not coprate with us.. They makes so many excuse first they say our branch could not open any zero balance or student account, you open account with 500 & 1000/- rupees. When we arrange money now they say your college is not situated in our tartary and go naraingarh pnb branch. Sometime they say our nepali students your citiznship card is not valid for account opening only adhaar card is acceptable.
Kindly help us.
With regards
Rm global students

Dear sir,

I want to foreclose my personal loan with icici bank, in loan kit it was mentioned that prepayment charges will be 5% + st, if foreclosure within 12 months and nil after 12 months. But now, after paying 12 emi, icici bank persons are levying prepayment charges of 5% +st when i want to foreclose my loan through balance transfer. While giving loan or in a agreement, it is not mentioned/ not informed to me that charges will be applicable if foreclosure is through balance transfer. Please provide solutions where i can go for seek redressal of my complaint. My ph. No. Is [protected]

Respected Sir, Cibil not provide proper information to customer as well as bank.Last month my score is 815 taken by SBI. Today HDFC taken 691 so how it is possible to drop my score by124 points . Customer care as well as bank tell me that your account is regular no any one ready to give me proper answer such type incident done three times so I am to much depress I want loan but due to this situation bank also confused.Please satisfied me . Yours Faithfully Rajesh [protected].

Reserve bank of india official payment
Notification
Dear beneficiary:

The foreign exchange transfer department (Rbi) hereby brings to your attention 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 due to some circumstance according to your file record. Your payment is categorized as: contract type: lottery/inheritance/ undelivered lottery fund/
Recently on the 2nd of september 2016 the reserve bank of india (Rbi) governor, dr urjit patel 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 the end of the meeting (Rbi) governor, dr urjit patel mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. E. G., tax accumulations.
Therefore, we are writing this email to inform you that (4crore 76lakhs rupees) will be released to you in your name, as it was.
Committed by (Rbi) governor that the beneficiary is to claim this funds immediately (3working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately.
Email: { r. [protected]@rbiremittance.com} verification for prompt collection of your fund.
Fill the form below:
Full name:
Address:
Gender:
Age:
Zip/postal code:
State/province:
Phone:
Occupation/position:
Bank name:
Account name:
Account number:
Branch:
Ifsc code:
Scans copy of your valid id proof:
Email id:
Make sure you send this details to this email { r. [protected]@rbiremittance.com} for the
Release of your fund
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

Sir please bataye ye true he ya fake

Central office,
No, 6 sansadmarg, janpath
New delhi. h. o 110001-india
Financial regulation and financial
Inclusion – working together or at cross-purposes:
Our ref: cbn/ohg/oxd1/2016
Telex: 09331credit/rbi.
Payment file: rbi-del/id717/2016
£500, 000.00 equivalent to (4cr 8lk inr)

Reserve bank of india/united nations official payment notification

Attn: beneficiary,

The foreign exchange transfer department reserve bank of india has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the british government pending since 2010 to 2016 according to your file record with your email address, your payment is categorized as:

Contract type: lottery/inheritance/ unpaid contract funds/ undelivered lottery fund)

Recently on the 5th sep 2016. the reserve bank of india (rbi) governor, dr. raghuram govinda rajan and ban ki-moon secretary-general of the united nations met with the senate tax committee on finance rbi mumbai/delhi branch. regarding unclaimed funds which have since been due for payment, at end of the meeting (rbi) governor, dr. raghuram govinda rajan mandate all unclaimed funds to be release 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 $500, 000.00 usd will be release to you in your name, as it was committed for (rbi) governor that beneficiary will have to pay crediting fees only. so you are therefore required to pay 10, 700 inr only in cash deposit as crediting charges to enable us process and transfer your funds to your account immediately making a deadline of 2 working days after date of receiving this mail.

Fill the information below

Full name:
Residential add:
Mobile number:
Occupation:
Gender:
Age:
Bank name:
A/c number:
A/c name:
Ifsc:
Bank branch:
Id proof: choose file
Comment:
Nb: attaching an id proof is very necessary, failure to attach a valid id proof will result to an automatic transfer cancellation and you must make payment of rs. 10, 700 inr before your award compensation funds will be transferred to your account.

Foreign exchange remittance dpartment
Reserve bank of india
Governor dr. raghuram g. rajan

Submit
Powered by jotform

Respect sir
Kindly provide me a proper answer
This mail ie receiving every 2 or 3 days since last 10 months

Mail:
Customer services, www.rbi.org
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.

Our ref: Cub/Hog/Oxd1/2013.
Payment file: RBI/id1033/2013/2016

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention 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 due to some circumstance according to your file record.

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 1st Of January 2016 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.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 the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500, 000.00GBP.) will be released to you in your name, as it was
committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (2 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our
Email: (Â [protected]@gmail.com
Verification for prompt collection of your fund.
Fill The From Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. State:
8. Email:
9. Send Us One Passport id And One Photos:
10. Marital Status:
11. Bank Name :
12. Account Number:
13. Holders Name:
14. Bank Branch:
For More Details Contact:
Mr. Rajesh K. Sharma
Mrs. Anila Kumari
A.T.D /New Delhi
Email: ([protected]@gmail.com)

Sir benson owen is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

The management Mrs. Anila S.Kumari sir benson owen
DR RAGHURAM G.RAJAN Transfer Manager British Agent (foreigner)
R.B.I 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

My mail id: [protected]@hotmail.com
[protected]@gmail.com
My contact: [protected]
[protected]

Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg
Email: [protected]@asia.com

[GREETINGS TO YOU FROM RESERVE BANK OF INDIA]


Dear Beneficiary : Augustine K J

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. we want to inform you that we have receive every of your account details which you have sent to us, and we are ready to serve you to your best o[censored]nderstand.Note:that no body have the right to deduct from your said amount, as we have been Authorize by the British Court of Law. today your total amount will be transfer to your personal account Number, and you are here by demand to make a payment of 18, 500 INR, said to be a transfer charge.please Note that as soon as we Receive this Amount, we have to proceed and credit your Account Immediately, and is 100% Refundable to you, if your amount is not been credited successfully to your Bank Account. please kindly open the attachment on this mail, and fill the RBI transfer form, and send it back to us immediately with the scan copy of your deposit slip of 18, 500 INR
Pls call on this number [protected]
THANK YOU

(Foreign Exchange Dept.)

Sir,

Kotak mahindra bank executive done fraud with me and entire application form filled in absence of customer and he has given wrong information to customer.

due to which around 12000/ bank has deducted from my account.

complain already given to branch manager, customer care but no one listening.

Branch manager Mr Sunil not listening and not picking my phone.

I send him mails and sms but not reverting.

Please help asap..

My contact no-[protected]

Office of the Reserve Bank Of India
6, Sansand Marg, (R.B.I) Building.
PBÂ NO 123.New DelhiÂ

ATTN: Mr. ARUMUGAM R,

This is to bring to your notice that we at the Reserve Bank of India New Delhi Head Office, received a Telegraphic transfer of 3.7 Crore Rupees in your name and which has to be processed and transferred into your Bank account.Â

We received a Draft in your name from diplomat Alexander Diego from EU GRANT (European Union ).

This notice is simply to inform you that according to the rules and regulations of the operations of the Reserve Bank of India, you are required to pay acceptance fee of Rs 12, 200 INR before it can be further transferred into your bank account, given that your bank account is an Indian Rupees account, Therefore it is not possible for we to transfer foreign Draft into your Bank account without proper procedures.

We are currently processing the transfer of your funds via online bank transfer into your given accountÂ

Details As Stated Below:
Bank Name:Â STATE BANK OF INDIA
Account Number: Â Â [protected].

We are processing the transfer of the sum of 3, 70, 00, 000 Rupees into the above stated account and we need to get an approval/Acceptance from the IMF office. This approval certificate costs 12, 200 INR. You are required to make the payment of this amount to this RBI agent account so that we can procure the approval certificate and transfer your funds immediately.Â

For payment you can go to any branch of State Bank of India close to you and make the payment for the Processing fee of Rs 12, 200,  The account details is provided below so please make a cash deposit of 12.200 Rs  immediately so that we can begin with the completing of your transfer to your bank account as soon as we received the confirmation of your payment.

DETAILS FORÂ PAYMENTÂ
A/c Name:Â Philawon Zingkhai.
A/c Number:Â [protected]
Bank Name: State Bank of India
IFSC Code: Sbin0009150.Â
Pan Adljg9734k
Branch: Vinoba Nagar.

You are to make this payment as fast as you can, so that we can procure all required documents and transfer your funds within the next 30 minutes. This is a notification message. You will be contacted by an RBI official regarding the acceptance fee, we have provided her with the account details for you to use in making the payment of the acceptance fee of Rs 12, 200.

Note:Â that we do not deduct from transferring amount due to hard cover insurance policy, Please be informed. Â

Upon confirmation of payment, we will get the approval from the IMF office and also the ministry of finance and transfer your funds without any further delayÂ

Thank you for your patronage.

We look forward to your compliance, for the swift completion of your funds transfer.

Best Regards
Mrs Jyoti Chandra
Fund Transfer Officer,
Reserve Bank Of India, (RBI).

Dear Sir,

This is to inform that shortly I have received a credit card statement dated 24.8.16 showing card no. xxxx xxxx xxxx 8351 claiming an Annual fee of Rs. 574/-. In this connection please note that I had neither applied for any credit card nor any credit card is received by me from SBI Card. I am surprised to inform you that without applying for the card how the card statement has been issued and sent to my address and it is unlawful to issue the card statement to the customer without his knowledge about the card. Now I am afraid whether the credit card has been generated and physically issued to any unknown recipient resulting any misuse of the card. This is also to inform you that the subject credit card loaded with credit limit of Rs. 144000/- and cash limit of Rs. 72000/- as per statement.

I would therefore request you to take your appropriate action against the card dept. regarding fake issue of the said card at the earliest.

Thanking you.
Sumit Ranjan Chakraborty
(M)[protected]