Reserve Bank of India [RBI] Complaints & Reviews

Dear Sirs,

I am Mrs. Kalyanaraman and my husband has been cheated by RBI officials Mr. Anmol Apte, Sumit Mondal and Shashank Pundhir.

They have cheated my husband to a tune of 7.175 lakhs in the name of refunds and they are demanding another 1.18 lakhs before 18th September or otherwise they are threatening to close the file and donate my husband money to charity. I am his legally wedded wife and they cannot...

On Thursday, 8 September 2016 1:44 PM,

Bajaj Capital wrote:

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This email contains photo in which crorepati dreams etc. etc. are mentioned
I tried to forward it to your grievancecell but it was failed as per mail from yahoo. Please check as it appears to be mallecious and luring.

Another email was also there but photo could...

24/7 International Online Banking Service
Global Retail and Commercial Banking.
International Remittance Department
Financial Regulation and Inclusion.

Our ref: RBI/201-64/398 IN.
IFSC Code : RBIB0015300
(Dir Series) Circular No.72

Dear Sir MR. VASOYA BHARAT RAGHUBHAI,

We welcome you to the the Reserve Bank Of India E-Banking Services, you are currently in contact...

Hi i had a banks credit card 2.5yrs ago for which i became defaulter i started getting threatning calls from bank n then i went to bank and paid all tht anount which bank asked ne to pay (around 39000) bank said i hav no dues left now after almist 2yrs bank started calling me again tht my intrest was lft at tht time n i hav to pay again 7000 calls r really threatning now its not my miatake tht bank din take full amt tht time and aftr 2yrs...

Respected sir,
I got an email in the name of reserve bank of india that i won rs 3, 700000. the email also says that the the deposit to my accont was stopped by cbi for the lack of clearence certificate. the office id claimed is as follows
Office of the reserve bank of india
6, sansand marg, (r. b. i) building.
Pb no 123. new delhi
And the transaction reference number is quoted in the mail is reference...

Sir i recieve a mail from rbi, demand 49500 rupees for clearance of 500000GBP, laptop and iPhone..
verify the matter and inform to me.. the copy of demand mails are attached with complaint.....

I am Asmita Parekar. I'm receiving a mails from rbi & some others related lottery. I am so upset these mails and I want to know about the truth of these mails. Could you please help me facts in this. My details are recommended and name and account no branch name and others details etc.
Got email from - reserve bank [protected]@mit. tc
Date 25th aug 2016...

One person Kistofer Muwa have sent a parcel containing Jewellery and gbp from uk London and that comes to India on 2/7/2016. After that in the name of different charges RBI foreign remittance dept asked to deposit money in several times. Accordingly the whole payment have made but nothing they sent. I have complained at customer care.in and two persons Mr Happy & Mr Sharma ask to deposit money to clear the gbp and parcel. They also not sent...

Hi,

I have received a call from [protected] and there is guy with name 'Rahul Shrivastava' is stating 'your account will be freezing as you have not submitted KYC details to RBI. You can prevent your account from being freezed if you agree to renew then I can take some information and renew your card. Kindly take out your debit card and share some digits mentioned back side of the card.'

Though, I have started...

Mother dairy booth at Kanchenjunga market noida always rejects rs. 10 n 5 cions saying that he is not able to identify the coins are genuine or not and on the other hand he gives card board PCs with 1, 2, 3, 4 written against the balance of our money with reason he don't have the change.How can a person ignore Indian currency just because he can not identify secondly he is not giving any currency against the balance but created by himself....

On 31/08/2016or 30/08/2016 i have got call from hdfc credit card department. She told me that you have some benefits on your credit card which is pending.then she describe about the benefits. then i asked her about fees or charges, she told me no charges.

The credit card phone banker told me that there is no charges will be debit from your credit card account for one assist membership.But now i have seen amount of Rs.2799/-...

ATM showing successful withdrawal but I haven't receive my 10, 000/- Rs.

Respected Sir,
Myself Ragini Verma, I recently started my career and belongs to a Lower middle class family. On 7th May, 2016 I need to withdrawn 20, 000/- Rs. From the nearest ATM Machine in sector 18 Noida, first I attempted in two machines, most probably those two were, Syndicate bank, ICICI Bank ATM Bank but shown technical glitch(one went...

Got a call from [protected] from Rakesh Kumar Gupta for ATM verification. He said that he is calling from ATM service center, and he is the bank manager. He asked me what branch does my ATM card belong to, and when does it expire. Upon further insistance from my side about the purpose of the call and which bank is he calling from, he said that he is calling from RBI reserve bank of India bandra mumbai branch. When I told him that RBI would...

I am a assistant teacher . My gross salary is 28000. I have a house building loan amount 9 lakh and a personal loan amount 2 lakh. 11000 for house building loan and 3800 for personal loan Emi. I am not a loan defaulter. But this month my bank ( uttarbanga kshetriya gramin bank ) cut rupees 26000 from my salary account. Excess balance in my account is 2000. I have a family with wife, old father and mother. My question is that how could I manage...

I have closed my PL taken from Bajaj finance which was provided me on condition i.e. with nil forcloser charges, however they charges me 4% i.e. rs.18477 while closing the same. I need my money back at the earliest.
Loan account no. 405SAL14316730
Samir padwal
I have already complait about refund with bajaj finance on 14th jun but not received any reply.
Please look into this......

Hi,

I've taken Mortgage Loan against property for 8.5 lakhs on 2008 for 12 years (144 months) with Rs 12000/month and it should suppose to complete by 2020 but when I look today it is completing by 2021 with increase of additional 17 months.

As of now I've paid Rs. 12, 06, 445.00 and still I need Rs.7, 28, 645.00.

I'm planning to close is tat any way to decrease the amount as I've already paid...

I have taken home loan from axis bank. I am paying my EMI on time. when I was asking NOC to bank for registry then bank forced me to take insurance for against my property for 10 years and they are asking to pay the premium for 10 years at the same time.

my property cost is 50 lac while i have taken loan only 25 lac from axis bank. I do not want to purchase any insurance against my property....

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

Our ref: Cub/Hog/Oxd002/2016.
Payment file: RBI/id1063/2015/2016

RESERVE BANK OF INDIA OFFICIAL PAYMENT
NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your...

Dear sir,

Date of incident - 01.09.2016
Client number - Not available
Full description of the incident -I received mail letter from RBI under ref. no. Cub/Hog/Oxd1/2015 for transfer of funds of Rs.4.76 crores to my account and seeking for personal banking information.
Further the letter contains names of Mrs. Pooja Gandhi and Barr Peter Brown, British Diplomat).
Kindly advise me whether this is...

Repected Sir/Madam,
I have received a mail from the following particular email ([protected]@umt.edu.pk ). The following message and later i found it is fake. But shared my details kindly take an immediate action.

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

Our ref: Cub/Hog/Oxd002/2016.
Payment file:...