Reserve Bank of India [RBI] Complaints & Reviews

Dear Esteem Customer,

Welcome to the Reserve Bank Of India and it's wide range of efficient banking. This is to inform you that we have received your Email and your details. We are currently transferring your funds into your nominated Bank Account in which you provided with us. PLEASE YOU ARE ADVISED TO VIEW THE ATTACHMENT FILE AND ACT ACCORDINGLY FOR YOUR FURTHER PROCEEDINGS.


Yours Truly
Foreign Remittance Department
Reserve Bank of India

***************WARNING******** *********
This message was sent from the Accounts Department of the Reserve Bank Of India. It is only designated for the intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.
***************EN

Hi
first i got a mail from rbi about saying i win a prize 4 crore rs, but i not believed and i rplayed for thedetails, then they snd more photos.then, i complained in rbi complaints.then i got another mail from rbi, mail saying 15900 rs pay in right payment managers account and you get 4 crore in account in 2 hours.they said that contact with rose madam the right payment manager in rbi.her mail id is [protected]@gmail.com.but i asking you.what is this?is it real or not?pls give me a correct rply.

Hi sir,

I got a call from rbi on behalf of my pnb bank. He asked me to share my atm card and adhar card no for verification purpose. Otherwise my account will be closed. First he asked that he is calling bank manager faridabad, then he asked calling from noida head branch and finally he asked he is calling from mumbai rbi headquarter. I got it this is a fraud call. When i asked him to share address of head branch he refused to address.
And then finally i threatened him to file fir against him and he said you can do nothing we have daily registered fir of this type. Go and do what you can.
The mobile no i got call from [protected]. Even i have voice recording with me for this discussion.
Please take strict and immediate action against these before commit any fraud.
Seeking for best response.

Br//
Sunil kumar
[protected]

Sir,
my a/c no.[protected] sbi agrasen marg gondia .I use the axis bank trimurti chouk rawanwadi, date 18 aprl 2016 .sir I first transection is not completed and no enter the amount and my account debit 10000 rupees .
Sir I complaint to my home branch bt this bank is no action .and look the cctv footes no recceved these amount.sir pleas action my complaint.thanks

Why you are approving paytm wallet. They don't have proper customer support for wallet. They are big frauds. Many customers are facing problems. I am student pursuing CA and LLB. I was in need of laptop for studies but they received the payment of 33k and cancelled the order. Then they blame me.for the cancellation.Now I am sending mails( they don't even have a contact no.) them from 6 days and they are asking me to contact my bank. Sir you are the supervisor you manages all the bank's you tell me which bank takes 6 days to transfer the amount. Even a cheque is credit withing 2 days and they are saying bank is not transfering the amount and paytm has done at its end. And you are giving them permission for wallet.
Now after 100s of mail I have my order no
[protected] in my mind. I have made complaint to consumer forum but no response from 3 days. And you are going to provide them banking service facilities. Please don't do that.

Dear Sirs,
We got a phone today on our cell (we can inform you number who called) who said he was calling from RBI and said our ATM card was getting blocked for want of KYC. He further said it was not resolvable at branch level now and told us to inform card details if we wanted to get it unblocked.
We did not inform any details.
We want you to take action against the cell number who called this from and the public to know not to entertain such calls and be duped by any such calls

My name - navneet bhardwaj
My a/c no. - [protected]
Bank name - punjab national bank, neta ji subhash marg, dhampur
Amount ded. dt. & time[protected] & time 19:14
Amount - 10000.00 (ten thousand)
Complaint no. & dt. - a[protected] dt[protected]
Atm - union bank of india
My amount deducted rs. 10000 from union bank of india atm dt 30.07.2016 time approx. 07:14 pm but amount not received by me & i complaint to customer care dt 31.07.2016 & i contact to pnb branch
Dhampur on dt 09.08.2016 and give an application same day but not solved my matter then i contact to atm cell & chief costumer service officer of pnb but not solved my problem. & give me a other bank rejected
Attached proof (ej) but amount not collected by me please help me.

Please suggest me about these mails which is sent by rbi to me.
E-mail is-
Mail no -1
India's central bank central headquarters,
Regional director: y. h. malegam
Reserve bank of india office, new delhi,
Foreign exchange transfer remittance department
6, san sad marg, new delhi – 110001contact email id: [protected]@qq.com
(rbi) reserve bank of india official payment notification approvement
Dear beneficiary:
Congratulation!
Your e-mail address has been shortlisted to receive an lottery inheritance compensation amount of £500, 000.00 pounds which is an equivalent to rs. 5, crore 62, lakh 48 inr, your payment is categorized as: lottery/inheritance/ deposited with the reserve bank of india/ since 29th of march 2016 has been recently approved by the reserve bank of india (rbi) governor, dr. raghuram g rajan, and the united nations president mr. ban kin-moon secretary-general o[censored]nited nations have 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 pending 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.
The united kingdom lottery promotion council has instructed their fiduciary bank to credit your winning amount directly to you in an atm card to curb the govt. tax reasons. please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. manager name dr. james smith in charge of foreign exchange department e-mail : [protected]@qq.com
Note: you will have to pay the amount of 17 500 inr for your fund transfer approval letter from the british high commission through the help of dr. james smith o[censored]k lottery promotion council who is working with the british high commission in new delhi. do not send your details to us if you are not ready to pay for the approval letter to the british high commission through the help of dr. james smith according to our agreement with uk lottery promotion council.
1. full names:
2. residential address:
3. mobile number:
4. occupation:
5. sex:
6. age:
7. nationality:
8. country:
9. marital status:
10. e-mail id:
11. bank name:
12. account number:
13. account holders name:
14. bank branch:
15. are you a winner before?
16. your photo copy and id proof
Make sure you reply to this email id: [protected]@qq.com
Reserve bank of india (central bank)
Contact transfer dept
Email: [protected]@qq.com
Claim your (500, 000.00 gbp)
Note: if you are not the rightful owner of this e-mail address
Please don't reply to this message, note: please don’t reply if your not able to pay 17’500rs for approval latter

Mail no 2 —

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 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: { [protected]@qq.com} verification for prompt collection of your fund.
Fill the form below:
Full name:
Addras:
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 { [protected]@qq.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.

The management
Dr. urjit patel
Rbi governor.

Sir,
I m businessman in makrana district nagour. Our bank sbbj in makrana not allowed coin for rs 10 in my account.and public not taken coin so plz sir solved our problm.we wht do plz solve this prblm.bnk manager write this i not taken coin i send picture so solved problem.i m in makrana city. district-.nagour pin-341505
from -all businesss accociation makrana

I have applied for personal loan in icici bank but they rejected stating that I have other pan no. and applied for a credit card in sbi. I don't have any other pan card and I am panelized for crime not done by my side.
ICICI said you prove that this is not your pan no when I went to police for fir they need branch and other details where fraud credir casrd application is submitted I am following up with sbi credit card department but not getting any response.
now I am stuck up it effect my credit life.
I already have 4 credit card and 1 personal loan and no dues are there and documents are also proper.

plz find details
icici personal loan application no[protected]
Fraud application in sbi credit card application no[protected]

Regards:
Vikas Sharma
[protected]

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.