Reserve Bank of India [RBI] Complaints & Reviews

I make loan from one private loan lending company, and they deposited requested amount into On-line Offshore account(RBI) and they asked me transfer money for AFCC(ACCOUNT FUNDING CLEARANCE) and TCC(Tax Clearance Code) code. After that again for IMF code.
Still not clear how many security codes are placed into this complete transfer after IMF code.
May I know all these are real or fraud. This transaction really have or fake.
Kindly advise after IMF code is there any additional security codes are need for this transaction.

The drainage water from this a ppartment with no proper drinage accomodating three family has been let to the road causing water logging in the road and stinking smelll leading uhygenic conditions for around pedisetrian to pass this road.also giving appropriate conditions as breeding ground for mosquitoes. S unitha no 2b pandiyan nagar goverthanagiri avadi chennai 71 [protected]

Respected sir,
Please i need some clarification regarding lottery prize money from email & below mention the details
The reserve bank of india (India central bank)
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 110001-new delhi.
=
Tel:[protected]
Your final payment details (Rbi bank of india)

Dear lucky winner.

I am madam rose nana the right payment manager to help you and transfer your winning prize to your bank account, this is to inform you that we got your details through our complaints board department website, once again thank you for contacting our complainants board department, we are very happy to inform you that your winning prize is true and the reason why you have never receive your winning prize uptill today, because you were contacting to the wrong people, you were contacting to the internet scammers and fraudsters, the people you are contacting with are fraudster and cheaters, they are just cheating you and looting your money away from you, note: after we gone through to your complaints message on our complaints department website, we confirm that you are the right winner of this winning prize of rs 4 crores and 50 larkh rupees which was deposited in the rbi bank of india, therefore, the rbi bank governor dr rajan have stated that the winning prize of rs 4 crores and 50 larkh rupees should be release to the winners that complaints to the rbi complaints board department website.

I am madam rose nana the right payment manager to transfer the winning prize of rs 4crores and 50 larkhs rupees to your bank account today as soon as possible we receive all requirement from your side, to enable me to help you and transfer the winning prize to your bank account today. I am madam rose nana the right payment manager in charge to hep you and transfer your winning prize of rs 4 crores and 50 larkh rupees into your bank account today, this is to inform you that your winning prize of rs 4 crores and 50 larkh rupees is ready and waiting to be transfer into your bank account today, we are very happily to inform you that you are in the right place to claim your winning prize of rs 4 crores and 50 larkh rupees deposited in the rbi bank of india. This is to inform you that we got your details through our complaints website board department, we really appreciate your complaints details and we are happy to inform you that you are in the right place to claim your winning prize, the management of rbi bank and the director of rbi bank of india advise you to follow the payment procedures and directives and claim your winning prize.

Important notice: the rbi bank of india governor dr rajan have giving you the last warning, please we have stop you from today, do not contact to those fake people gain, do not send any email to them again, do not pick their phone call again, this is to protect you away from scammers and to enable our rbi bank transfer your winning prize directly to your bank account without any delaying and without any other problem, we advise you to stop contacting to those scammers and fraudsters until your wining prize finally transfer to your bank account.

Final payment details of your winning prize:_this is to inform you that your winning prize of rs 4 crores and 50 larkh rupees is ready and waiting to be transfer to your bank account as soon as possible you pay only bank charges of rs 15, 900 india rupees, because without the bank charges of rs 15, 900 india rupees, your winning prize can not be transfer to your bank account, the bank charges is to empower the rbi bank to transfer the winning prize to your bank account. The bank charges is the only charges you have to pay, after you pay the bank charges of rs, 15, 900 india rupees your winning prize of rs 4 crores and 50 larkh india rupees will be transfer to your bank account immediately within 2hours, after recieving the bank charges from your side. To enable me to help you and transfer your winning prize to your bank account, you have to make sure that you arrange the bank charges before sending your bank account details to us, because once we receive your bank payment application form from you, we will immediately send you the bank account details to deposit the bank charges of rs 15, 900 india rupees, once you pay the bank charges, your winning prize rs 4 crores and 50 larkh india rupees will be transfer into your bank account immediately.

Important notice: with your agreement to this payment details and with your readiness to pay the bank charges and claim your winning prize, we advise you to fill below payment application form and return back to us immediately for your final payment. As soon as possible we receive your payment application form and bank account details, immediately we will send you the bank account details to pay the bank charges. Once you pay the bank charges of rs 15, 900 india rupees, your winning prize will be transfer immediately to your bank account at the same day within just 2hours. Note: without the bank charges, your winning prize can not be process and transfer to your bank account, make sure that you arrange the bank charges before sending your full details for your payment, and with your readiness and agreement to claim your winning prize, fill below payment application form for payment, and return back to us immediately. Note, wining prize must be claim within 5days, after 5days unclaimed prize will be cancel and refunding back as unclaimed.

Note: you have to arrange the bank charges of rs 15, 900 india rupees before sending your banking details and your full winning details to us for your final payment, because once we receive your completely details, we will send you the bank account details to make the payment of bank charges rs 15, 900 inrs, once you pay the bank charges of rs 15, 900 india rupees, your winning prize will be transfer immediately to your bank account without any delaying.

1. Your full name:
2. Your full address:
3. Your occupation:
4. Your nationality:
5. Name of your state:
6. Your personal mobile number.
7. Your bank holder name:
8. Your bank account number:
9. Your bank name:
10. Your address of your bank.
11. Swift code of ifsc code or pan no.
12. Your photo scan copy.
13. Your id card scan copy.
14. Have much have you won:
15, hav much have you pay to the wrong people before_??:
16: your winning number or email id :???

Urgent notice: if you have not arrange for the unlock bank charges of rs 15, 900 india rupees, please do not send your application form for payment to us, to avoid delaying, you must make sure that you arrange the unlocked bank charges of rs 15, 900 india rupees before sending your details to us for the final payment, once we receive your completely details, we will send you the bank account to deposit bank account unlock fees of rs 15, 900 rupees only. As soon as possible you deposit the bank charges, your winning prize of rs 4crores and 50 larkh india rupees will be transfer immediately to your bank account within just 2hours at the same day..
Note: here is our contact number to reach us any time any day : tel:[protected]

Yours in services.
Madam rose nana. Payment manager.
Tel:[protected]
The reserve bank of india (India central bank)
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 110001-new delh

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 close and donate without permission from me.

I can be contacted on my mobile [protected] to discuss and move forward with a suitable solution.

Best regards,
Mrs. K. Padma

On Thursday, 8 September 2016 1:44 PM,

Bajaj Capital wrote:

--
Click Here to unsubscribe from this newsletter.
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 not be pasted
In case I receive your email address I could forward it to you.

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 bank remembered to take intrest back its juss a matter of fetching money from us as i destroyed credit card at tht time

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 transaction number: (trn-chnb[protected]cnl).
Please tell me is this is fake mail. information enclosed is relevant or not

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 anything. Now one lady Mrs Prasad also called me to provide compensation from RBI and for that she also need money.The whole thing is making me cheating in the name of RBI and also the customer care from RBI site. Please give me justice and if possible return my deposited amount.

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 cross questing, I have asked him as I didn't receive any notification for the same from my bank side. I have to confirm first then I will decide whether this renewal is needed or not.

I think this type of forgery call needs to be stopped and above mentioned details might help to get the suspect.

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/- debited. at the time of conversation i was asked them any charges is there for this facilities, i asked again and again. But she told me already amount debited before from my card and only you confirm that, then we will dispatched your welcome kits and details. Why she gave me wrong information.

for this reason how can i trust on your bank. i think rbi should be know that matter.

With Regards
Biswa Bhusan Parida
[protected], odisha

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 out of service) after entering PIN and I received no cash & go no message in my phone as well still transaction showing successful transaction of 10, 000/-. Third time I successfully transacted 20, 000/- from HDFC Bank's ATM. After two days while checking my bank statement through AXIS BANK Online application, I wondered how there are 3 transactions of 10, 000/- each, I mean one transaction of 10, 000/- I never know how showing as I never received that money. 100 times I went Axis bank they did nothing, they started ignoring my case, and when I request they used to show that they already updated request for my money and took approximately 2 months of time and after two months they said your request rejected now go to police station with reference no.[protected] and register FIR. Then police will help to figure out that, which one bank it was. Police will help you to check CCTV footage as well. Now it's been 2 months approximately, after so many requests and visits to police chowki, I received statement that as per RBI rules after 30 days CCTV footage can't be checked. Axis bank and Police corps played well with me, I works in night shift in Convergys Gurgaon then I go to Noida to see the complaint status after each few days, all said forget your money we have many cases with zero result or, you will not get money forget your money.
It's a kind request please look after my case. 10, 000/- rs matters a lot for me.

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 never call like this, he said that okay you can check your account balance, and you would know, and just cut the call immediately.

This was clearly a fake call. The number is reported spam on truecaller by 80 people with the same name. How can such fake numbers exist for so long.

I have the call recording for this.

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 a family in 2000 rupees for whole month. Please take a proper step as soon as possible ...

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 more than the principal amount.

Total Outstanding - 5, 08, 285.00

Thanks,
Naveen
[protected]@gmail.com

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.