Reserve Bank of India [RBI] Complaints & Reviews

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 20th of February 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 (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:
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 { [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 RAGHURAM G.RAJAN
RBI GOVERNOR.

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 fake or true.
Mukund Shewade
Ratnagiri.

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: 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 20th of February 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 (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:
ADDRESS:
GENDER:
AGE:
ZIP/POSTAL CODE:
STATE/PROVINCE:
PHONE:
OCCUPATION/POSITION:
BANK NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
BRANCH:
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 RAGHURAM G.RAJAN
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.

Today morning I have got an unknown number ([protected]) call. He is asking me. Are you using any ATM card?. I am saying Yes. but Who are you? He is told me. I m calling from RBI Head office Mumbai. your ATM card is lock. if you want to reopen this card then. please give me some question answer. I m say yes. Then He is Asking me about atm card information like . card number, Validity Date, and Bank name, CVV number.Etc. I know This is a fraud call.

Respected sir,
Mere pas mail aye the jinki complaint main complaint board ko kr chuka hu. Or complaint board ke kahne pr hi mene pese jama kiye the fir mujhe esa mail aya. Iske bad maine omplaint board ko fir suchit kiya tha unhone pese jama krne ke liye mujhe mna kiya fir unhone mere documents mngvaye jo mene unhe courier kiye jiska ab koi javab nhi aya he please help me sir.Reserve bank of india.
Central office,
No6, sansad marg, janpath
New delhi. H.O 110001-india.
Email: [protected]@rbiin-orgn.Cu.Cc

Attn: mr manoj kumar panvar

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 the chevrolet automobile company, 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 one lakh twenty five thousand rupees only (1lahk, 25000.00 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 one lakh twenty five thousand rupees only (1lahk, 25000.00 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.
============================== ============================== ============

Sir,
I got this msg
भारतीय रिजर्व बैं (Rbi) governor, dr raghuram govind rajan reserve bank of india 6, sansad marg, janpath new delhi official payment notification financial regulations and inclusion working together at cross purposes: our ref: cgn/ohg/oxd1/2016. Dear sir/madam, 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 2007 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 19th day of june 2015, the reserve bank of india governor dr. Raghuram rajan 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. Raghuram govind rajan 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. Winner no: 00027/wb-winning ticket no: 76203/pawb/176. So we are writing to inform you that the total sum of [500, 000.00 gpb] 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. 1. Full names: 2. Residential address: 3. Mobile number: 4. Occupation: 5. Sex: 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 to this email: { [protected]@dgoh.org} dr. Henry benson is the assign british agent to monitor your transaction. Foreign exchange department.


Pls take fast actions to them for sending fake emails... I send my details.. Bcz for getting that criminals in govt custody... U can track emails and pls take neccesory actions to them. My account is zero. So i gave to my account number to them..
With regards
Nirmal

Dear sir,
Today a person call to me nd say he is employ of rbi call center... He say alredy my atm card no. Name. Validation date. And my branch account address. He he purchased online product... My rs 45000 withdrew... Dear sir.
A person which know my personal information... It means the bank are involved sir.. U know sir another person can't access my account information... The sbbj are involved sir.. Pls sir help me.. My father senior citizen nd pensioner.. Pls sir
Account name - nabab singh sinsinwar
Account no.[protected]
Branch code. 10066

Sir, i have both my ssc cgl 2016 and r. B. I. Grade b phase i exams on the same date i. E. On 4th september 2016. It will be impossible for me to appear for both the exams on the same day. Please arrange a way if possible for candidates like me to sit for the exam as i was really looking forward to appear for this exam.


Name: darpan pratim sarmah.
R. B. I. Roll no: [protected]
Reg no: 164638.
Assam.

I got a call from the number [protected] stating he is calling from rbi asking me about the atm details when i refused to give him details he asked about my aadhar card when i refused to give that details also he started threatening me telling me i will cancel all my atm card. Please look into the details as this kind of calls are very disturbing. So request you to take this into notice of rbi so that they can take appropriate action against the person.

Sir,
Hv received letter from RBI stating that a sum of 500, 000GBP is lying with u and they asking for bank details. Can u tell the procedure to attach the letter I received.
Mr mail id is [protected]@yahoo.com
Plz reply back as soon as possible.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Our ref: Cub/Hog/Oxd1/2016.
Payment file: RBI/id1033/2011/2016
6, SANSAND MARG, -110001 New Delhi, India.
IMMEDIATE PAYMENT NOTIFICATIONS IN CONNECTION WITH FOREIGN EXCHANEG COMMISSION
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 1st 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) Five Hundred Thousand Pounds Which is an equivalent to (Rs. 4Crore 75 lakhs
40, 330.48/-INR) will be released to you in your name, as it was
Committed by (RBI) Governor that the Beneficiary is required to send details to claim this funds immediately within (3working days) on receiving this mail.
Important Notice: SEND ALL DETAILS TO THIS EMAIL: [protected]@outlook.com
Thanks
Rohit Kashyap

Dear sir my sister has expired Subject:- Death Claim Mohini Hardasmal Khialani.
Madam, Mohini H Khialani was holding various saving accounts and deposit with OBC PUNE CAMP BR, All saving accounts are in two names as Mohini H Khialani and Arjan H Khialani mandate is EITHER OR SURVIVOR.
Now she has expired and her one deposit ac no [protected] is with OBC, amount is approximately Rs 393, 900.
As per bank record it shows that there is no joint name or nominee. She was unmarried and I am also unmarried we were staying together .
Sir this is uploaded account on[protected] from Global Bank. Original Deposit receipt is misplaced or may be with global bank, and this is not printed any single time from the date o[censored]ploaded nearly 10 years and 7 months.
As per bank's requirement I completed all formalities completed full set of documents which I received from branch death claim forms along with indeminity bond and afidevit
and submitted to branch.
I received reply from bank that I am not first stage legal heir I am stage two legal heir so I have to submit succession certificate.
Sir, she was unmarried then there is no question of stage one legal heir.
In ten years no body has claimed and not asked for deposit and it is not printed also.
Sir I assure you that there is no any one legal heir for her deposit.
I have about 1 Cr deposit with obc branch
Sir I would like to request you again that I am already 85 years old and alone for me very difficult to follow up the bank.
Your co-operation is highly appreciated.
Thanking you.

Your sincerely

(Arjan hardasmal Khialani)

Sir I have done payment through net banking for BSNL(je, tta) requirement the payment has done my fee has been deducted from my account the trascation has successful but the fee has not submitted to bsnl and again i have done payment then fee again deducted my account hence the fee is submitted properly the trascation has successful. but the first time deducted amount has not refund me till now.so kindly please contact BOI and refund me my fee.

Hi,
This is to inform you that i am an account holder of yes bank. I made an atm transaction on 4th of july, 2016 of rupees 5000 from central bank atm. The transaction was rejected but my yes bank account was debited by 5000 rs and has not been credited till date.
Today is 26.08.2016 and i have not received my 5000 rs till this date. I have also raised complain with yes bank but they are saying that central bank is not taking the complain seriously and is not co operating. Yes bank has requested central bank for cctv camera footage but central bank is simply being careless and not responding to their request. Its been 2 month now and i am still waiting for some action to be taken from their end. I salary account no.in yes bank is [protected]. My name is puja kumari.
Its my most sincere request to kindly look into the matter on a priority basis as its been almost 2 months and i have still not received my hard earned money back.
I have attached the receipt of my rejected transaction. Waiting in anticipation of your early response. I request you to take some immediate actions.
Thanks & regards,
Puja kumari,
Email id :[protected]@gmail.com
Phone no: [protected]

IDBI Bank situated in Bangaon, Dist. North 24 pgs, W.B.pin code743235 is reluctant to get any information about the Mudra Loan scheme .They just denied by saying that they will not in a position to give any information about this without any valid ground. I don't no how they ignore the direction of our Honrable.P.M. If such incident is happend the where shold we go and what shold we do? Pls.help..

R/s
Civil report generated by gharu finace will show some housing loan which can not be taken. Now towards no any outstanding of any loan. But due reflection of hosing loan they refuse to give me loan. Just i talk to cridit sudhar compay but they and gharu finace cant provide any details of that loan so i cant apporach the bank of which loan reflect so please help me
My number [protected].
Thank you

I have recieved a mail from id yogesh manshani on 20/08/16

Wants reply that its mail is true or fake.

Detail as below:.

The reserve bank of india
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. o. 110001,
New delhi dr. marc muna foreign exchange manager)
Our ref: cub/hog/oxd1/2015
Payment file: rbi/id1033/2015/2016
Payment amount: 4. crore, 76. lakhs = 500, 000 gbp
Reserve bank of india official compensation 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/sms 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/
The reserve bank of india (rbi) governor, drraghuramrajan and ban kin-moon secretary-general of the united nations met with the 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, drraghuramrajan 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 (4croer 76lakhs india rupees) will be release to you in your name, as it was committed by (rbi) governor.

To credit your account immediately you will have to send copy of your pan/voter card, and one picture of your passport size for file record, this is according to law assigned and the security covering your fund from the source the assigned transfer department don’t have any right to deduct from your fund because it’s made to reach your account in complete value. we decline for 5 working days after date of receiving this mail.

Also reconfirm your details - for crediting. please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. contact transfer manager in charges of foreign exchange transfer department contact person: mrs. sonia sharma
Fill the verification form below for prompt collection of your fund email [protected]@hotmail.com
1. full names:
2. residential address:
3. mobile number:
4. occupation:
5. sex:
6. age:
7. country:
8. marital status:
9. passport size photo: / scan copy id proof
10. e-mail id:
11. bank name:
12. a/c no:
13. a/c holders name:
14. bank branch:
15. bank swift or ifsc code;
Note: (4croer 76lakhs india rupees) will be transfer directly to your bank account immediately we receive your filled details. also be informed that the assigned british representative to supervise the transfer of your fund from the reserve bank is in the person of: (britishdiplomat) dr. marc muna foreign exchange manager)
. he will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.

Reserve bank of india (central bank).
Contact transfer department
Email: [protected]@hotmail. comfor more details, visit the link below
Http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄

Accept my hearty congratulations once again! and make sure you reply to this email:reply to email via: [protected]@hotmail.com


My email id : [protected]@gmail.com

Hi,
Axis bank and max life insurance unfair business with me.
The agent is cheated me.At the policy giving lot of promies.He told to me i will get the good amount of bonus and after 3rd year bonus declared as accumulated amount. But i will get the the refund the amount and how to avoid the cheating the customers.pleass do the needful.

Regards
Venkat

I have made complain on RBI foreign remittance deptt. Ref: 28961_87A14-C4861 & RBI 880/49/2016 on 31/07/2016 and accordingly I have mailed from RESERVE BANK OF INDIA id [protected]@rbiin-rgn.cu.cc. When I received from this mail I thought this is a right place from wher I will get justice regarding transfer of my money and parcel as they have initiated from Customer care site. But finally I found this person also very much ford. They have contact me in phone also by Mr. Happy ( Mobile-[protected]) and Mr Sarma (Mobile [protected]) and asked to deposit several times and for transfer of my money I put money to the Accounts as they desired. After made of final payment on 12/08/2016 they are not responding in mail and phone also. Now where I will go for justice. Now I require my deposited money and my parcel that come from UK London.
My Cell-[protected]/[protected]
Email Id gobinda.[protected]@gmail.com
Regards Garima Ojah

Axis bank is charging cash deposit charges for savings account which is not being charged in other banks where I have accounts, if asked they say this is axis bank rules i[censored] don't want u can close the account.Does RBI permit these type of charge's if any. Should I contact the consumer forum of banks r complain to the financial ministry with the proofs for further details. kindly revert back with the complaint contact no r complaint mail id for further

Respected sir/mam
I had already salary account in HDFC bank in East street branch Customer I'D[protected] but last few months didn't deposit my salary in this account because I given resignation.So branch convert my salary account in to saving account without my permission and they also apply negative charges (-4861) to me .But form last two months I joined office and put my salary account same it is.also branch executive sured to me negative charges will be wave up in my account and I given to branch regarding application.but now they avoid it and also information me "it is not possible we can not wave up your negative charges"
Please take care about my complain.
Regard
Santosh Bansode