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R
rajeevkabra
from New Delhi, Delhi
Aug 24, 2016
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Address: 110088
Website: www.hdfc.com

This is regarding hdfc bank, had withdrawn funds from my savings ac on pretext of setelling 8+years old credit card ac, for which add on card too was issued (without my consent/forged document) and the dispute of ac developed. i had also shown interest in settling but only the principal/actual amount. but the recovery agency hardly took it seriously and were more interested in bigger figure which was almost 250%+.
This matter was informed to rbi at that time, and thus, bank further stopped any further correspondence. i thought that as bank had already taken some part of payments in form of interest and late payment charges. now suddenly hdfc people have withdrawn funds and that too without informing me. this shows that banks are adopting the zamindari/vasooli type of tactics.
I am still ready to pay the principal amount but no penalty or interest as the services were more benefitted to add on card then primary, but as i too have used it to some extent, i will have to pay and clean my credit ratings.

Looking forward for strict action and even penalty to hdfc.
Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
I'm nikhil I fill the cat examination form bt the problem of technical issues my amount is deducted bt the form couldn't fill and i haven't received any message of registration the form so please refund me sir...I also complaint my branch office churu.my account is in sbbj.sir plz help me and solved My matter.thank you
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    A
    Awmi
    from Lunglei, Mizoram
    Aug 23, 2016
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    Address: New Delhi, Delhi, 110001

    I HAVE RECEIVE AN EMAIL SAYING
    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)
    Tel ([protected]
    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)
    Tel ([protected]
    . 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
    Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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      I
      iobdatta
      Aug 23, 2016
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      Address: 400603
      Website: www.centrum.co.in

      While i wanted to travel from mubai to new york on 15 aug 2016, i needed some forex... I approached a couple of dealers.. Every one of them was quoting 74.75 to usd as currency rate... On a day prior i got usd cy @ 67.47 home delivered... But all dealers incl thomas cook expressed their inability to provide small denomination.. Hence i had to approach dealer at the airport.. Here again all showed their incapacity to offer small usd cy.. When approached
      Desk of m/s centrum direct ltd. New terminal t2, level 4 diparture cs intl airport mumbai 400 069 i was quoted a rate of @74.45 which everyone else was quoting while the ongoing rate was 67.47... Why this much of difference permitted?? Do they hold rbi permit /license for looting customers at the airport?? In addition they charge me hefty rs.455.. Thus actual rate worked out to 79 a dollar? Under what provisions rbi permits these dealers to loot indian citizens in this fashion... I request you to take immediate action against such dealers under advice to me... I reserve my right to make complaint to ministry of finance, goi as well as pmo office.
      Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
      Please see the attachment of fraud e-mail.

      Looting of charges by forex dealers on mumbai airport - Comment #2530690 - Image #0
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        P
        preetikhanna
        from Delhi, Delhi
        Aug 22, 2016
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        Address: Ghaziabad, Uttar Pradesh, 201010
        Website: www.corpbank.com

        To,
        Reserve Bank Of India,
        India.
        Sir, I am Preeti Khanna, residing in G-4/D-56, Ganpati- Villa, Kaushambi Ghaziabad. I took a home loan from Corporation Branch, Delhi, Vasundhra Enclave. IFSC code CORP0000563, MICR Code:[protected]. And my loan account number is [protected] And I have been paying all my EM.I of home loan on time. You can check the same. Sir, I had been aware that two years back, according to Government of India have released new scheme to escalate all the home loan to lower rate of interest i.e 9.65% from 12.5% and I was under impression as the RBI raises the rate of interest on home loans are applicable to all by default, similarly, the same deflation on rate of interest on home loan may also be applied automatically. Since I have not been doing well in our business, and health. I was not able to visit the parent branch of bank, but was regularly updating my passbook on time to keep a check on accounts. Sir, I was little disappointed to see the stable figure of principle amount therefore contacted Manager of nearest branch to consult regarding the same. There, I came to know about the status of rate of interest being paid by us is 12.5% instead the existing 9.65%, I raised voice in respect of consulting and written application given to the respected Chief bank manager of the branch (Mr.H.N. SUBRAMANYA) But, he did not commit to do the reversal on rate of interest applied till the date and just informed me about the Migration to 9.65% for future would be applied. I kept requesting him about my economic crisis and asked them to modify / revised rate of interest to be adjusted in my home loan account since it was issued by the Government. We are middle class educated people and know our rights that Government of India is doing all best possible things to help those who pay their E.M.I out of their hard earned money. But, here in my case, little wrong impression that all the new rate of interest whether those increase or decrease, is applied by default, I have been asked to bear it without considering my economic condition. It has been more then 13 years, I have paid more than 20 Lakhs to the bank as a interest, Bank is behaving selfish and seeing their profit, they are ignoring our request and it left a very disappointing impression on us. Therefore I have written to you with all the hope that you would consider this issue, and revive the rate of interest as 9.65% to be adjusted, in last 2 years from where the date, this was issued. Regards,
        Preeti Khanna/ Anil Khanna
        [protected]
        [protected]
        [protected]
        +2 photos
        Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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          D
          dhanuaadiii
          from Mumbai, Maharashtra
          Aug 22, 2016
          Resolved
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          Address: 695501
          Website: www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041

          Please check this mail...
          The reserve bank of india
          Electronic transfer dept, 6, sansad marg
          Janpath, new delhi, h. o. 110001,
          New delhiour ref: cub/hog/oxd1/2016
          Payment file: rbi/id1033/2015/2016
          Payment amount: 4. crore, 76. lakhs = 500, 000 gbps
          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, dr raghuram rajan 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, dr raghuram rajan 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 charge of foreign exchange transfer departmentcontact person: mrs. ritu sharma
          Fill the verificationform below for prompt collection of your fund.
          1. full names:
          2. residential address:
          3. mobile number:
          4. occupation:
          5. sex:
          6. age:
          7. country:
          Reply to this email: [protected]@india.com
          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, peter brown) 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.
          (make sure you send your details to us via this email: [protected]@india.com

          Reserve bank of india (central bank).
          Contact transfer department

          For 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 thisemail: [protected]@india.com
          Aug 23, 2016
          Complaint marked as Resolved 
          its the first msg from Reserve Bank of India [email protected] We receive a call from Indian Complaint Board about your winning amount send us your full details now. second 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: i mesagd that i cnt gve my details dey said Okay you can forget it bye.
          Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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            M
            MYA
            from Mumbai, Maharashtra
            Aug 22, 2016
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            Asking for firc for inward remittance

            Address: Mumbai City, Maharashtra, 400083

            Sir,

            My name is mya kaushik gathani. (director)

            From kaushal continential india pvt ltd.

            We are exporters of fresh vegetables and fruits to uk usa and europe.

            We receive remittance from our overseas buyer and we hold our account in state bank of india.. chembur branch
            Sunbeam 18th road near ambedakar garden chembur mumbai 400071.
            We have received three remittance...
            +2 photos
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            R
            rsuresh9
            from Chennai, Tamil Nadu
            Aug 22, 2016
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            Hi,

            I got a call from[protected]. It said calling from rbi. Your atm is locked, if you want to unlock the atm, provide details kind of. When i started questioning, that person shouted something and disconnected the call.
            I have not lost any money this time. But i don't want that to happen to anyone. If they call people who are not very familiar with all these stuff, i guess its very easy to cheat.
            Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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              D
              deepakkatankar
              from Mumbai, Maharashtra
              Aug 21, 2016
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              Address: 421306
              Website: bank-branch.kotak.com/kalyan-west-thane/4520961491599360

              Hi,
              My name is deepak katankar, i have a salary account with kotak mahindra bank account number is [protected] and crn number is 40909143. I have given a request of change my mailing address 11 days back i. E. On august 11, 2016 but they did not change it and send my all confidential doc like pin number, cheque book at my old address. I have submitted all my valid identity proof and address proof also.
              Aug 7, 2021
              Complaint marked as Resolved 
              Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
              U must have provided ur email id n contact number so that they can contact u
              Trust our branch official spoken with you. ^Kotak Team
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                R
                Ranjeet067
                from Noida, Uttar Pradesh
                Aug 20, 2016
                Resolved
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                Address: Gautam Buddh Nagar, Uttar Pradesh, 201301

                Hello sir,

                I take credit card from icici bank and they offer me policy for 5 year and told you have to give 520 per month for two year and 3 year free, but he did not send me any document and till 4 days. I have cancelled policy through icici lombard but i got call from icici and they said you have to take and pay money for two year it's mandatory even i want canceled policy, as they said at the time of sell policy you can canceled but they forced me to take policy. Its mandatory to this credit card but at giving of time they did not tell me any thing about this.
                O due to this i want complain about this to take action against this and they cheated me.

                Thanks & regards
                Ranjeet singh
                Aug 9, 2021
                Complaint marked as Resolved 
                Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                Provide your email address so that they can contact u
                Dear Ranjeet,

                Apologies for the unpleasant experience and the inconvenience caused. Request you to share your policy/contact details for us to assist you further.

                Regards,
                ICICI Lombard General Insurance
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                  G
                  Ganesh Kunjir
                  from Pune, Maharashtra
                  Aug 19, 2016
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                  Sir,
                  I am ravindra sopan kunjir - an agriculturist. I had availed agricultural credit facility from latur urban co. Op. Bank, loni kalbhor branch, pune. I closed my all loan accounts but the bank charged heavy closure charges in my loan accounts.
                  As per terms of contract at the time sanction of loan, the bank is not entitled
                  To charge foreclosure charges. But still bank charged rs.3, 24, 347/- foreclosure of following agricultural loan accounts.
                  Term loan a/c no: 33. Rs.88, 680/-
                  Term loan a/c no: 34. Rs.1, 03, 584/-
                  Cash credit a/c no: 06. 1, 32, 083/-
                  Besides, the bank has also charged 2% penal interest in spite of term loan
                  Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                    N
                    npchikhal
                    from Mumbai, Maharashtra
                    Aug 19, 2016
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                    Address: Mumbai City, Maharashtra, umia

                    Sir,
                    I deposited cheque of rs.218670/- drawn on state bank of india borivli west branch in standard chartered bank a/c no.[protected] on 12th august, 2016.
                    Sir even after more than a week i have neither received a credit nor any communication from the branch on the said matter in spite of my constant follow up.
                    Sir please look into the matter and take necessary steps so as to enable me get my cheque cleared.
                    Thanks,
                    Nishith chikhal.
                    Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                    Provide ur email address so that they can contact u
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                      M
                      MANI MANIKANDAN
                      from Valapattanam, Kerala
                      Aug 18, 2016
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                      Address: Chennai, Tamil Nadu, 600103
                      Website: www.justdail.com

                      Hi sir/madam
                      kindly help me to solve this issue
                      i give add from just dail last 3 Year Back
                      after 3 year again just dail presenting the ecs to my account .her given mail coinfirmation worg place ecs again not come.but just dail again today placed
                      every week ecs place.

                      i ask just dail as per rbi rule we placeing the ecs.axis bank also no responce
                      for me
                      kindly this issue
                      +1 photos
                      Aug 9, 2021
                      Complaint marked as Resolved 
                      Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                      Provide your email address so that they can contact u
                      Share ur email address
                      Hi Mani,

                      Please forward the confirmation mail at customer.[protected]@axisbank.com from your registered email ID along with the transaction details for us to assist you.

                      Regards,
                      Axis Bank
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                        P
                        palu786
                        from Garhshankar, Punjab
                        Aug 18, 2016
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                        Address: 144624
                        Website: Samsung Company Promotion

                        I got a email on my yahoo mail that is as follows


                        Samsung house,
                        1000 hillswood drive,
                        Chertsey, surrey, kt16 0ps
                        Tell: [protected]


                        We wish to congratulate you once again on this note, for being part of the winners selected on the british samsung award promo uk. Your £500, 000.00{five hundred thousand pounds} winning certificate, a covering document of money laundering protection and letter of affidavit for claims from the british government stating that the money was obtained legally through the british samsung award uk has been forwarded to the paying bank, reserve bank of india for the transfer of your funds into your account.

                        We wish to formally inform you that you have successfully pass the requirements, statutory obligations, verification's, validations and satisfactory report test conducted for all on line winners. You are hereby advised to make direct contact with the (Reserve bank of india), for electronically base online banking transfer of your winning funds.

                        The bank contact is issued below:
                        1:a/c name (S):
                        2:your bank address:
                        3:your a/c number:
                        4:your passport size:
                        5:your telephone/mobile number:
                        6:your won amount:
                        7:your age:
                        8:country and nationality:
                        9:occupation:

                        However you are advised to contact the paying bank for the transfer of your winning prize from the british samsung award promo. See below the contact information of the bank for international transfer. When contacting the bank ensure you furnish them with the details above.

                        Please you are to forward your bank details to the bank
                        Foreign remittance department
                        (Reserve bank of india asia branch)
                        6, sansad marg,
                        New delhi-110 001, india
                        E-mail: [protected]@asia.com

                        Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.

                        Finally we advise you to keep us updated as soon as the paying bank has transferred the funds into your account in order for us (The british samsung award uk) to list your name on the winning list.

                        Also we have map out representative for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank as our representative since the reserve bank of india have informed us that they don’t deal with individuals, only commercial banks, diplomats and barristers. Please note that (Barrister larry smith) (Mobile no: 0091-[protected]). Is there to help you as soon as you have contact with the back he works in british high commission in new delhi india.


                        Dr. Williams ferdinand
                        Chief executive officer (Ceo)
                        Samsung company uk board
                        E-mail: [protected]@hotmail.com

                        I want to congratulate you in advance and please do not forget to help the poor in the society when samsung company makes you a beneficiary of their world of wealth.
                        Reserve bank of india
                        6, sansand marg -
                        New delhi - 110 001 india.
                        Ref: rbi/est/678/a08
                        Cdd: 2024/6028/14/311
                        Swift codes: cvalesvvxxx

                        Payment file: rbi/ben/009.


                        Dear beneficiary, miss: parminder kaur
                        • greetings to you from the customer service representative reserve bank of india delhi branch.
                        •this is to inform you that your respond has been received with contents well noted for the releasing of your prize money of
                        •{gbp 500, 000.00} which come in a figure of {4 cr, 76 lakh, th 556.35 inr} after converted to india rupees,
                        •therefore, we are writing this mail to inform you that the total sum of {4 cr 76 lakh 33th 556.35 inr} will be crediting to
                        •your account tuesday 19th july 2016 after receiving the transfer approval latter from british embassy
                        •new delhi through your personal representative mr. Marc muna who works with the
                        •foreign exchange remittance department reserve bank of india delhi branch.

                        Note we hereby bring to your notice the outcome of the meeting held by the rbi authorities and management and as well british high commission new delhi dr. Maxwell richard regarding the outstanding debts incurred by the british government from 2007 to 2016. According to your file, we come in a conclusion that the said fund will be release to each and every candidate whom name was listed in the file as soon as possible without further delay, but you have to follow up the rules and regulation that guide this transfer.


                        We hereby request you to strictly take note of this few instructions mentioned below for the success of your fund transfer.


                        1) that you will abide by the rules and regulations of the {rbi} for a successful transfer of your prize money to you.

                        2) you have to receive an approval letter from british embassy through your personal representative mr. Marc muna for the sources of your transfer.

                        3) you have to promise us that you will be 100% strictly and extremely confidential about this transaction for security reasons as it involves a huge sum of money.

                        4) you have to promise us that you will follow each and every instruction given to you from your personal representative.

                        5) you have to assure us that this transaction is between you and us and that there shall not be third party involvement until your funds get credited to your account.

                        6) finally, that on no circumstances should you disclose this transaction to anybody until your funds get credited to you.


                        We have had so many insecurity problems in the past and we do not want them to happen again. So many of our beneficiaries have lost their prize funds in the past due to their refusal to follow our instruction and directions. We do not want you to lose your prize fund that is why we have introduced the above policies for the security of your prize, money transferring to you. As you already know, the prize money is a big amount of money and you are so lucky to be listed as one of the rightful beneficiary of the said fund.


                        However you have to contact your personal representative mr. Marc muna who works with the foreign exchange remittance department reserve bank of india delhi branch in as much as he has assigned as your representative on how to receive the approval letter from british embassy with required charge of {25, 500 inr only}

                        However you have to make this payment through mr. Marc muna by tuesday morning to enable him commence with the obtaining of approval letter from british high commission new delhi without further delay.


                        Below is the transfer date of your fund and mr smith adam information.


                        Name : mr marc muna

                        Date of transaction: 19th july 2016

                        Fill and submit the registration form in the attachment


                        Important notice


                        Please note that we the board of directors of rbi and the british high commission have a mandate as was mentioned in our recent meeting, a date for your transaction which are not may to pass by and also be informed that mr marc muna has assigned to make sure that the transaction will be done successful so you are required to give him 100% corporation for him to serve you better.


                        We are waiting to receive the approval latter issued from british embassy through marc muna by tuesday morning.


                        We will stop at this point hoping our email comes to all concerned customers in good and strong health, wishing all a progressive and prosperous days ahead.


                        Seasons greetings from reserve bank of india.


                        Foreign remittance department/
                        Fund transfer best regard
                        (Sansad marg rbi director)


                        And they demand 25500 rupees on their account number
                        Punbh[protected]
                        Beneficiary name:vishal kumar
                        Sbi bank
                        Ifsc code:sbin0006067
                        Account number:[protected]
                        Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                        Aug 18, 2016
                        Updated by palu786
                        I put 25500 rupee in their bank account also but did not get money
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                          S
                          Sekar duddu
                          from Pandharpur, Maharashtra
                          Aug 18, 2016
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                          Address: 517501

                          Sir, coins is the major business issue in tirupati, daily we are fighting with customers regarding coinage problem. So kindly suggest us where can we have surplus coinage without any commission, baggage or handling charges. please inform me we require monthly 25000 at an average for our retail pharmacy. This issue is being faced by every one sir.my phone number [protected]
                          Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                            R
                            Rahul Js
                            from Thiruvananthapuram, Kerala
                            Aug 18, 2016
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                            Address: Thiruvananthapuram, Kerala, 695571

                            Sir my name is RAHUL J S and am having the 2 exams on 4 september 2016 ie ssc cgl as well as the grade b exam. so if the rbi exam is to be held on 2 days then pls change my exam date to the other day .

                            ssc cgl on 6th sptember 2016 at 12pm

                            my rbi regstrtion number is 301188

                            name RAHUL J S

                            Date if birth : 23/07/1993
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                              D
                              Dayabhai S Ahir
                              from Ankleshwar, Gujarat
                              Aug 17, 2016
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                              Address: 392130
                              Website: Googls

                              Dear sir
                              I am request sir please sir i am pay to all amount so please sir help me


                              Dear sir i am pay to ammount rs. Date:06/09/2012 rs.12200/- mr. Pawan kumar
                              :17/09/2012
                              Rs.25000/- mr. Pawan kumar
                              :18/09/2012
                              Rs.20000/- mr. Pawan kumar
                              : 21/09/2012
                              Rs.25000/- mr. Sanjay kothari
                              :21/09/2012
                              Rs.25000/- mr. Santosh kumar
                              :01/10/2012
                              Rs.35000/- mr. Ravi singh
                              :04/10/2012
                              Rs.45000/- mr. Ravi singh
                              Total
                              Rs.187200 total pay so not pay to my wine ammount my account so please help
                              Me
                              Please help no blance my account


                              *1. Full names: dayabhai s ahir *

                              *2. Residential address: at&post. Lakhigam taluka:vagra dist. Bharuch
                              Gujarat-392130*

                              *3. Mobile number:[protected] *

                              *4. Fax number: nil*

                              *5. Occupation: *

                              *7. Sex: male *

                              *8. Age: 33*

                              *9. Nationality: indian*

                              *10. Country: india*

                              *11. Marital status: married*

                              *12. E-mail id: [protected]@gmail.com*

                              *13. Bank name: axis bank dahej*

                              *14. Account number:[protected]*

                              *15. Account holders name: dayabhai somabhai ahir*

                              *16. Bank branch: dahej bharuch gujarat-392130*
                              Reserve bank of india
                              6, sansad marg,
                              New delhi - 110 001, india
                              [protected]@rbii.co.in
                              Ref: rbi/est/678/a08
                              Cdd: 2024/6028/14/311
                              Swift codes: cvalesvvxxx

                              Dear mr. Dayabhai s ahir,

                              Welcome to reserve bank e-banking services, you are currently in contact with the online international fund remittance department rbi
                              (Private banking section).

                              We want to use this opportunity to inform you that all formality have been put in place and your bank account with us have been activated
                              As you can see. The following information indicates on how you can log into your account with us and make the transfer of (Rs: 4, 99, 59, 999, 28 inr)
                              Into your personal account. All you have to do is to note down your account number and your pin which is your access of login into your
                              Bank account with us.

                              Account number: [protected]
                              Account type: online
                              Account name: mr. Dayabhai s ahir
                              Online banking log in access click on our main site. Then you click on (Customer log in or members log in) you will find them on the left
                              Hand side of our site:
                              Http://www.rbii.co.in/e

                              Then enter the following:
                              Account number: [protected]
                              Pin no: 0011

                              On your account page. You have to immediately transfer all your total fund to your private bank account in your city online. Look at the
                              Left hand side of your account page and you will find (Transfer fund online). * click on (Transfer fund online) and on the next
                              Page; simply * fill in your personal account details, as required where you want your fund to be credited and further * click on
                              Transfer fund to your account.

                              Http://t2.gstatic.com/images?q=tbn:and9gcskm2oogj28ot0j2ke1xqmiek59hrpafcsgdcunt...
                              Regards
                              (R. B. I)

                              Including customers, shareholders and associates-to fulfill their dreams.' we understand that our clients are busy, forward thinking people who expect the best, we rise to that challenge by providing banking based on personal service and attention to detail. Rates are guaranteed to december 30, 2012
                              © copyright 2012 — reserve bank of india online plc — all rights reserved.
                              *
                              Disclaimer:
                              Information transmitted in this message is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material (S). If you are not the intended person or entity you may not copy or deliver this message to anyone and you should destroy this message and kindly notify the sender by reply email. Opinions and other information in this message that do not relate to the official business of the company shall be understood as neither given nor endorsed by it. Unless specifically stated otherwise in this e-mail, this e-mail and the information contained in it or attached to it shall not create any binding contractual relationship between the recipient or any other party and reserve bank.
                              *

                              Congratulations once again from all members of reserve bank of india
                              Http://indiaeducationdiary.in/image11/jasvir_singh_rbi_pic.jpg
                              (Sansad marg rbi director)
                              *
                              Rbi-india on the move
                              "long years ago we made a tryst with destiny, and now the time comes when we shall redeem our pledge, not wholly or in full measure, but very substantially. At the stroke of the midnight hour, when the world sleeps, india will awake to life and freedom.
                              A moment comes, which comes but rarely in history, when we step out from the old to the new, when an age ends, and when the soul of a nation, long suppressed, finds utterance.

                              18 jul 2010


                              *
                              Rbi on modernizing the payment, taxes and settlement systems in india, reserve bank of india (Rbi) is strengthening the computerized cheque clearing and expanding the reach of electronic clearing services (Ecs) and electronic funds transfer (Eft)... “conference on payment systems in banks” organized by banknet india at taj lands end, mumbai on january 17, 2006. Focus on payment system up-gradation in banks, cheque truncation, rtgs, automatic clearing house (Ach),... Dr. R. B. Barman, executive director, reserve bank of india (Rbi) is the chief guest and mr. Arvind sharma, director, institute for development and research in banking technology (Idrbt) guest of honor. Mr. A. P. Hota, chief general...
                              *
                              Thank you for your patience,
                              (Rbi) customer service.


                              [protected] reserve bank of india. All rights reserved.
                              Best luck
                              Rbi
                              Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                                A
                                akshay pahwa
                                from Vinukonda, Andhra Pradesh
                                Aug 17, 2016
                                Report
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                                Address: 110032
                                Website: paytm.com

                                Dear paytm

                                No refund received already 25 days passed. No action done
                                How is responsible. No one listening. Now this intolerable

                                Hello gulshan,

                                We apologize for the delay in contacting you.

                                — forwarded message —
                                From: [protected]@paytm.com routing address
                                Date: sun, aug 14, 2016 at 5:39 pm
                                Subject: re: fwd: ref : 05356958 your query with paytm care (Sf)
                                To: "[protected]@gmail.com"


                                Please be assured that we are working on resolving your concern and will get back to you within 24-48 hours.

                                If you need any further assistance, please let us know.

                                Thanks and regards,
                                Paytm care


                                Dear pattm


                                How much time u people required to refund my 37000rs which u have deducted from my acoount on 22 july, and why your customer care is not reverting after 48 hours of required time, is there any follow up in your company or u just making fool of peoples and blocking there money to cover the expenses of your company, what the hell of your customer care and customer service
                                I need my refund asap otherwise i will go to rbi to file a case against your company, and if you peoples already refunded my money to bank then plz provide me the transaction reference number for the same
                                Mobile no [protected]
                                Order details are
                                Order no [protected]
                                Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                                Aug 17, 2016
                                Updated by akshay pahwa
                                how much time u people required to refund my 37000rs which u have deducted from my acoount on 22 july, and why your customer care is not reverting after 48 hours of required time, is there any follow up in your company or u just making fool of peoples and blocking there money to cover the expenses of your company, what the hell of your customer care and customer service
                                I need my refund asap otherwise i will go to rbi to file a case against your company, and if you peoples already refunded my money to bank then plz provide me the transaction reference number for the same
                                mobile no [protected]
                                order details are
                                order no [protected]
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                                  S
                                  sunmoorthy moorthy
                                  from Sivagiri, Tamil Nadu
                                  Aug 17, 2016
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                                  Address: 635852

                                  Regional Director : Y.H. Malegam
                                  *Foreign Remittance Department*
                                  *#6 Sansad Marg **New Delhi 110 001*
                                  *Ref: RBI/EST/678/A08 *
                                  *Cdd: 2024/6028/14/311 *
                                  *Swift Codes: CVALESVVXXX*
                                  BANKING HOURS
                                  Monday-Saturday: 9.00 Am - 6.30 Pm
                                  Saturday: 9.00 Am -4.30 Pm
                                  Date: 17/8/2016.

                                  Dear Customer :Mr, SANMOORTHY S
                                  Greetings to you from Reserve Bank Of India, Foreign Remittance department, This is to bring to your notice that your transfer is not yet 100% successful and your transfer is requesting for (UPGRADING CODE) which you are required to pay (10, 500/-RUPEES) For the (UPGRADING CODE) fees which must be done to complete your transfer otherwise your transfer will be pending. Meanwhile you are to bear it in mind that after this payment your transfer will be completed immediately, and your account will be credited.
                                  Thanks for choosing the Reserve Bank of India as your financial institution, we look forward to serving you better. Do have a nice day as we anticipate your customer ship relationship.
                                  Welcome To Reserve Bank Of India.
                                  Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within FEW TIME Will be send back to the proper quarters
                                  Thanks for your activities
                                  Mr.P.GAUTAM
                                  (Secretary Foreign Exchange Dept.)


                                  Transfer On Hold...
                                  Out of 100% = 50% Done - 50% On Hold...
                                  Transfer Current Percent% : 50% Done...


                                  Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within FEW TIME Will be send back to the proper quarters
                                  Thanks for your activities
                                  Mrs. Lawrence. J. Sindhi
                                  Mr. Peter Green
                                  Mr. Ravi Kumar
                                  (Foreign Exchange Alert Dept.)


                                  how bilive it i dont know

                                  M no [protected]
                                  +3 photos
                                  Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                                    A
                                    Arjun Rachumalla
                                    from Hyderabad, Telangana
                                    Aug 17, 2016
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                                    Address: Hyderabad, Andhra Pradesh, 500047
                                    Website: Municipal corporation Hyderabad

                                    Respected sir,

                                    I am arjun r, residing at hno:- 1-6-212/65/107/121 gangaputhra colony musheerabad hyderabad,

                                    We are very much scared of snakes, this is 2nd time snake fount at our residence few months ago on first time my self personal cached the rock python, yesterday (17th aug-16) my elder brother (Mr. Venu) have seen & cached the second snake, he says that it is a cobra snake, we are really worried about our children, we have small children always play outside of house,

                                    I also wanted to bring it to your notices that there are couple of open lands behind my house & front of my house, my guess is that this places are the shelter for this snakes, there are many innocent small children's residing in this street & they play outside naturally, this is really scary for all the parents, we have informed same to the land owners but they are least bothered & saying we will build or clean places according to our feasibility, you guys take some preconditions, i am attaching few snaps on that open land,

                                    Our kind request you to please look in to above issue & take necessary action as soon as possible.

                                    Regarding :- arjun r
                                    Mobile # [protected]
                                    Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                                    Aug 17, 2016
                                    Updated by Arjun Rachumalla
                                    I think, I have posted My Complaint at wrong place, I am really sorry, Please ignore my Complaint.
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                                      Bhanu kushwah
                                      from Bengaluru, Karnataka
                                      Aug 16, 2016
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                                      Address: Auraiya, Uttar Pradesh, 206129

                                      Dear sir,

                                      I have deposited cheque rs.80000/- (eighty thousand) in my account no [protected] (ms. anita devi) central bank of india branch muradganj distt - auraiya pin code 206129. but amount is not credit in account. i have visited in bank 5th time but no body give any response. i request to you please take action against of the branch asap and help me.


                                      Thanks and regards
                                      Anita
                                      Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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