Reserve Bank of India [RBI] Complaints & Reviews

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

The reserve bank of india electronic transfer dept, 6, sansad marg

Janpath, new delhi, h. O. 110001, new delhi

Our ref: cub/hog/oxd1/2015

Payment file: rbi/id1033/2015/2016

Payment amount: 4. Crore, 76, 3035 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
76, 3035lakh india rupees) will be release to you in your name, as it was
Committed by (Rbi) governor.

Reply to email:
Money. [protected]@outlook.com

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
Ource 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.

1. Full names:

2. Mobile number:

3. Residential address:

4. Occupation:

5. Sex:

6. Age:

7. Country:

Reply to email: (Money. [protected]@outlook.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 76, 3035lakh 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) mr ken
Morris. 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

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 email: money. [protected]@outlook.com

Sir, I have received a mail for RESERVE bank of India about a Lottery/fund if I give 12000 for the transfer they will transfer an amount to my account. I'm totally doing about this so please tell me is it true? Because I have received more than one mail that just keep sending mail so what shall I do? Please tell me.I m confused I don't know about this. Ir will be kind of you if you help me please.

I got a mail message.but it has some details of rbi.i wish to check whether it is fake or not

I along with my wife were to visit us & canada for the purpose of travel.. Accordingly we wanted some forex which as per the internet options we bought at competitive prices from weizzmenn... But they were not having small denomination notes.. I visited thomas cook & they too shown me teared notes o[censored]sd & expressed their inability... With some private unauthorised persons also i enquired when i found that no usd notes are avaible.. Hence on my date of journey i. E. On 15th aug when i enquired at the airport usd were sold at 75.45 whreas during the day the rate for usd currency was @67.45.. I asked why so much of difference.. Isit not an exploitation?? Ultimately i was given usd notes @79 with proper receipt by a forex dealer.. Rbi authorises such agents to loot its own citizens?? Why rbi shall not be held responsible for failing to check black marketing & profiteering activity in forex transactions at the airport?? Can i get satisfactory answer or should i go to consumer forum??

I have git an email saying this,
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

Hi,
I have sent 1 lakh from SBI to beneficiary account of Central bank of India on 9/08/2016 by NEFT transaction. Even after 05 days, the amount is not still credited to the beneficiary account. I have also lodged a complaint on email ID of RBI. I came to know from toll free no. of SBI that it is the problem of RBI.But I have not received any reply from them. I am in big financial trouble. Please do needful.
utr no. SBIN[protected]
mob.no. [protected]

[protected] received call today from this number, he said he is from Bank of India, he asked for my account details because he said my account debit card is not activated, futher insisting he said that he is from CBD Belapur being today 13 August '2016 its a bank holiday i suspect to him that he is some kind of fraud, kindly look after this !!!
Thanks & Regards

Need Justice...Very Urgent

From: rose nana
Sent: fri, 12 aug 2016 13:46:49
To: muralikrishna
Subject: dear winner:_payment details: mr, chavali. muralikrishna

The reserve bank of india (india central bank)
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. o. 110001-new delhi.
Email id :[protected]@gmail.com
Website:http://www.notifics.rbi.org.in/
=
My office telephone number:[protected]br...

I purchased a product of Rs 6999 from Amazon on 16th July 2016 using Indian Overseas Bank's debit card. But same day I cancelled the order and Amazon refunded the money next day. But even after 4 weeks, bank has not credited money in my account. I had complained about this on 31st July and the complaint no is MI 290709.
Refund reference no from Amazon is 81365274332746199619876391855.

नमस्ते महोदय
मूजे आप की बेक कि ओर से ईमेल आया है ओर रोजाना फोन करते है की आप बारा करोड रूपये जीते है 22700भरना होगा अगर 5, 6 दीन मे रूपये नही भरे तो आपको नुकसान होगा कया ये बित सही या गलत मेरा आप से नीवेदन है प्लीज मेरी मदद करना
Or meri bank account details bhi mang te he
Neme patel samratabhai lakhamnabhai
Email [protected]@gmail.com
Mo no [protected]

Today dt. 10aug 2016 recieved a phone call from [protected] @ 9:26, a man calling is introducing himself that he is from rbi and my all atm card has blocked, if you want to continue provide me detail, when is asked which atm card you blocked, he says sbbj, bank of india, oriental bank. I asked where you sit, he tells rbi jaipur. When i asked on which floor he is sitting and what his role in rbi. He tells that he sits on second floor. When again i asked his name and mail id. He abuses and disconnect the phone.

Dear sir,

I have been informed cibil authority that you shown my below referred loan as written off instead of fully paid and closed. Die to which my cibil score is low and i am not getting eligible for loans.

This has put me and family into lot of trouble and we would like to file a case with concerned consumer court to adequately compensate us for the financial troublew we were forced by the mistake of canara bank,

With this mail i request the concerned officials in the consumer court and in rbi to take approproate action action against canara bank and provide justice to me.

I would like to sue canara bank for mental harassment and deliberate attempt to give false statement to the cibil.

I hope the cncerned authorities in canara bank will take note of my please and set right my cibil information in regard to my loan immediately.

Thanking you,
Yours faithfully,

K. R. Arun kumar
M. No.[protected]
—
On wed, 10/8/16, kr arun kumar wrote:

Subject: fw: re: harrassment by your by your bilaspur (Chattisgarh) branch
To: "[protected]@canarabank.Com cc: [protected]@canarabank.Com"
Cc: "[protected]@nic.In", "[protected]@nic.In"
Date: wednesday, 10 august, 2016, 9:38 am


— on thu, 9/7/15, kr arun kumar
Wrote:

from: kr arun kumar
subject: re: harrassment by your by your
Bilaspur (Chattisgarh) branch
to: "[protected]@canarabank.Com"

cc: "[protected]@canarabank.Com",
"[protected]@nic.In",
"[protected]@nic.In",
"gm. [protected]@sbi.Co.In"

date: thursday, 9 july, 2015, 8:58 pm
dear
sir,
i am
pained and disheartened state that due to negligence by
Your
bilaspur branch in not informing me the correct
Outstandind
and also due to no response to my online complaint i
Have to
face difficulty in getting edcational loan for my
Daughter
who wants to pursue b tech course. Now becose my cibil
Is
low because till date ypu have not even botheredto get
My
cibil rectified which is showing low score as per
information i given by state bank of india, sectoe
21c
faridabad branch.
till date
i have paid all my dues and there is no outstanding
In my
name. I had taken two loans amounting to rs700000.00 in
2013
and returned the same within a year to axis bank and
fullerton india in 2014.
it is
very sad that ven though our prime minister says that
We
should give roper education to our female child but
Uch
reluctance and red tapism on the part of our psu banks
frustrate citizzens like me and put the carreer of
children in doubt.
i do not
know haw to arrange fund s for my daughter for
Education if
banks are so abstinate and only go by cibil report
As
though the cibil reports are approved by rbi and
Parliamant
as a law.. I will be
very grateful if you can arrange a educational loan for
My
daughter which will enable her to pursue her dreams of
becming a scientist. Kindly
please do respond to my plea and resolve my
problem.
as you
know i had paid the balance amount last month and you
Have
given me no due certificate, but since my cibil as
In
negative as the same is not reflected i am not getting
Any
loan approved by any bank.
with warm
regards,

k. R. Arun
kumar




on saturday, 20 june
2015 11:07 am, kr arun kumar
wrote:



dear sir,
this is to
inform you that my case have resolved and i had
Deposited
the balance amount and which has been confirmed by
Canara
bank bilaspur. I thank
you all in this regard. I look forward to be a customer
Of
canara bank once again.
with warm
regards,
k r arun
kumarb7 new
ashiayana apartments, sector
21dfaridabad-121001haryana.
m. No.[protected]

on saturday, 20 june 2015 10:34 am,
kr arun kumar
Wrote:


dear
sir,
kindly
confirm closure of my loan account and issuance of no
Dues
certificate immediately.
please
treat this amtter has most urgent.
with
warm regards,
arun
kumar k r


on thursday, 18 june
2015 3:36 pm, kr arun kumar
wrote:




the branch manager, canara
bank, bilaspur/
dear
sir,
aas
desired and adviced by you i have deposited cash at
faridabad main brach vide your account no. A/c no.
[protected] name - canara bank, bilaspur,
Kindly
verify the same and arrange for issuance of clossure
certificate and advice cibil authorities
suitably.
thanking you and
look forawrd to your kind confirmation.
with warm
regards,
arun kumar k
r [protected] on tuesday, 16
June
2015 11:01 am, "[protected]@canarabank.Com"

Sir i receive a email from rbi

International monetary fund foreign
Exchange remittance online department
6, sansad marg- new delhi
110001 india
Ref: rbi/est/678/a08
Cdd:2024/6028/14/311
Swift code: cvalesvvxxx
. Immediate paymentnotifications in connection with foreign exchange commission.
Attention:beneficiary,

Congratulations, we have received the
Sum of £250, 000 (Gbp) two hundred
And fifty thousand great british pounds) from the world bank of switzerland, for
Transfer to your local bank account as compensation for internet
And cyber crime and mainly for the reduction
Of poverty especially in asia
Regions. Your email id was luckily chosen among the beneficiaries who have been approved of this payment. Please you
Are to immediately fill and submit
The below details to us with your
Passport size photo i.D card in order for
Payment to commence immediately into your bank account.
1. Full names:
2.Full home address
3.Bank name:
4.Bank address:
5.Bank account
No:
6.Account holder
Name:
7.Your mobile no:
8. Sum of demand
Draft.
9.Occupation:
10.Nationality
11.Sendscancopy i.Dproof&passportphoto:
13.Makesure you send this details to this e-mail: rbi.Org.[protected]@admin.In. The release of your fund
We are going to commence the transfer
Of your compensation fund of £250, 000, 00 gbp in to your nominated bank account as nominate above.
Your fund came from the world bank of switzerland in uk pounds, we can not transfer pounds into your bank account the rein india it
Must be converted into your national currency,
Being for the conversion of your currency from uk pounds to your national currency, for onward transfer into your nominated bank account.

For more details contact foreign remittance department international monetary fund

Barrister
Smart nicholas is the assigned british official (Foreigner) to monitor your
Transfer upon the crediting of your account . Every document including
Certificate of fund, brochure of company will be courier to your home address
Immediately after your transfer. This bank management will proceed further,
After your swift response to this mail for security purpose for the best of your interest without delay;
Your urgent response is highly anticipated

Yourssincerely,

Foreignexchange commission

And i have submitted my photo and id so please conform me that it is fraud or not
And take immideate action on that.

I pay the 90, 000/-amount to the diplomatic philip richard but his mobile number is switched off i got message from coca1colauk company ur mobile number has selected to 2016 pro, the winning price is 4cro 45lakh something, i will pay the custom clearance and rbi transfer changes to be payed but there is no response please refund my 90, 000/-money please sir

Reference complain no 1338439 dated 26july 2016

I had submitted my representation to the bank (Bank of india) borivali (East), for paying, delayed payment interest of the amount. The letter dated 23 dec 2015 and 06 april 2016 respectively was handed over to the bank. Till now nothing has been done, when enquired i was verbally told that the letter has been forwarded to the headquarter of the bank which is at nagpur.

I was retired on 30th april 2015 from govt service, and was supposed to get my pension on the first day of month i. E. On 01 may 2015, as all the other banks has paid to their new pensioners, i was paid on 27th jul 2015 after a delay of approx. Three months, that also after repeatedly visiting, making enquiry and follow up in the bank.

My gratuity rs9, 97, 673/- (Nine lakh ninety seven thousand six hundred and seventythree only) was paid to me on 07 oct 2015 after a delay of five months of my retirement.

Commutation of pension i. E. Capitalized value rs 5, 74, 433/- (Five lakh seventy four thousand four hundred and thirty three only) was paid to me on 19 nov2015 after a delay of six months and 19 days of my retirement.

The interest has been calculated at the rate of 6.75%, since the period of delay of the payment was more than ninety one days,. And the same has been submitted to the bank as below:-

1. Rs 997673/- @ 6.75% =rs 28060/- (Period of five month)
2. Rs 574433/- @ 6.75% =rs 21003/- (Period of six month and 19 days)
Grand total = rs 49063/- (Fourty nine thousans sixty three only)

Request for resolving and necessary help

Regards
Op pant

Reference complain no 1338439 dated 26july 2016

I had submitted my representation to the bank (Bank of india) borivali (East), for paying, delayed payment interest of the amount. The letter dated 23 dec 2015 and 06 april 2016 respectively was handed over to the bank. Till now nothing has been done, when enquired i was verbally told that the letter has been forwarded to the headquarter of the bank which is at nagpur.

I was retired on 30th april 2015 from govt service, and was supposed to get my pension on the first day of month i. E. On 01 may 2015, as all the other banks has paid to their new pensioners, i was paid on 27th jul 2015 after a delay of approx. Three months, that also after repeatedly visiting, making enquiry and follow up in the bank.

My gratuity rs9, 97, 673/- (Nine lakh ninety seven thousand six hundred and seventythree only) was paid to me on 07 oct 2015 after a delay of five months of my retirement.

Commutation of pension i. E. Capitalized value rs 5, 74, 433/- (Five lakh seventy four thousand four hundred and thirty three only) was paid to me on 19 nov2015 after a delay of six months and 19 days of my retirement.

The interest has been calculated at the rate of 6.75%, since the period of delay of the payment was more than ninety one days,. And the same has been submitted to the bank as below:-

1. Rs 997673/- @ 6.75% =rs 28060/- (Period of five month)
2. Rs 574433/- @ 6.75% =rs 21003/- (Period of six month and 19 days)
Grand total = rs 49063/- (Fourty nine thousans sixty three only)

Dear sir,

My father in low got a call ([protected])from name of RBI Bank on dated 5th Aug 16.

He asked for ATM details and my father afraid and given all details to him and after 30 min they have deducted 6000.00 from BOB account. After knowing all things and we are going to BOB Bank and Police station for complain but they are not taking any complain

Today morning my family member recived call from mobile number from [protected] asking Asking Syndicate & SBI ATM bank card details same i had cross checked from one our LL found that NEW was correct...hence kindly trace all Outgoing & Incoming he is done from mobile [protected] and cross check his conversation and today only catch him else he may switch off his mobile