Reserve Bank of India [RBI] Complaints & Reviews

Dear, sir plese my bank A/C in oriantal bank of com. in my Acount no;[protected] in name Valand jagrutiben Dasarthbhai.
my complain in obc bank to my cheque no;450586 in balance 10, 000 Rs to
reject in other SBI branch to dry.my reject cheque timing with 2 month. but
not trasfer in my A/C balance please sir my request to try in my bank contact and my cheque balance to trasfer in my account.

Dear sir,
Builder is not showing property structure papers / floor plan blue print for verification.
I had booked my flat in idbi approved project but didn't got my property details from builder & home loan idbi bank ghantali thane branch.
I have sent mails to bank but bank not giving reply. I escalate this matters to idbi customer care but only automated mail receipt reply received.
In this case what is the actions taken by rbi bank to home provider bank for not showing property details to customers? Idbi bank giving indirect support to builder instead of his customers.
My complaint:
1. Flat possession committed on january 2015 but till date i didn’t get flat possession.
2. Complete stilt parking promised by builder as mention in agreement but half stilt parking was sold out in terms of flats.
3. As per builder commitment, he supposed to build 6th story building and he showed me the pillars and wc provision for 6th story while booking but building was built up to 5th story.
4. Builder had given me wrong information as i do not want top floor. I would get prize concession if i booked the flat for top floor.
5. Necessary papers not getting from builder like: approval letter from kdmc, floor plan and building map copy, occupation certificate, any amendment till date.
I expect relief:
1. Flat possession date on legal papers as per prescribed amenities on agreement and commitments given on builder letter head.
2. Compensation amount for flat possession delayed in terms of idbi home loan emi refund amount since january 2015.
3. Compensation amount for in absence of complete stilt parking or destroy ground floor flats and provide stilt parking.
4. Compensation amount for giving top floor instead of build 6th story building.
5. Necessary papers from builder like: approval letter from kdmc, floor plan and building map copy, occupation & completion certificate, any amendment till date.
6. I seek compensation for the mental agony caused due to builder deficiency in services.
7. Consumer complaint cost and expenses.

Refer my mail chain to idbi bank.

Reminder 5, delayed by 20 days : kind atten: mr. Rajshekhar : legal notice to cheroba construction
Ganesh sawant jun 23 (5 days ago)
To thn_customerse., customercare
Dear sir,
With reference to my trailing mail and our yesterday's discussion, i seek your active involvement to resolve this issue.
What is the actions taken by bank in case o[censored]nauthorized building structure found after project approval / home loan partially disbursement form idbi bank?
I am waiting for a long time and further actions will be depend upon your mail reply.
Please do the needful.
Regards
Ganesh sawant.
On 21 jun 2016 1:33 pm, "ganesh sawant" wrote:
Dear sir,
Builder is not showing property structure papers / floor plan blue print for verification.
As per his commitment, we supposed to meet on today for final settlement but he was not giving me time and not attend calls since yesterday.
Regards,
Ganesh sawant.
On 21 jun 2016 1:11 pm, "thn_customerservice" wrote:
Dear sir,
We have put forth your concerns with the builder. Please update on this.
Regards,
Ops team
Thane rac
[protected]/06/07
Office hours: 10.00 am to 4.00pm (Monday to saturday)
2nd and 4th saturday holiday
All sunday’s holiday.

From: ganesh sawant [mailto:[protected]@gmail.com]
Sent: 20 june 2016 17:17
To: thn_customerservice; [protected]@idbi.Co.In
Subject: re: reminder 4, delayed by 17 days : kind atten: mr. Rajshekhar : legal notice to cheroba construction
Reminder 4
On mon, jun 13, 2016 at 3:42 pm, thn_customerservice wrote:
Dear sir,
We have forwarded your request to our concern department, we will revert you back once we get replay from them.
Regards,
Ops team
Thane rac
[protected]/06/07
Office hours: 10.00 am to 4.00pm (Monday to saturday)
2nd and 4th saturday holiday
All sunday’s holiday.
From: ganesh sawant [mailto:[protected]@gmail.com]
Sent: 12 june 2016 17:54
To: [protected]@idbi.Co.In; meenakshi. Kabra. Idbi.Co.[protected]@gmail.com
Subject: reminder 3, delayed by 8 days : kind atten: mr. Rajshekhar : legal notice to cheroba construction
Reminder 3,

Dear mr. Rajshekhar
Idbi branch manager, operations
As we have discussed on friday and i explained the case, please refer all trailing mails and send the mail reply.
Waiting for my property legal reports as a support document and commitment for not to allow final disbursement for any home loan in my building jagannath dham for cheroba construction till the case been resolved.
I am waiting for idbi bank mail reply since 3rd jun 2016 (Delayed by 8 days)
Regards
Ganesh k sawant.
M: [protected]
On wed, jun 8, 2016 at 6:02 pm, ganesh sawant wrote:
Dear meenakshi madam,
As per our discussion, pls. Refer following trailing mails and the do the neefful.
Rrfer other forwarded mails for reference.
Regards,
Ganesh sawant.
On 6 jun 2016 10:48 am, "ganesh sawant" wrote:
Gentle reminder,
Dear sir,
I need your immediate support to suit case against cheroba construction in consumer court.
Till then request you to not sanction any home loan disbursement in my building jagannath dham for cheroba construction.
Necessary communication were forwarded to you for reference in mails.
Please do the needful.
Regards
Ganesh k sawant.
On 3 jun 2016 12:58 pm, "ganesh sawant" wrote:
Dear sirs,
I didn't got possession from cheroba construction since jan 15
Today, i explained complete issue to mr. Sameer idbi sales in thane branch.
So, i need my property legal reports as a support document to suit the file against builder in customer court. Refer legal notice in trailing mail.
In this case i got cheated from builder by not providing stilt parking, delay in possession, might built illegal construction at ground floor.
I seek idbi bank support to do settlement with builder in branch level as my action against builder affected to other booking members.
Please do the needful.
Regards
Ganesh sawant
M[protected]
Customer id 81181692
Loan account :455/[protected]
On 3 jun 2016 9:51 am, wrote:
International consumer rights protection council
A-701, prakruti pearl, hiranandani estate, thane (West) 400607
Sms: [protected], e-mail: [protected]@consumergrievance.com
Website: www.consumergrievance.com
[protected]@yahoo.com
Dated: 3-6-2016
Managing director
Cheroba construction
Umesh mahatre chawl, cheroba nagar
Sagaon, nandivali pada, manpada road
Dombivali (East), thane 421201

Notice before taking action against you

Dear sir,

We have received a complaint against you form your consumer mr ganesh sawant of mumbai (Cell: [protected]) that states that states as follows:
1) there is severe deficiency in your services as you have failed to refund the money of the consumer when you failed to deliver his flat in your project by january 2015 and till date.
2) you have conducted unfair trade practice under section 2 (1) (R) of the consumer protection act by collecting money from public on pretext of doing construction despite you not having any permission to construct any building, not having any approval from kdmc, not having a passed floor plan and building plan, oc etc.
3) you are required to refund the full amount at current market rates of the flat in that area with 18 % interest and compensation.
Under such circumstances, we request you to refund full amount equivalent to the consumer at the current market value of the said flat, with interest of 18% per annum on this amount with compensation of rs. 5, 00, 000 within 7 days after the receipt of this notice by you. Compensation is for causing losses, humiliation, inconvenience, mental agony and harassment by your defective services.
If you fail to do the needful within 7 days, we shall take further action against you through the law to get the refund at market rate of flat with 18% interest, and with higher compensation of rs.10, 00, 000 against the losses, humiliation, inconvenience, mental agony and harassment caused to the consumer due to your defective service.
All action will be at your costs and risks, which please note.
Yours truly,
Arun saxena
President
Icrpc

Regional director : shrichandansinha
Reserve bank of india regional office,
Our ref: cbn/ohg/oxd1/2016telex: 09331credit/rbi.payment file: rbi/ben/009.
Email: hyperlink "mailto:[protected]@shqiptar. Eu" \t "_blank" [protected]@shqiptar. Eu
Customer care no: 0-[protected]
Fax no: +91-[protected]
Date: 28/06/2016.


Greetings from the reserve bank of india

Dear customer: mr/mrs/ aashik ali abbasi

With reference to the order of immediate payment of 500, 000.00 great british pounds which we received from dr. Frances dickson from (Bbc one national lottery). And after verifications on your payment file, the foreign remittance department “resrve bank of india ” new delhi branch will carry on with the remittance of your won prize to your designated bank account upon confirmation of your payment of registration/exchange fee of rs. 16, 900.00 inr. You are to pay an registration fee for the remittance to enable us register/convert your won prize amount from british pounds into indian rupees, because your won prize is insured and as such we are not allowed to deduct money from it. Note that you have to pay the registration/exchange fee of rs. 16, 900.00 inr within 2 hrs upon the receipt of this notice. You have to notify dr. Frances dickson by call for the acknowledgment of this email to enable him send you a correspondent agent bank account information's to pay the registration/exchange fee to enable us remit your payment in india rupees into your given bank account. Upon payment you are to send a scan copy of the payment receipt and 4/4 passport photo {1}. As soon as we receive your proof of exchange fee payment we shall immediately remit your won prize into your bank account within 2 hrs.attn : fill the attach foreign exchange form and send it via same email id, also the registration/exchange fee from british pound to indian rupees cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 16, 900.00 inr for registration/exchange fees on account details that will be given to you by the agent. If you wish to ask any further questions concerning this remittance, please do not hesitate to call your agent dr. Frances dickson. We have issued to him our foreign currency remittance letter. For any information contactyour agent (Dr. Frances dickson) +91 - [protected]please do confirm your account details to us once again so that we can compare with the one given to us by your processing officer

Fill the form below:
1. Full names:
2. Full home address:
3. Sex:
4. Nationality:
5. Age:
6. Annual income:
7. Current city:
8. Your phone and fax number
9. Occupation:
10. Mobile number
11. Account name:
12. Account numbers:
13. Bank name:
14. Winning e-mail address;
15. Copy of your passport size 4x4 or any of your identity document. Submit to e-mail: rbi.[protected]@mit. Tc
The reason why you have to pay the sum ofn 16, 900.00 inr conversion and service charge is to enable us obtain (F. C. C. C) foreign currency convert code which we will use to convert your 500, 000.00 pounds into india rupees and transfer your amount directly to your bank account here in india. We assure you, as soon as you deposit the charges, we will obtain the code and your transfer will take place immediately and within 2 hours, your 500, 000.00 great british pounds will be credited into your bank account in rupees. After depositing the charges try to send us the scan copy of the deposit slip to commence on your transfer immediately and within 2hours, your 500, 000.00, will reflect into your bank account in rupees=[protected].44 inr) do note that you have 2hours to respond to this mail, a copy of this mail will be sent to your processing officer, do contact the processing officer dr. Frances dickson and he will give our guildline on how to make the payment. Be warned!!!
If you are not the rightful owner of this e-mail addre

Dear sir
i want one answer pls, your only onside support banks or banker customers not support ? this is very bed metro city Atm using only owen bank 5 times others 3 times. i think is world no 1 schem. why Owen bank ATM money no load i want evening 10 o clock money i am going to local bank breach ATM withdraw on 10000/- rupees no money anther 5000/- rupees no money and next anther ATM going no Money This 3 times is completed. is my problem bankers problem you now please this GO is removed is all banker mide game. owen ATM no money others ATM going extra charges is income on bankers save me metro city peoples
pls call back [protected]

thanking you
suresh

Sir,

This mail of dated 26.11.15 is in respect to the credit card no:54**********1976 this card was issued me by your rajori garden branch, delhi . I have been using this card since last 6 years i am facing severe issue to pay off the debts . Every month i have been depositing the minimum amount, and still the amount does not seems to be reduced as because the finance charges, interest, late fee & over limit charges total comes to every month is rs. 5000/- applicable thoroughly on the card( i.E approx rate of interest is more then 3 % p.M). This has resulted in the accumulation of the debt to an amount of rs.1, 00, 000/- as of today. I called up the customer care & even sent writen request to reduce interest rate or conversion of the outstanding into emi so that it would be a ease for me and also the late charges does not gets applicable.

However, the executives told me that that comes as an offer and presently the card does not have the offer. I am financially broken down presently and i really expect a helping hand to sort it out. And also they said that they have raised a request to the back-end team regarding this. I have already contacted the customer care services many times and i'm following up this for almost a year.

While promoting the credit cards they showcase all features and now when it is required, they denied to provide the feature.

Please consider my request and convert the outstanding amount to emi and reduce the rate of interest so that it's a ease to pay the amount and also does not have a bad credit ratings. Looking forward for a positive response.

Thanks,

Pramod kr haryal

Sir,
I am krishna gopal rath, asking about my prize given by coca cola company.
I want to inquire if this is true or false that i have got 3, 60, 00, 000 rupees.
You can contact me at [protected]@gmail.com or contact no. [protected]. The prize have been given by a lottery with this contact no. According to company. I beg to state that, please help me by giving information about this matter.

Krishna gopal rath
Vill.-ganesh pur 3 no. North (Bamuner more)
P. O+p. S - kakdwip
Pin-743347
District - south 24 paraganas
State - west bengal
India

Respected Sir/Ma'am,

This is to inform you that I have my salary A/c at CITI BANK, A/c no. is [protected], Citi Bank illegally withdrawn 10, 000(Ten Thousand Rupees) from my salary account [protected] instead of fraud of 28th April.
So, I am kindly requesting to you please get me reverse that 10, 000 rupees to my salary account.
I have attached the application what I also submitted to Cyber Crime Office.

Kindest Regards,

Maryam Naaz
[protected]
A/c-[protected]

We are Mala Plast India Pvt Ltd an MNC having factory at Hosur (TN) and Registered office at Bangalore. We have been requesting and visiting RBI Bangalore meeting Mr Gopal Terdal (AGM) FDI and until date unable to get our issues cleared. Due to which our 20 Crore investment ECB file is on hold for last 6 months at our bank. Please help us clear this issue so that we can bring in money and invest in India.

In reference to the above loan account, following few points are brought into your kind notice regarding excess charges recovered against housing loan account no. [protected] borrowed from lic housing finance ltd., jabalpur –
1. Loan account no. [protected] was sanctioned on 31.03.2016 with no upfront fee charges under the ‘mahila scheme’.In this regard, following remarkable points is placed before your for kind perusal -

 any housing loan sanctioned by lic hfl is valid for the period of three months from the date of sanction.

 this was clearly mentioned in terms of condition of sanction letter that no upfront fee is payable.

 this was not mentioned in the sanction letter that upfront fee is payable before the usual validation period i. E. Three months.
When i met with lic representative at jabalpur within the stipulated period of three months for further processing the case to disburse the loan amount then surprisingly i have been told to pay the upfront fee. However i tried to make him out that when any loan sanctioned is valid for the period of three months and i came to you before this specified period, how can this be payable the upfront fee but it went to vain and i have to pay the upfront fee. Second sanction letter mentioning the same date i. E. 31.03.16 issued in which upfront fee has been taken. (Copy of the both sanctioned letter is enclosed herewith for your kind perusal.)
2. The cheque no. 850759 dtd. 24.05.16 issued by lic hfl ltd. For an amount of ` 4, 00000/- (Four lakh) was handed over to me on 08.06.16. This is also brought into your notice that cheque is usually provided to the customer after 3-4 days from the date of issuing of the cheque alleging by lic hfl representative, jabalpur that cheque is issued at bhopal and it takes time to reach jabalpur.In this regard, following few points are kind perusal –

 rate of interest should be applicable from the date of handing over the cheque i. E. 08.06.2016 as the cheque was completely kept with lic hfl ltd.
 as mentioned above, this also takes time 3-4 days to deliver the cheque to the customer, how interest can be calculated from the date of issuing of the cheque?

Respected sir,

This is in regards to one of my friends david ross from uk. He sold his father's property in uk and came to india to start an investment her in chennai. He reached mumbai on the 15th june and was supposed to take a connecting flight from mumbai to cheannai. His bank issued a traveler's cheque to in uk for 1 million pounds, and asked him to encash it her in chennai. But it so happened he was stopped at the british high commission in mumbai and they asked him to pay 1 lakh and ten thousand rupees. He had thousand dollars which he paid and i helped him pay the ramaining 45, 000.

On the 16th, i received a call from a mobile # ([protected]) and a lady named monica verma spoke to me saying that i would have to pay 25, 000 to release the payment to him. Once again i got a call from her asking me to pay 20, 000 rupees to book david and his son's tickets to chennai, and i paid it. Later that day i got another call from her asking me to send them my name, bank account details, with id proof, as they have to transfer the amount to some local account here. So, i sent the required information to them. She asked me to login and to transfer it. But, after 50 % i got an email asking me to pay rupees 50, 195.00 for the c.O.T code. I somehow arranged for the money and paid it. On the 20th she called and asked me to make the transfer, and when i tried i got a message asking me to enter the income tax code. And when i contacted her, she sent me an email asking me to pay 2, 49, 999.00 to get the income tax code.

I do not have so much of money to make this payment, and all the other payments that i made i had to borrow it from so many people. My friend and his son are helpless in mumbai, they haven't been eating for the last three days, they cnnot leave anywhere, as they do not have any money. I need your help in fixing this, please. In total i transferred about 1, 85000.00. Please take necessary action in helping us.
One of the account # i transferred the money to :

Bank name : sbi :
Account ho0lder's name : achonphy shimray
Accont number : [protected]
Branch name : beltola
Ifsc code : 0004419
Pan card # : e0lpr5468b


Thanks,

Sharon

Dear all,

I received an email from rbi today with the following contents.


The reserve bank of india
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 110001,
New delhi
Our ref: cub/hog/oxd1/2016
Payment file: rbi/id1033/2014/2016
Payment amount: 500, 000 gbps
Reserve bank of india official 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/mobile number 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.
The rbi ordered that the transfer approval and crediting fee is to be paid to the foreign monitoring department before your funds can be transfer successfully and as stated in sec 3 of page 101 (Rbi) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is rs.17.400/. This amount for crediting fee is refundable and will be credited & added to your account in addition to your [4croer 76lakhs india rupees]. This unit is the authority in charge to endorse your fund transfer certificate & fund release order authorization, to enable us transfer immediately the sum of £500, 000.00 british pounds sterling which is equivalent to [4croer 76lakhs india rupees] to your bank account.In our next e-mail an account information and a telephone number will be send to you and directions on how you can make the required processing approval/crediting fee payment of rs.17, 400 (Seventeen thousand four hundred india rupees only). You need to make this payment before your full amount will be transfer to your bank account.
Fill the verification form below for prompt collection of your fund and send to : ([protected]@3mail. Ie)
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) mr mark muna. He will supervise the transfer and all the documents will becourier to you immediately the transfer of your


Please make a note of the same.

Plz relese my funds of coca cola awars 2016 gbp 500000 [protected]@yahoo.com tell me about when transfer to my account in pakistan [protected] to countenance me

Received following mail in name of rbi:


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 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.
Fill the form below and send it immediately.
1. Full names: ​
2. Residential address:
3. Mobile number:
4. Occupation:
5. Sex: _age:
6. Nationality:
7. Annual income:
Account name:
Account number:
Bank name and branch:
8. Marital status:
9. E-mail id:
10. State/province :
11. Scan copy of passport photo/id proof:
Important notice: send all details to this email: [protected]@india.com
Note: mrs. Norman mary is the assigned british agent (Foreigner) to monitor the transfer upon crediting of your account.
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.
For more details contact:
Foreign remittance department
International monetary fund
Important notice: send all details to this email: [protected]@india.com
Customer services
Yours sincerely,
Foreign exchange commission

Dr. Raghuram. G rajan rbi governor

The reserve bank of india
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 110001,
New delhi
Our ref: cub/hog/oxd1/2016
Payment file: rbi/id1033/2014/2016
Payment amount: 500, 000 gbps
Reserve bank of india official 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/mobile number 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.
The rbi ordered that the transfer approval and crediting fee is to be paid to the foreign monitoring department before your funds can be transfer successfully and as stated in sec 3 of page 101 (Rbi) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is rs.17.400/. This amount for crediting fee is refundable and will be credited & added to your account in addition to your [4croer 76lakhs india rupees]. This unit is the authority in charge to endorse your fund transfer certificate & fund release order authorization, to enable us transfer immediately the sum of £500, 000.00 british pounds sterling which is equivalent to [4croer 76lakhs india rupees] to your bank account.In our next e-mail an account information and a telephone number will be send to you and directions on how you can make the required processing approval/crediting fee payment of rs.17, 400 (Seventeen thousand four hundred india rupees only). You need to make this payment before your full amount will be transfer to your bank account.
Fill the verification form below for prompt collection of your fund and send to : ([protected]@3mail. Ie)
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) mr mark muna. He will supervise the transfer and all the documents will becourier to you immediately the transfer of your fund is completed to your bank account.

Accept my hearty congratulations once again! And make sure you reply to this email:
Reply to email via : ([protected]@3mail. Ie)


The management
Dr raghuram g.
R. B. I governor

Sir
Earlier we were given flexi loan which stated and we were told that there will be no foreclosure charges and that is one advantage bajaj gives over their competitors like hdfc etc, but once the loan was disbursed, suddenly after 6-7 months we receive a letter stating that now foreclosure charges will be 4% on existing loan (They are saying we had right to amend so we are amending). Isnt it false marketimg and a scam by bajaj companies.
Request you to take stringent action. Please now even companies with big name as bajaj are doing such shameful activities.

I won prize from a lottery world bank london inform me to send details by fill up a form and i send the the details. After that rbi send me a form for personal details & account details i filled up.
After that they asking money for transfer that amount.
Thought personal account no.
Please solve the problem and give money as early as possible.
If any amount i have to pay for this transfer inform me from rbi's
Website please.

I have an account in hdfc bank & I make an draft of INR 5 lac and I ask about commission charges for this draft They Will not give any answer said bank will cut automatically from your account.. after few days I came to know that bank will cut INR 2862 for Draft of 5 lac I complaint two times for this in our home branch but they will not do anything INR 2862 is exces for 5 lac draft so kindly pls take an action for this against HDFC BANK

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 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.
Fill the form below and send it immediately.

Respected sir,

This is to inform you that my salary account is citi bank [protected],
On the date of 7th june 2016 citibank withdrawn illegally 10, 000 rupees on the behalf of being fraudent to my account on 28th april 2016. So, please get me reverse my 10, 000 rupees from citi bank.

Kindest regards,
Maryam naaz
[protected]@gmail.com
[protected]
Citi bank - [protected]

My name is priyanka das.I'm from west bengal, kolkata..one message have come to my phone that i have win R.s -4.98 crore cheque from UK and it is still in Rbi bank...so they have requested me to send my all details in this email: rbi.[protected]@outlook.in
And they sent me message from this number:[protected]...
Please tell me its true or fake...my contact number is:[protected]