Reserve Bank of India [RBI] Complaints & Reviews

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...

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...

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 is [protected], Citi Bank illegally withdrawn 10, 000(Ten Thousand Rupees) from my salary account [protected] instead of fraud of 28th April.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.
br...

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 -
br...

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...

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:br...

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...

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...

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.br...

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'sbr...

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...

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]...

The manager
Allahabad bank
Ii floor 17, parliament street
New delhi 110001

Sir
I have opened a c/a in the name of m/s anmol metals in your gurgaon sec 9 & 10 chowk branch a/c no. [protected]. Anmol metals is a partner ship firm

I have given an application on 26/5/2016 to the branch regarding message alerts to my no. [protected] & i have photocopy of application duly signed with stamp...

This mail has come on my email id. So please read it and do the needful in my favour.
Regards
Kripa narayan tripathi

From: "customer care"
Sent: tue, 14 jun 2016 18:39:34
To: recipients
Subject: compensation benefit

Reserve bank of india
6, sansand marg, (R. B. I)
Building. Pb no123.
New delhi: 110010.
Our ref: rbi/0a2/8138061
Your file no:rbi/lo/f12br...

Payment amount: 4. Crore, 76. Lakhs = 500, 000 gbps भारतीय रिजर्व बैं
(Rbi) governor, dr
Raghuram govind rajan reserve bank of india
6, sansad marg, janpath new delhi
Official payment notification
Financial regulations and inclusion working together at cross purposes: our ref: cgn/ohg/oxd1/2016.
Dear sir/madam,
We the reserve bank of india bring to your notice...

Hello Sir
We are banking with State bank of India for our transaction as we are into hotel business since 35 years.
Sir now the banks are deducting cash handling charges and it's had become a burden as we are depositing cash twice or trice a week.
Kindly do help us in this regards.

Thanking you

Sandesh Shetty
Hotel Geeta
Busstand Road
Raibag 591317
Mob [protected]br...