Reserve Bank of India [RBI] Complaints & Reviews

Sir

One of my friend gifted me 30, 000 pounds .
I received a mail from RBI on 6th May 2016 with some access code & log in details. when i tried to transfer the amount to my account. There was a error saying that I need C.O.T code for the transfer of the amount.

After few minuted I got a call that I need to deposit the amount of Rs. 82000/- only then the money can be transferred to my account.
br...

From
M. Shahul hameed,
H:14, housing board,
Rasipuram - 637408,
Namakkal district,
Tamil nadu.

Respected sir / madam
Ub: requesting to return back all my proofs provided to the branch executivies along with the credit card application.. And to get proper service from the bank snd the branch is not providing any acknowledgement

Ref: name : m. Shahul hameed (Mail:[protected]@hotmail.com)br...

श्री मान जी,
मैं dharmender पुत्र श्री shobhachand निवासी गाँव धिरनवास, जिला हिसार हरियाणा से हूँ, मैंने प्रधानमंत्री रोजगार सृजन कार्यकर्म के अनतेरगत मधुमखी पालन के लिए 10 लाख रूपये...

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...

Dear sir.
I want a favor from your side that on 02/05/16 fraud transation aprx. 51000 rp has been done from my sbi saving a/c debit card no.[protected]. Now i am giving details of these transactions paytim .com 33956 rs, from website mpesa.com rs 9998, www acount fr rs 11999, mobikwik.com rs 4000.
Kindly lookforward in to this matter positively and do needfull action....

Hello sir my self sanjay chawla from delhi want to know how RBI open a/c without any prove main fraud open a/c in SBI they send a/c no and take money so please do something soon as posibal I loss very big amount I send many mail my mobile no is[protected] so please do something for from person open their a/c received money please do soon as posibal I send you prove I received a/c no I deposit 48000/...

Sir,
I have received funds transfer for 4crore 76 lacks. I think this fruad information and am shock that mail so u find and give funish the fruad person its my gindly request...

That mail id is dr. [protected]@outlook.In


Ref: cub/hog/oxd1/2015
Payment file: rbi/id1033/2015/2016
Payment amount: 4. Crore, 76lakhs = 500, 000 gbp
Reserve bank of india official compensation...

My father has fdr's in state bank of patiala.He passed away on 31st july 2014.Fdr's does not have any nominations.So we move to the court and cort issued a succession certificate in favour o[censored]s(Three brothers and three sisters).Despite completing all the formalities with the bank they are not providing us with the money.They give us dilly dally replies and tell us that they do not know about the rules about the succession certificate.We...

Respected sir,
I already complaint about this but there is no response, eventhough again i complaint about that

I am receive the mail from rbi in the subject of lotter fund, he told to pay rs11500 for transferring my winning fund (Rs 6.5crores) to my local bank account

The mail from rbi is shown below

The reserve bank of india
Electronic transfer dept, 6, sansad marg,
Janpath,...

Sir, i received email (Original letter is attached) on my email account [[protected]@gmail.com] on[protected].
This letter says that i have won lottery of 500, 000 gbp [approx. Rs. 5 crore].
I want to know whether this letter is authentc or not?
-arvind kumar
1/1034, vishal khand, gomti nagar, lucknow-226010 (U.P.)
Kindly read this letter----


Customer services the reserve...

1. On 28 apr 2016 i received e-mail ([protected]@yahoo.In) from rbi regional office ([protected]@financier.com) and same is as under:-

Reserve bank of india
Central office
Rbi regional office 6, sansad marg,
New delhi 110 001, india.
*****************
Our ref: rbi770/49/2016
Date: 28/04/2016

Dear mr. Pradip ingale,

We are glad to inform...

Hello,

I got a mail from RBI there is some unpaid fund to release I got a msg and asking the full details with bank account number also. Mr.musa called me and asked send the scan copy of my id proof and photo. He created user id and password in RBI and when I click the fund transfer its asking the cost of conversion he asked me to pay 25000 because that full amount is gong to convert in to rupees.

Sir kindly...

Dear concern,
I am Anupam Pal. I am receiving mails from RBI & some others related lottery. I am so upset by these mails and want to know about the truth of these mails. Could you please help me fact in this.
Got a mail from : reserve bank
Please provide me information about these mails.


Many thanks for your help in advance,
Anupam Pal....

Sir, just one week ago i got a message via message service in my smartphone. The content is like this:the reserve bank of india have decided to release your unpaid fund of rs. 1, 5000, 000.00. For claim send your name, phone no. Bank a/c, via: rbionline.[protected]@live.com the message source is hp- 622124

Let me know the truth.
Thank you
Harikumar n...

I have a saving bank account in the mentioned bank. I have a locker in the said bank. I have deposited the fixed deposit for conducting the above locker.In spite of, fixed deposit available, i am being continuously be stopped to check my locker.

Saurabh goyal
Huzrat pull
Shinde ki goth
Lashkar
Gwalior, madhyapradesh

Mobile:[protected]...

Sir, this is to bring to your kind notice that, i, vivek kumar bajaj, resident of 2995a sec-46, gurgaon, 122002, has taken a car loan wide, loan acc no[protected] from hdfc bank to purchase a 2nd hand hyundai fluidic elentra in may 2015.
The loan amount being 7 lakhs for a period of 48 months, of which emis have been regularly paid till april 2016.
I had approached the bank on 10th march'16 and had given them a written request,...

Sir,

Im praveen from warangal and i got a mail as a some amount from uk and i paid some money and recently they are asking and .More they are given more cods like conversion, cot, tot like more

Said as rbi officer from foreign exchange department mr. Suresh - [protected] . Recently i talked in 2 weeks before.

Please tell me what i should i do now, if it is correct r not

If it...

Strange to say that why VAS fee is being charged by the banks. I am the account holder of a private bank and wants to ask you that " If I am depositing my money in the account of particular bank and they are utilizing this money for the financial growth of bank then why a specific amount is being charged from my account through value added services sms fee"
It is the duty I every bank make VAS SMS fee free of cost....

I got a call from an unknown number ([protected]) at 5.54 pm today. The person was speaking in hindi and was asking the details of the atm card which i am using, when asked from where he is calling, he said he is calling from rbi for verification and wanted the details of the atm card i was using, immediately i started talking in english and while asking him to give the details regarding the bank he is calling from he disconnected the call....

Dear concern,
I am vinod kumar goru. I am receiving mails from rbi & some others related lottery. I am so upset by these mails and want to know about the truth of these mails. Could you please help me fact in this.
Got a mail from : reserve bank
Please provide me information about these mails.


Many thanks for your help in advance,
Vinod goru....