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Reserve Bank of India [RBI] Complaints & Reviews

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Last updated Feb 27, 2024
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Reserve Bank of India [RBI] reviews & complaints page 18

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T
tyvbtf
from Powai, Maharashtra
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Fraud transaction for debit card

Address:noida

Dear sir,
already infrom the bank of india fraud trancation for 40000/ for july 2019 infrom the bank sec22 noida and fir for cyber cell but not resluation for bank, pl help and resolve the my matter

rEGARDS
BRIJESH CHUIRAsia
[protected]...
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Address:State bank of india, Ponda branch Goa

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M
Marema
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Fraud or True

I have received below mail from [protected]@rbigovdel.in

Can you please help me. Is it fraud mail or what.

RESERVE BANK OF INDIA.{RBI}
भारतीय रिजर्व बैंक {आरबीआई}
Reserve Bank of India Regional Office, Delhi, India
Foreign Exchange & Payment and Settlement Systems (DPSS)
No. 6, Sansad Marg, Janpath
New Delhi: 110001, India

In...
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With due respect, I have applied for 4 units of SGB in the month of August, 2020. My Investor ID is[protected] and my bank reference number is 002611103082020100001395 and my payment ID is[protected]. I did not get any mail regarding my allotment whether it is allotted or not.I have also checked in my demat account but couldn't find any information regarding this. Kindly help me in this regard.
1) SGB Series V
2)PAN - ANFPA7667Mbr...
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R
Rashid km
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CAUGHT. Cheating

Address:Their number 9667369550. 8527517993 their photo 👇

I work in Dubai '' I have a problem sir. I met a friend a month ago. They are in the UK. They said I was coming to Dubai. So he came to Delhi from uk and called me from the airport. Dear I have Arrived at the Airport ...

But am having a Problem

I came along with 60, 000 pounds Demand draft check so I am Charged to pay

45, 900 Indian rupee for the registration, conversion and clearance of the...
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R
Rashid km
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Cot code

Address:India Kerala malappuram district

Sir, when sending money online, I asked for the COT code and I paid 163500 for it. After that he asks lakhs again. I understand sir this is cheating total I gave 295000 sir I was cheated...
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I HAD deposited a pay order from Punjab National Bank, ECE House, KG Marg, New Delhi 110001 issued in favor o[censored]ttara Mukherjee and Hemanta Mukherjee SbAc number [protected] with the above said branch. This draft has not been credited to my account and the bank has been providing with lame excuses. It has almost been a week that this pay order was submitted. Kindly look into the matter....
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Respected Sir
I m VLE working under CSC as VLE As i was doing the transaction For PMGDISHA Candidates As we have to transfer 1-Rs To CSC SPV Account no: [protected] IFSC Code :. UTIB0000049 but unfortunately i have transferred RS:5000 dated as on[protected] bearing IMPS referance no.[protected]
pls sir i blong to middle class family . 5000 is too big amount for me . but no strict action about my problem .its still pending...
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Respected Sir
I m VLE working under CSC as VLE As i was doing the transaction For PMGDISHA Candidates As we have to transfer 1-Rs To CSC SPV Account no: [protected] IFSC Code :. UTIB0000049 but unfortunately i have transferred RS:5000 dated as on[protected] bearing IMPS referance no.[protected]
pls sir i blong to middle class family . 5000 is too big amount for me . but no strict action about my problem .its still pending...
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D
Deepak kumar Ahirwar
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Amazon refund problem

Address:achhelal colony nowgong madhya pradesh

I send money my another account but not getting they show success status.when I contact they said me to contact Bank but bank say I can't help anything....
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M
Malivad VijayKumar
from Powai, Maharashtra
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CSC digital India CSP

Address:CF 66 salt lake city seetor - 1 Kolkata 700064

CSP ID Bank of Baroda Lena hii sir or ham process kiya to abitak diya nahi sir happy kijiye Kuki Hamra payment fasgaya hi 137200 payment wapas Mila nhi hii sir Kuki hame CSP ID password leneme aesa hotahi malum nhi hii...
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B
Babu V V
Nov 30, 2021
This thread was updated on Nov 30, 2021
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Is it Real or Fake

Address:[email protected]

Jyoti Chandra is Real Online Fund Transfer officer??? And Her Mobile Number was [protected] Just findout is she is Real or Frauding the Peoples..((DUBAI ISLAMIC BANK REQUIRE YOU MAKE PAYMENT OF PROCESSING CHARGES TO OFFICER ACCOUNT DETAILS: BANK OF INDIA. A/C NAME: BIKASH KUMAR. A/C No. [protected]. IFS CODE: BKID0006005. PAN No.: HOVPK0052N.))...
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S
Sumedh PL
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Money got debited from my account without my knowledge

I have not made any transaction today(9/11/2020) but i see the amount 1950 has been debited from my HDFC debit card. I would like to know where t that money went and how it happened without any OTP being generated or me spending it....
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V
Vasanthakumar Vasanth
Nov 30, 2021
This thread was updated on Nov 30, 2021
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To add a complete about whatsapp global company

Last month I have resived an message that my number have won 3, 00, 00, 000INR. An d an representative was sent to India. And he called me and ask me to clear the costume changes. But l was unable to bay it. After few days an email from RBI asking my bank details saying that Watsapp global company representative have given the check to us to transfer to u we need it. And so I given the details to them thrown mail.
After that another...
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B
brijesh95
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Abusing and harassing

I was taken a loan from fast cash online loan application. Due to this pandemic situation i was says them to give me some time to repay loan but they are continuing calling me and abusing me and my reference. They are hacked my contacts and abusing my relatives. They are threatening me on the name of Gandhinagar police....
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Address:Mumbai

SGB Issue Reference: 2017 / 16854
Security Code: IN[protected] 19513 SGB2017-18 SERIES-I
Subscription Serial: 5173, Subscription Date: 03-May-2017 Settlement Date: 12-May-2017
Agency Bank CIF: 1128 ICICI BANK Ltd.
Investor ID:[protected] TAPAN KUMAR BHATTACHARJEE
Account Detail: IN[protected]
No. o[censored]nits(in grams): 10

This is to bring your kind notice that on reconciliation...
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A
Arunkumar Chakma
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Sumit

I have got a message on 24 September
Which I m giving a photo graph below
And I would like to know it is true or fake please reply me...
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N
Narendra Mopari
from Powai, Maharashtra
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Close for credit card jumbo loan

Dear sir\madam

I was take the jumbo loan by HDFC credit card in month mar-20 & do the all loan payment in month aug-20

So I want to close my jumbo loan but hdfc customer care not respond & not connect the call, each & every time . i tired by hdfc customer care
I request to home branch for this issue not resolved they told that you get the request by customer care & close issue.

So i request...
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K
kate24
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Banks Credit card.

Address:BANK NAME: Reserve Bank of India Foreign Transfer-Banking Dept Foreign Remittance Department. Address: Central Office Building, Shahid Bhagat Singh Road,13 New Delhi, Indian.

I have also received a credit card, which was sent to me 2 years ago and I was able to withdraw 50 EUR from this credit card. And I don't understand one thing, Then it turns out that this card is fake? But if it is a fake, how it was possible with this card to withdraw money from an ATM.

Is this a credit card issued by the Reserve Bank of India ????

Please reply to my email...
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Address:bank of baroda .vidisha MP 464001

By phonepe money send to me by sbi bank rs.7500 successful but my bank of baroda account no. [protected] vidisha branch account not credit in my account and i have been complaint everywhere and i have not received any help from everywhere, nor has the bank branch ofthe bank complex refused me .We cannot help you in this .
That is why i am complaint you .Help me
my trnasation utr no is .[protected]
transaction id...
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