Reserve Bank of India [RBI] Complaints & Reviews

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;...

Pls rpls as fast as possible.

Reserve bank of india

Regional office,

Foreign remittance department.

6, sansad marg 110 001,

New delhi, india.

Payment file: rbi-del/id1033/12.

Payment amount: 500, 000 gbp five hundred thousand great britain pounds.

Reply this email:- [protected]@asia.com

Reserve bank...

I am receiving many message to. My phone no [protected]. I have not applied any loans from
Hdfc bank also i am not responsible for any transaction in hdfc bank.
‌such continues messages irritating me and keeps me in mental agony.

I request you to stop such messages in future. Message as below

Dear customer, your mobile no. Ending with xxxxxxx82102 have been successfully registered for smsbanking....

Sir mera name sachin bhaguram shirke hai may imrisario inertenment out let me kam karta hu mera 12/04/2016 pagar huva our may 12/04/2016 ko 5000 nikalne sbi atm me gaya.atm mashine se paise aaye nahi or sms bhi nahi aaya . may dar gaya fir maine dubara 100 repes ka trancation kiya. to o 100 rs or sms aa gaya txn id 3715. maine sbi castmer care me complent kiya hai plz mere paise muje return karo plz .muje mere ghar pe paise bhejane hai.mere...

Dear Sir/Madam
A few days back i got an email from Samsung Electronics ( UK ) ltd. stating that i have won a prize money of 500, 000 GBP from samsung financial empowerment programme 2016 . The details are
Payment no. NK249NAA
Verification no. NM[protected]PF
Today i got a call from a lady. She said that she was calling from RBI and asked me send Rs.25000.00 towards processing fee for transferring the fund to my...

Dear sir,
My self Durgesh kumar. I live in jalandhar. I received so many mails from RBI & some others related lottery. I am so upset by these mails and want to know about the truth of these mails.
My E-mail id is :- lion.dk.[protected]@gmail.com
Please provide me information about these mails. I am sending u some screen shots of these mails.
Thanking you...

New one rupee currency note bundles are being openly sold on www.ebay.in website on very high premium. Snapshots of the screen are enclosed herewith. Also new one rupee notes are not available to customers on any regular / chest branch of nationalised bank. These are sold unofficially to favoured persons on premium. Please do something. Also, it is suggested that like premium collections of coins are sold RBI on premium, one rupee note may...

Reserve bank of india.
Central office,
Jeevan bharathi building,
Connaught place, new delhi
Foreign remittance department


Received of your fund to rbi for transfer to your account.

Our ref: 0xfind-12-0531
Payment file: rbi/ben/2014.


I have being directed by the head of the international remittance department of the reserve bank of india contacting...

I have lodge complain to standerd chartered bank for undue latefees and interest charged and copy send to nodal officer and head of nodal officer but both fail.
Copy of my complaint is as under.
Sir,

Today i have received credit card no.[protected] statement dated 20/03/2016 wherein some overlimit fees and interest is debited. I am surprised to know that i paid my bill in time and allow me for exceeding...

I had medical emergency so i go to boi atm for cash i had onely 10000 in my account when i proceed in atm my balance deducted from my account but i had no money from machine when i say about it they told me that fund returns in 72 hour but i need money i have no money for aid so i request you to do something for this i came from rural area sorry for grammer...

Dear sir/madam,

I have recieved an email from email id-

[protected]@accountant.com & please let us know the legitimacy of this email & how to procede with this.

Reserve bank of india, regional office, delhi,

Foreign remittance operations
Monetery policy department,
Ref: rbi/est/678/a08
Cdd: 2015/6028/10/30
Swift code: rbisinbb2016

...

This fake bank website is used to defraud people of their hard earn money in the name of RBI, they collected a total of 65, 000 rupees from me purporting to transfer money to my personal account, see the link of the fake RBI website

http://www.rbidn.org/home

[protected]@techie.com


Kindly post this links online to save more people from loosing money

Girish...

I received a call on 24th march 2016 by a lady named Anitha Sharma(phone:[protected], she said she is calling me from Indian customs office, New Delhi and asked me to pay Rs.28, 500 for customs as I have received parcel from London and it is in hold in customs. After paying, she said that the parcel has 40, 000 pounds, hence it has to be put in RBI and we have to pay 29, 980 as transfer to fee to RBI, later she asked me to pay 1, 75, 000...

My payback points stolen by icici bank credit card division chennai. I had a payback card attached to my credit card [protected]. The icici bank person said that i can use my payback points even if i close my icici credit card as the payback points are valid for 3 years. Kindly direct the icici bank credit card department to credit back my payback points bacj to my payback card....

Sir,
A person named Rohit Sharma called me and told me to send 25, 000 rs to the account named Pawan Kumar and also told me that Mr. James Peter was sitting in front of him. He sended me the account no. and asked me to deliver 25000rs and when i did this .
He asked me to sent 62000 for the gaining code of transference. Sir, really i am getting very upset because the money i had given to him was my dad's money and he had earned...

Today morning around 09:44AM I received a call from cell # [protected]. Please find below the conversation :

Person: I am Branch Manager calling from Mumbai Head Branch.
Me: Ok, go ahead, what you want to speak (I got an idea from his very first statement, that its a fraud call).
Person: Are you using ATM card
Me: Put down the phone, and never try to call again.
Person: Abusing words ...
Me:...

6, sansand marg, (R.B.I) building.Pb no 123. New delhi:
Our ref: cbn/ohg/oxd1/2014
Payment file: rbi-del/id1033/11.
Payment amount: (£500, 000.00 gbp) equivalent to (₹4cr inr)

Reserve bank of india official payment notification:

Attention beneficiary,

The reserve bank of india has decided to bring to your attention, that you were listed as a beneficiary in the recent...

I have taken loan of 60, 0000 on my icici credit card. The amount of emi should be 5453. But i get the bill of 6025.
I talked to customer care and they said 500 is your late fee.
I did not get any notification from icici for due date. I was supposing the due date same as credit card. i never miss my payment due date but how can i understand date if you dont notify. i get notification of credit card bill properly. and as this...

I held account no. 2009741 by name of PARUSH ARORA from last 6 years running in nainital bank Shahjahanpur UP branch .
Today when I withdrawal some amount from Shahjahanpur branch and immediately I move to Dena bank for deposit in other account but bank officer of Dena bank asked that one 500 rs note is fake.
This is a serious crime done by nainital bank cashier .He Also refuses to change rs500 note.
Please help me regarding...

I have receved a fake mail. Its true or not?
I receved the mail 28/03/16 pls replay
How can we stop this type of fake mails

Bank aword
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Customer services,

The reserve bank of india

Electronic transfer dept, 6, sansad marg, janpath, h. O.

110001-new delhi

Our ref: cub/hog/oxd002/2016.
br...