Reserve Bank of India [RBI] Complaints & Reviews

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.

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; your payment is categorized as: contract type: lottery/inheritance/undelivered lottery fund/

The reserve bank of india (Rbi) governor, dr raghuram rajan 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, dr raghuram rajan 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 (4crore 76 lakh

India rupees) will be release to you in your name, as it was committed by (Rbi) governor.

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 of india official payment

Notification

Note: if you are not the rightful owner of this e-mail

Please don't reply to this message, for any double claim

Disqualification of this fund. Be warned!!!

You are to keep all information away from the general public for

Security reasons, and also to protect your unclaimed fund, we advise

You to keep secret of your fund until your fund transfer to your bank

Account. Warning

Attn:

The foreign exchange transfer department reserve bank of india has decided to

Bring to your attention, that you were listed as a beneficiary in the recent schedule for

Payment of outstanding debts incurred by the british government pending

Since 2014 to 2015 according to your file record with your email address, your

Payment is categorized as: contract type: compersations, lottery, google

Mobile/email award

Furthermore, on the 4th of january 2016. The reserve bank of india (Rbi)

Governor, dr, raghuram rajan.And ban ki-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 end of the meeting

(Rbi) governor, dr, raghuram rajan. Mandate all unclaimed funds to be release 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 or other process. Therefore,

We are writing this email to inform you that 500, 000 gbp have been approved to

Be transferred directly to your bank account, your won amount of 500, 000 gbp

Have been approve to be transfer direct to your bank account, your compensation

Amount of 500, 000 gbp indian rupees is equivalent to indian rupees of

Rs.4crores & 75 lakhs indian rupees will be release to you in your name as

It’s was sent from the british government and, as it was also committed to (Rbi)

Governor that beneficiary will have to pay approval fee of (15, 500 inr only in cash

Deposit ) so that the assigned check from united kingdom issue from barclays bank

Can be approved for clearance in india before it can be credited into your account

Provided by you. Hence, you are therefore required to pay 15, 500 inr only in cash

Deposit and kindly send xerox copy of pay in slip for confirmation.

Note: the approval fee (15, 500 inr) cannot be deducted from your check because it

Has not been approved and its was also covered by the british government security

Policy with insurance to reach into your account in full value, please you are advised

To fill the form below and send it immediately to assign foreign transfer department

For verification through email below for prompt collection of your fund.

Manager name: james bevan, high commissioner,

Reply to this mail- [protected]@asia.com

Office address:6, sansad marg 110 001, new delhi,

Manager name: james bevan, high commissioner,

Reply to this mail- [protected]@asia.com

Office address:6, sansad marg 110 001, new delhi, india.


As soon as possible you have fill the below payment form and

Return back to us, the management of this office will provide you

The information s to pay the approval fees, once you pay the

Approval fees, your won amount of 500, 000gbp will be transfer to

Your bank account at the same day within 2hours.

Fill this form below and return back immediately for

1. Full names:

2. Residential address:

3. Mobile number:

4. Occupation:

7. Nationality:

9. Marital status:

10. E-mail id:

11. Bank name:

12. Account number:

13. Account holders name:

14. Bank branch:

15. Winning amount.

16. How much have you paid before.

17. Your photo

Copy………………………………………………

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


Reserve bank of india (Central bank).

Contact transfer department.

Email: [protected]@asia.com

Claim your (£500, 000 )

Note: if you are not the rightful owner of this e-mail, please don't reply to this message,

For any double claim will lead to disqualification of this fund. Be warned!!!

You are to keep all information away from the general public for security reason.

Transfer manager mrs. Anila kumari

Mr.Raghuram rajan.
Reserve bank of india
Governor.
Inline image 3inline image 4


Accept my hearty congratulations once again!

Yours faithfully, dr raghuram rajan.


Internethelp

10:32 am (0 minutes ago)


To me

Thank you for your email, which has been received by our online banking helpdesk. This is an automatic reply to confirm receipt of your enquiry.

We aim to respond to all emails within 2 working days. Our working hours for email responses are 7am to 7pm monday to friday.

Please note for future reference: as email is considered a non-secure method of communication, we ask that you do not include sensitive
Information (Such as account numbers, membership details or debit / credit card numbers) in your email.

Kind regards,

Barclays


_______________________________________________

This message is for information purposes only, it is not a recommendation, advice, offer or solicitation to buy or sell a product or service nor an official confirmation of any transaction. It is directed at persons who are professionals and is not intended for retail customer use. Intended for recipient only. This message is subject to the terms at: www.barclays.com/emaildisclaimer.

For important disclosures, please see: www.barclays.com/salesandtradingdisclaimer regarding market commentary from barclays sales and/or trading, who are active market participants; and in respect of barclays research, including disclosures relating to specific issuers, please see http://publicresearch.Barclays.com.

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. Sms bal to 5676712 & get a/c bal; for more txns sms help

Dear sir, loan application of barad ritaben of jlg direct linkage, los no. 39032627 is disbursed for loan amt 20160 tenor 18 emi 1352. Rgds-hdfc bank ltd t&c apply


Thank you for using your hdfc bank debit/atm card ending 4026 for rs. 20000.00 towards atm wdl in bhavnagar at bhavnagar br on[protected]:17:21:32.

Dear customer, first emi due on 11-may-2016 is rs 1352 on hdfc bank loan 39032627 emi frequency is m t&c apply.


Please do needful

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 family maa baap or 4 bahi mere uper depaind hai . sir may mere family ko kaha se paise du plz muje help karo plz i realy request u
sbi castmer care complent no[protected]
sbg atm cafe mumbai main[protected]
bahikala branch may a/c no 981
100 rs txn id 3715

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 account.
Please let me know if it is real or a fraud. I am confused as i am unable to send that much of amount right now. Please help me.

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 also be provided online by RBI on nominal / reasonable premium or may ensure that these one rupee note bundles reach in the hand of common customers. Please do reply it.

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 you base on your application of fund transfer.

The reserve bank of indian is an independent offshore financial reconciliation agency working in compliance with the united nations debt re conciliatory guidelines to resolve disputed and outstanding debts owed to foreign companies and individual. Based on the above, i have the pleasure of informing you that your funds release papers have been referred to this office for clarification and payment.

To enable this bank issue final remittance instruction to the paying correspondence bank in your city and to avoid errors during the actual remittance of your payment to your bank account.

1) print out and complete the attached form and return as soon as possible by email attachment to this office.

2) please send one form of identity proof when returning the attached form passport, national identification card or drivers license).

3) a scan copy of your picture photo (Passport size).

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 limit it is at your fault. Once you you have fixed my limit you must decline my transaction. For the shake of earning/looting form customers you are allowing exceed. Another thing i have paid the amount as and when i received the credit card statement. There is no delay for you charge interest. I am not accepting your bill and discontinue my card with this notice. I am no more interested to continue relationship with you.


Sanjay panagar.

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

Dear esteem customer;

Reserve bank of india, wishes to inform you inline with the first query that was receive from you, we have received notification from our online technical department on the application procedure to obtain the cost of transfer (Cot).

With regard to the above subject matter you are to pay the statutory charges of rs. 99, 900 inr to enable the transfer department obtain the cost of transfer code (Cot), to ensure the completion of your fund transfer to your designated account.

Thanks & regards
Foreign remittance department reserve
Bank of india
Delhi branch.


Please revert.
Regards
Savi ferro

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 for getting account upgrading code and then again amount got hold for COT code. Now again they are asking to pay 3, 78, 000rs for income tax, only then funds will be credited to our bank account. Person called Darlene(phone : [protected]) calls from UK and says he has sent the parcel which contains, 2 Samsung mobiles, laptop, necklace set and 40, 000 pounds, he continuously calls and irritates us to pay the said amount and collect the parcel. we called Delhi customs and British embassy also to verify the details, both confirmed that these calls are fake/ fraud. I was not aware of this fraudulent calls and have transferred 1, 40, 000 to their accounts, please help me in getting this money back.

These people are using RBI letter head, which makes us to believe its true, but its not. They are also using RBI website. They have not given any parcel id, no payment proofs from their end. They always call from mobile number and get offended if we asks for proofs like their id proof or customs payment proof. This person from London says that his father is serious and he is Scotland(when we asked him to arrange the money to pay to income tax) . Please warn public as these people act as if its true.

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 that through hard work. 25, 000 is not a small amount for my family
Please help me...

The account details in which i had submitted 25000 rs

STATE BANK OF INDIA
A/C HOLDER NAME-PAWAN SINGH
A/C NUMBER-[protected]
IFSC CODE-SBIN0007085
PAN NUMBER-GLPPS7221M
BRANCH-NEW DELHI

Th no. Of Rohit Sharma is[protected]

Please sir, help me to get back my money...

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: Disconnect the call.


Thanks
Sushant

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 schedule for payment of outstanding debts incurred by the british government pending since 2009 to 2015 according to your file record with your email address your payment is categorized as: (Contract type: lottery /inheritance/ unpaid funds/undelivered lottery fund)

Recently on 21st of january 2015 the reserve bank of india (Rbi) governor, dr. Raghuram rajan and ban ki-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, the reserve bank of india (Rbi) governor, dr. Raghuram rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (£500, 000.00gbp) equivalent to (₹4cr inr) only will be release to you in your name as concluded by the board. It was also committed by (Rbi) also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification.

Contact foreign exchange transfer department with the below details
Mr. Larry smith - head assigned foreign exchange transfer department
Email: [protected]@outlook.com

1. Full names:
2. Country:
3. State:
4. Residential address:
5. Mobile number:
6. Occupation:
7. Sex:
8. Age:
9. E-mail id:
10. Bank name:
11. Account number:
12. Account holders name:
13. Bank branch:
14. Fill the verification form and send to this e-mail: [protected]@outlook.com to avoid disqualification.

This fund belonging to you has been cleared by the india government after much investigation which came back positive that this fund is clear and real. According to the rules guiding this office the bearer has been requested to make a security refundable payment of rs 38, 000.Inr only and this money will be refundable after proper verification within 3 working days if the bearer has no criminal case with the india government.
.

Please note that by confirming the above listed information means you’re accepting to pay the required processing/crediting charges.

Regards
Dr. Raghuram rajan
Reserve bank of india (Rbi).


United nations organization
Palais des nations, 1211 geneva 10,
Switzerland.

Dear email owner/fund beneficiary,

Irrevocable payment order via atm card

We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the united nations monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the bank who are trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal
Identification number (Pin) atm card and this will enable only you to have direct
Control over your funds in the atm card. We will monitor this payment ourselves to avoid the hopeless situation created by the officials of the bank.
An irrevocable payment guarantee has been issued by the world bank group and the
International monetary fund (Imf) on your payment. However, we are happy to inform you that based on our recommendation/instructions; your complete inheritance funds have been credited in your favor through atm visa card.

You are therefore advice to contact: barr james abraham director of atm payment department (Royal bank of scotland united kingdom)
Email address: [protected]@hotmail.com
Direct office lines: [protected]
Contact him now for the delivery of your atm card. As soon as you establish a contact with him, an atm card will be issued to you immediately which you can use to withdraw your funds in any bank atm machine in your country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact him with the following information as stated below:

1. Your full name:
2. Address where you want the courier company to send your atm card
To or (P.O box)
3. Your age/ sex:
4. Occupation:
5. Telephone/mobile number:
6. City/state
7. Country:

Note: you are advised to furnish barr james abraham with your correct and valid details. Also be informed that the amount to be paid to you is £1, 000, 000, 00gbp. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with [protected]@hotmail.com as directed to avoid further delay.


Congratulations.
Mr. Kassym-jomart tokayev
Director-general
United nations organization