Reserve Bank of India [RBI] Complaints & Reviews

Dear sir
I went to allahabad bank br kothwa jalalpur br code 0211364 under zonal office gorakhapur in uttar Pradesh for opening a student account on 30-1-16 at 11.30 am.The manager denied to open account saying that the document are incomplete.while I presented school certificate issued by principal in which name, photo, address, dob, enrollment no was certified by principal and ration card.
When I at once complain by phone...

Customer services,
The reserve bank of india
Electronic transfer dept, 6, sansad marg, janpath, h. O. 110001-new delhi

Our ref: cub/hog/oxd1/2013.
Payment file: rbi/id1033/2015/2016


Reserve bank of india official payment notification
Dear beneficiary:

The foreign exchange transfer department (Rbi) hereby brings to your attention the payment of your deposited...

Dear sir
I would like to bring to your kind notice that I m holding a ICICI Platinum credit card no.xxxxxxxxxxxxxxx4008 in ur esteemed bank.

Sir, I have taken a policy from Icici lombard and my monthly instalment is Rs.490.

Due to some financial problems I couldn't make the payments regularly. As per the statement Dt.16/03/2016, the total outstanding payment was Rs. 7130.37.

Without any...

Hello sir/maa'm,
I am an employee of Air force bal bharti school. And we have salary a/c in Bank of Baroda. I have made a transaction on 1st march @rs 2000/- for my medical test. In first transaction i got a decline receipt. Secind transaction was successfully done with rs. 2000/-. Immediately i launced a compliant to the customer care. After 10 days i called again for updation then they said. I received the amount. Then i used to...

Reserve Bank Of India.
Central Office,
Jeevan Bharathi Building,
Connaught Place, New Delhi
Foreign Remittance Department
Email [protected]@rbigv.co.in
Web Site- http://www.rbi.org.in/scripts/governors.aspx


Welcome to Reserve Bank of India E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer...

From: "pradeep kumar"[protected]@rediffmail.com
To: [protected]@hdfcbank.com, [protected]@hdfcbank.com, [protected]@hdfcbank.com, customerservices.[protected]@hdfcbank.com
Subject: wrong debited amount rs. 10, 000.


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----- message from "pradeep kumar" on unknown -----
To:, , ,
Subject:
Wrong...

Mr. Harish ranawat of rbi having a fake id card is calling for releasing money through payment of funds. He calls from no. [protected]. Please arrest him as fast as possible....

I have received a mail from a bhu engineering student who sent a letter on behalf of raghuram rajan of RBI claiming that I have won a lottery of 50k British pounds and needed an immediate payment of 15 k to release the amount. Please take care of this fraudulent ppl who are using the name of RBI for their own benefits. The mail from which I got this information is Pavan Kumar cpavan.kumar.[protected]@itbhu.ac.in...

Dear sir,
I would like bring your kind attention on the illegal construction taking place on Ground floor of H-206 and H-206A, Sector-12 Pratap Vihar, Ghaziabad, Ghaziabad - 201009. This building was approved for third floors only. New room construction in this old and weak building is posing threat to other residents of this building as well as for neighbours. even occupying space for personal use is not safer.

Kindly...

30 lakhs cheating me through lottery, inheritance funds etc.
(A).30 lakhs inr cheating me through lottery, inheritance funds .

The uk people along with indian citizen has been cheating me more then 10 lakhs inr through lottery, inheritance funds .Mainly john mark diplomat o[censored]k, he is the culprit of fraud . They uses their mobile phone as below :
Mob: [protected], +[protected], +[protected], [protected],...

Few years back the audits to CA firm were allotted by RBI. But thereafter the individual bank were allowed to appoint their branch Auditor directly from list prepared by the CA institute and approved by RBI every year.
Now banks are appointing audit on the basis of recommendation, influence and for some consideration(in some cases)My propriety firm R.A.Agarwal & co. is in practice form last 37 years and my name is in bank Audit panel...

Credit Card no [protected]

Dear Sir

This is how the foreign bank like standard chartered bank make fraud

I was having a credit card of standard chartered bank in[protected]
I left the country in September 2005 for job in Sharjah UAE
After that there was small outstanding in my credit card which my father who is in India has paid in 2006 approx INR 1800and bank has issued full...

Dear Sir,

I am forwarding subject mail, due to non response from icicibank representative. The issue is summarised as

I made an online purchase at 99onlinesale.com and the said transaction is declined. But the amount is debited to my account. ref attached herewith attachment, and I am also continuously chasing with banker, but total in vain since last 50 days, I, e 20.01.2015 I logged complaint vide complaint...

I have received a mail in which it is written that,
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...

Dear sir,

Ref :my account no 15516
Branch no 0281 - vadalur, cuddalore dist., tamilnadu
Sub: refuse / delay / to entry in my pass book immediately -reg

This has reference to the above subject ihavebeen maintaing the branch account for the past 20 +years which for the last 15 days the staff of the vadalur branch
Refuse to entry or delay in entery my pass book immediately which causes me...

I am account holder of SBI A/C-[protected],[protected] i withdrawal Rs-5700.00 from ICICI bank, account is debited but cash not dispensed. registered complaint with sbi but problem not resolved, discussed with ICICI bank he told me that they are ready to support but your bank request is necessary, but my bank is not supporting about this. Please...

Mai bank of baroda ka customer hun.9 January 2016 ko jab mai sbi ke atm se withdraw kar rha tha to mera 5000 Rs cash fans gya.Maine branch me complain kiya lekin mera paisa wapas nahi aaya.Bank wale bol rahe hai ki withdraw successfully ho gya hai ab paisa return nahi hoga.plz help me....

I have got a mail which says that I have won an amount of Rs.4.5crore.They are asking me to deposit Rs.30000 for COT code purpose.Is this all true ? Please reply soon....

Dear Sir,

With reference to the above mentioned subject i would like to inform you that the above mentioned loan account is currently in mobility towards me from kotak, which subjects to an EMI of 5059/- to me.
recently in needed an amount of 50000/- as for a personal expenditure for which i contacted kotak people Mr. Vikas([protected]) and Miss pooja[protected]. i was offered a balance transfer from hdfc bank for an...

Dear sir/madam


rbi send me .this mail please tell me it is truth or fake my email add.bpappu1988Agmail.com


THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001, NEW DELHI
Our ref: Cub/Hog/Oxd1/2015
Payment file: RBI/id1033/2015/2016
Payment amount: 4.CRORE, 36.LAKHS = 500, 000 GBPS
RESERVE BANK OF INDIA OFFICIAL...