Reserve Bank of India [RBI] Complaints & Reviews

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 amount of 1.5 lacs so that the kotak loan may be fore closed and new EMIs may be introduced on behalf of HDFC .i got an amount of 1 lacs transfered from HDFC and a cheque for 50000/- favoring the closure for the above account. but now i am informed that the account will not be closed before an year.
besides now i am subjected to an additional EMI of 7118/- per month on this 1.5 lacs out of which i have used only 50000/-.
as i communicate with KOTAK they only give me a date in advance that my issue will be resolved but till now no action has been suggested except an advice that it can be closed only after 12 EMI as per bank rules.
as this all subjects a kind of a miscommunication and a false commitments to me i request you to kindly advice me what shall i do as i shall not be held liable to pay this EMI.
moreover now kotak is not at all intersted to close this when this balance transfer is given by thier executives only.
i am in a huge trouble and a mental harrasment as i have always been loyal to every financial authorities and have no issues with anyone uptill now.
i would deeply request please give me a solution.

Thanks & regards,
Ankit Bhatt.

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 COMPENSATION PAYMENT NOTIFICATION.
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 36LAKHS INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.
Reply to Email: [protected]@outlook.inTo credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 5 working days after date of receiving this mail.

Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: MRS. SONIA SHARMA
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Mobile Number:
3. Residential Address:
4. Occupation:
5. Sex:
6. Age:
7. Country:

Reply to Email: ([protected]@outlook.in)

8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code;

NOTE: (4CRORE 36LAKH INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISHDIPLOMAT) MR JOHN LARRY. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.

RESERVE BANK OF INDIA (CENTRAL BANK).CONTACT TRANSFER DEPARTMENT
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄
Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email: [protected]@outlook.in

महोदय
शाखा OBC खीचन(0259) आज सुबह 10.17 पर मै कैश लेने पहुंचा लेकिन वहा पर आ शाखा का कोई भी अधिकारी उपस्थित नहीं था | 10.21 पर माननीय शाखा प्रबंधक महोदय शाखा पहुंचे तो हमने अपनी समस्या के बारे में अवगत करवाया लेकिन उन्होंने कोई संतुष्ट जवाब नहीं दिया | 10.29 पर शाखा के एक अधिकारी आये (मीणा जी) तो हम ग्राहक लोगो ने अपनी समस्या के बारे में अवगत करवाया तो उन्होंने कहा की शाखा में कैश नहीं है और कैश लाने में 1 घंटा लगेगा | महोदय ये इस शाखा में हर रोज होता है लेकिन ग्राहक जागरूकता के अभाव में शिकायत नहीं कर पाते | महोदय मैंने शाखा में बेठकर कैश आने का इंतजार किया फिर मुझे 12.05 बजे कैश मिला था महोदय इस शाखा का आदर्श व्याक्य है "जहां प्रत्येक कर्मचारी प्रतिबद्ध है" लेकिन मेरी नजरो में तो "प्रत्येक कर्मचारी लापरवाह है" |
इसकी शिकायत मैंने बैंक के उच्च अधिकारियो से भी की लेकिन उनकी तरफ से कोई जवाब नहीं आया |
मेरा आपसे अनुदोध है की बैंक अधिकारी को समय पर शाखा पहुँचने के लिए पाबंद किया जाये | मै आपसे आशा करता हु की भविष्य में ऐसी घटना की पुनरावर्ती नहीं होगी |

जय हिन्द

भवदीय
रमेश चन्द्र
गाँव-केलनसर, तहसील-बाप, जिला-जोधपुर
राजस्थान(342311)

Dear Team,
I would like to draw your Valuable attention against embarrassing service of Axis bank, Motijheel branch, mentioned below.
1.The bank has been blocked my Debit card without any intimation and issued a new one without any PIN/Password and Charges several times when I tried buy a product online though the deal was not done.
2. Axis bank customer care told me generate password through ATM machine, I tried to do so but the system unable to recognize my mobile number which was register to axis bank 3-4 yrs ago. So password for new ATM card not been generated. The whole incident reported to customer care again. They told me the new mobile number entered is not register and suggest me to contact Brach. I would like to mention that all banking related information against my account, such as monthly statement, transaction details are come into my number [protected] which is, according to bank customer care representative said, not register.
I visited Brach on 27/01/2016 and there is lots of drama here.
i)Branch Representative Refused to resister my mobile number [protected] because it already registered. After explaining the whole problem, they assured me that the problem would be resolved within 2 working days.
Till today no initiative has been taken, problem not resolved.

ii) at cash counter I asked for money withdraw slip. The cash counter representative denied asking me that money withdraw could be done only with Chaque. There is no withdraw slip valid here.
iii) Time taken more than 45 minutes to deliver cash though were only 8 persons in que.
iv) In another table, bank representative denied to accept cheque book requisition slip mentioning that cheque book requisition taken only via ATM machine not with cheque book requisition slip.
The whole incident has been explained to Axis bank customer care representative on 27/2/2016 again. They assured me the problem would resolved within two working days.
But till today, 21/2/2016, the problem is as it was, the Axis bank ATM machine rejecting me quoting, “Sorry, the mobile number you entered is incorrect”. Hopeless!
The proof against my statement is CCTV camera fitted in the Bank Branch.
My cardinal request to RBI for taking appropriate action against Axis Bank for their ill behave and service and waiting for suggestion from RBI, what should I do next. Please advice.
Thank you very much,
Bidhan Haldar
Axis Bank A/c No.-[protected]

Respected sir, I am residing at I-7 Balaji Towers, 10th avenue, Ashok Nagar Chennai 83. in the same flats No I-4 Mr. S. Balakrishnan cut the 2 Rupees coin in to 2 pcs and fixed at his main entrance door side
As a Indian citizen, in the interest of our National I am bringing to your notice I hope the concern authority will take proper action against the culprit and thereby protect our national respect.

Got a call this morning at about 9AM from a man saying he is calling from RBI and asked me for my bank account details. I was suspicious and refused to share any details with him. Request you to investigate the caller so that others are not duped. He claimed he is from Mumbai and the number from which he called was [protected]

This is my 4th complaint
On 20th feb 2014 mrs sonia from foreign exchange dept contact no([protected]), she was give a call to me on 12:00 clock & she told you are win 500.000 $ uas in lottery /inheritance/undelivered lottery fund(3croers, 5lakhs in india rupees.) and i have proof rbi to mail me this address latter the reserve bank ofndia electronic transfer dept, 6, sansad marg, janpath, new delhi, h.O. 110001, new delhi. I am not agree for the lucky drew win, but mrs sonia told me & given surety me it is real we are receive your cheek form uae, you need to do deposit 18500/- rupees bcz uae carrency exchange to india carrency and you have to deposit the money this a/c-[protected], ifs cord-0000072, name of -tovishe sumi .And ones u are deposit the money we are state transfer your money to your a/c, on 5th of march wed day i was deposit 18500/ rupees on the a/c and i was give a call to sonia i was deposit the money plz transfer my money & she was state transfer, when the transition is complete 50% the system asking c.O.T cord again i was call to sonia and she told u have to deposit 49999/- rupees, this is the massage from rbi: reserve bank of india. The total amount to be paid by you as c.O.T code fees is (Rs 49, 999.00/-) and once that amount is paid by you, we will process and issue you the c.O.T code from the central bank of england to enable you complete your transfer. Sir, i was requested to mam, i don't have that much money to deposit, pls help me i am very poor person i am taking borrow that 18500/- i dont have money to provide u plz realise my money, till now my money is hold, many many time i was given call & mail to sonia but she was not pickup the call not reply, i was believe you and paid the money but rbi not help us, this is the sl number. Our ref: cub/hog/oxd1/2012 payment file: rbi/id1033/2012/2013, india's central bank regional director : shri chandan sinhareserve bank of india regional office, our ref: cbn/ohg/oxd1/00012013 telex: 09331credit/rbi. Payment file: rbi/ben/009. Email: [protected]@e-rbionlines.De.Vu date:05/03/2014 plz relize my money .
This is india, i am india poor peopple,
Regard's
Shantanu kumar kar
[protected]

The foreign exchange transfer department (Rbi)

Complaint status

Sir in last few years mail from unknown individuals in name of RBI are coming. against the winning of lottery or some attractive things. i am attaching the mail for your reference please do the needful.

Received a fraud call from RBI stating ATM will be locked if, AMT details not verified on call. Callers phone no # [protected].Asked me if i had a SBI ATM, I said Yes intentionally, as i do not hold any SBI account, told him that i am going to the bank right away, and he disconnected the call.

Sampada
Goa

Phone number[protected] attempted to elicit details of credit card etc on 16 February 2016, calling himself Service provider.Pl keep a watch on the phone.

Mujhe rbi se massage aaya h ki aap ke account me 4 crore rupee aaye h jiske liye aap apni bank details or pan card submit karaye or apni passport photo bhi de sath hi aapka details de pls aise frod ke logo ko jald se jald pakde

Dear sir i give document in axis bank ambala branch on 28th jan. amount deducted from my bank ac 30th jan. ac is not open till now. and amount is not reverse. DAily i call in bank. but not responce till now. I want my money back with interest. pls help me in this matter

Dear Sir/ Madam.
Goo Day received cal from RBI New Delhi and Mr. James Scot also a/c no of ms. reena rai. for tranfering 20500/- for receiving mt winning amount

pls suggest is that trure or fake.

rgds

kripesh nair
[protected]

Dear sir,
my self Anil kumar from beawar rajasthan, i want to a/c open in icici bank beawar branch distt ajmer -rajasthan but branch manager said to me minimum ten thousand balance for average balance for maintaining
so please suggest me I have never oped my account in future in zero balance.

do this needfull opinion

anil
[protected]

I receive mail from RBI.
Reserve Bank Of India.
CENTRAL OFFICE,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India.

EMAIL: [protected]@rbiin-orgn.cu.cc


ATTN: MR JAVID AHMAD AWAN.

We are pleased to inform you that your account has been fully uploaded to our on-line banking system and you can now start using your account on-line. Below are the full details that contains the English version of our web site and how to log-in and access your account for your personal or business use:

We have received your mail and we wish to let you know that your funds was deposited in a transit account by the Samsung Company UK.

Practically you are to : CLICK HERE TO LOG-IN

YOU ARE TO LOG-IN YOUR ACCOUNT:
Enter your user ID::
Your pin number::

To transfer your funds into your account, You are to click on Make Transfer, fill your account details in your country, finally you are to click on transfer and your funds will be transfer into the bank account which you have provided.
You are advised to meet up with the requirements and forward to us your driver's license. You are to keep your account number and pin to your self or else some swindlers can finish the transaction.

Thank you for banking with us.

In us you can trust. Giving the best in banking system is our priority.
============================== ============================== ============
Mr. Musa Shihadeh
Director Of Remittance Dept.
On-line Banking Division,
RESERVE BANK OF INDIA PLC.

I have been a sincere account holder at your bank bearing account [protected] Last week, a sum of Rs. 617.36/- was incorrectly deducted from my savings account on 03.02.2016. I claim a refund for the same.

I attempted to withdraw some amount from an ATM of your bank located at the below mentioned address.

Address of the ATM:
Surajpole Gate, Jaipur


The transaction was completed and cash came out of the slot but at last movement ATM shown some technical problem. I received an error message that said: “Rs. 1, 12, 000/- has come in my account for personal loan ”. Recently, as I went to update my passbook, I found the amount was credited on the same day.

There is absolutely no doubt that this was an erroneous. I visited your branch for the same and request for cancel the personal loan, but bank has deducted Rs. 571.36/- for processing fee and Rs.46/- for reversed entry of Rs. 1, 12046/- instead of Rs. 1, 12, 000/- Kindly scrutinize the error and refund the amount back into my account. I would be grateful if this could be done without further delay.


I would like to request a refund of all the default charges that have been applied to my account.


Thanks & Regards,


Manoj Gautam

Mobile No. [protected]

Account No .[protected]

Reserve Bank Of India.

CENTRAL OFFICE,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India.
Payment file: RBI-DEL/id1033/15.

ATTN: MR JAVID AHMAD AWAN

We wish to inform you that during the process of transferring of your Compensation amount into your provided local bank account given below:

Account Name: MR JAVID AHMAD AWAN
Account Number: [protected]
Bank Name: JAMMU & KASHMIR BANK
Bank Ifsc Code: JAKAOJEHLUM
Bank Breach: URI JEHLUM

The following problem came up: Your account is not a domiciliary account which means it’s not a foreign account it cannot accept cash in USD, now an immediate process has to be assigned for conversion; the Administration Board has requested (Rs.25, 000) for Conversion of Currency from British Pounds (GBP) to INDIA NATIONAL RUPEES (INR) local currency. Thereafter, your money will be expressly transferred into your nominated bank account. Attached is the conversion form which you will have to fill and submit to us as soon as possible.

Regards,
Mr. Musa Shihadeh
Director Of Remittance Dept.
On-line Banking Division,
RESERVE BANK OF INDIA PLC.

Date: Feb 11, 2016 11:17 PMSubject: Fw: TRANSFER TO RESERVE BANK OF INDIATo: [protected]@reconsultancy.com, [protected]@samsung.com
Cc:

Sir.
I receive mail you won 50, 00, 00 British Pound
Sir.plz tell me it is true or fake?

My Name is JAVID AHMAD AWAN
From India My Mob no, [protected]
Received mail Below
My mail I'd ..[protected]@ymail.com
Feb 11, Yahoat 2:38 PM, SAMSUNG COMPANY
wrote:


Samsung Financial Empowerment Fortune Program ®2016

Samsung Electronics (Uk) Ltd

Samsung House 1000 Hillswood Drive

Chertsey Surrey KT16 0PS, United Kingdom

Mr.George Morrison
Tell : [protected]


TO MR
JAVID AHMAD AWAN
Payment Number: NK249NAA

Verification Number: NM[protected]PF

Country: INDIA

Date 11th February 2016


APPROVAL OF AWARD WINNING PRIZE OF 500, 000.00 GBP FOR
DELIVERY/TRANSFER.


DEAR MR

JAVID AHMAD AWAN

I wish to inform you that Samsung Award makes efforts, towards the success of this transaction and to precipitate it. This bank has concluded arrangements and to move your international bank draft from UNITED KINGDOM to reserve bank of Indian, we are using processing manager to process your international bank draft with reserve bank of Indian.

This is as a result of the tight security measures being adopted by the USA in the fight of terrorist network after the September 11, Terrorists attack on USA. This incident made it almost impossible to make a Telegraphic Transfer of such huge amount of money out of some countries.

I am happy that Samsung in corroboration with reserve bank of Indian to transfer your fund through international bank draft that is the reason why we send our processing manager to process your international bank draft with reserve bank of Indian by this means, but as soon as the processing manager arrive he will tell you what to do to enable you receive this international bank Transfer to your account.

However, based on information/ advice gathered from our processing manager Mr. Charles Morgan, (who is also a banker) we have registered your fund as international bank draft that were send your fund as draft to this bank reserve bank of Indian.

The processing manager is on official duty in Asia country, and he promise to meet you in your country Indian on or before he will continue his official duty to Asia country. For this security reasons, the processing manager Mr. Kevin Morris, has all the information relating to your draft. He will assist you in claiming and crediting this fund as soon as all the necessary things regarding this draft are completed.

I have taken care of all fees and tips here like you know, but the manager of reserve bank of Indian told our processing manager that there will be outstanding handling fees of the transfer charges which is to be paid before the processing of this international bank draft. I have given them your contact information, so that they will contact you for you to send the money to the processing manager in Indian this is to make it easy for all o[censored]s. You must send the fees before processing of your draft.

Kindly co-operate with the processing manager to achieve success and handle this transaction with care. I'm optimistic about this transaction with these workable arrangements on the ground because it has been tested.

Please, remember to notify this office immediately your fund is transferred into your account
call me and inform me so as to hasten up your transfer.Call within 7:30am- 9:00pm
GMT.
Congratulations and have a wonderful week.


Past winners around the world full of excitement


Best Regards,
Yours faithfully,


Sir George Morrison
Tel : [protected]
Samsung 2016. Mobile
I

Axis bank is not closing my credit card no. [protected](Customer ID[protected] Vikas Kumar Mangolia.

All the dues are paid not even provide me the NOC & Card Cancellation letter.

Request please provide the same