Reserve Bank of India [RBI] Complaints & Reviews

I have availed a Mobile Finance from Up Money Ltd and after giving me the mobile set the co is alleging me that I have submitted false documents for availing finance whereas I have submitted true documents as well as my true CIBIL report as received by post by making online payment. The company is pressurizing me to close my loan on the allegation of my documents being false and the manager is misbehaving me and trying to dominate knowing me being lady.He is calling me again again to his office.i am doubting his character. I have paid two EMI as an advance Rs2180(Rs 1090 each) and Processing fee of Rs 500. My Next EMI is due on[protected]. Without Knowing my EMI payment Character the company is harassing me and threatening me to file FIR for fraud whereas I have committed no fraud. Kindly look into the matter and help me. Parminder kaur Ph [protected] E mail Id: simran1439.[protected]@gmail.com Attached: 1 Payment Receipts 2 Audio recordings of calls from the managing person of the company

Dear Sir/ Madam i have received this mail on mye-mail id [protected]@yahoo.com. So kindly confirm by the given Ref. NO of RBI, it is real or fake e-mail in the name of RBI Waiting for your earlier response Thanking you HIRA LAL M.NO - [protected] 106 GROSVENOR SQUARE NEW DELHI W1A 1AE INDIA.Customer services, Our ref: R B I/EXU/2015 Payment file: RBI-DEL/id1033/14 Payment amount: 412, 320.00{35, 391, 532.49 INR} RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION 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 Government pending since 2011 to 2015 According to your file record with your email address; your payment is categorized as: Contract Type: Convexity Funds/ Inheritance/ Authorized credit facilities & Retained Earnings The Reserve Bank of India RBI Governor, Dr. Raghuram Rajan met with the Head Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unpaid funds which have been due for a long term, at the end of the meeting RBI Governor, Dr. Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it was an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are sending this mail to inform you that (35, 391, 532.49 INR) will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay (17, 500.00 INR) ONLY in cash deposit to credit your account immediately making a deadline of (2) working days after date of receiving this mail. Also reconfirm your details- for crediting. Please Fill The Form Below 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: 6. Age: 7. Marital Status: 8. E-mail id: Submit

Sir/Madam; I Dr. Akash S Pujari am hereby complaining about fraud online transactions through icici bank. ICICI bank is blaming us for their weak security link Around 80000 Rs have been debitated through online fraudulent transactions without generating OTP. Email in detail has been sent to [protected]@rbi.org.in Kindly take a strict action against the bank and make them pay us all amount. Thanking You Dr Akash Pujari [protected]@gmail.com [protected]

Hdfc bank cheated to me I had talk about crefit card settlement last month to hdfc bank and he confirmed settlement amount 33000 and I agreed.but he did not give settlement later he deposited from me 1000rs this month he told me my settlement amount is37000 and this is cheat I request you please solve my problem

Dear sir, We are Residents of Aprajita colony bearing H.no.6-3-852/2/B/3, plot no 9, New no 386. Our neighbours Reserve Bank of India have started constructing their 5 floor apartments along with their Auditorium Hall behind our house within their premises, they had lot of Excavation of stone from Earth and breaking of stones till date is done, though we have communicated by visiting their premises an year back, till date they are not bothered on following areas. 1- There is huge noise pollution due to breaking of stones, . 2- Lot of dust falling on our premises due to which our clothes and homes are with full of cement, sand and concrete powder dust. 3- Theyare not following time of work and start working even before sunrise till late nights. 4- Our family members are unable to stay at our home due to these conditions 5- Age old veterans are finding difficult to relax being Cardiac and BP patients. 6- The situation is getting difficult day by day as we have no peacefull sleep since a year. We request the concerned Ghmc authorities to look into this matter and save us from this noise and dust pollution. Warm Regards Vijayaramana Mob [protected].

Dear Ma'am/ Sir, Yesterday Evening I was called in the name of RBI Mumbai by [protected] . The person was asking for my ATM Card no. and adhar no. he threatened me to close my account and ATM if I not provide him the details. I said I will update the details on Bank's website. Then he started shouting and said "let me see who reopens your account, I am above all bank persons and I am closing your account. Please do the needful. Dr. Vivek Chandra Mishra +91-[protected]

Recent from "[protected]@outlook.com" mail id they repeatedly mail to me That I have win a huge amount which is uncleared from RBI . and RBI is now ready to pay to me. I know these is a fraud group who are actually try to fraud normal public . May be some unaware public already trapped by them to provide their information like as bank details, address. These group also send a word file . So i make it into photo copy andattached to your website .So you understand how these group try to fraud . Hence take the proper step on that group. From, Animesh Metia email id- info.[protected]@gmail.com contact-[protected]

Dear sir I did not apply for HDFC bank credit card but I got a call from Hdfc bank for payment due for credit card where as I don't have any hdfc card when I approach BANK it's has been issue to you in the month of May but I didn't applied for card at all May be for some other person. Has take on my Name with my concern I gave complain at Hdfc bank with referance no [protected] my details as fallows M vidya Sagar Mobile number [protected] and [protected] HDFC card no [protected]

Sir, i got this mail on 18.12.15 . Is it fake or real i dont know.Please do needful
International monetary fund foreign exchange remittance department

Online banking unit

6, sansand marg, -110001

New delhi, india.

Immediate payment notifications in connection with foreign

Exchaneg commission

Attention: beneficiary,

Congratulations, we have received the sum of £500, 000(Gbp) five hundred thousand great british pounds) from the world bank

Of switzerland, for transfer to your local bank account as compensation for internet and cybercrime and mainly for the reduction of

Poverty especially in asia regions. Your email id was luckily chosen among the beneficiaries who have been approved of this payment.

Please you are to immediately fill and submit the below details to us with your photo i.D card in order for payment to commence

Immediately into your bank account.

Make sure you reply back to this e-mail. Id [protected]@mail.com

1. Full names:

2. Residential address:

3. Mobile number:

4 make sure you reply back to this e-mail. Id [protected]@mail.com

5. Occupation:

6. Sex: _age:

7. Nationality:

8. Beneficiaries

9.Account name:

10.Account number:

11.Bank name

12. Marital status:

13. E-mail id:

15. Annual income

16. Send scan copy i.D proof & passport photo:

Important notice: send all details to this email: [protected]@mail.com

We are going to commence the transfer of your compensation fund of £500, 000, 00 gbp into your nominated bank account as nominate above. Your

Fund came from the world bank of switzerland in uk pounds, we cannot transfer pounds into your bank account here in india it must be converted

Into your national currency, being for the conversion of your currency from uk pounds to your national currency, so, therefore you need to

Require a payment of 12, 500rs in indian currency for onward transfer into your nominated bank account.

For more details contact:

Foreign remittance department

International monetary fund

Email: [protected]@mail.com

Customer services, www.rbi.org

Sir my self D S Bhadoria. Date 1 st July 2014 I use my SBI ATM at Lucknow bank of India ATM at that time I recd from ATM only transition slip but I was not get cash from ATM the amount is 10000. There after I gave a complaint in my SBI bank branch amanpur and also through SBI customer care . but there is no action till day in my complaint. Sir I am still worry about this .so sir please focous my complaint I will grateful to u.

Sir, I have purchased a bike with Credit card from Rajiv Automobile, Durgapuri, Shahdara, Delhi-110032. They took 2% extra from me after purchasing the bike. could you help me to return my 2% from Rajiv Automobile.

A mail receive from your bank in my email . the mail told that i have own prize many 500000 GBP from British government

In Icici tower Hyderabad (gachibowil) not giving 2nd and 4th Saturday holidays for offroles(Iprocess, mbs) some of on roles peoples giving holidays 1st and 3rd Saturday they are working in 2nd and 4th Saturday please take serious action on them RMH(sales):praesh

Sir, आज भी बैंक में चालू खाता खोलने के लिया, एक introduce की ज़रुरत होती है, बिना उसके खाता नहीं खुल सकता है, जब की आज के समय में लोगों के पास pan card, tin no, aadhar card, voter id card, निवास प्रमाद पत्र होता है फिर भी, ये उस समय का नियम है जब लोगों के पास कुछ नहीं होता था एड्रेस प्रूफ और identity के लिया, अब समय आ गया है इस नियम पर विचार करने का

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI CONTACT E-MAIL: [protected]@gmail.com Our ref: FWC/GKO/SgHe/2015. Payment file: RBI/id1033/2011/2015 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary: Congratulation!!! You are to receive an Unpaid Compensation amount of £2, 000, 000.00 Pounds which is an equivalent to Rs.19, 92, 10, 689.53 INR, (Nineteen Crore Ninety Two Lakh Ten Thousand Six Hundred and Eighty Nine Rupees Only) Your payment is categorized as: Unpaid Compensation / Undelivered fund pending with the Reserve Bank of India/ since has been recently approved on date: 17th- Of October 2015 by the United Nation’s Financial Legal Committee Approved by The Reserve Bank of India (RBI) Governor, Dr. Raghuram G Rajan, and the United Nations President Mr. Ban Kin-Moon Secretary-General o[censored]nited Nations have 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 (RBI) Governor, Dr. Raghuram G Rajan mandated all unclaimed funds pending to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. Therefore, we are writing this notice to inform you that (Rs.19, 92, 10, 689.53 INR) Nineteen Crore Ninety Two Lakh Ten Thousand Six Hundred and Eighty Nine Rupees Only, will be released to you, as it was recommended to (RBI BANK) Governor that every effort will be made to return all calls with this notice within 72-Hours. Please you don’t have to utilize this opportunity please note that government phone numbers are not identified for security reasons. Note this fund deposited with us the Reserve Bank of India is 100% percent confirm genuine with us the (RBI BANK) And it will be release and transfer to your bank account once you make contact with the British High Commissioner Contact Name Sir. Richard James David KCMG. Please reply with your full details below via this Email ID: [protected]@gmail.com 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country/ State 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Bank Ifsc Code: 16. Unpaid Amount. 17. Your photo copy…………………………â€�...⇄ Make sure you reply to this email id: [protected]@gmail.com Sir Richard James David[protected] British Agent (foreigner) You are to keep all information away from the general public for security reason please 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 this is a big warning notice to you as the beneficiary to avoid government action. The management Mrs. Anila S. Kumari Sir, Richard James David, DR RAGHURAM G. RAJAN Transfer Manager British High Commissioner Agent (foreigner) R.B.I GOVERNOR Please reconfirm to us a proof of your identification, any of the below, Scan Copy...  International Passport _ _ _ _ _ _ _ _ _ _ _ _  Driver's License _ _ _ _ _ _ _ _ _ _ _ _ _ __  Pan card _ _ _ _ _ _ _ _ _ _ _ _ AFFIRMATION I, _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ __ _ _ hereby affirm that all the information submitted by me in this form is true at the time of submission. _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ (Applicant’s Signature) (Authorized Signatory) The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited, by federal and state privacy

I did not know that forex trading was illegal and I wanted to trade and I registered in mtrde and I received a call from them. Their executive claimed that though it was illegal we have a way to do it legally and also claimed that they had big clients and companies making huge deposits and withdrawals.

Dear sir i got a mail from rbi as mention in mail that -

The reserve bank of india
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h.O. 110001,
New delhi
Our ref: cub/hog/oxd1/2014
Payment file: rbi/id1033/2014/2015
Payment amount: 4.Crore, 98.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 (4croer 98lakhs india rupees) will be release to you in your name, as it was committed by (Rbi) governor.

To 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. Residential address:
3. Mobile number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
Reply to email: [protected]@outlook.com
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: (4croer 98lakhs 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 mark water. 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
Email: [protected]@outlook.com
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.com


Now that i want to know its real or a scam.

I have saving account in sbi s n medical college agra, saving accn no is [protected], and 15000 rs has been debited frm my account through atm in other state although my atm card was with me, how it is possible if i have my atm card then how transaction occourd.

We have received a phone call from [protected] today 6th December 15 at 1:02 pm on my mobile number [protected] saying that the call is from RBI and concern is manager at RBI Mumbai and asking for our adhar card and ATM card details These fraudulent calls should be stopped and looking forward towards action and keep us posted at my contact number Regards Amitpal Singh

We had availed following two loans from hdfc bank in the year 2010 and 2011 of the below given bank sanction details 1 )loan account no[protected] amount 4400000 in the name of gulbanoo razak chhapra, usman razak chhapra, salman razak chhapra 2) loan of dropline overdraft facility - ref no[protected] dropline overdraft account no - [protected] amount 5000000 in the name of gulbanoo razak chhapra, usman razak chhapra, salman razak chhapra both the loans have been preclosed by us . Inspite of the new rbi circular dated 7 may 2014 bank was not entitled to collect the foreclosure charges from us . We have paid foreclosure charges 31800 and 60374 respectively for closing both the loans . The rbi circular does not permit the financial institutions and banks to collect such foreclosure charges on the loans sanctioned to the individual borrowers the bank sanction copies clearly shows that the loan was sanctioned to the individual borrowers . The rbi circular clearly states of waiver of foreclosure charges / pre-payment penalties on all floating rate term loans and not just home loans sanctioned to individual borrowers i would also like to inform u that another loan against property is closed by us now which we took from another institution 3 years back . They also charged us 0% foreclosure charges inspite of mentioning 3 % charges in the agreement . They charged me 0 % just because of the rbi circular . I requested by mail to the hdfc bank on [protected]@hdfcbank.Com .My complaint reference no is[protected] hdfc bank denied to reverse my amount inspite the rbi circular kindly help me in this matter and get my amount reversed of rs 92174 at the earliest . My hdfc bank account no - [protected] my name is salman razak chhapra . Mobile no - [protected] .Email - [protected]@yahoo.Com