Reserve Bank of India [RBI] Complaints & Reviews

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...

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....

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...

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]...

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,...

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...

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...

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...

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...

Online E-Banking Department DELHI- 110 001 INDIA.Ref: RBI/EST/678/A08Cdd: 2024/6028/14/311Swift Codes: CVALESVVXXX. Email rbi_foreign.[protected]@live.com Date: 03/12/2015 Dear Beneficiary: 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 Section). We have received a document including certificate of funds or company brochure...

Hi RBI team, Good day... I hope you are doing well.. This is regarding a Department store which is near by my area. Today I went to purchase glossaries for my home. For billing Rs. 2488.00, I asked them swipe the card and they asked me to extra charge of 2% + sales tax. I asked whether this will reflect in the bill but they said, we don't give Bill. Ans also told HDFC bank insisted to collect this amount from the customers. I don't...

Dear sir please Tall Me Solution No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India. Customer services, www.rbi.org.in Payment file: RBI-DEL/id1033/12. Payment amount: £500, 000. Pounds. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attention Beneficiary, The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary...

We are glad to inform you that your funds will be transferred to your account through the Reserve Bank Of India (RBI). This is to inform you that Processing Manager (Dr. James Gibson) has been assigned to visit your country (INDIA) and co-ordinate with the RBI to get your winning funds transferred successfully to your account. The Processing Manager will arrive (Indira Gandhi International Airport) in New Delhi tomorrow morning and will proceed...