Claimed

Reserve Bank of India [RBI] Complaints & Reviews

1
Updated: Feb 19, 2025
Complaints 4492
Resolved
646
Unresolved
3846
Contacts

File a complaint to Reserve Bank of India [RBI]

Having problems with Reserve Bank of India [RBI]?

File a complaint and get it resolved by Reserve Bank of India [RBI] customer care. It’s quick, effective and absolutely free!

SUBMIT A COMPLAINT

Reserve Bank of India [RBI] reviews & complaints page 192

Newest
  • Newest
  • Most Helpful
  • Most Popular
  • Resolved
  • Contains Photos or Videos
  • Oldest
V
Vinodrana1
from Mumbai, Maharashtra
Jun 15, 2015
Report
Copy

Address: Mumbai City, Maharashtra

they can email me that you can won prize from campany coca cola company and send me certificates that i can attach please inform about email address - reserve_bank.[protected]@representative.com and ans me my email id [protected]@gmail.com
Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
Helpful
Found this helpful?
Write a comment
Report
Copy

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit
    G
    Gupta-sap
    from Dehra Dun, Uttarakhand
    Jun 15, 2015
    Report
    Copy

    Address: Faridabad, Haryana

    A person named Dinesh Thakur claims to call my dad from RBI. My dad has some money invested thru fraud policies so he claims that he is getting the money refunded. When I spoke to him, he abused me. His mobile no is [protected]. He claims to call from Hyderabad. Pls help
    Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
    Helpful
    Found this helpful?
    Write a comment
    Report
    Copy

    Post your Comment

      I want to submit Complaint Positive Review Neutral Comment
      code
      By clicking Submit you agree to our Terms of Use
      Submit
      A
      atanu61
      from Kolkata, West Bengal
      Jun 14, 2015
      Report
      Copy

      Address: Bardhaman, West Bengal

      Dear Sir, As a social worker, I draw your Kind attention to the fact that Oriental Bank Of Commerce, Durgapur Is debiting a/cs of the customers for pmsby & pmjby Pradhan Mantri Insurance schemes without getting Consent Papers of the schemes duly signed by them.This illegal act by the Bank which not only is against the Banking Regulation Act, but also do no good to the A/C holders regarding the legality and validity of the insurance for what their a/cs are debited.When I enquired, I got informed that The Regioal Office, Durgapur has instructed all the Branches to do so to show maximum no. of PM BIMA done by the Bank. Please take appropriate action against the Bank to protect us the customers. The detail oh the Bank Communicaton is as follows:- Oriental Bank Of Commerce, Regional Office, Nachan Road, Benachity, Durgapur-713213(W.B) Mail Id- [protected]@obc.co.in Ph. No.[protected], 2588717 Yours fathfully,
      Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
      Helpful
      Found this helpful?
      Write a comment
      Report
      Copy

      Post your Comment

        I want to submit Complaint Positive Review Neutral Comment
        code
        By clicking Submit you agree to our Terms of Use
        Submit
        R
        risheet
        from Mumbai, Maharashtra
        Jun 12, 2015
        Report
        Copy

        Address: Rajkot, Gujarat

        Additional interest and charges levied by HDFC LTD for loan a/c no[protected]. Necessary balance was there is bank a/c and due to typo error by disbursement officer ECS was not presented in my a/c. Have visited thrice at branch to present ECS and branch was convinced that there is error and fault from branch end and ecs will be presented and no charges will be levied. However issue is still not resolved and HDFC is issuing notice on mail to pay additional interest and charges.
        Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
        Helpful
        Found this helpful?
        Write a comment
        Report
        Copy

        Post your Comment

          I want to submit Complaint Positive Review Neutral Comment
          code
          By clicking Submit you agree to our Terms of Use
          Submit
          P
          Prithivi Chaan
          from Thrissur, Kerala
          Jun 11, 2015
          Report
          Copy

          Reserve Bank India AttachmentsJun 10 (1 day ago) to me Reserve Bank of India Regional Office, Delhi, India Foreign Exchange & Payment and Settlement Systems (DPSS) No. 6, Sansad Marg, Janpath New Delhi: 110001, India, In Our ref: RBI/0A2/8138061 File:rbi/lo/f12 Department of Payment & Settlement Systems: Welcome To Reserve Bank Of India Banking Service. To Your Kind Attention: Valued Customer, Welcome to Reserve Bank Of India online services where e-banking is made easy and online e-banking facility capable of transferring large sums of money on behalf of our customer anywhere in the world within 24hrs upon request. Mr. Victory success Benson from England Gulf has deposited Three Crore Sixty Lakhs (3, 60, 00, 000.00 INR) to be credited into your bank account. Your award prize has been verified and confirmed by this Bank and you are required to pay For our bank processing charges of Rs. 25, 989. Find below the Reserve Bank Correspondence Accounts where you are to make the deposit For the cost of bank processing charges. RESERVE BANK OF INDIA CORRESPONDENCE ACCOUNT NAME. SALABH SINGH ACCOUNT. [protected] IFSC CODE. SBI0008189 BRANCH. NEW DELHI BANK NAME. STATE BANK OF INDIA Send scan copy of receipt of deposit with one passport size photos and. check your bank account after 2 hours Every document including certificate of fund, brochure of company has been submitted by Mr. Victory success Benson from England Gulf NOTE: Your 3 Crore 60lakh has been covered with hard covered insurance policy And this makes it impossible for any deduction to be made from your winning funds in your bank account currently with the Reserve Bank). It might interest you to know that we have taken out time in screening through this transaction as stipulated on our protocol of operation and have finally confirmed that your Winning payment is 100% genuine and hitch free from all facet and of which you have the lawful right to transfer your fund without any further delay. We hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considering the amount Of money which is to be remitted into your Bank Account and also to guarantee a successful And hitch free transfer. Thank you for Banking with us as we promise to provide you with the best banking services Best Regards, HEAD OF OPERATIONS TRANSFER UNITS Attachments area Preview attachment customer2 (5).pdf PDF customer2 (5).pdf
          Helpful
          Found this helpful?
          Write a comment
          Report
          Copy

          Post your Comment

            I want to submit Complaint Positive Review Neutral Comment
            code
            By clicking Submit you agree to our Terms of Use
            Submit
            P
            pushpakanojia
            from Mumbai, Maharashtra
            Jun 11, 2015
            Report
            Copy

            Address: Mumbai City, Maharashtra

            Dear Sir, I am pushpa kanojia. i stay in vile parle east. i had deposited amount of rs. 60000/- and my father had a Fixed deposit of Rs. 60000/-. this money is kept for my marriage. an the C.K.P bank is closed due to the miss use of rules and regulation. not only i had a lost of rs. 1, 20, 000/- many of the house working ladies and many senior citizen are in lost. As u had a rule of paying Rs. 1000/- for per account in a year i not at all legible. how the person can survive in 1000/- whole year. if a person need medical treatment Rs. 1000/- is a one time checkup fees goes. It a humble request from RBI to please take an immediate action. please punish the person who had done the mistake not the poor people. thanks & Regards, Pushpa Kanojia
            Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
            1. 9 2015 MARGARET NAMDAS

            I have filled up CKP bank HARD SHIP form for my money with A/C no. 33092 for which i did not get anything uptill now. There is nobody to look into the matter.A mount given by RBI is not distributed properly.

            kindly do the needful as soon as possible.
            thanking you,

            margaret namdas (retired teacher)
            bramhand mob. [protected]
            Sir,
            I have filled up hard-ship form in feb.2015 for no action has been taken uptill now. Noteven single time i have taken money from the bank. Is there any safety for my ammount? How long i
            Will have to wait for the payment? I have to pay my home loan. Why the govt is harassing we people in this manner. What should we do to save our money very slow procedure> my tokan no. Is
            161 and after 142 it will never come, because it is my tokan no. How much comission i will done? Have to pay to get my work done. There is no justice in this kingdom. I am a retired teacher. Nobody to help.

            How much i suffered to deposit 4, 00, 000 rs.in the bank for my home loan.!
            Margaret namdas (Retired teacher) aged 62yrs
            Hi, I am Gurunathan I have the Account with ICICI Bank My Ac No[protected] They are ECS Returning Charge Last four month with out intimation. I give the cheq with jutdial for ECS Sep-15. and Stop the transaction. This March they are taking 4 month returning Charge Rs 2500 a single month. i keep balance on my account all month but they are debit a single month. if they are debit my account returning Nov-15 i Stop the process immediately. but they are not sent any msg or mail they are taking money with out intimation


            By Gurunathan
            [protected]

            regarding fund transfer

            hello sir i received an e -mail of winning 500000 GBP.told me to send my information about bank acc no. i sent according to them.now they told me to transfer 23000 rupees to transfer the fund. so tell is it real or fake?

            SCAMS

            Getting too much e-mails from RBI with Authority Signature. Kindly do the needful.
            Helpful
            Found this helpful?
            5 Comments
            Report
            Copy

            Post your Comment

              I want to submit Complaint Positive Review Neutral Comment
              code
              By clicking Submit you agree to our Terms of Use
              Submit
              P
              pari6
              from Mumbai, Maharashtra
              Jun 11, 2015
              Report
              Copy

              Address: Mumbai City, Maharashtra

              Respected sir, I, Mr. Parikshit sandesh narvekar resident of 29/105, B wing, tilak nagar, chembur Mumbai 400081. Wants to inform you that on 10 June 2015 I received a threatening and harassment call from a standard chartered executive named bhavesh from land line number [protected]. Regarding credit card payment. Executive used abusing words and Fowl language and violated rbi code of conduct. Even he used abusing words to my wife and her colleagues calling on her office number although she is not standard chartered customer. There were more than fifty calls to her office. We thereby hope for your strict action against the bank.
              Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
              Helpful
              Found this helpful?
              Write a comment
              Report
              Copy

              Post your Comment

                I want to submit Complaint Positive Review Neutral Comment
                code
                By clicking Submit you agree to our Terms of Use
                Submit
                S
                Shivang Yadav
                from Delhi, Delhi
                Jun 10, 2015
                Report
                Copy

                Address: Lucknow, Uttar Pradesh

                Dear Sir, As stated by Finance Minister in his budget speech 2014-15 for Pradhan Mantri Suraksha Bima Yojna " I propose to work towards creating a universal social security system for all Indians, specially the poor and the under-privileged". The manager of Ganna Kissan Sansthan, Butlar Palace, Tilak Marg, lucknow. U.P. fraudulently en-cashing payment without my concern & signature opened an account under PMSBY. transfer Rs12/- on[protected] as PMSBY REF No./51 from my salary account no: [protected]. The manager sitting in his room has not taken pain to target under privileged people but started deducting cash under PMSY without customers concern. After my request, It has been a week now and my money has not been reverted back.The manager has broken several laws under IPC as follows. 1) Section 463-"Forgery" under IPC 2) punishment for theft under section 378 of IPC 3) RBI circular "Reversal of Erroneous Debits Arising on Fraudulent or Other Transactions" DBOD.LEG.BC.86 /09.07.007/2001-02 Please advice OBC is advised to remain vigilant to avoid such lapses and to issue necessary instructions to the branches / staff. Also requested to dissolve my PMSY account and revert my money with interest.
                Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                Helpful
                Found this helpful?
                Write a comment
                Report
                Copy

                Post your Comment

                  I want to submit Complaint Positive Review Neutral Comment
                  code
                  By clicking Submit you agree to our Terms of Use
                  Submit
                  K
                  KHEMRAJ TITRE
                  from Chennai, Tamil Nadu
                  Jun 10, 2015
                  Report
                  Copy

                  Address: Chhindwara, Madhya Pradesh

                  Respected sir /madam, Ours is a Agro based SSI unit for last 15 years, we are into manufacturing Edible Oil (Oil extraction and refinery) The Bank of Maharastra has caused undue delay in disbursing the loan in the first stage which made us to suffer huge loss (Business loss and interest loss on invested amount). The bank had put us in to a inevitable situation they squeezed us to secure the security to the tune of more than 1:3 ratio. We had infused huge amount in to the business, now we do not have any more money to run the business.Some officials indirectly helping the professional jealousy business competitors and trying to sabotage the growth of our company.The interest charged in the account is not on BASE RATE as per RBI norms, the cumulative difference of excess interest charged in the account is very huge and it will amount to several lakhs. Had this mistake would have been rectified our account would not have been slipped to NPA category.The Bank was waiting for a chance, accordingly they treated the account as NPA as on 31st Dec 2014 to suppress / hide their mistakes. Within a week time from the date of NPA they had recalled the advance. They never made any sincere attempt for the rehabilitation of the unit in spite of our desperate repeated request as per prevailing guidelines of the Bank and RBI. Though the industry is very much vaibale for revival some erred bank officials are trying to dismantle the unit and to sell it for scrape value. We are having lot of potential and scope to run the industry successfully provided the Bank extends additional adequate financial assistance at least as per the prevailing Rehabilitation Package guidelines of the Bank and RBI. As the Bank officials at the branch and their Zonal Office did not listen to our requests and submissions, we had submitted a detailed submission to the Chairman and Managing Director of the Bank and then lodged a compliant with your department. We herewith attached the copies of the letter submitted to chairman and Managing Director and your Department. We humbly request you to help us to get the rehabilitation package to enable us to run the unit successfully and repay the loan amounts as the stipulations. we undertake to run the business successfully. Thanks
                  Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                  Helpful
                  Found this helpful?
                  Write a comment
                  Report
                  Copy

                  Post your Comment

                    I want to submit Complaint Positive Review Neutral Comment
                    code
                    By clicking Submit you agree to our Terms of Use
                    Submit
                    P
                    parag1
                    from Mumbai, Maharashtra
                    Jun 9, 2015
                    Report
                    Copy

                    Address: Mumbai City, Maharashtra

                    Hi, This is to inform you, that we have received call from PNB Borivali east br, that we have again started SMS FACILITY on your account without asking and accordingly charges have been deducted from my account, inspite of submitting original chequebook, again to say your manager is asking us that since you have not taken local chequebook, (which is of no use for paying any bills), he has deducted SMS Charges.Please treat this matter as urgent or else i have to take matter to higher authorities. thanks..
                    Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                    ok
                    Helpful
                    Found this helpful?
                    1 Comment
                    Report
                    Copy

                    Post your Comment

                      I want to submit Complaint Positive Review Neutral Comment
                      code
                      By clicking Submit you agree to our Terms of Use
                      Submit
                      U
                      ubi123
                      from Kolkata, West Bengal
                      Jun 9, 2015
                      Report
                      Copy

                      Dear Sir, I have received many email from many foreign lottery agency who mention that my email address hos won price. As we already know that these are 100% false. But I just want know from your side that the information given in my email address is true or not. on[protected] i received a email from "[protected]@outllook.com" as below- """"""" FOREIGN REMITTANCE DEPARTMENT ONLINE BANKING UNIT 6, SANSAND MARG, -110001 New Delhi, India. IMMEDIATE PAYMENT NOTIFICATIONS Attention: Beneficiary, Congratulations, we have received the sum of 500.000POUNDS (five hundred thousand great British pounds) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account. 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: __Age: 6. Nationality: 7. City: 8. Marital Status: 9. E-mail id: 10. 11. Bank Name, A/c No/ Holders Name/ Bank Branch: We are going to commence the transfer of your award fund of 500.000POUNDS into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in British 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 pounds to Your National Currency, for onward transfer into your nominated bank account, and Send your details to us via this Email [protected]@outlook.com FOR MORE DETAILS CONTACT: FOREIGN REMITTANCE DEPARTMENT R.B.I NEW DELHI, [protected]@outlook.com. Peter Brown is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security purpose for the best of your interest without delay; your urgent response is highly anticipated. YOURS SINCERELY, RESERVE BANK OF INDIA TRANSFER MANAGER. MRS. SONIA SHARMA """ I am confused that how from a email in the name of rbi's official. So i therefore request to you that please me whether this type email is true or note to my email address:" [protected]@rediffmail.com"
                      Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                      Similar case with me. i took received a mail from [protected]@outlook.in stating "RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION". The notice states "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"
                      What shall we do..
                      Do we really have to provide all this info to a stranger. Pls guide us.

                      Mail me @ [protected]@gmail.com
                      Dear sir, i getting daily this type of mrsseges regarding payment nitification.so please conform me what is this.
                      Mail me- dipali.sharma.[protected]@gmail.com

                      Customer services, www.rbi.org
                      THE RESERVE BANK OF INDIA
                      ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.

                      Our ref: Cub/Hog/Oxd1
                      Payment file: RBI/id103/2014/2015


                      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 fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.

                      Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
                      Recently on the 1sth Of January 2015 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-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 (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government offers for one reason or the other. e.g., tax accumulations.

                      Therefore, we are writing this email to inform you that (£500, 000.00GBP.) will be released to you in your name, as it was
                      Committed by (RBI) Governor that the Beneficiary is required to claim this Fund Immediately 2 working days on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our
                      Email: rbinewdelhi.[protected]@outlook.com)Verification for prompt collection of your fund.
                      Fill The Form Below:
                      1. Full Names:
                      2. Residential Address:
                      3. Mobile Number:
                      4. Occupation:
                      5. Sex: and Age:
                      6. Marital Status:
                      7. Bank Name:
                      8. Account Holders Name:
                      9. Account Number:
                      10. Bank Branch:

                      For More Details Contact:
                      Mr. Rajesh K. Sharma
                      Smt.Vandana Khare
                      A.T.D/New Delhi
                      Email: rbinewdelhi.[protected]@outlook.com

                      Dr. Richard Paul is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
                      Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.


                      Thanks
                      Dear sir, i getting daily this type of messeges/ mails regarding payment nitification.so please help me what is this.
                      Mail me- [protected]@gmail.com

                      Reserve Bank of India (RBI) — random fake call

                      Getting random fake call from a number [protected], stating that he is calling from rbi mumbai, and his name is rajeev kumar sinha . he was asking for the atm details. I hahave rerecorded his call.
                      ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG

                      THE RESERVE BANK OF INDIA

                      JANPATH, NEW DELHI, H.O. 110001,

                      NEW DELHI

                      Our ref: Cub/Hog/Oxd1/2016

                      Payment file: RBI/id1033/2016/2017

                      Payment amount: 4.CRORE, 76.LAKHS = 500, 000 GBPS

                      RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION

                      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

                      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 with held

                      funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4CRORE

                      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.

                      2. Residential Address:

                      3. Mobile Number:

                      Reply to Email: [protected]@outlook.com

                      8. Marital Status:

                      9. Passport Size Photo: / Scan Copy ID Proof 3/

                      13. A/c Holders Name:

                      14. Bank Branch:

                      15. Bank Swift or Ifsc code;

                      TRANSFER MANAGER

                      MR. RAHUL SINGH

                      (H.Q NEW DELHI) [protected]@outlook.com

                      NOTE: (4CROER 76LAKHS 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:

                      (BRITISH DIPLOMAT) DR MATHEW JOE. 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).

                      EMAIL: [protected]@outlook.com

                      FOR MORE DETAILS, VISIT THE LINK BELOW

                      CONTACT TRANSFER DEPARTMENT

                      http://www.financialexpress.com/news/find-whereabouts- of-unclaimed- deposit-holders- rbi-tells- banks/909041

                      UK Reference: Wa-eastwood Avenue

                      Accept my hearty congratulations once again! And make sure you reply to this Email:

                      Reply to Email: [protected]@outlook.com
                      Dear Sir

                      This is to notice you That .. Below fake Mailer received to ME from "R.B.I" ..

                      THE RESERVE BANK OF INDIA
                      ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
                      JANPATH, NEW DELHI, H.O. 110001,
                      NEW DELHI
                      Our ref: Cub/Hog/Oxd1/2017
                      Payment file: RBI/id1033/2016/2017
                      Payment amount: 500, 000 GBPS
                      RESERVE BANK OF INDIA OFFICIAL 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/mobile number 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 Urjit Patel 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 Urjit Patel 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 76LAKHS INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.

                      The RBI ordered that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.17.400/.This amount for crediting fee is refundable and will be credited & added to your account in addition to your [4CROER 76LAKHS INDIA RUPEES].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorization, to enable us Transfer immediately the sum of £500, 000.00 British Pounds Sterling which is equivalent to [4CROER 76LAKHS INDIA RUPEES] to your bank account. In our next e-mail an account information and a telephone number will be send to you and directions on how you can make the required processing approval/crediting fee payment of Rs.17, 400 (Seventeen thousand four hundred India Rupees Only). You need to make this payment before your full amount will be transfer to your bank account.

                      Fill the verification form below for prompt collection of your fund and send to :([protected]@3mail.ie)
                      1. Full Names:
                      2. Residential Address:
                      3. Mobile Number:
                      4. Occupation:
                      5. Sex:
                      6. Age:
                      7. Country:
                      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 76LAKHS 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 MUNA. He will supervise the transfer and all the documents will becourier to you immediately the transfer of your fund is completed to your bank account.
                      Accept my hearty congratulations once again! And make sure you reply to this Email:
                      Reply to Email Via :([protected]@3mail.ie)

                      The management
                      DR Urjit Patel.
                      R.B.I GOVERNOR
                      Sir hmara name VAKAR AHAMAD hy hamko bhi ye message mila tha hmare email.id [protected]@GMAIL.COM hy hamne sare DETAIL aap ke MAIL ID [protected]@GMAIL .COM pe send karde hy HMARA MOBILE NO.[protected] HY Aor Account Number [protected] hy STATE BANK OF INDIA Branch Name SRAIKHASH me account hy Sir agar aor kisi detail ke zaroorat ho atm number aor c.v number ko chod kaz to infom kre aap ke sewa ma hamesha tatpar rahuga ( WAQAR AHMAD) VILLAGR 16A CHAURA MADDO CHAURA SADULLAHNAGAR DIS.BALRAMPUR UTTAR PRADESH Pin Coad 271307 Age 24 years old ..From (FORMER FAMELY)
                      SAME PROBLEM SIR


                      Our Ref No: RBI/EST/678/A08
                      Your Payment File No: RBI/BEN/009

                      FINAL PAYMENT NOTIFICATION

                      Sequel to our meeting with the RBI Governors past and present (Dr. D. Subbarao, Dr. Raghuram Rajan and Dr. Urjit R. Patel). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report from the British Lottery Gambling Board in online winner's database. Your winning prize amount £500, 000.00GBP (Five Hundred Thousand Pounds) has to be transfer into your bank account details provided. Your E-mail address has been Officially Chosen/registered by the Income Revenue Dept. INDIA'S MINISTRY Of FINANCE & the CENTRAL BANK Of INDIA, (R.B.I) as "BENEFICIARY" to her yearly annual Middle class Citizen (MCC) Poverty Alleviation Compensation Economic Refund Program amount of £500, 000.00 Pounds

                      You are advised to reconfirm the following details to avoid unnecessary delay and complications: Via Email: rbi.gov.co.[protected]@dir.bg

                      1 Full Name:
                      2 Full Home Address:
                      3 State:
                      4 Annual income:
                      5 Occupation:
                      6 Age:
                      7 Sex:
                      8 Country:
                      9Nationality:
                      10 Winning Email:
                      11 Mobile Number:
                      12 Bank Name:
                      13 Account Number:
                      14 Account Holder Name:
                      15 Bank Branch:
                      Reply to this Email: rbi.gov.co.[protected]@dir.bg

                      Your information is 100% secured and will be used exclusively for the purpose of this award only.
                      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/id1033/2018/2019
                      Payment amount: 4.CRORE, 75.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 SHAKTIKANTA DAS 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 SHAKTIKANTA DAS 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 75LAKHS 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: rbionline.[protected]@hotmail.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 75 LAKHS 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 COLLINS JOE 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 DEPALINK BELOW
                      http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde... HYPERLINK "http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit...

                      Accept my hearty congratulations once again! And make sure you reply to this Email:
                      Reply to Email: rbionline.[protected]@hotmail.com
                      RTMENT
                      EMAIL: rbionline.[protected]@hotmail.com
                      FOR MORE DETAILS, VISIT THE
                      Helpful
                      3 other people found this review helpful
                      3 found this helpful
                      9 Comments
                      Report
                      Copy

                      Post your Comment

                        I want to submit Complaint Positive Review Neutral Comment
                        code
                        By clicking Submit you agree to our Terms of Use
                        Submit
                        S
                        Srinivassrao
                        from Hyderabad, Telangana
                        Jun 9, 2015
                        Report
                        Copy

                        Address: Hyderabad, Andhra Pradesh

                        Dear sir, Why you people are approved paytm wallet.Because of you only peoples are trust the paytm wallet. I am the customer of Paytm.peoples are facing so many problems with paytm wallet.I know, through online transactions problems are common some times because of server down or etc.These problems are rectified by contacting customer care provided by corresponding service, But paytm Do not maintain the proper customer care, paytm approach people only through mail only, do not maintain proper customer care number as live talking with their customers, they are playing dramas with customers, So please suggest to maintain proper customer care number or otherwise you do not approved the paytm wallet
                        Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                        i have faced similar problem. They dont respond for the failure of their services. They dont respond and dont care either.
                        Dear Sir,

                        My name is brijesh chourasiya . i transferred money 2100 rs. as on dated 18.01.2017 to my mother a/c o[censored]tter pradesh gramin bank of broda amt. debited from my a/c but amt not credited into my mother a/c. i do every thing what can i do but no any help me i asked my txn RRN no. from paytm care but paytm care no help me for solve my problem plz help me i am very sad for this situation that no one responsible for this problem issue. if amt not credited into my mother a/c they are not returning amt into my bank a/c. so request you to please take step for solve my problems as soon as possible we will very thankful for your kindness.

                        Thanks & Regards
                        Brijesh Chourasiya
                        I made payment to Airtel via Paytm in 3rd week of January but Airtel still shows as outstandding.
                        Because I out of country tried emailing to [protected]@paytm.com but got this reply:
                        "We have stopped monitoring this email address and your email is not being looked at by anyone.
                        If you have an issue with a Paytm order or for any other issue - please go to http://paytm.com/care" and there is no email except to call them.
                        How can this kind of service be entertained?
                        As dumb Rahul says, does PayTM really mean pay to Modi and not the actual recipients?
                        What the hell is RBI doing?
                        Dear sir,

                        My name is brijesh chourasiya i transferred 2100 rs. by paytm through to my mother, s a/c of bank of baroda gramin bank o[censored]tter pradesh a/c already debited from my bank but my mother's a/c not credited . and amt transferred on dated 18.01.2017 i contacted customer care but no response, so kindly request to please help me as soon as possible i can do everything what ever i can do .

                        Thanks & Regards
                        Brijesh Chourasiya
                        My Wallet is blocked one day without any reason. There is no way to directly contact paytm care and when i mailed the problem to [protected]@paytm.com they do not reply after first acknowledgement Its been over a month that they withheld my whole paytm balance and have not either activated and refunded my money.

                        There is no way to complaint for them, Paytm is worthless to even hold a wallet licence how they have got the license of payments bank.
                        same problem...with 'Bloody' PAYTM Bank

                        PAYTM SERVICE IS TOO MUCH BAD
                        AVOID PAYTM
                        BE SECURE. ...DANGER

                        i have transfered 550Rs to my friend on date 9/11/2017 at 12:36 am. due to server problem transaction not done but that amount 550 Rs has deducted from my paytm bank account. ... but this amount not credited to friend's bank. ... till a date this 550Rs not refunded in my paytm bank. . what a donkey Service. ... They should shy for this service. ... my upi transaction id is[protected]
                        please help me. ...we are not satisfied by this paytm service...why you give permit tip paytm? ??? it has lot of defect, spam, fraud, ... then what will we say "" robber paytm bank""...They are not giving satisfactory reply through costumer care .
                        ...all of this service is dull.full. ...
                        please take action on this. ...
                        where we get help without you! !!
                        please take action before any big spam happen in paytm. ...

                        thank you. ..🙏🙏🙏

                        Reagarding Paytm Coustomer care - Comment #2925739 - Image #0
                        Reagarding Paytm Coustomer care - Comment #2925739 - Image #1
                        My Paytm Wallet Balance shows NIL, though the funds to the tune of Rs.5240/- were in credit before my Profile Modification in regard to Mobile No.& Email id.
                        All genuine attempts to contact have failed.No direct contact made possible, no email response, customers service is hopeless, 24x7 also seems bogus as nothing works on this media. My hard earned money must have been swallowed and/or a fraud was committed by these officials, monitoring Paytm transactions...no records in statement was issued between 10th Oct. And 10th Nov.18

                        I need reinstatement of my Wallet Money.

                        Jayant Tilve
                        Porvorim Goa
                        M: [protected]
                        [protected]

                        Reagarding Paytm Coustomer care - Comment #3269625 - Image #0
                        Tjayant's reply, Nov 13, 2018
                        I request you to pursue the matter and direct the Paytm Officials to act swiftly to reinstate my Wallet Balance.
                        My Paytm Wallet Balance shows NIL, though the funds to the tune of Rs.5240/- were in credit before my Profile Modification in regard to Mobile No.& Email id.
                        All genuine attempts to contact have failed.No direct contact made possible, no email response, customers service is hopeless, 24x7 also seems bogus as nothing works on this media. My hard earned money must have been swallowed and/or a fraud was committed by these officials, monitoring Paytm transactions...no records in statement was issued between 10th Oct. And 10th Nov.18

                        I need reinstatement of my Wallet Money.

                        Jayant Tilve
                        Porvorim Goa
                        M: [protected]
                        [protected]
                        Helpful
                        Found this helpful?
                        8 Comments
                        Report
                        Copy

                        Post your Comment

                          I want to submit Complaint Positive Review Neutral Comment
                          code
                          By clicking Submit you agree to our Terms of Use
                          Submit
                          M
                          MONEYWALIA
                          Jun 8, 2015
                          Report
                          Copy

                          Address: New Delhi, Delhi

                          From Office of theBank Of India 6, Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi: Financial Regulation and FinancialInclusion Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2013 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve Bank of India have 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 UNITED KINGDOM LOTTERY BOARD pending since 2010 to 2015 according to your file recorded with your email id, your payment is categorized as: Contract type/paid Lottery fund/ Inheritance fund/ Unclaim Lottery fund/ Recently on the 3rd day of January 2015, The Reserve Bank of India (RBI) Governor, Mr. Raghuram Govind Rajan and Ban Ki-moon Secretary-General of the United Nations lottery board with Mr Tony Jackson, of UK Lottery Promotion Council, met with the Senate Tax Committee on Finance RBI Mumbai and Delhi branch, regarding unclaimed funds which have been due for a long time. At the end of the meeting, (RBI) Governor, Mr. Raghuram Govind Rajan mandated all unclaimed funds should be released back to BENIFICARY., that it is an unfair practice to withhold funds to government treasury, for one reason or the other for tax accumulations. The United Kingdom Lottery Promotion Council has instructed their Reserve Bank of India (RBI) to credit your winning amount directly to you ACCOUNT For reconfirmation of details /exchange and crediting Beneficiary have to pay fees of (9, 500rs) only Understand that we cannot deduct the fee from your fund due to the legal document presented to us here by your processing officer, written and signed by the BRITISH GOVERNMENT and THE LOTTERY BOARD which has stated that thethis FUND should receive the fund in the real value for securitypurpose, Please you are advised to complete the form below and send by email to us (rbi.[protected]@hotmail.com) Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: 6. Age: 7. State: 8. Nationality: 9. Country: 10. Marital Status: 11. E-mail id: 12. Bank Name: 13. Account Number: 14. Account Holders Name: 15. Bank Branch: 16. Your winning Amount: 17. Winning Ref. /No: 18. Any other winning proof: 19. Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes): 19. * Reply to this Email: ((rbi.[protected]@hotmail.com)) for your claim: Mr. Raghuram Govind Rajan. RESERVE BANK OF INDIA GOVERNOR Accept my hearty congratulations once again!! Your's faithfully, Mr. Raghuram Govind Rajan.
                          Helpful
                          Found this helpful?
                          Write a comment
                          Report
                          Copy

                          Post your Comment

                            I want to submit Complaint Positive Review Neutral Comment
                            code
                            By clicking Submit you agree to our Terms of Use
                            Submit
                            L
                            Lijin raj
                            from Thiruvananthapuram, Kerala
                            Jun 8, 2015
                            Report
                            Copy

                            Address: Thiruvananthapuram, Kerala

                            Hi, My name is Lijin from kerala I got a mail from "[protected]@outlook.com " as mensioned below I want to know is it fake or genune. 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 2014 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 2nd 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) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs12, 500 INR in cash deposit for approval and crediting fees. 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 Contact Person: Mr. LARRY SMITH - Head Assigned Foreign Exchange Transfer department Contact Email: [protected]@accountant.com Fill The Form Below: 1. Full Names: 2. Country: 3. Residential Address: 4. Mobile Number: 5. Occupation: 6. Sex: 7. Age: 8. Marital Status: 9. E-mail id: 10. Bank Name: 11. Account Number: 12. Account Holders Name: 13. Bank Branch: 14. Fill out the verification form and send to this E-mail: [protected]@accountant.com for urgent transfer of your fund The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.12, 500 INR.This amount is for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [₹4cr INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £500, 000.00 British Pounds Sterling which is equivalent to [₹4cr Indian Rupees] to your personal bank account. 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)
                            Helpful
                            Found this helpful?
                            Write a comment
                            Report
                            Copy

                            Post your Comment

                              I want to submit Complaint Positive Review Neutral Comment
                              code
                              By clicking Submit you agree to our Terms of Use
                              Submit
                              G
                              gawli
                              from Mumbai, Maharashtra
                              Jun 8, 2015
                              Report
                              Copy

                              Address: Mumbai City, Maharashtra

                              hi RBI, ISSUE:I am the A/c holder of ICICI Bank and i am writing this for the fraud transaction of Rs.6000 which was debited from my A/c. When & How?:this issue took place on 3rd may 2015 when i swipe my card at NON ICICI ATM(Kotak Mahindra @ 07:57 pm, GHatkopar New Maneklal estate)& there was some server issue due to which my transaction was not complete but i haven't inputted any amount on it, and thereafter when i swipe my card at ICICI ATM to withdraw money i saw that already Rs.6000 was been debited successfully. i have registered a complaint to ICICI customer care under request id SR[protected] but they couldn't able to track how it got debited. i am requesting RBI to look into this issue and resolve ASAP. i hope my request will resolve by your effort & help. Many Thanks Nakul G Gawli
                              Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                              Dear Mr. Gawli,

                              We regret any inconvenience faced. We have made a note of your SR number. Our official will get in touch with you.
                              We appreciate your patience.

                              Regards,
                              ICICI Bank Customer Service Team
                              hi,

                              as this issue has been for a period more than one month.please understand my concern regarding this issue & resolve ASAP.
                              Awaiting for your prompt response.
                              Many Thanks
                              Nakul Gawli
                              Helpful
                              Found this helpful?
                              2 Comments
                              Report
                              Copy

                              Post your Comment

                                I want to submit Complaint Positive Review Neutral Comment
                                code
                                By clicking Submit you agree to our Terms of Use
                                Submit
                                A
                                atheethaa
                                from Mumbai, Maharashtra
                                Jun 7, 2015
                                Report
                                Copy

                                Address: Erode, Tamil Nadu

                                Respected Sir/Madam, I have received a mail from RBI newdelhi that DR RAGHURAMRAJAN has decided regarding unclaimed fund (payment file RBI/id 1033/09) which have been due for long run.So he decided to release the unclaimed fund to the beneficiary.Please take proper action against these kind of email.And please clarify is it true or not. Thankyou
                                +1 photos
                                Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                                Helpful
                                Found this helpful?
                                Write a comment
                                Report
                                Copy

                                Post your Comment

                                  I want to submit Complaint Positive Review Neutral Comment
                                  code
                                  By clicking Submit you agree to our Terms of Use
                                  Submit
                                  A
                                  anilcnx
                                  from Delhi, Delhi
                                  Jun 7, 2015
                                  Report
                                  Copy

                                  Address: New Delhi, Delhi

                                  IDBI BANK LOAN A/C No :163/[protected] Customer ID:3787694 Hi I have taken a Home Loan from IDBI Bank. I already given my all EMIs but in every year the certificate given to me for principal + interest is not equal to the EMI given by me. Could you please explain why the amount charged to me as EMI is higher than principal +interest ? For example :2014-15- Final Certificate indicates Interest Amount Rs 7845 + Principal Component Rs 210070=Rs217915(total Amount) . EMI taken by you during the period 2014-15-Rs 219213.There is a difference of Rs 1298 which was overcharged to me. I have mailed to IDBI Bank for the above clarification but not received satisfactory answer. Kindly help Regards Anil Agarwal [protected]/[protected]
                                  Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                                  Helpful
                                  Found this helpful?
                                  Write a comment
                                  Report
                                  Copy

                                  Post your Comment

                                    I want to submit Complaint Positive Review Neutral Comment
                                    code
                                    By clicking Submit you agree to our Terms of Use
                                    Submit
                                    J
                                    JAGAN. M
                                    from Chennai, Tamil Nadu
                                    Jun 6, 2015
                                    Report
                                    Copy

                                    Address: Bangalore, Karnataka

                                    Respected Sir/Madam... I recived an mail from new delhi RBI that i have won the lottery & the amount has released as per supreme court order... Below arev the details of the Fund... ref: cbn/ohg/oxd1/2015 Payment file: RBI/id1033/2013/2015... Is this is true pls check the confirmation of the above details...
                                    Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                                    Respected Sir/Madam,

                                    Dr. Raghuram Rajan Reserve Bank of India (RBI) from this name i have received mail that denotes R|s 4 crores amount released from RBI and demanded to pay 12, 900. and offered to received my lottery amount May i beleive it or not I don't know please confirm the truth of this amount
                                    Helpful
                                    Found this helpful?
                                    1 Comment
                                    Report
                                    Copy

                                    Post your Comment

                                      I want to submit Complaint Positive Review Neutral Comment
                                      code
                                      By clicking Submit you agree to our Terms of Use
                                      Submit
                                      M
                                      mandeep82
                                      from Mumbai, Maharashtra
                                      Jun 5, 2015
                                      Report
                                      Copy

                                      Address: Rewari, Haryana

                                      Respected sir/madam. sir we take a load under Solar LIghting Project organised by above mention bank. We paid all the debit amount but bank is denied to gave our subsidy amount. They said that your subsidy amount will be after 5 years so what is the matter although we paid the installment with emi so why we suffer with this probelms so plz solve our problems. we all so thankful to u! mandeep kumar mobile [protected]
                                      Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                                      Helpful
                                      Found this helpful?
                                      Write a comment
                                      Report
                                      Copy

                                      Post your Comment

                                        I want to submit Complaint Positive Review Neutral Comment
                                        code
                                        By clicking Submit you agree to our Terms of Use
                                        Submit
                                        A
                                        anuragrai1
                                        from Mathura, Uttar Pradesh
                                        Jun 4, 2015
                                        Report
                                        Copy

                                        Address: Azamgarh, Uttar Pradesh

                                        Dear Sir I took a Education loan in 2009 from Union bank. As per my understanding of government notice the interest on Education loan has been waved off. Please suggest the condition Name Anurag Rai Father's Name Girish Rai Address V&P Meahmouni kaptanganj Dis Azamgarh UP.
                                        Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                                        Bank Name Union Bank
                                        Loan No 655/130383
                                        A/C No [protected]
                                        Helpful
                                        Found this helpful?
                                        1 Comment
                                        Report
                                        Copy

                                        Post your Comment

                                          I want to submit Complaint Positive Review Neutral Comment
                                          code
                                          By clicking Submit you agree to our Terms of Use
                                          Submit