Reserve Bank of India [RBI] Complaints & Reviews

To RESERVE BANK OF INDIA Regional Director for Delhi Reserve Bank of India, 6, Sansad Marg, P.B.No.696, New Delhi -110 001. PHONE: [protected] http://rbi-indi.org/home Dear Rajendra Singh, We want to use this opportunity to inform you that all formalities has been done and your Funds have been transfer successfully but your Account is not Upgrade so therefor we wish to upgrade your account to enable you funds reflect into your Account. For the upgrading you are to remit the Sum Of Rs 258, 600/-INR for we to upgrade your account and your fund will be reflect into your account as soon as possible you deposit this amount Thanks Yours Sincerely, PRAKASH SHARMA, Foreign exchange and remittance dept. RBI New Delhi i am all deposit frist time 10500 +38850+44000+25000 my deposit .agent name Rupa rao. Abishek kesar Five hundred thousand pound exchange .48856136 rs Myv account transfer No my Account transfer sir please my help receive your massage .my mob. [protected] My e-mail.[protected]@gmail.com

miss bihewer from icici bank staff name is purshotam kekere patel nagar brach, फोबा my saving account in icici bank no[protected] name mukesh ratani i go for deposit cash resanty my mobile ring affter request i disconnect my coll & mr purshotam keker are ask cash counter do not receive cash from tha costumer and cashiar mrs veena medam not accept cash & mr purshotam kekre biss bihaver with me

I had given an application for opening a current account with Axis Bank Surathkal Branch on 30/04/2015 by depositing Rs.10, 000/- . Till date the account is neither opened nor is my deposit money refunded back. I had given all relevant documents for opening my account i.e. Copy of PAN card, Voter id, Firm name approval from The Institute of Chartered Accountants of India. I only received messages twice saying that there is an error in my application without giving any specific reason.

HDFC Bank Branch Sagar(M.P.) pin 470002 This bank do not follow the RBI rules The Issue are Cash deposite in other city account i submit my Pan Card/ID proof only deposite amt Rs 8000/- but branch do not deposite the amt in Thired party account...

every day this mail send my mail and give the money 20.000 thousand &15.000 12.000 ple help The Samsung Electronics is pleased to inform you of the results derived from the E-mail Address Ballot Lottery International Program (EABLIP) held to consolidate our numerous customers worldwide. You E-mail Address have won a cash prize of £500, 000.00 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) and a 52 inch Widescreen Plasma TV with Built-In Home Theater System from Samsung Electronics with the following details: Ref No: SAM/625/003/2015-05 Serial No: UK/GBP07/SAMSUNG Batch No. DNO/MA07/EUR Note: All participants were selected through a computer ballot system drawn from 50, 000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mix up of some names and addresses, we ask that you keep this award personal, till your claims have been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted participants or impersonators, taking advantage of the situation. Kindly send the following information to your claim agent to facilitate the release of your fund: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY : samsung_claim.[protected]@outlook.com Dr. Williams Ferdinan Chief Executive Officer (CEO) Samsung Company Uk Board TEL: +[protected] E-Mail: samsung_claim.[protected]@outlook.com

Dear sir me alredy give 25000 custom clearance .cot code clearance. But tax clearance code not give me.now rbi bank mail me 40000give after your tax clearance code relesed .my payment file number rbi-del/id1043/12 plz check this file and kindly inform me. Because tomorrow send me tax clearance fees so sir kindly inform me its true or false my mob number-[protected] e-mail [protected]@yahoo.com...

I HAVE ALREDY GIVEN REQUEST TO [protected]@OBC.CO.IN [protected]@OBC CO. IN AND [protected]@OBC. CO. IN for active ONE TIME PASSWORD FOR RETAIL BANKING SOLUTION . I GIVE ALL THE NECESSARY DOCUMENT REQUIRED TO FOLLOWING BANK.BUT TILL NO RESULT TELL ME MY FAULT? MY ACC NO IS [protected] CUST ID 29148621 BANK ORIENTAL BANK OF COMMERCE. BRANCH [0285] ROSHAN ROAD HOSHIARPUR PUNJAB 146001 NAME RAJNEESH GUPTA S/O SH TARSEM LAL GUPTA 118-R MODEL TOWN HOSHIARPUR. MAIL ID [protected]@gmail.com ph no [protected]. u r my last option to solve it . i am too much frustated from bank. i also call on this number that is cbs cell[protected] but no reslt .last month same as like i was frustated for atm cum debit card for this same bank also .sir/madam there is even no role of nodal officer for this bank . on toll free and online there is wrong number of nodal officer mr s.s. mali but no result . please help me

Respected Sir/Madam, We have account with Bank of India, Pune- Sahakar nagar-2 Branch. We deposited cheque on Thursday morning[protected] at 10::30 am but till Saturday it wasn't clear in account. Eventually it got cleared on Monday afternoon[protected]. Is it okey that it takes 4 days to get cleared ? In private bank it gets clear within two days. Please do the needful. Thanks & regards, K B Jawadekar

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) 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 2015 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 21st 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 Only) 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 Mr. Larry Smith - Head Assigned Foreign Exchange Transfer department Email: [protected]@accountant.com 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 the verification form and send to this e-mail [protected]@accountant.com to avoid disqualification 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/.This amount 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 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) i am recevied above email from HGDFS GFDS. its fake? or not confirm my email address [protected]@yahoo.in

Dear sir/madam I am having my crrunt account with name of K-9 Enterprises and my account no is [protected] in Punjab Natinol Bank Model Town Branch Ludhiana from last 3 year, I visited to my bank branch for apply business lone against my property but bank refusing me to give lone by saying that we provide the more than one Crore lone while I need only Ten lac . So I request to you kindly do needful

REGIONAL OFFICE, 6, SANSAD MARG, NEW DELHI, INDIA. [protected]@rbi-bankonline.in RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Payment file: RBI-DEL/ID1033/11. Payment amount: 500, 000 GBP [Five Hundred Thousand Great Britain Pounds] Make Sure You Reply To This Email: [protected]@rbi-bankonline.in Attn: Beneficiary, 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 BRITISH GOVERNMENT Pending since 2013 to 2015 According to your file record with your email address. Your payment is categorized as: LOTTERY UNDELIVERY FUND / UNCLAIMED FUND / UNPAID CONTRACT FUNDS / UNDELIVERED LOTTERY FUND. Furthermore, on the March 28, 2015, 04.59AM IST, The New Prime Minister of India Modi met United Nations Secretary General Ban Ki-moon ahead of his maiden address to the UN General Assembly and the two leaders discussed regional issues as well as climate change, and confidentially the United Nations Secretary General Ban Ki-moon passed a message to the Reserve Bank of India Governor Dr. Raghuram Rajan through Prime Minister Narendra Modi, regarding to the release of all unclaimed fund which have been due for a long run. United Nations Secretary General Ban Ki-moon has expressed gratitude to Prime Minister Narendra Modi for India's "significant contribution" to peacekeeping operations and voiced admiration for his focus on improving the socio-economic well-being of the country's people, and also for R.B.I. Governor Dr. Raghuram Rajan to release all the funds in their custody to the rightful beneficiaries, which was not disclose to the General Public for security reasons and was tagged in the News as Regional Issue. For more public information on the meeting between the new Prime Minister and the UN Secretary General, you can visit thislink: http://articles.economictimes.indiatimes.com/[protected]/news/54400418_1_climate...⇄ However, The Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan carried out this instruction by approving and has given a mandate that all unclaimed funds have to be release back to the beneficiaries stating that it is an unfair practice to withhold funds in government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that your 500, 000 GBP have been Approved for direct transfer to your own bank account. Your Compensation Amount of 500, 000 GBP in India Rupees equivalent to RS.5CRORES Indian Rupees, it will be release to you in your name as it was sent from the British Government. It’s briefly outlined by the transfer department that your Cheque approval and clearance has not been made, and has also be committed to (RBI) Governor that you will have to pay approval fee of 14, 700 INR (Fourteen Thousand Seven Hundred Rupees only in cash deposit) so that the assigned Bank Draft /Cheque from United Kingdom issue from Barclays Bank London can be approved for clearance here in India before it can be credited into your account provided by you, you are therefore required to pay 14, 700 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. In all honesty, the approval fee (14, 700 INR) cannot be deducted from your check because it has not been approved and it is also covered by the British Government Security Policy with an Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign the Foreign Transfer Department for verification through the email given below for prompt collection of your fund. Branch Manager Mr. Harry Ford Email: [protected]@rbi-bankonline.in Office address: # 6, Sansad Marg, P.B.No.696, Parliament Branch, Janpath, New-Delhi, India. As soon as possible you have fill the below payment form and return back to us through our stated email ([protected]@rbi-bankonline.in), then the management of this office will provide you the information to pay the approval fee, immediately you are able to make the payment for the approval fee, your compensation fund of 500, 000 GBP will be transfer to your bank account on the same day within 2hours. Fill the Form Below and Return Back Immediately For Payment

Sir, my name is Virendra Singh and serving in Army. I have a DSP account in SBI, ASC Centre (South) (Branch Code is 04742). I have been contacting the branch manager for personal loan since 01 May 2015 but no response is being given by branch manager. I have also lodge complain to customer care of SBI three times (my complain ticket No are CS[protected], PL[protected] & CS[protected] but no action has been taken. You are requested to please direct the branch manager and instruct him to resolve my problem. Mob No of branch manager is [protected]. My mob No is [protected] & [protected]

sir my name is gunta.nageshwara.rao some persons are calling to me and they are saying to make payment for transfering money hey are saying they are calling from rbi they are saying we got 5, 000, 00, 000 gp and we lost our 21000 please give me some inforation about tis

Dear Sir, I have HDFC Bank credit card bearing no [protected] which was converted by bank previous year from normal card to regalia card. At the time of conversion they did not told me about the charge and now they have debited to me Rs 2809/- towards renewal membership fee. So, my complain is that when they did not clearly told me about the charges they how they will charged the same. I spoke to the bank & lodged the complaint telephonic but when they did not reply me, thereafter then again I called to customer care but not got satisfactory answer nor they have so far replied to me. So my QUESTION is that this type of behavior without noticed to me is not justifiable. Request you to please look into the matter. Faithfully your Ratish Kumar Jha Mob No. [protected] New Delhi

Hi, My HDFC bank account number is [protected]. There is a third party cash deposit happened to my account other than my home branch for they have charged Rs. 100 plus service tax. But my concern with bank is why they have not collected the same amount at the deposit counter from the third party at that time or communicated to him. Secondly the cash deposit transaction happened on 11th May and the charge deducted from my account is on 15th May. This practice itself I find bit intransparent. Can you please help me on this to get the amount reverse back to my account. Regards, Gyanendra

Dear sir/mam, I Rajesh kumar s/o Rameshwar vpo karela tehsil julana dist jind haryana. I have a sb a/c in my village pnb bank (code 111000) in the name of rajesh kumar s/o rameshwar with a/c no [protected]. I have deposit two cheques of my salary on the dated 24.04.2015 & 16.05.2015 with amt 9, 322 each. Till the date there is not a single rupee credit in my a/c. I have talk to branch head of bank & official of pnb karela. They refuse to talk in sence & say we have not any status o[censored]r cheques. I have talk to on customer care many times but they also said there is no cheques in ur a/c feeded. I think my cheques are misplaced from the branch. Branch head & other official are behaved very rudely & not give any positive responce. I am very helpless kindly look into the matter and help me. With, -- *Thanks & Rgds* *Rajesh Kumar *[protected]*

Dear Sir/Madam, In spite of my several letters/emails/phone calls since last 5 months, I have not been paid a single paise interest in FY 2014-15 against my following deposit of Rs.66, 379/- as on 01/04/2014 at ICICI Bank Ltd.: FD a/c number:[protected] In support of my claim, I am attaching interest payment certificate issued form ICICI bank Ltd. for FY 2014-15 which clearly shows ZERO interest has been paid against above FD in FY 2014-15 against a deposit of Rs.66, 379/-. Kindly take up the matter with ICICI Bank Ltd. in order to payment of my due interest for FY 2014-15 against above FD.

Sir I Shail rai is an saving account holder in zila sahkari bank ltd. Shahpur branch Gorakhpur, Uttarpradesh . My saving account no is a/c- 2004346. On 28/03/15 i want to withdrawl some amount from my saving account bank manager says that he does not provide my money because bank liscence is not reneval so please come after 20/04/15. Again i reached bank branch on 10/05/15 Bank manager this time says that fund is not provide by state govt.yet. so please come after june 15 . Sir so i request you to please help me so that i withdrawl my amount .

Hi, I would like to bring to your notice that I have deposited a cheque, rather dropped a cheque in the Indusind Bank's ATM which is in Dwarka Sector 7, New Delhi 110075, on Monday, May 18 2015 at 6am. Since, then I kept on calling the customer service many times and came to know that they lost my cheque. However, when i called the next day when i called they said the have found the cheque and committed the funds will be available by Saturday, May 23rd 2015. but they failed to keep the commitment. I did co-ordinate with the customer services floor manager. He manged to find the issue and did tried to resolve the issue and made the request from his end. But the bank did not initiated or showed any responsibility. As we all know that if we deposit a cheque of the same bank then it usually take maximum of 24 hours not more then that. But now it will be more then a week bank has stopped the cheque with their own wish. I am a high BP patient and now its one week now i could sleep or take proper rest just to resolve the issue and to get the funds ASAP in the account. I work in BPO and my workings hours are in night, hence, it is necessary to get sound sleep during the day time, just because Indusind Bank is not responsible towards it responsibility for the customer I am falling sick. I would like to claim a harassment case against Indusind Bank. I would also state that if anything happens to me Indusind Bank will be held responsible for the same. I am raising this complain to you hopping that the action will be taken ASAP. You can right me at my email [protected]@gmail.com or you can call me at [protected]. Regards Manoshi

My mobile number won in BBC Company in united kingdom rs.5 crores 35 lakhs is it true or not please can you help me ..bcoz your bank asking tax amount 3lakhs 89 thousand 9 hundrend and 99 rs.so please check and inform to me is it fake or not..