Reserve Bank of India [RBI] Complaints & Reviews

I, Alok Bisht, having a saving account in STATE BANK OF INDIA and my account no is [protected] in NEELAM BRANCH, N.I.T FARIDABAD. I went to ATM of AXIS BANK (I.D- APCN34830:692/104935/000 ) on[protected] in sharma chowk near Badkhal, faridabad. and entered pin but procedure was slow and after sometime it showed timed out and transaction cancelled. then, i got a message that amount of 10, 000 is deducted from my account. But, if i didn't filled...

A guy name eric johnson diplomat from uk told me tat he is coming to India. At April 8 he calld me that he has landed in the Delhi airport and was caught by the custom for bringing huge amount of money. Frm custom department a lady name anjali gupta calledd me in my no. [protected] for deposit 19800 rupees for the clearance of the foreigner which I paid.The next day the foreigner and lady who said me that she in rbi fund trasfer manager called...

Reserve Bank of India Regional Office # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/ID1033/15. Dear Beneficiary, This mail is from the desk of Mrs. Reena Chaudhary, the Manager in charge of your funds transfer in Reserve Bank of India, We received your email, and we have started processing your funds transfer, Your fund of Five Hundred Thousand Great British Pounds...

Accidentally I have transferred from my AxisBank Account No#[protected] to HDFC Credit Card No#[protected] Rs.175000 on Mar 09, I submitted Indemnity Form& my Bank transaction statement to HDFC Branch, If we contact bank they are saying like 'The credit card holder was in defaulters list and we can't reverse the amount' . Please can help me on reverse Amount. Regards, Sudharani...

Dear sir/ madam Rbi and bank sector realising of new rule of Atm transactoin is not fear favour dicision of all bank user of india cunsumer 115 rs per year giving Atm mantenance charge also give so this new rule why are empliment Please stop this nonsence rule I hardly request to you please stop rule of Atm transaction At least other bank Atm use on charge legal but same bank Atm use give charge are not legal So please stop...

I SHAILENDRA KUMAR VERMA, I REQUESTED TO ICICI BANK FOR CHEQUE BOOK ON DATED[protected] BUT TILL[protected] MY CHEQUE BOOK IS NOT DELIVERD TO MY COMMUNICATION ADDRESS. I PERSONALLY TALK TO ICICI BANK BUT THERE IS NO UPDATED INFORMATION ABOUT.ON DATED[protected] I M VISITED ICICI BANK GREATER NOIDA (U.P) OMEGA-I BUT THEY TOLD ME MY CHEQUE BOOK IS RETURN DUE TO DOOR CLOSE. BUT DO SOMETHING FOR MY CHEQUE BOOK. SHAILENDRA KUAMR VERMA [protected]...

1) When Kishan credit card has been closed by the Sarv Haryana Gramin Bankkhanpur kalan; 2) Please inform me criteria fixed by the Bank for issuance of loan to farmers for their land. 3) Please inform me grounds on which bank has give loan of rs.5.70lakhs to Mr. Dharmpal while bank is giving to me rs.2.10lakhs for the same acre land; REGARDS Satyawan Malik Email: [protected]@gmail.com Address: 143/28, Garhi Ghasita, Gopal Nagar...

Dear sir i have got an mail from rbi of india my fund of11000000 crores of rupees is with mr .m.p.das is asking rupees of11500 to transfer my amount to my desigation bank in my city he given the account no of state bank of patiala holder name is thoghen is it realy so please give me suggests. thanking you p.s.v.n.anil kumar...

respected sir/madam, i am pankaj tank having a savings account in indusind bank jaipur whose details are as follows
account number[protected]. Indusind bank debited rs 393 as non maintenance charges while the condition is i need to do atleast one online transaction and one debit card transaction once in a month to avoid any non maintenance charges. but Indusind bank doing unethical practise of charging non maintenance charges from...

INTERNATIONAL MONETARY FUND FOREIGN EXCHANGE REMITTANCE DEPARTMENT ONLINE BANKING UNIT 6, SANSAND MARG, -110001 New Delhi, India. IMMEDIATE PAYMENT NOTIFICATIONS IN CONNECTION WITH FOREIGN EXCHANEG COMMISSION Attention: Beneficiary, Congratulations, we have received the sum of £500, 000(GBP) FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) from the World Bank of Switzerland, for transfer to your local bank...

mrs reena choudhary the general manager of foreign exchange department told me to make a rbi a/c
Reserve Bank of India
Attachments15:28 (3 hours ago)

to me
Reserve Bank of India
Regional Office
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/15.
EMAIL: [protected]@rbi-cv.org


Dear...

Hi Sir, I would like to highlight two points for which I am totally disappointed with all the last transactions I had with the Branch Manager and Officials. 1. One Month Overdue amount - I had taken car loan from bank in 2013 Dec. The first EMI was supposed to be hit in my axis bank salary account for Dec/Jan...which did not happen. After 6-8 months bank has started chasing me to make the overdue payment immediately. They stated...

Sir,
Our's ( shri agarwal sewa samiti, vapi) fixed deposit with indian bank, vapi branch after 31.03.2015 we have try on daily basis for give us interest
Ocuerd statment so that we will prduce the balance sheet to our members in genaral meeting but the branch people daily informed that they are able to give after recived through system, they inform lot of time from 2.4.15 with in next 2-3 days but today 23rd but still...

- Back mani send chennai to hong kong User khan.m on Apr 22, 2015 Back mani send to chennai to hongkong tro banks indusind, ingvysa, baclk manisend chennai to hongkong any documents no all with out docm only a/c send outer remedies tape only add tape send Chennai to hongkong send usd 50 lach pls call me i give all news [protected] bank hellp to hawall prsion to commseion indus ind chennai forexdepatmet staff all hall you to coma's sir...

Sir,
Honour to inform you that an phone call from the mobile number +91-[protected] ask me to deposit an amount of Rs.18, 510/- against an account number of State Bank of India Account Number [protected], IFSC: SBIN0016108 to transfer an winning amount of $500, 000 GBP to my account and saying that is calling from Customer Care of RESERVE BANK OF INDIA. Is it true?
If not true, then please take an legal action please....

6, Sansad Marg, New Delhi- 110001 [protected] Dear S Dadapeer, This is to bring to your notice that we did receive your Nokia Promo Award Funds of £ 1, 200, 000 Great British Pounds (GBP) and the same we were supposed to transfer in to your nominated account. We had completed all the formalities for the transfer however the transaction was cancelled due to NON PAYMENT OF ADMINISTRATION FEE of Rupees 24, 950 Indian National Rupees...

sir/madam, i have received email from Reserve Bank of India regional office, Foreign Remittance Department. 6, Sansad Marg 110 001, New Delhi, India. IN THIS MAIL MENTIONED THAT RBI HAVE RECEIVED SUM OF £500000 GBP RECEIVED FROM WORLD BANK OF SWITZERLAND FOR RANSFER TO MY LOCAL BANK AND ALL THIS MATTER WRITTEN ON RBI LETER HEARD and RBI LOGO IS THIER. PLEASE LOOKING IN TO THE MATTER IN PUBLIC RELATION. WHO IS THIS IS TO SENT THIS...

More 3 of 150 Print all In new window Notification Inbox x RESERVE BANK OF INDIA 5:52 PM (19 hours ago) to me RESERVE BANK OF INDIA 6, SANSAD MARG- NEW DELHI - 110001 INDIA Dear Mr/Mrs.Veerpal kaur The investigations of the India revenue department shows that you are not a regular tax payer, but on this note we will be providing you a fund transfer tax code number as soon as you sort out the fund tax to...

Name : Rajeev Mehra Flat No.404 SFS Ashok Vihar Phase - 4 Delhi-5 SB A/C No. :[protected] Standard Chartered Bank, Barakhamba Road New Delhi. Cheque No. : Rupees. Debited on 000018 Rs.26890.00 6/4/15 000018. Rs.26890.00 15/4/15 Sir, I want to know that a cheque of same number can be debited for more than one time ? If no, then how my above mentioned cheque was debited for two times ? Is it the fault in system? If...

Back mani send to chennai to hongkong tro banks
indusind, ingvysa,
baclk manisend chennai to hongkong
any documents no all with out docm
only a/c send outer remedies tape only add tape send Chennai to hongkong send usd 50 lach pls call me i give all news [protected]

bank hellp to hawall prsion to commseion indus ind chennai forexdepatmet staff all hall you to coma's
sir yours verified...