Reserve Bank of India [RBI] Complaints & Reviews

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 enable you complete your fund in transit transfer process. Please note that it has been mandated by the financial service authority that taxes are levied on Lotteries, Raffles, Gambling, Won prize, etc Normally by the payment authority on behalf of the government in some cases, they will receive a token share of the lottery taxes levied by the government. However, in most cases, the taxes take the form of permit fee. It is only classified as a tax in few Nation/Countries. Income tax is the sole responsibility of the beneficiary. The income taxes that can not be deducted from its financial source are generally included direct or facilitate federal tax, communal tax and as well as individual tax. Therefore, the confirmation and transfer of your cash of Rs.43, 740, 242, 82 ( Four crores Thirty-seven lakhs Forty thousand two hundred and forty-two rupees, eighty-two paisa ) to your bank is now being held with a code because the tax investigation service noticed you have not paid for your transfer tax otherwise confirmed your Personal/Individual income tax. In view of this, you are required to make payment of 0.04% of the total sum of Rs.43, 740, 242, 82 which is calculated Rs.42, 820 {four-two thousand eight hundred and twenty rupees} before the fund transfer code can be approve to you. The lottery tax levied on your won amount of Rs.43, 740, 242, 82 ( Four crores Thirty-seven lakhs Forty thousand two hundred and forty-two rupees, eighty-two paisa) as insured in your Name ( Mr/Mrs.Veerpal Kaur ) and it is stated that no amount should be deducted out of your fund following the insurance law. It is important to note that we do not reserve to make any form of deduction or tempering with the fund as a regards to the insurance bond policy acting on your funds fixed by the originating bank where the draft was generated. You are to immediately contact your representative inform him of this notification and on how to remit the charges for the Tax code as he is expected to pay the above stated transfer tax on our counter. Upon the receipt of the sated tax fee we shall approve the code to enable you complete the process of your transfer into your local bank account. Upon the fulfillment of the required obligation and properly endorsed by our insurance underwriter, we shall however expedite action to affect process and obtain the fund transfer tax code immediately. Your handling of this matter with utmost urgency will be highly appreciated. Best Regards Customer service department Reserve Bank of India DISCLAIMER This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks. View our Privacy Policy and Conditions o[censored]se of this website Click here to Reply or Forward 0.12 GB (0%) of 15 GB used Manage Terms - Privacy Last account activity: 47 minutes ago Details

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 yes, then sort out it immediately otherwise it can cause a major fraud anytime. Thanking You. Contact me : [protected]@yahoo.com

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 to only Chennai to hongkong send outre remetans all fact

tankyou pls call me [protected]

Hello RBI Team, Its been around 1 Year and 4 Months but still beneficiary didn't received below NEFT transaction amount. It got debited from my axis bank account but didn't credited to beneficiary Dena Bank account. Please check. NEFT Transaction Ref: AXIR[protected] [NEFT/IR/AXIR[protected]/Suman Baid]

Hello RBI Team, Its been around 1 Year and 4 Months but still beneficiary didn't received below NEFT transaction amount. It got debited from my axis bank account but didn't credited to beneficiary Dena Bank account. Please check. Transfered from: Axis bank no A/c : [protected] NEFT Transaction Ref: AXIR[protected] [NEFT/IR/AXIR[protected]/Suman Baid] Transaction Date : 10-Dec-2013 Amount : 15, 000/- Beneficiary Details: Bank : Dena Bank Branch: Santacruz(West) Mumbai a/c no:[protected] IFSC : BKDN0460016 Thanks Ujjwal Sharma +91-[protected] +91-[protected]

I got a email telling me that. THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG JANPATH, NEW DELHI, H.O. 110001, NEW DELHI Our ref: Cub/Hog/Oxd1/2012 Payment file: RBI/id1033/201/2015. Reply To RBI Email: [protected]@mit.tc 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 committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. In cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail Also reconfirm your details- for crediting (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 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: 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; Reply to Reserved Bank of India Email Id: ( [protected]@mit.tc ) 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 JOHN LARRY. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is complete to you. For more details visit the link below: http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄ Dr Raghuram Rajan.

From Shanu Shabnam, Kaiyalackal house, Sneha Nagar-208, Ayathil P.O, Kollam. Ph; [protected], [protected] Dear Sir, SUB: - Complaint against your Kollam MainBranch Application for Education Loan to pursue MBAcourse rejected I have approached Kollam Main Branch of CanaraBank for sanctioning Education Loan for pursuing my MBA course in Bhavans RoyalInstitute of Management, Ernakulam. Butthe officials of the Branch have refused to accept my loan application. I have secured admission to MBA under merittier on the basis of satisfactory MAT score. My parents are working and settled in Middle East, and I was brought upand completed my studies there. I havecome back to Kerala 18 months back, and was continuing my studies, along withpart-time job. My parents are unwilling to execute theloan documents, due to certain family problems, related to my proposedmarriage. I am presently staying withmy grandmother, who is my legal guardian in the absence of my parents. She is willing to execute the loan documentsas my guardian. My uncle (father'sbrother) is willing to offer personal guarantee, even though the guarantee isnot applicable for loan upto Rs. 4.00 Lakhs in merit quota. I have informed all the above details tothe branch officials, but still they have not accepted my loan application, insisting that my parents should execute the documents, or they should give aPower of Attorney. But due to someserious family matters, my parents are refusing to sign the documents or toissue a POA. It isvery unfortunate that a great institution like Canara Bank, which is thepioneers in promoting educational loans in India, is taking such a standagainst a meritorios student, on the basis of such baseless reasons. Does this mean that any student who is nothaving any help from parents, or any orphan children are not eligible forEducation Loans? I request you to kindly accept my EducationLoan Proposal and sanction the same and please permit my Grand mother to becomethe co-borrower. I also request you tokindly accept my uncle's personal guarantee, instead of taking theco-obligation of my parents. Since I am having no other resource toapproach, I request you to please take a magnanimous view in this matter, andsanction the loan. Anticipatinga very favourable action from you, Kollam Yours faithfully 20.04.2015 Shanu Shabnam

Cheque no -000208 karur vasya bank. C.gomathi a/c- [protected] tamil nadu .I stoped payment by net banking. Because I missed chque Thirty party put collection.it came my a/c -amount debiteed and credied.stii bank not called to me. Chuque return charges debit my a/c 560/rs

Dear Sir/Madam, I have deposited cash in my account with SBI, Ambattur ATM. Rs.20000 but the ATM accepted cash but provided a slip rejected the transaction.I have also raised a complaint on 4.4.2015 the bank has denied acknowledgement and also they have not credited the amount to my accout Account no [protected] / SBI, Ambattur / Shifa Medicals.

Dear Sir I have account from Torangallu (karnataka-bellery district), i have shifted to bangalore, debit card date expired( dont have cheque book nor online activation) when i approached tennery road branch (bangalore) for withdrawal transfer of account with supporting document they deny to help and with annoyed attitude rather i asked to approcahed to torangallu branch .I even asked for alternative solution but couldnt helped Please help me ac[protected] Bank - Canara bank Kaushar [protected]

User kittykumaramangalam on Apr 18, 2015 ON[protected] I HAD GOT MY FAMILIES FDS RENEWED FROM UNION BANK OF INDIA MOTI BAGH BRANCH AND THEY HAVE RENEWED TWO OF THE FDS BOTH HAVING SHORTFALL OF MORE THAN 5, 000 EACH.WHEN I WROTE TO THEM AND COMPLAINT THEY SAID THEIR SYSTEM GENERATED FDS AMOUNT WAS CORRECT.I CALCULATED STEP BY STEP AND SHOWED THEM HOW THEY HAD NOT BEEN CORRECT BUT ABSOLUTELY NO RESPONSE.IT SEEMS TO BE OPEN THEFT WHERE ORGANISATION CARES A DAMN FOR HONESTY. BANKS WERE NATIONALISED TO PROTECT PUBLIC FROM THEIR HIGH HANDED BEHAVIOUR BUT IT SEEMS WE HAVE GOT IN TO WORST DAYS THAN BEFORE NATIONALISATION.I WORRY WHAT WILL HAPPEN TO MILLION OF PEOPLE HAVING THEIR MONEY WITH SUCH INSTITUTIONS. Complaint comments 0 Comments Update Complaint

I Vijay Prakash Sinha, E-6 Nanak Block Dayal city Govindpur Jamashedpur Jharkhand 834004.have Availed House loan From DHFL, In the year 2010. After paying 3 year EMI not a single Rupee Has Reduced from Principle.Every time EMI Amount Has Increased. After that when I have Forclosed the loan As much I had Taken Rs 414308 + Rs 135153 with loan code 00000840 and[protected].respectively on dated 02/07/2014. through the cheque no -206041 and 206042, IDBI Bank jamshedpur branch.but still DHFL, has not reffund my Original sale deed. I am looking forward for your interference and do the justice and needful.I follow up them Regularly But now They are not respoindin by any of the way. Thanks !

Sir i am nilesh das. My sbi bank account no is [protected]. I transfered 20000 rupees to allhadabad bank account holder Chabi gharai a/c no is [protected] by NEFT ONLINE BANKING. My inb reference no is IR60889966 and my UTR no is SBIN[protected].DATED 13 APRIL 2015. But this money is not added . I requested that as soon as possible solve my problam.

JANPATH, NEW DELHI, H.O. 110001, NEW DELHI. GROSVENOR SQUARE Customer services, www.rbi.org NEW DELHI W1A 1AE INDIA Customer services Payment file: RBI-DEL/id1033/11. Payment amount: £500, 000.00 GBP/ RS. 4 CRORE 99 LAKHS/-INR 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 2006 to 2015 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/Recently on the 12th 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 Delhi branch. Regarding unclaimed funds which have been due for a long run, at 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 £500, 000GBP/ RS. 4 CRORE 99 LAKHS/-INR will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to make the payment to enable us credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for final crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through this email {[protected]@outlook.com}for prompt collection of your fund. Manager Name Mr. Rahul Singh in charges of foreign exchange Fill In Your Details Below: 1. Full Names:…… 2. Residential Address: ……… 3. Mobile Number: ……… 4. Occupation: ………… 5. Sex:……… 6. Age: ………. 7. Send to us one Passport Photograph & a Photo ……. 8. SEND YOUR CLAIM DETIALS VIA EMAIL: {[protected]@outlook.com} 9. Marital Status:…… 10. E-mail id:... 11. Bank Name: ………… 12. Account Number……… 13. Account Holders Name:………… 14. Bank Branch:……… FOR MORE DETAILS CONTACT: MR KEVIN SCOTT is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account. Mrs. Sonia Sharma A.T.D /New Delhi 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 proposes for the best of your interest without delay; your urgent response is highly anticipated. RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT £500, 000.00GBP/RS. 4 CRORE 99 LAKHS DR RAGHURAM RAJAN. RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again!!! Yours faithfully Dr.Raghuram Rajan

Dear Sir, I am writing this complaint against IDBI Bank where they are not following RBI guidelines. Since last 6 months 2 times RBI reduced total 50 basis in home loan interest but IDBI has not reduced the interest till date. They are not providing any reason also for charging such high rate of interest. We are the salaried people and these changes are worthy for us. Request you to kindly take necessary actions against them to reduce the interest rate immediately even they should make it effective from the back date also. Yours Faithfully Ravi Agarwal +91-[protected] Email: [protected]@gmail.com

Sir, Jayendra pratap singh is currently using my sister Ruchi Singh Bank A/C no. [protected].I had gone to withdraw an amount of Rs.500 from Axis bank Labour Chowk Khora, Sec-58, Noida on 23rd March 2015 but due to some technical fault of the machine buttons were not working and so I just made the balance enquiry and left the ATM with the receipt of Balance Rs.7393 printed on it. I further visited another atm of Karur Vyasya Bank(noida Lindex ATM II) to withdraw the same amount .But to my surprise there was insufficient balance.Then I requested mini statement from the same Karur Vyasya bank ATM and it showed that an amount of rs.7020 was withdrawn from the previous Axis bank ATM. I made the complaint in the PNB for this technical ignorance .The complain no. is mentioned below .But even after one week's time there was no action on it.They rejected my complaint without any valid reason.On continuous reminders they ignored the request and replied that the reason for this incident has been mailed to the home branch.But the home branch officials do not have any official notice about the same. I am frustrated with repeated visiting of PNB home branch, Lucknow as well as the PNB branch at sec-58, noida .Please rectify the matter and refund the amount as soon as possible. Complain no .A[protected] AXIS BANK ATM ID:TPCN 11492(classification:metro) Thanks Jayendra Pratap Singh

Got a call from a mobile number, the person said that he was a RBI representative. He told me that my account is going to be blocked next day, and it can be avoided if I share some details with him. I disconnected my phone.when i tried again call on this number then he was not picking my call so kindly said track this number and do against this fraud call.

sir i am deposited my mony copany deposite schme our deposited amount machur 31/03/2015 but not payment our mony so pls help me my control no [protected] dated 31/03/2005 amount 10000/- machurity amount25940/- four certificat for this pls our mobile no [protected] mail [protected]@gmail.com

Dear Sir, Some unidentified person has openened an account in ALLAHABAD BANK SHAHIBAUGH BRANCH AHMEDABAD GUJARAT, by using details of my pancard and election card.He has used his photo and signatures and orher details are mine.I got to know this when i got welcome letter from bank.I informed bank and was shocked to see that the fraud person manipulated my id cards and opened the account in that bank, Bank without any introducer and without any physical verification of address or even pancard from site opened the account.On my information they have stopped the account now and the fraud person is going to come to collect cheque book.Please suggest how can i help myself in this matter and which agencies i should inform so that my identity is not misused for any wrong deeds.What legal action can i take now to protect myself if any wrongdeeds are done due to misused identity of mine.MY NUMER IS [protected] MY NAME Nitin S Manghwani.

sir, i m akila i received 1 phone cal from rbi i won the cash 5000000gbp from uk then they i have 2 pay the 16, 800then 10000, then 5000, then 10000 all amt is paid 2 rakesh singh a/c sir now they can't tax pin no pls what to do sir reply sir pls help me sir i m student just 23 years now i m studying mca 24/4/15 my exam i have 2 pay the college fees but that all amt is paid rakesh singh pls help me sir not paid college fees not write a exam sir my study will be stopped sir so help me help me pls pls pls pls pls pls pls sir rakesh singh number [protected]