Reserve Bank of India [RBI] Complaints & Reviews

sir I have applied the loan against property for RS 100000, the same is being highlighted to the HDB branch of sector-12a .When i checked with the bank on 31st march they informed me that the amount that is sanctioned is 300000 but i refused the same on that day itself . As i have already told the branch manager and the teams, that i want the loan amount to be nearly 800000 (not less than that) but they didn't helped me. When i talked with branch manager he started giving the statements that were false and the same was cleared to him.This being very harassing moment that nobody even provided the information I have refused the amount of 300000. Request you to please look into it also i have provided the refusal letters to the branch.SO request you to please return my property papers and also the charges that has been levied.i give latter 31/3/15 same day last time not clear me before me.same day informed me .all talking by phone recording me .plz solve problem other wise go to consumer court, irda.savi, rbi for mently harasment byyour staff branch sector 12 gurgaon branch bm &staff .all cheque stop payment by me so your cheque no[protected]Rs by me

Sir, On 2nd April'15 @09:07am I made one RTGS transfer(ref no.ICICR[protected] from my ICICI Bank, Salt Lake sector I Branch savings account for an amount of INR 3, 97, 700 to UCO bank Lake Town, Kolkata. Though the same amount has been debited from my account but till now it has not been credited to the beneficiary's account. I called ICICI Bank customer service several times but without any success. Please help me to get to know the status of this transaction. Thanking you in advance. Rgds Siddhartha Chaudhuri Mob : +91 [protected]

Sir - it is to say that a phone came to me in after noon of 2ndapril 2015 and he told me that he has to veryfy my atm card . so he told me to all about details of atm and i gave all information of my atm incuding pin . he has been sanding one time password password many time I gave him all password and every time some amount deducted from my account . in such a way rs one lakh has been deducted . when I said to him that neither password changed nor my amou8nt refunded thae he told me ton c9ontact at night. I contacted at night to get amount rtefunded he tried to refund my amount6 bby same3 procedures as he sent merssages ant I have been told him onn time password but this time also amount has been deducted when I told him about this he told me that system is not working properly he was confussed and he told me that he would see it tomorrow morning. I ma not understanding why such type of things are happening . cutomers are in tension due to such things which are happening in your bank THANKS SK FARUQUI House no 31 faruqui cottage kamla park Bhopal m.p My saving account in your bank is [protected] in central bank of india

Dear sir i am versha gas agency my account no [protected] in sbi maninagar branh code is 1038 problem is that i am comercial account and they talk to us take token and wait with genral account peopal sir evry time thsi problem crate by their manage and staff member so pls help us my mo no is [protected]

Ref: RBI/EST/678/A08 ...Note: Amount required for the C.O.T Code is (4, 184.23 USD) in our local currency. Please contact us at your earliest convenience on when you hope to come up with this said amount required for the C.O.T Code, so that we can provide you with payments modalities or if you need further clarification write us. Note: This C.O.T Code is to be obtained in not more than 48 hours of this notification. ... hELLO Thank you for this brilliant LETTER Do you really could not think of even larger amounts of money to pay for the transfer? I have $ 4, 184.23 constitutes a two-year pension. I will never be able to save up and pay for the prize money transfer. I think that it is just laughing about people. You action is not correct. And I can not understand that C.O.T. code so pay huge money. Sincerely Janis Jansons

sir i am a lawyer by profession this is to inform you that some people are making fake i.d of the bank and then cheating people . they make fake i.d and site of the r.b.i bank and make use of the honourable governor and then send fake messages to the innocent people that they have won lottery in pounds by some reputed companies like samsung and then ask them to deposit some amount towards conversion of currency . the letter clearly says that the r.b.i has asked them to deposit in the private account and then they cheat innocent people in the name of r.b.i. i received such emails but i did not pay them since it was clear that it was fake . the name of r.b.i and honourable governor is getting spoiled . a strict action is needed in such cases .i think a racket of cheating by such means is going on, many innocents are getting cheated and i request you to take action against the culprits . i assure you co-operation thanking you jeetu ramesh suhani

Monday, 21 April 2014 INDIAN BANK / INDIA / ATM CARD / BANK DEBIT WITHOUT CASH DISPENSING The Bank Name: Indian Bank Customer Name: G .Venkata Subbaiah Bank Account Number: 96xxxxx70 Transaction Amount: 10, 000 Date of transaction: 15 November 2012 ATM Location or Website transaction occurred: Lakshmi vilas ATM bank Tirupathi, Andra Pradesh Other information on the issue: I had requested ten thousands withdrawal transaction at Laxmi vilas ATM bank Tirupathi, Andra Pradesh on 15.11.2012. I am not able to receive cash, same debited from my account. During transaction system and receipt display unavailable due to technical problem. Excess Money must be in ATM bin. Next day Lodge a complaint at my home branch, not yet solved. Lodge complaint to HON'BLE BANKING OMBUDSMAN Chennai, could not taken any action. Indian bank & Laxmi vilas bank provided different reports to customer as Indian bank comment is withdrawal transaction failed but reimbursement of wrongly debited amount could not considered from Laxmi vilas bank. Laxmi vilas bank comment is withdrawal transaction is success and proof not provided to customer as CCTV footage and Technical error code Please justify and resolve at the earliest . With regards G.venkata subbaiah (Tirupati, Andhra Pradesh, India) at 01:28 Location: Tirupati, Andhra Pradesh, India 24 comments: Anonymous31 May 2014 at 15:59 from: DBS Hyderabad to: "[protected]@rbi.org.in" cc: "[protected]@gmail.com" date: Wed, Jun 5, 2013 at 5:33 PM subject: FW: sub: ATM transaction failed dated: 15.11.2012 Reg.., mailed-by: rbi.org.in Dear Sir Please see the trailing mail relating to failed ATM transaction, wherein the card issuer bank is Indian Bank. In t/o Para 2(a) of Circular DPSS.PD.No.2632/02.10.002/2010-11 dated May 27, 2011, the reimbursement of failed transaction to the customer is to be made by the issuer bank and as the issuer bank (Indian Bank) is located in Chennai, we are forwarding this complaint to your office for necessary action. with regards Geeta K.Prasad Assistant Manager DBS, Hyderabad ________________________________ From: Prasad, Geeta Krishna Sent: Wednesday, June 05, 2013 5:17 PM To: DBS Hyderabad Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg.., ________________________________ From: Subrahmanyam, R V R S Sent: Friday, May 31, 2013 12:17 PM To: Prasad, Geeta Krishna Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg.., RVRS Subrahmanyam AM, RBI, DBS, Hyderabad ________________________________ From: Karan, Vinay Sent: Thursday, May 30, 2013 5:06 PM To: Meena, D K; Shankar, S Cc: Subrahmanyam, R V R S Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg.., Dear Sir, I am forwarding the complaint received by Shri N.K.Sahu, GM Kolkata Office who was earlier posted at Hyderabad for necessary action at your end. Regards, Vinay karan DGM, HRMD ________________________________ From: Sahu, N K Sent: Thursday, May 30, 2013 5:00 PM To: Karan, Vinay Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg.., ________________________________ From: Gnithesh Gattamaneni [[protected]@gmail.com] Sent: Thursday, May 30, 2013 7:13 AM To: Sahu, N K Subject: sub : ATM transaction failed dated :15.11.2012 Reg.., Dear sir/Madam Sub: ATM transaction failed dated: 15.11.2012 Reg.., I had requested ten thousands withdrawal transaction at Laxmi vilas ATM bank Tirupathi, Andra Pradesh on 15.11.2012. I am not able to receive cash, same debited from my account. During transaction system and receipt display unavailable due to technical problem. Money must be in ATM bin. Next day Lodge a complaint at my home branch, not yet solved. Lodge complaint to HON'BLE BANKING OMBUDSMAN Chennai, could not taken any action. Indian bank & Laxmi vilas bank provided different reports to customer as Indian bank comment is withdrawal transaction failed but reimbursement of wrongly debited amount could not considered from Laxmi vilas bank. Laxmi vilas bank comment is withdrawal transaction is success and proof not provided to customer as CCTV footage and Technical error code Please justify and give valuable suggestion. With regards G.venkata subbaiah Customer details: Name: g .Venkata subbaiah A/C no:[protected] Home branch: Indian bank, pallipet branch, TAMILNADU Card no:[protected] Mobile no: +91 [protected] Mail id: [protected]@gmail.com [protected][protected][protected][protected][protected][protected] from: IND MAIL to: "[protected]@gmail.com" date: Thu, Mar 28, 2013 at 6:08 PM subject: Your email regarding ATM transaction mailed-by: indianbank.co.in With reference to your email dated 22/03/2013 We hereby wish to inform you that since the acquiring bank has rejected the claim made by our Bank and also provided the mandatory proof for the transaction the request for reimbursement of amount debited for the transaction made through ATM could not be consider. This is for your information. WITH REGARDS. CO/CSC [protected][protected][protected][protected][protected][protected] ! Report Spam Reply Anonymous1 June 2014 at 03:20 ATM transaction failed dated:15.11.2012 Reg..., from: DBS Hyderabad to: "[protected]@rbi.org.in" cc: "[protected]@gmail.com" date: Wed, Jun 5, 2013 at 5:33 PM subject: FW: sub: ATM transaction failed dated: 15.11.2012 Reg.., mailed-by: rbi.org.in Dear Sir Please see the trailing mail relating to failed ATM transaction, wherein the card issuer bank is Indian Bank. In t/o Para 2(a) of Circular DPSS.PD.No.2632/02.10.002/2010-11 dated May 27, 2011, the reimbursement of failed transaction to the customer is to be made by the issuer bank and as the issuer bank (Indian Bank) is located in Chennai, we are forwarding this complaint to your office for necessary action. with regards Geeta K.Prasad Assistant Manager DBS, Hyderabad ________________________________ From: Prasad, Geeta Krishna Sent: Wednesday, June 05, 2013 5:17 PM To: DBS Hyderabad Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg.., ________________________________ From: Subrahmanyam, R V R S Sent: Friday, May 31, 2013 12:17 PM To: Prasad, Geeta Krishna Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg.., RVRS Subrahmanyam AM, RBI, DBS, Hyderabad ________________________________ From: Karan, Vinay Sent: Thursday, May 30, 2013 5:06 PM To: Meena, D K; Shankar, S Cc: Subrahmanyam, R V R S Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg.., Dear Sir, I am forwarding the complaint received by Shri N.K.Sahu, GM Kolkata Office who was earlier posted at Hyderabad for necessary action at your end. Regards, Vinay karan DGM, HRMD ________________________________ From: Sahu, N K Sent: Thursday, May 30, 2013 5:00 PM To: Karan, Vinay Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg.., ________________________________ From: Gnithesh Gattamaneni [[protected]@gmail.com] Sent: Thursday, May 30, 2013 7:13 AM To: Sahu, N K Subject: sub : ATM transaction failed dated :15.11.2012 Reg.., Date: 30.05.2013 Dear sir/Madam Sub: ATM transaction failed dated: 15.11.2012 Reg.., I had requested ten thousands withdrawal transaction at Laxmi vilas ATM bank Tirupathi, Andra Pradesh on 15.11.2012. I am not able to receive cash, same debited from my account. During transaction system and receipt display unavailable due to technical problem. Money must be in ATM bin. Next day Lodge a complaint at my home branch, not yet solved. Lodge complaint to HON'BLE BANKING OMBUDSMAN Chennai, could not taken any action. Indian bank & Laxmi vilas bank provided different reports to customer as Indian bank comment is withdrawal transaction failed but reimbursement of wrongly debited amount could not considered from Laxmi vilas bank. Laxmi vilas bank comment is withdrawal transaction is success and proof not provided to customer as CCTV footage and Technical error code Please justify and give your valuable suggestion. With regards G.venkata subbaiah Customer details: Name: g .Venkata subbaiah A/C no:[protected] Home branch: Indian bank, pallipet branch, TAMILNADU Card no:[protected] Mobile no: +91 [protected] Mail id: [protected]@gmail.com Reply Anonymous20 July 2014 at 02:32 ATM technical expert’s report Sub: Ten thousand rupees wrongly debited in Laxmi vilas ATM bank, Tirupathi, Andhra Pradesh, INDIA dated 15.11.2012 Reg.., from: Sarah Matta to: "g.venkata subbaiah" date: Mon, Jun 10, 2013 at 10:18 PM subject: RE: MOBILEMONEY Homepage Contact mailed-by: mobilemoney.net : Important mainly because of the words in the message If amount was taken out of your account, you will need to file a dispute with your financial institution. Many Thanks, Sarah Matta MOBILEMONEY 941 Calle Negocio San Clemente, CA 92673 P[protected] x 208 F[protected] [protected]@mobilemoney.net -----Original Message----- From: g.venkata subbaiah [mailto:[protected]@gmail.com] Sent: Saturday, June 08, 2013 6:03 AM To: [protected]@mobilemoney.net; [protected]@mobilemoney.net; [protected]@mobilemoney.net Subject: MOBILEMONEY Homepage Contact Name: g.venkata subbaiah Email: [protected]@gmail.com Phone: +91 [protected] Comment or Question: I had requested withdrawal transaction ten thousand rupees one time only, I am not able receive cash, but debited ten thousands from my account .so as per ATM EJ proof 1st trans RESP:65, 2nd transaction RESP:00, from financial institution comment is transaction is successful, actually transaction failed .which are correct ? Please give your valuable suggestion Customer details: Name: g. Venkata subbaiah A/C no:[protected] Home branch: Indian bank, pallipet branch Tiruvallur (DT) Tamilnadu Mobile no: +91 [protected] E mail ID: [protected]@gmail.com Transaction details: Date: 15.11.2012 Time: 12.40pm ATM bank: Laxmi vilas bank Place: Tirupathi, RTC bus stand State: Andhra Pradesh Wrongly debited amount: ten thousands Reply Anonymous25 July 2014 at 00:45 from: Donde, J D to: "[protected]@gmail.com" date: Fri, Aug 30, 2013 at 4:32 PM subject: Representaion against BO Chennai in connection with your complaint against Laxmi Vilas bank mailed-by: rbi.org.in : Important according to our magic sauce. Madam/ Dear Sir, We are in receipt of your representation against the decision of Banking Ombudsman Chennai in connection with your complaint against Laxmi Vilas bank. The matter is under examination and we will revert back to you in due course. Regards, J D Donde Manager Customer Service Department, Reserve Bank of India, Central Office, Amar Building, 1st Floor, Sir P.M.Road, Fort, Mumbai – 400 001 Reply Anonymous27 July 2014 at 06:13 from: Donde, J D to: "[protected]@gmail.com" date: Fri, Aug 30, 2013 at 4:32 PM subject: Representaion against BO Chennai in connection with your complaint against Laxmi Vilas bank mailed-by: rbi.org.in : Important according to our magic sauce. Madam/ Dear Sir, We are in receipt of your representation against the decision of Banking Ombudsman Chennai in connection with your complaint against Laxmi Vilas bank. The matter is under examination and we will revert back to you in due course. Regards, J D Donde Manager Customer Service Department, Reserve Bank of India, Central Office, Amar Building, 1st Floor, Sir P.M.Road, Fort, Mumbai – 400 001 Reply Anonymous29 July 2014 at 14:43 from: RTI DESK AT CORPORATE OFFICE to: ATMSC_CASH cc: [protected]@gmail.com date: Wed, Mar 27, 2013 at 10:11 AM subject: FW: Sub: ATM transaction failed dated: 15.11.2012 Reg..., mailed-by: indianbank.co.in : Dear sir, we forward the complaint relating to his transaction made in LVB ATM at tirupati. LVB is stating that the transaction is successful. The customer is giving his own comments and stating that LVB is not providing the CCTV footage. We forward the complaint to for doing the needful. Chief Manager (CSC) ________________ Reply Anonymous29 July 2014 at 14:54 Your complaint ported in Grievance redress site of Govt. of India Inbox IND MAIL [protected]@indianbank.co.in, Mar 28, 2013 at 2:08 PM To: "[protected]@gmail.com" [protected]@gmail.com Reply to all Forward Print Delete Show original Attn Mr. G.Venkatasubbaiah Dear Sir Sub: Your complaint ported in Grievance redress site of Govt. of India. With reference to the above we understand that the transactions were made at Point of Sale through MasterCard. For the transactions the acquirer Bank has claimed funds from us. Hence out ATM Center has raised charge back claim. The fate will be known after 45 days as per the prevailing arrangement for settlement of MasterCard transactions made at Point of Sale. This is for your kind information. Regards, .Rajagopal, Chief Manager, Indian Bank, Corporate Office, Customer Service Cell Reply Anonymous3 August 2014 at 05:48 This comment has been removed by a blog administrator. Reply Anonymous4 August 2014 at 00:38 FW: sub : ATM transaction failed dated :15.11.2012 Reg.., Inbox Add star Naik, A D AttachmentThu, Jun 13, 2013 at 2:22 PM To: "[protected]@gmail.com" Reply | Reply to all | Forward | Print | Delete | Show original Customer Service Department Reserve Bank of India Central Office Madam/ Dear Sir, We acknowledge receipt of your e-mail in [protected]@rbi.org.in. With Regards, AGM, CSD, RBI, CO, Mumbai. From: CGMCSD Sent: Monday, June 03, 2013 11:19 AM To: Naik, A D Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg.., Madam/Dear Sir, Regards, For CGM, CSD RBI, Mumbai From: Gopal, A Krishna Sent: Thursday, May 30, 2013 9:59 AM To: CGMCSD Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg.., Dear Sir, For information and necessary action, if any. Rgds A Krishna Gopal Joint Legal Adviser From: Gnithesh Gattamaneni [mailto:[protected]@gmail.com] Sent: Thursday, May 30, 2013 7:21 AM To: Gopal, A Krishna Subject: sub : ATM transaction failed dated :15.11.2012 Reg.., Date: 29.05.2013 https://mail.google.com/mail/u/0/images/cleardot.gif Dear sir/Madam Sub: ATM transaction failed dated: 15.11.2012 Reg.., I had requested ten thousands withdrawal transaction at Laxmi vilas ATM bank Tirupathi, Andra Pradesh on 15.11.2012. I am not able to receive cash, same debited from my account. During transaction system and receipt display unavailable due to technical problem. Money must be in ATM bin. Next day Lodge a complaint at my home branch, not yet solved. Lodge complaint to HON'BLE BANKING OMBUDSMAN Chennai, could not taken any action. Indian bank & Laxmi vilas bank provided different reports to customer as Indian bank comment is withdrawal transaction failed but reimbursement of wrongly debited amount could not considered from Laxmi vilas bank. Laxmi vilas bank comment is withdrawal transaction is success and proof not provided to customer as CCTV footage and Technical error code Please justify and give valuable suggestion. With regards G.venkata subbaiah Customer details: Name: g .Venkata subbaiah A/C no: 96xxxxx70 Home branch: Indian bank, pallipet branch, TAMILNADU Card no: 504433xxxxxxxxxx922 Mobile no: +91 xxxxxxxx56 Mail id: [protected]@gmail.com Case details given below: Indian bank nodal officer forward to BANKING OMBUDSMAN and complainant, the following proof provided by Laxmi vilas bank ltd. 1. Detailed audit log/ JP log to the transaction with three preceding and three succeeding transaction 2. CCTV footage not available and machine break down not applicable provided by Laxmi vilas bank ltd. COMPLAINANT COUNTER : As per Laxmi vilas bank EJ proof 1st transaction failed with technical error code: 65 Description: processor not communicating with the modem correctly Possible case: this is normally a technical problem .the modem or the main board may cause the problem. Results: no money is dispersed, screen and receipt display system unavailable. EJ proof: NOV 15, 2012 12:40 003DM439 REF. NO:[protected] CRD NO: 504433xxxxxxxxxx922 ACC: TXN: CASH WITHDRAWAL DESC: EXCEEDS DAY COUNT RESP: 65 REQ NOT SERVICED Reply Anonymous6 August 2014 at 13:46 INDIAN BANK / INDIA / ATM CARD / BANK DEBIT WITHOUT CASH DISPENSING Gnithesh Gattamaneni AttachmentMon, Aug 4, 2014 at 7:18 PM To: cgmcsd, cgmincdapm, dgkale, [protected]@rbi.org.in, bochennai, "principalnodalofficer.vasant", "nksharma.vasant", indianmail, nodalofficer, "indianbank <", tirupathi Reply | Reply to all | Forward | Print | Delete | Show original Madam / Dear sir please find the attachment and will give reply comments in GLOBAL BANKING ISSUES NETWORK raised comments by complainant . Thanks & Regards G venkata subbaiah Reply Anonymous9 August 2014 at 14:52 G VENKATA SUBBAIAH from: C, SreeRangini to: "Ravishankar.[protected]@lvbank.in" cc: "[protected]@gmail.com" date: Mon, Sep 2, 2013 at 2:40 PM subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg.., mailed-by: rbi.org.in : Important mainly because it was sent directly to you. Madam /Dear Sir, Please look into the complaint by your customer in the trailing mail. You are requested to look into the matter and take immediate action under advice to us. The complainant may be kept updated. Regards p. Mgr (C Sreerangini) Manager CSD, CO RBI, Mumbai Reply Anonymous9 August 2014 at 14:59 G venkata subbaiah From: CGMCSD Sent: Thursday, August 29, 2013 11:41 AM To: C, SreeRangini Subject: FW: sub :ATM transaction failed Reg.., From: Help DBOD Sent: Wednesday, August 28, 2013 5:21 PM To: CGMCSD Subject: FW: sub :ATM transaction failed Reg.., From: Gnithesh Gattamaneni [mailto:[protected]@gmail.com] Sent: 30 April 2013 17:52 To: Help DBOD Subject: sub :ATM transaction failed Reg.., Date: 30.04.2013 Dear sir/Madam, Sub: ATM transaction failed dated November 15, 2012 Reg…., I requested withdrawal transaction ten thousands at LAXMI VILAS ATM BANK, TIRUPATHI, ANDHRA PRADESH on 15.11.2012 at 12.40pm ref no….573. At the time, I am not able to receive cash, same amount debited from my account .screen display and receipt display unavailable due to system technical problem. System not dispersed money and money must be dumped in bin. Same sent me as EJ PROOF [protected] NOV 15, 2012 12:40 003DM439 REF. NO:[protected] CRD NO:[protected] ACC: TXN: CASH WITHDRAWAL DESC: EXCEEDS DAY COUNT RESP: 65 REQ NOT SERVICED [protected] Technical Error code: 65 Description: processor not communicating with the modem correctly Possible case: this is normally a technical problem .the modem or the main board may cause the problem. Results: no money is dispersed, screen and receipt display system unavailable. No comment on CCTV footage from Laxmi vilas bank LTD. Lodge complaint to my home branch, they were investigated and charge back claim and also provided mandatory proof, Laxmi vilas bank rejected. If I received money, there were no question waste of my time as well as your time .please try to understand, how I earned the money, it is not a matter of single rupee, matter of 10000/-RS. Please help me to get my money back as I am honest. With regards G .Venkata subbaiah Customer details: Name: g. Venkata subbaiah A/C no:[protected] Home branch: Indian bank, pallipet branch Tiruvallur (DT) Tamilnadu Mobile no: +91 [protected] E mail ID: [protected]@gmail.com Reply Anonymous10 August 2014 at 11:58 from: Naik, A D to: "Chennai, Banking Ombudsman" cc: "[protected]@gmail.com" date: Wed, Jun 26, 2013 at 9:59 AM subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg.., mailed-by: rbi.org.in : Important mainly because of the words in the message. Customer Service Department Reserve Bank of India Central Office Madam/Dear Sir, We are forwarding this email received by CGM, CSD, RBI for information and necessary action. Please acknowledge the receipt of this complaint directly to the complainant and keep us posted of the development to enable us to mark off the case. With regards, Arvind D. Naik Asst. General Manager Reserve Bank of India Customer Service Department Central Office Amar Building, 1st Floor Sir P.M.Road, Fort, Mumbai – 400 001 Reply Anonymous10 August 2014 at 12:00 from: CRC Mumbai to: CGMCSD cc: "[protected]@gmail.com" date: Mon, Aug 5, 2013 at 11:24 AM subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..., mailed-by: rbi.org.in : Important mainly because of the words in the message. From: Regional Director, Mumbai Sent: Monday, August 05, 2013 10:33 AM To: CRC Mumbai Subject: FW: sub : ATM transaction failed dated :15.11.2012 Reg..., -----Original Message----- From: Gnithesh Gattamaneni [mailto:[protected]@gmail.com] Sent: Sunday, August 04, 2013 12:40 PM To: Regional Director, Mumbai Subject: sub : ATM transaction failed dated :15.11.2012 Reg..., Date :August 04, 2013 Madam/Dear sir, Sub: ATM transaction failed dated: Nov 15th 2012 Reg.., I had requested ten thousands withdrawal transaction at Laxmi vilas ATM bank Tirupathi, Andhra Pradesh on 15.11.2012. I am not able to receive cash, same debited from my account. During transaction system and receipt display unavailable due to technical problem. Money must be in ATM bin. Next day Lodge a complaint at my home branch, not yet solved. Lodge complaint to HON'BLE BANKING OMBUDSMAN Chennai, could not taken any action. Indian bank & Laxmi vilas bank provided different reports to customer as Indian bank comment is withdrawal transaction failed but reimbursement of wrongly debited amount could not considered from Laxmi vilas bank. Laxmi vilas bank comment is withdrawal transaction is success and proof not provided to customer as CCTV footage and Technical error code Please resolve in this serious problem and credit in my account from wrongly debited amount. With regards G.venkata subbaiah Reply Anonymous16 August 2014 at 01:17 Date: 16th AUGUST 2014 Madam / Dear sir Sub: ATM transaction failed in Laxmi vilas ATM bank on 15.11.2012 Reg…, HON’BLE BANKING OMBUDSMAN CHENNAI and HON’BLE BANKING OMBUDSMAN HYDERABAD registered no of complaints DUE TO “POOR ‘’ EXAMINE and no action has been taken against Laxmi vilas bank and Indian bank. Please justify and will give your valuable suggestions HON’BLE BANKING OMBUDSMAN CHENNAI & HON’BLE BANKING OMBUDSMAN HYDERABAD registered maintainable complaints are given below for your reference Thanks & Regards G.venkata subbaiah [protected][protected][protected][protected]-- Auto-Acknowledgement Mail from RBI, Maintainable Complaint NO. is [protected] Inbox [protected]@rbi.org.in Wed, Aug 6, 2014 at 11:43 AM To: [protected]@gmail.com Reply | Reply to all | Forward | Print | Delete | Show original Thank you for writing to us. Your Complaint has been Successfully Registered. Regards, Banking Ombudsman Complaint is forwarded to Nodal officer, details blow: MANIMARAN R GENERAL MANAGER INDIAN BANK Corporate Office, 254-260, Avvai Shanmugam Salai, Royapettah, Chennai. 600014 [protected]@indianbank.co.in [protected][protected]- Auto-Acknowledgement Mail from RBI, Maintainable Complaint NO. is [protected] Inbox [protected]@rbi.org.in Fri, Jun 13, 2014 at 2:54 PM To: [protected]@gmail.com Reply | Reply to all | Forward | Print | Delete | Show original Thank you for writing to us. Your Complaint has been Successfully Registered. Regards, Banking Ombudsman Complaint is forwarded to Nodal officer, details blow: MANIMARAN R GENERAL MANAGER INDIAN BANK Corporate Office, 254-260, Avvai Shanmugam Salai, Royapettah, Chennai. 600014 [protected]@indianbank.co.in [protected][protected][protected] Auto-Acknowledgement Mail from RBI, Maintainable Complaint NO. is [protected] Inbox [protected]@rbi.org.in Mon, Sep 16, 2013 at 3:34 PM To: [protected]@gmail.com Reply | Reply to all | Forward | Print | Delete | Show original Thank you for writing to us. Your Complaint has been Successfully Registered. Regards, Banking Ombudsman Complaint is forwarded to Nodal officer, details blow: BALAKRISHNAN M GENERAL MANAGER INDIAN BANK Corporate Office, 254-260, Avvai Shanmugam Salai, Royapettah, Chennai. 600014 [protected]@indianbank.co.in Reply Anonymous16 August 2014 at 01:23 Auto-Acknowledgement Mail from RBI, Maintainable Complaint NO. is [protected] Inbox [protected]@rbi.org.in Mon, Jun 17, 2013 at 6:11 PM To: [protected]@gmail.com Reply | Reply to all | Forward | Print | Delete | Show original Thank you for writing to us. Your Complaint has been Successfully Registered. Regards, Banking Ombudsman Complaint is forwarded to Nodal officer, details blow: J P SHAH Deputy General Manager INDIAN BANK Zonal Office, 3-6-365, 4TH FLOOR LIBERTY PLAZA, HIMAYATNAGAR HYDERABAD 500029 [protected]@indianbank.co.in [protected][protected][protected]------ Auto-Acknowledgement Mail from RBI, Maintainable Complaint NO. is [protected] Inbox [protected]@rbi.org.in Thu, Mar 14, 2013 at 2:28 PM To: [protected]@gmail.com Reply | Reply to all | Forward | Print | Delete | Show original Thank you for writing to us. Your Complaint has been Successfully Registered. Regards, Banking Ombudsman Complaint is forwarded to Nodal officer, details blow: SREE LATHA M S Assistant General Manager (P&D) LAKSHMI VILAS BANK LTD Administrative Office, Salem Main Road, P.O. Kathaparai, Karur 639006 sreelatha.[protected]@lvbank.in [protected][protected][protected][protected] Auto-Acknowledgement Mail from RBI, Maintainable Complaint NO. is [protected] Inbox [protected]@rbi.org.in Wed, Jan 9, 2013 at 3:00 PM To: [protected]@gmail.com Reply | Reply to all | Forward | Print | Delete | Show original Thank you for writing to us. Your Complaint has been Successfully Registered. Regards, Banking Ombudsman Complaint is forwarded to Nodal officer, details blow: PRADIP D MOPKAR Dy General Manager INDIAN BANK Corporate Office, 254-260, Avvai Shanmugam Salai, Royapettah, Chennai 600014 [protected]@indianbank.co.in [protected][protected][protected][protected] Auto-Acknowledgement Mail from RBI, Maintainable Complaint NO. is [protected] Inbox [protected]@rbi.org.in Tue, Dec 18, 2012 at 3:41 PM To: [protected]@gmail.com Reply | Reply to all | Forward | Print | Delete | Show original Thank you for writing to us. Your Complaint has been Successfully Registered. Regards, Banking Ombudsman Complaint is forwarded to Nodal officer, details blow: J P SHAH ASST. GENERAL MANAGER INDIAN BANK Zonal Office, 3-6-365, 4TH FLOOR LIBERTY PLAZA, HIMAYATNAGAR HYDERABAD 500029 [protected]@indianbank.co.in Reply Anonymous18 August 2014 at 16:03 sub : ATM withdrawal transaction failed Reg.., Inbox Gnithesh Gattamaneni Sun, Dec 2, 2012 at 8:21 PM To: vembu.[protected]@lvbank.in Reply | Reply to all | Forward | Print | Delete | Show original Dear sir, Received mail, I am Not satisfied with your report .Which having ‘’immediately you have tried‘’like sentence is Meaningless . Please send technical expert's report as well as ‘’transaction is successful ‘’photo image Thanks and regards G .Venkata subbaiah [protected][protected][protected][protected][protected] vembu.[protected]@lvbank.in> Tue, Dec 4, 2012 at 1:13 PM To: [protected]@gmail.com Cc: Ravishankar.[protected]@lvbank.in Reply | Reply to all | Forward | Print | Delete | Show original Dear Mr.Gnithesh, Please note that I am in charge of the ATM technical operations and what I have sent to you were the findings of our technical analyse. Your claim was forwarded to me by our operation team for further probe. We did the technical analyse and sent our findings to you as suggested. Please present your requirements to your banker to whom we will share the available documentary evidence. Thanks and regards, S.VEMBU AGM LAXMI VILAS BANK [protected][protected][protected][protected][protected]------- from: RTI DESK AT CORPORATE OFFICE to: ATMSC_CASH cc: [protected]@gmail.com date: Wed, Mar 27, 2013 at 10:11 AM subject: FW: Sub: ATM transaction failed dated: 15.11.2012 Reg..., mailed-by: indianbank.co.in : Dear sir, we forward the complaint relating to his transaction made in LVB (LAXMI VILAS BANK ) ATM at tirupati. LVB is stating that the transaction is successful. The customer is giving his own comments and stating that LVB is not providing the CCTV footage. We forward the complaint to for doing the needful. Chief Manager (CSC) from: IND MAIL to: "[protected]@gmail.com" date: Thu, Mar 28, 2013 at 6:08 PM subject: Your email regarding ATM transaction mailed-by: indianbank.co.in With reference to your email dated 22/03/2013 We hereby wish to inform you that since the acquiring bank has rejected the claim made by our Bank and also provided the mandatory proof for the transaction the request for reimbursement of amount debited for the transaction made through ATM could not be consider. This is for your information. WITH REGARDS. CO/CSC [protected]-------- CGMCSD Mon, Feb 25, 2013 at 4:21 PM To: "Ravishankar.[protected]@lvbank.in" Cc: "[protected]@gmail.com" Reply | Reply to all | Forward | Print | Delete | Show original Madam/Dear Sir, Please see the trailing email. We request you to look into the issue (s) raised by your customer and arrange to attend to/resolve the matter, as per extant rules/regulations, at the earliest. A copy of your reply sent to the complainant may be forwarded to us for our record. With regards, Arvind D. Naik Asst. General Manager Reserve Bank of India, Customer Service Department, Central Office, Amar Building, 1st Floor, Sir P.M.Road, Fort, Mumbai – 400 001. [protected][protected][protected] Reply Anonymous23 August 2014 at 01:46 Action Status Details AS ON 19/08/2014 ___________________________________ Registration Number: DPG/ B/ 2013/ 80XX1 Name of Complainant: G.Venkata subbaiah Recieved in DPG on: 21/2/2013 Current Status : CASE TRANSFERRED TO THE DEPT Transfered To : Dept. of Financial Services Concerned Officer: Dr. G.S. Sandhu Officer Designation: Secretary(FS) Officer Address: Jeevan Deep Building Sansad Marg New Delhi Reason For Transfer : Service Organisation not in DPG's purview Date of Action Taken : 25/2/2013 Reply Anonymous11 September 2014 at 15:41 DBS Hyderabad Wed, Sep 10, 2014 at 5:17 PM To: "[protected]@rbi.org.in" Cc: "CRC, Bhopal", CRC Hyderabad, "[protected]@gmail.com" Reply | Reply to all | Forward | Print | Delete | Show original Dear Sir, Please see the trailing mail relating to ATM transaction, wherein the card issuer bank is Indian Bank. In t/o para 2(a) of Circular DPSS.PD.No.2632/02.10.003/2010-11 dated May 27, 2011, the reimbursement of failed transaction to the customer is to be made by the issuer bank and as the issuer bank (Indian Bank) is located in Chennai, we are forwarding this complaint to your office for necessary action. with regards Geeta K.Prasad Assistant Manager DBS, Hyderabad ________________________________________ From: CRC Hyderabad Sent: Tuesday, September 02, 2014 3:33 PM To: DBS Hyderabad Subject: FW: INDIAN BANK / INDIA / ATM CARD / BANK DEBIT WITHOUT CASH DISPENSING ________________________________________ From: CRC, Bhopal Sent: Tuesday, September 02, 2014 12:20 PM To: CRC Hyderabad Cc: Narang, Rajiv Subject: FW: INDIAN BANK / INDIA / ATM CARD / BANK DEBIT WITHOUT CASH DISPENSING Dear Madam/Sir As the matter pertains to your jurisdiction, we are forwarding the same. Regards Sujata D. Nair Asst.Manager Complaints Redressal Cell, HRMD Reserve Bank of India, Bhopal ________________________________________ From: Gnithesh Gattamaneni [[protected]@gmail.com] Sent: Sunday, August 24, 2014 5:31 PM To: CRC Ahmedabad; CRC, Bhopal; crcbhubaneswar; CRC Chandigarh; Complaints Redressal Cell, Guwahati; CRC Hyderabad; CRC Jaipur; CRC Jammu; CRC Kanpur; crckochi; CRC Kolkata; [protected]@rbi.org.in; CRC Mumbai; CRC Nagpur; New Delhi, CRC; [protected]@rbi.org.in; CRC Patna; CRC Thiruvananthapuram Cc: Chennai, CRC Subject: Fwd: INDIAN BANK / INDIA / ATM CARD / BANK DEBIT WITHOUT CASH DISPENSING Date: 24.08.2014 Madam / Dear sir, please find the attachment and will give your valuable suggestions . With regards G. venkata subbaiah Reply Anonymous12 September 2014 at 01:54 From : [protected]@gmail.com> Wed, Aug 27, 2014 at 7:30 PM To: [protected]@indian-bank.com, [protected]@lvbank.com, [protected]@yesbank.in, [protected]@sancharnet.in, [protected]@unitedbank.co.in, "india.com", [protected]@mahabank.co.in, gm.ops.[protected]@bankofbaroda.com, ramawatar.[protected]@bankofindia.co.in, [protected]@mtnl.net.in, nodal.[protected]@axisbank.com, [protected]@andhrabank.co.in, [protected]@allahabadbank.in Cc: [protected]@iba.org.in Reply | Reply to all | Forward | Print | Delete | Show original To The Hon’ble Indian Banks' Association World Trade Centre, 6th Floor Centre 1 Building, World Trade Centre Complex, Cuff Parade, Mumbai - 400 005 Email: [protected]@iba.org.in Tel.:[protected], Fax:[protected] Web : www.iba.org.in Dear sir / Madam, please refer attached file. In this connection and Justify will give your valuable suggestions for resolve the complaint. Yours faithfully, G.venkata subbaiah Ref : GLOBAL BANKING ISSUES NETWORK complainant raised comments Reply Anonymous18 September 2014 at 14:23 AttachmentWed, Sep 17, 2014 at 7:00 PM To: ssbhagwat Reply | Reply to all | Forward | Print | Delete | Show original [protected] Forwarded message[protected] From: Gnithesh Gattamaneni Date: Wed, 17 Sep 2014 07:08:10 +0530 Subject: Fwd: FW: INDIAN BANK / INDIA / ATM CARD / BANK DEBIT WITHOUT CASH DISPENSING To: cgmcsd Cc: bochennai, crcchennai, nodalofficer, indianmail, RTI DESK AT CORPORATE OFFICE, atmsc_cash, atmsc_mds, hoinspection, indianbank, principalnodal, "nksharma.vasant", "Elanthirayan.muthaiyan", "vembu.sankaran", "sreelatha.ms", tirupathi, Planning, pallipet Date: 17th September 2014 TO The Hon'ble chief general manager customer service department, Reserve Bank Of India, Mumbai. Dear sir/ Madam, I am forwarding this mail to your office for information and necessary action. With Regards, G.Venkata subbaiah [protected][protected][protected][protected][protected] [protected] Forwarded message[protected] From: CRC Ahmedabad Date: Mon, 15 Sep 2014 10:18:53 +0530 Subject: FW: INDIAN BANK / INDIA / ATM CARD / BANK DEBIT WITHOUT CASH DISPENSING To: "Chennai, CRC" Cc: "[protected]@gmail.com" Dear Sir/Madam, Mail is forwarded to your office as it falls under your jurisdiction. Regards, H.C.Chavda, AM(CRC) HRMD, RBI, Ahmedabad -----Original Message----- From: Gnithesh Gattamaneni [mailto:[protected]@gmail.com] Sent: 14 September 2014 07:43 To: CRC Ahmedabad; crcbhubaneswar; CRC Chandigarh; Complaints Redressal Cell, Guwahati; CRC Jaipur; CRC Jammu; CRC Kanpur; crckochi; CRC Kolkata; [protected]@rbi.org.in; CRC Mumbai; CRC Nagpur; New Delhi, CRC; [protected]@rbi.org.in; CRC Patna; CRC Thiruvananthapuram Cc: Chennai, CRC Subject: Fwd: INDIAN BANK / INDIA / ATM CARD / BANK DEBIT WITHOUT CASH DISPENSING Dear sir /Madam, I am forwarding this mail for your kind information . Warm Regards, G.Venkata subbaiah [protected][protected][protected]------ [protected] Forwarded message[protected] From: DBS Hyderabad Date: Thu, 11 Sep 2014 09:47:07 +0530 Subject: FW: INDIAN BANK / INDIA / ATM CARD / BANK DEBIT WITHOUT CASH DISPENSING To: "[protected]@rbi.org.in" Cc: CRC Hyderabad, "CRC, Bhopal", "[protected]@gmail.com" ________________________________________ From: DBS Hyderabad Sent: Wednesday, September 10, 2014 5:17 PM To: [protected]@rbi.org.in Cc: CRC, Bhopal; CRC Hyderabad; [protected]@gmail.com Subject: FW: INDIAN BANK / INDIA / ATM CARD / BANK DEBIT WITHOUT CASH DISPENSING Dear Sir, Please see the trailing mail relating to ATM transaction, wherein the card issuer bank is Indian Bank. In t/o para 2(a) of Circular DPSS.PD.No.2632/02.10.003/2010-11 dated May 27, 2011, the reimbursement of failed transaction to the customer is to be made by the issuer bank and as the issuer bank (Indian Bank) is located in Chennai, we are forwarding this complaint to your office for necessary action. with regards Geeta K.Prasad Assistant Manager DBS, Hyderabad ________________________________________ From: CRC Hyderabad Sent: Tuesday, September 02, 2014 3:33 PM To: DBS Hyderabad Subject: FW: INDIAN BANK / INDIA / ATM CARD / BANK DEBIT WITHOUT CASH DISPENSING ________________________________________ From: CRC, Bhopal Sent: Tuesday, September 02, 2014 12:20 PM To: CRC Hyderabad Cc: Narang, Rajiv Subject: FW: INDIAN BANK / INDIA / ATM CARD / BANK DEBIT WITHOUT CASH DISPENSING Dear Madam/Sir As the matter pertains to your jurisdiction, we are forwarding the same. Regards Sujata D. Nair Asst.Manager Complaints Redressal Cell, HRMD Reserve Bank of India, Bhopal ________________________________________ Reply Anonymous23 October 2014 at 13:29 G.Venkata subbaiah Attachment Thu, Oct 23, 2014 at 7:16 AM To: bochennai, Chennai, indianmail, nodalofficer, RTI DESK AT CORPORATE OFFICE, ATMSC_CM, ibhocco, indianbank, "principalnodalofficer.vasant", "nksharma.vasant", "sreelatha.ms", "vembu.sankaran", "Elanthirayan.muthaiyan", info, Planning, jddonde, csreerangini, akgopal, helpdbod Cc: cgmcsd, cgmincdapm Reply | Reply to all | Forward | Print | Delete | Show original Date : OCTOBER 23 2014 TO HON'BLE BANKING OMBUDSMAN, CHENNAI SUB: INDIAN BANK/INDIA/ATM CARD/ BANK DEBIT WITHOUT CASH DISPENSING Dear sir, I have been complaint since November 15, 2012 regarding ATM TRANSACTION FAILED IN LAXMI VILAS ATM BANK, TIRUPATHI, ANDHRA PRADESH, INDIA, excess cash ten thousand rupees pocketed at Laxmi vilas bank cash management team and also giving supported documents from Indian bank, DBS HYDERABAD & ATM TECHNICAL EXPERTS .But you are not able take right decision . Above my comment is not correct, we will give reply comments in GLOBAL BANKING ISSUES NETWORK on subject of INDIAN BANK/INDIA/ATM CARD/ BANK DEBIT WITHOUT CASH DISPENSING, I am awaiting for your reply since APRIL 21 2014 . With regards G.Venkata subbaiah [protected][protected][protected][protected]- Reply Anonymous23 October 2014 at 13:47 Auto-Acknowledgement Mail from RBI, Maintainable Complaint NO. is [protected] Inbox Add star [protected]@rbi.org.in Tue, Sep 2, 2014 at 12:23 PM To: [protected]@gmail.com Reply | Reply to all | Forward | Print | Delete | Show original Thank you for writing to us. Your Complaint has been Successfully Registered. Regards, Banking Ombudsman Complaint is forwarded to Nodal officer, details blow: J P SHAH Deputy General Manager INDIAN BANK Zonal Office, 3-6-365, 4TH FLOOR LIBERTY PLAZA, HIMAYATNAGAR HYDERABAD[protected] 500029 [protected]@indianbank.co.in Reply Anonymous27 January 2015 at 04:19 Action Status Details [protected][protected] Registration Number: DPG/B/2013/80071 Name of Complainant: G.Venkata subbaiah Received in DPG on: 21/2/2013 Current Status : CASE TRANSFERRED TO THE DEPT Transfered To : Dept. of Financial Services Concerned Officer: Dr. Hasmukh Adhia Officer Designation: Secretary(FS) Officer Address: Jeevan Deep Building Sansad Marg New Delhi Reason For Transfer : Service Organisation not in DPG's purview Date of Action Taken : 25/2/2013 This site is hosted by National Informatics Centre (NIC) Information is provided and updated by : DPG, Cabinet Secretariat

Dear Sir, I am in Delhi in pin code 110092; I have been depositing service tax at your Preet Vihar Branch Delhi 110092. Today they have refused to accept the service tax and said that service tax can only be deposited on-line. Please advice why? Instruct your Branch to accept service tax on counter immediately otherwise delay and harassment will be on account of PNB. Regards, Kanti Prasad Agarwal. [protected] / 22437182.

From Office of the Reserve Bank Foreign Remits Dept 6, Sansand Marg, (R.B.I) Building.PB NO 696. New Delhi-110 001: Financial Regulation and Financial Inclusion Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2015 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009 Recover Amount: £500, 000.00 Great Britain Pounds, Equivalent to 4cr, 90lakh INR Dear: Beneficiary, The Foreign Exchange Transfer Department of Reserve Bank of India has decided to bring to your kind NOTICE that you were listed as a beneficiary in the recent schedule for payment of outstanding debt incurred by the UNITED KINGDOM LOTTERY PROMOTION COUNCIL pending since 2011 to 2015 according to our file record with your email id, your payment is categorized as: Contract type, Inheritance fund, Undelivered Lottery fund, Undelivered winning COCA-COLA fund, Undelivered winning BBC fund, Undelivered winning CHEVROLET fund, Undelivered winning BMW fund, Undelivered winning NOKIA fund, Payment file: RBI/Ben/009, Payment amount: (£500, 000GBP). Recently, the Reserve Bank of India (RBI) Governor, Dr. Raghuram Govind Rajan and Ban Ki-moon Secretary-General of the United Nations with Dr. Muhtar Kent o[censored]K Lottery Promotion Council, met with the Senate Tax Committee of Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which has been due for a long time. At the end of the meeting, (RBI) Governor, Dr. Raghuram Govind Rajan mandated all unclaimed funds to be released back to UK Lottery Promotion Council for subsequent payment directly to the beneficiary, stating that it is an unfair practice to withhold funds to government basket for one reason or the other for tax accumulations. Therefore, we are writing this message to inform you that (4crore, 90lakh INR) will be release in your name, As it was committed by (RBI) Governor that Beneficiary will have to obtain a Fund Transfer Approval Letter legally from the office of BRITISH HIGH COMMISSION NEW DELHI CUSTODY with the sum of (18, 750 INR) ONLY in cash deposit through (Dr. Robert Gaye) (Secretary) Foreign Exchange Transfer Department Reserve Bank of India New Delhi Branch to credit your account immediately making a decline for 2 working days after date of receiving this mail. Kindly send your details to us and get ready to obtain the Fund Transfer Approval Letter from the office of BRITISH HIGH COMMISSION NEW DELHI through (Dr. Robert Gaye) according to our agreement with UK Lottery Promotion Council. The United Kingdom Lottery Promotion Council has instructed their fiduciary bank to credit your pending amount directly to your nominated bank account details to curb the Govt. Tax reasons. Fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund  foreign.[protected]@linuxmail.org Verification and fund release: 1. FULL NAMES: 2. CONTACT ADDRESS: 3. MOBILE NUMBERS: 4. HOME TELEPHONE: 5. COUNTRY: 6. CITY: 7. SEX: 8. AGE: 9. OCCUPATION: 10. E-MAIL ID: 11. BANK NAME: 12. ACCOUNT HOLDER NAME: 13. ACCOUNT NUMBER: 14. IFSC CODE/SWIFT CODE: 15. BANK BRANCH/ CITY: 16. ANY OTHER WINNING PROOF? YES OR NO: INDICATE 17. YOUR ID PROOF: 18. ANY PAYMENT MADE IN THE PAST TO RECEIVE WINNING PRICE? YES OR NO: INDICATE 19. REPLY TO THESE EMAIL ID: foreign.[protected]@linuxmail.org FOR YOUR CLAIMS. NOTE: PAYMENT OF (18, 750 INR) IS VERY NECESSARY. Accept my hearty congratulations once again! Yours faithfully, Dr. Raghuram Govind Rajan. Governor Reserve Bank Of India.  WARNING: You have to keep all information away from the general public to avoid double claim. FROM THE DESK OF CENTRAL RESERVE BANK FOREIGN EXCHANGE NEW DELHI This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or impart is strictly prohibited. If you have received this communication in error, please immediately notify the Reserve Bank of India.

Dear sir, i have problem against my A/c in your s.b.i debited 10000/- ten thousand, wrongy debited dated-26/3/2015.So my balance effected our a/c.. so earlier possible my problem solv... atm add.sundarlal chowk.icici bank, amravati..date 26/3/2015.. time 10.13.09 txn no.316406 transaction declinened ...responce code 008...so pl. credit my a/c 10000 ten thousand immidiately..plese my A/c no-[protected] my Debit card no-[protected] Clint Name--Abhay Vinayak Mehata Thanking u.. Abhay V mehata

Sir call from rforand say your demand draft rs 500.000 pounds and we will say 25000 deposit in sbi bank for pounds exchange to indian rupee and i will pay and then we will opening account in rbi username is sunil2657 and then rbi demand 165000 for cot code and i will pay 25000 total pay 50000 my contact number [protected] sunil

Respected Sir, Date : 28/02/2015 This is you to inform you that today 28/02/2015 11:23 AM Received call from Telephone Number [protected] told we are calling from IndusInd Bank. Status of Card details I told card blocked. Again asking some other bank details and will provide Dispute amount Rs.8258/- with Interest. Kindly verify Bank detail why asked debit card details and all. I told clearly why are you asking card details you directly transfer to IndusInd Bank. Kindly do the needful.. Thanks & Regards, Mohan Raj.S [protected].

Hi sir Pleas viu tish email copy & help me or sujesasd qwekly . 6, SANSAND MARG- NEW DELHI- 110 001 INDIA. Ref: RBI/EST/678/A08 Cdd: 2024/6028/14/311 Swift Codes: CVALESVVXXX Payment file: RBI/Ben/009. Email: [protected]@outlook.com Dear Customer, Greetings to you from the customer service representative Reserve Bank Of India Delhi branch. This is to inform you that your respond has been received with contents well noted for the releasing of your prize money of {500.000.00 GBP} which come in a figure of {5 CR, 15 LAKHS INR} after converted to India Rupees, Therefore, we are writing this mail to inform you that the total sum of {5 CR, 15 LAKHS INR} will be crediting to your account on Monday 23th of/ March 2015 after receiving the transfer approval latter from British Embassy New Delhi through your personal representative Mr. Frank Ed who works with the Foreign Remittance Department Reserve Bank of India Delhi Branch. Note We hereby bring to your notice the outcome of the meeting held by the RBI authorities and management and as well British High Commission New Delhi Dr. Richard Starg regarding the outstanding debts incurred by the BRITISH GOVERNMENT from 2012 to 2014 According to your file, we come in a conclusion that the said fund will be release to each and every candidate whom name was listed in the file as soon as possible without further delay, but you have to follow up the rules and regulation that guide this transfer. We hereby request you to strictly take note of this few instructions mentioned below for the success of your fund transfer. 1) That you will abide by the rules and regulations of the {RBI} for a successful transfer of your prize money to you. 2) You have to receive an approval letter from British Embassy through your personal representative (Mr. Frank. C) for the successful transfer of your fund. 3) You have to promise us that you will be 100% strictly and extremely confidential about this transaction for security reasons as it involves a huge sum of money. 4) You have to promise us that you will follow each and every instruction given to you from your personal representative. 5) You have to assure us that this transaction is between you and us and that there shall not be third party involvement until your funds get credited to your account. 6) You have pay 17, 500 for the Approval letter charge through your representative (Mr. Frank. C) 7) Finally, that on no circumstances should you disclose this transaction to anybody until your funds get credited to you. We have had so many insecurity problems in the past and we do not want them to happen again. So many of our customers have lost their prize funds in the past due to their refusal to follow our instruction and directions. We do not want you to lose your prize fund that is why we have introduced the above polices for the security of your prize money transferring to you. As you already know, the prize money is a big amount of money and you are so lucky to be listed as one of the rightful beneficiary of the said fund. However you have to contact your personal representative (Mr. Frank. C) who works with the Foreign Remittance Department Reserve Bank of India Delhi Branch in as much as she has assigned as your representative on how to receive the approval letter from British Embassy with required charge of {17, 500 INR Only} However you have to make this payment through (Mr. Frank. C) by tomorrow morning to enable her commence with the obtaining of approval letter from British High Commission New Delhi without further delay. FILL AND SUBMIT THE REGISTRATION FORM IN THE ATTACHMENT IMPORTANT NOTICE Please note that we the board members of RBI and the British High Commission have a mandated as was mentioned in our recent meeting, a date for your transaction which are not may to pass by. and also be informed that (Mr. Frank. C) has assigned to make sure that the transaction will be done successful so you are required to give her 100% corporation for her to serve you better . WE ARE WAITING TO RECEIVE THE APPROVAL LATTER ISSUED FROM BRITISH EMBASSY THROUGH MR. (Mr. Frank. C). We will stop at this pointing hoping our email comes to all concerned customers in good and strong health, wishing all a progressive and prosperous days ahead. Seasons greetings from Reserve Bank Of India. Dr Raghuram Rajan Foreign Remittance Department/ . Fund Transfer Best Regard (Sansad Marg RBI Directo

Sir, I am a customer of HDFC Bank, Mohali, Phase 7 branch. A circular dated 18/02/2015 has been issued by the Bank informing the revision of locker rent to Rs. 5000/- per annum, thereby almost doubling the charges from the prevailing amount. My submission in this regard is that such a high revision is unheard of in the Indian banking industry and is without any basis to the prevailing costs and context in India. I would earnestly request to use your good office to restraint the Bank immediately from effecting this ensuing steep hike in the locker rent. Shall be highly thankful for a prompt action. Regards, Narinder Pal Singh Kapoor H NO. 2604, Phase 7, Mohali Cell: [protected]

I have withdrawn rs 10000 from sbi imphal branch atm boot bearing atm id si0a[protected] on 1st march 2015 sunday at 9.48 am but the was not coming outfroom the boot only the pay slip mantioning that rs 10000 withdrawn and I also receive a sms on my cellfone that I have withdrawn rs 10000 by cash withdrawal again at 9.50 am I have taken mini statement in that also written the same.So went to nearby bank but it was sunday. Next day I went to my home branch (singjamei) and summit a complaint and the manager ask me to wait for 7 days. After 7 day I haven't received the amount but a sms ststing I have done full transaction I again ask the manager to camplaint but he didn't listenand said his duty is finished there so do it yourself . So I humbly request you to solve the current problem my account no. Is [protected] of s.b.i.in the of Ningombam rita devi and my atm card no. Is[protected]. Yours ningombam rita devi

Recently they have launched token system for every services in bank.Token are issued in serial for any job you have in bank and procedure is so time taking that for even small work takes hours to get it done and sometimes you have to go to bank even on next day, staff is not cooperating and manager does not come out of his chamber.They have installed machine which cannot be used who do not know English or are illiterate, no body of staff helps in getting their job done .I will request that some staff is deputed to help them for inquiry separate counter is provided and petty jobs are desposed quickly, to lessen crowd and help saving time. Regards, Pradeep Singh

It is submitted that I Amit Kumar S/O Sh. Devi Ram VPO Kothi, Teh. Ghumarwin, Distt. Bilaspur, Himachal Pradesh Opened a saving account in State Bank of Patiala (SBOP) at Ghumarwin Branch with A/C No. [protected] with IFSC Code STBP0000776 on dated[protected], And provided all the prescribed documents as asked by the bank personnel. It was assured that i would get the ATM cum Debit Card in the stipulated period of time as per the rules of the Bank. But till date ATM has not been delivered to me. Which is not expected from yours reputed bank. I tried to figure it out and contacted the Branch Manager at Ghumarwin. Initially they just told me to wait. furthermore. Since then I am continuously visiting the branch but now the politeness of the staff has turned into threats. I am shocked to hear from the branch manager as he used abusive language and said that “Do whatever you can but you won’t get that". This is the extreme of the absurdity of customer service and satisfaction. Is this the way to deal with the prospect customers?? Now I am forced to put in a complaint in Consumer court but before that I wish your good self to kindly look into this matter and do the needful. The staff and the branch manager need a serious session of counselling on how to deal with customers.

IS IT TRUE OR FAKE
PLEASE ANSWER ME

RBI Fund Transfer Payment file: RBI/id1033/201/2015InboxxRESERVE BANK OF INDIA 1:45 PM (21 hours ago)to me Reserve Bank
of India regional office, Delhi, Foreign
Remittance Department.6, Sansad Marg.P.B.No696New Delhi: 110 001,
India.


Payment file: RBI/id1033/201/2015


Payment amount: Rs 4.98 Crore = £500, 000. 00 GBPS.

ATTN:JITHIN KRISHNAN.International Remittance Operation Reserve Bank of IndiaWith
reference to
the order of immediate payment of Rs 4Crore.98Lakhs equivalent to
500.000 GBPS Five Hundred Thousand Great Britain Pounds Sterling
which the
reserve bank of India has agreed to release to you as your award
payment, and after verifications on your payment file,
the Foreign Remittance Department “RESERVE BANK OF INDIA” New Delhi
Branch will carry on with the remittance of your pending prize to your
designated bank account .NOTE: We will transfer the total amount of ( Rs
4, 0, 98, 00, 000 ) 4.98 Crore = 500, 000 GBPS to your
personal bank account with the account number: { A / c No:[protected] ./ THE SOUTH INDIAN BANK LTD } and bearing name: { JITHIN KRISHNAN }You

are to pay an exchange fee for the; Court Approval, Conversion and
Transfer Charges to enable the Supreme Court approve and endorse your
payment file so we can transfer the fund immediately to your account. TOTAL CHARGES: 21, 700 INR( 21, 700 India Rupees) for the Conversion, Court Approval, and Transfer
charges Note

that we can not transfer your fund without the Court approval letter
and without converting the fund to India currency so, you have to pay
the Court Approval, Conversion, and Transfer Fee of Rs
21, 700 before we can proceed with the transfer .As
soon as we receive your proof of exchange fee payment we shall
immediately transfer your prize amount into your bank account within 45 min to 1hr.CONTACT US IMMEDIATELY TO SEND YOU COURT CORRESPONDENT ACCOUNT DETAILS FOR THE PAYMENT.Thanks for your understanding
FOREIGN REMITTANCE DEPARTMENTTRANSFER MANAGER
MRS. ADITI ROY +91 [protected]


REGARDS,
NAME:JITHIN KRISHNAN
ADRESS:HARI BHAVANAM
THATTARAMBLAM
P.O MAVELIKKARA
ALAPPUZHA DIST
PIN :690103
KERALA. INDIA.
MOBILE NO:[protected]
EMAIL ID:[protected]@gmail.com

Payment file: RBI-DEL/id1033/11. Payment amount: $ 500, 000. us dollars. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION 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 2010 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 1st March 2015. The Reserve Bank of India (RBI) Governor, Dr. Raghuram Govinda 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 end of the meeting (RBI) Governor, Dr. Raghuram Govinda Rajan mandate all unclaimed funds to be release 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, 000usd 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 pay 10, 500 INR ONLY in cash deposit to credit your account immediately making a deadline of 2 working days after date of receiving this mail. Also reconfirm your details- for crediting. Foreign Exchange Department, Contact Person: Mr. Steven Gray E-mail: [protected]@gmail.com Fill The Form Below: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Country: 8. Marital Status: 9. E-mail id: 10. Bank Name: 11. Account Number: 12. Account Holders Name: 13. Bank Branch: 14, Bank IFSC CODE: send your reply to our Email ID [protected]@gmail.com Dr. Raghuram Govinda Rajan RESERVE BANK OF INDIA GOVERNOR.

Sir I am receiving lots of mails in the name of RBI that I have won the prize money from BRITISH GOVERNMENT Please check the details below and intimate me whether it is true of fake Our ref: Cub/Hog/Oxd1/2013. Payment file: RBI/id1033/2014/2015 Payment amount: £500, 000.00GBP Sir they are asking my bank details and ask me to deposit money into my account I suspect this kind of things. They say that my mail id won this prize please check this My mail id: [protected]@gmai.com My mobile No.[protected] Customer services, www.rbi.org THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI.Our ref: Cub/Hog/Oxd1/2015Payment file: RBI/id1033/2014/2015 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATIONDear 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 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/Recently on the 5th Of February 2015 The Reserve Bank of India (RBI) Governor, Dr RaghuramG.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 end of the meeting (RBI) Governor, Dr RaghuramG.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 oneReason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£500, 000.00/-GBP / RS.4 Crore 99 Lakhs/-INR will be release to you in your name, as it wasCommitted by (RBI) Governor that Beneficiary is required to claim this funds immediately that is (i.e.) 4 working days after date of receiving this mail. Also Reconfirm your details for crediting filling the form below and send it, immediately to our Email: [protected]@hotmail.com Verification for prompt collection of your fund. Fill The Form Below And Send To Via Email: [protected]@hotmail.com1. Full Name:2. Residential Address:3. Mobile No:4. Occupation: 5. Sex: __Age:6.State/Current:7.language Known:8. Your Passport photo and id proof: 9. Marital Status:10 .E-mail id:11. Bank Name, A/c No/ Holders Name/ Bank Branch:For More Details Contact:Mrs. Anila KumariA.T.D /New DelhiEmail: [protected]@hotmail.comMR.PETER BROWN is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you 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 proposes for the best of your interest without delay; your urgent responseis highly anticipated. The management Transfer ManagerDR RAGHURAM G.RAJAN Anila kumariR.B.I GOVERNOR.The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited above. The information may be protected by federal and state privacy