Reserve Bank of India [RBI] Complaints & Reviews

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...

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...

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...

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...

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] ...

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...

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...

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...

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...

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...

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...

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....

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...

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...

Dear Mearcant and Yesbank, I have booked ticket with your company on 31st jan, 2015. but due to error i could not complete my transaction. However amount is debited from my account. I got mail from you that refund submitted to bank on 2nd feb, 2015. So again I request you to refund my amount, Otherwise I have to take some legal step against both of you. I have also complained to the bank regarding this matter and my ticket...

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/id1033/2013/2014 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...

fullerton india is doing very high level bhaigiri for recovery, direct sending person for home and talking language is also very bad, ??? when i am paying emi then??? plz contant urgently and listen my complaint asap. from:-mahesh popat [protected]@yahoo.com m.[protected]...