Reserve Bank of India [RBI] Complaints & Reviews

Sir I am receiving lots of mails in the name of RBI that I have won the prize money from Britize Lottery Please check the details below and intimate me whether it is true of fake
Our ref: Cub/Hog/Oxd1/2012
Payment file: RBI/id1033/201/2014
Payment amount: £500, 000.00GBP
Sie there are asking my bank details and ask me to deposit money into my account I suspect this kind of things
They say that my...

We have presented a Cheque n. 1844367 dated 19/02/2015 ( Rs. Two Lacs) of ICICI Bank through our bank State Bank of Patiala, Chandigarh . But thrice the same has been returned with remarks " return to Drawee/Drawee Bank. Though the owener of cheque has sufficient funds. No clear communication is being sent even the instrument in origional was also presented....

Customer services, www.rbi.org THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI. Our ref: Cub/Hog/Oxd1 Payment file: RBI/id1033/2014/2015 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in...

I am K.Parameswaran holding ICICI credit card for past 10 yr with account number [protected]. Usually I use to receive Hard copy of Credit card statement to my permanent address at AVadi and base on that I use to pay my dues through online banking every month without fail. since I have not received Statement for month of Nov 2014 I was unable to pay my dues due to my hectic work schedule at ambur and as am DGM HR my job nature...

At 08:10 AM today (9th March 2015) I got call from +91 [protected]. The caller was speaking in Hindi and said this is verification call from RBI. Then he asked if I have ATM cards. When I said yes he asked me which bank. At this stage I asked him does RBI start working at this hour. He said yes. I then asked him to call me from Land Line. To this he said 'tum pagal ho kya' Are you mad? I am calling from RBI and you are asking me questions. Please...

ndia's Central Bank Regional Director: Y.H. Malegam *Foreign Remittance Department* *#6 Sansad Marg**New Delhi 110 001* *Ref: RBI/EST/678/A08 * *Cdd: 2024/6028/14/311 * *Swift Codes: CVALESVVXXX* Email: rbi.online.foreignremittance.[protected]@3mail.ie BANKING HOURS Monday-Saturday: 10.00 Am - 4.45 Pm Saturday: 10.00 Am -2.00 Pm Date: 07 /03/ 2015 Help Line No: [protected] Dear Valued Customer: Mr. Sunil Madhukarrao Misal,...

SIR I GOT THAT NEWS FROM MY MOBILE NUMBER AFTER THAT I SEND A NAME, AGE, MAIL ID, AND ADDRESS TO THAT MAIL ID [protected]@asia.com AFTER THAT THE COMPANY REPLY ME. Attn:KARTHI KEYAN.S. We are happy to inform you that, we have completely verified your claims, following the instruction received from The Headquarter 'BRITISH SAMSUNG INTERNATIONAL 2015 Award" under the umbrella of the UK Government in respect with your prize Award valued...

Dear sir I received a email stating to be from RBI that certain fund is pending and I have to credit Rs.28000 for obtaining some certificate from RBI. Kindly verify the genuineness and advise Kindly send me your email address to forward the received message Regards Lazer...

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

The officials of RBI emphasis that OCI is not recognized under FEMA. WHEREAS on the other hand the Prime Minister of India and the Home Department, Govt. of India under the Citizenship (Amendment) Bill, 2015 has removed the disparity between PIOs and OCIs. This needs to be clarified by RBI HQ. to all concerned including your legal offices. Please confirm action....

As per above topic concerned, Axis bank deducted in my account 2756 And servic tax 340, And i given 5 Complaint they are as follows [protected] [protected] [protected] [protected] [protected] They are till date not solve, so please kindly request you to solve this problm. thanks Ashwin kumar A/c no.[protected]...

Dear Sir/Madam,

I received below said mail from "From: "RBI GOVERNOR..."<[protected]@MFPHEALTHSCAN.COM> Fri, 20 Feb '15 11:05am". Kindly take necessary action if it is fake mail.


# 17, ,
New Delhi 110021, India
Payment file: RBI-DEL/id1033/13
Payment amount: 4, 66, 62, 464.39 IN INDIA RUPEES=Ј500, 000.00GBP

RESERVE BANK OF INDIA OFFICIAL...

SIR, I'M GETTING MAILS FROM RBI ABOUT "OFFICIAL PAYMENT NOTIFICATON". IT STATES THAT I'VE SOME DIPOSITED FUND IN RBI BY THE BRITISH GROVERNMENT BECAUSE I'M A WINNER IN EMAIL AWARD WHICH IS YET UNCLAIMED. SO, SIR IT'S MY HUMBLE REQUEST THAT PLEASE CHECK AND CONFIRM IT'S AUTHENTICATION, AND REPLY ME AS SOON AS POSSIBLE. MY EMAIL ID IS: angelof.[protected]@yahoo.com THE MAIL WHICH I RECEIVED IS AS FOLLOWS; Customer services, www.rbi.org ...

I Received a Mail saying Officer from World bank had landed his name is Josh williams and email ID [protected]@gmail.com he had send me his passport and RBI Send me account details and sum of 12, 800 had to be paid to receive the amount there after they asked for COT CODE, THAN THEY ASKED FOR TAX PIN THEN THEY ASKED FOR IMF CODE AND THEY ASKED ME TO PAY SUM FOR THE SAME SITE THAT OPEN WAS OF INDIAN CENTRAL BANK AND IT SEEMS AUTHENTIC SO...

Every I get E-mails from random mails. and I noticed maximum of these mail are having domain of missouri university. I don't know when it will stop. One mail is:- From Office of the Reserve Bank Of India 6, Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi: Financial Regulation and Financial Inclusion Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2013 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009. PAYMENT...

sir a messege from Mr. Clinton White that I i.e abhijit das, mobile no.[protected] has won SAMSUNG INNOVATION AWARD and he summitted a fund for me in your a bank.. There after a phn cll no [protected] who said that she is from Reserve Bank of India and she also told me to fill a form and submit me 10, 500 rupees to claim the prize and for fund transfer. It is true or not?pls enquire this ph no, and reply me as soon as possible....

Sir, I Have taken a Car Loan from Axis Bank, am trying to close the loan amount and the are asking me to do a pre closure payment of 5% of principal and service tax for it, and i read in online that on May 7 2014 RBI has asked all the banks to not charge for the pre-closure of vehicle and home loans, is it true, do I have to pay 5% of the principal amount to the Bank or can I raise a complaint. please advice thanks. Reference : http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=8868&Mode=0 http://www.mydigitalfc.com/news/prepayment-penalty-personal-car-loans-gone-792 Note:...

Dear Sir, Yesterday a got a mail form Reserve Bank of India in foregin exchange department - Delhi. In that below details are defined. Pls check and confirm it is fake or true. I am waiting to know. My mail id is [protected]@gmail.com. Best Regards, shamim banu. Customer services, THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI Our ref: Cub/Hog/Oxd1/2013. ...

Reserve Bank of India
Head Office,
New Delhi,
India

Ref: RBI/0A2/81380601
Cdd: 2024/6028/14/311

[protected]

Attention: Mr.Shajahan.Lubi Kajamydeen

This is to kindly inform you a total sum of Three Croes sixty Lakhs India Rupees which was deposited in our bank this morning to be transfer to your State bank of india account by Coca Cola Lottery Company...

Dear Sir/madam, My Name Bhagwan Singh, I have a saving account no [protected] with Yes bank ltd. My yes bank debit card no is card is 526xxxxxx7868. On 20th January 2015 at around 9:45 am, I tried to withdraw cash from ICICI Bank ATM situated at SGM Nagar, NH-4, NIT, near mehta sweets hosue, Faridabad but the atm machine showed that there is no cash. But my bank debited 10, 000 Rs from my account and when I complaint against this...