Reserve Bank of India [RBI] Complaints & Reviews

I WAS ASKED BY GOVERNOR OF RBI IN HIS LETTER HEAD THAT I HAVE TO PAY RS.12, 500/- FOR EXCHANGE CHARGES OF THE PRIZE MONEY, IT WAS SENT TO BE BY RBI BANK MAIL, I WANT TO CLEAR THIS FROIM YOU AS A REQUEST WHETHER IT IS TRUE MEANS THEN I THINK OF PAYING RS.12, 500/- FOR GETTING THIS PRIZE MONEY, HIS PRIZE MONEY HAS COME ROM GREAT BRITAIN, PLEASE CONFIRM IF IT IS TRUE ITS GOOD OTHERWISE WHY THIS TYPE OF FRAUDS ARE HAPPENING IN YOUR LETTER HEADS,...

Sir / Madam. I have been getting some e-mails frequently regarding winning some prize money in terms of GBP as my e-mail ID - chandar.[protected]@gmail.com selected . Please help me is it true/Fake e-mail. I will receive a further details from RBI. As follows... Suggest me what to do further. For your reference I attached some document which I received few days back. Please Mail me as soon as possible about this mail With warm regards P.Chandrasekhar...

ir / Madam. I have been getting some e-mails frequently regarding winning some prize money in terms of GBP as my e-mail ID - chandar.[protected]@gmail.com selected . Please help me is it true/Fake e-mail. I will receive a further details from RBI. As follows... Suggest me what to do further. For your reference I attached some document which I received few days back. Please Mail me as soon as possible about this mail With warm regards P.Chandra sekhar...

Sir / Madam. I have been getting some e-mails frequently regarding winning some prize money in terms of GBP as my e-mail ID - r.[protected]@gmail.com selected . Please help me is it true/Fake e-mail. I will receive a further details from RBI. As follows... Suggest me what to do further. For your reference I attached some document which I received few days back. Please Mail me as soon as possible about this mail With warm...

Dear Officer, This is with regards to my experience on kotak banking in last 4 months. This is Karan R Singh. I am have account with kotak which is very old I have taken this account long time back as salary account in 2009. Having account no. [protected], Relationship no. 28153540. I have left my last company 4 months back, it was salary account. Kotak charged me Rs. 400 approx for not maintaining ABB with out intimating me. No...

I received a letter from certain email Id : [protected]@yahoo.co.id -

The letter is as per below.


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/Oxd1/2015
Payment file: RBI/id1033/2014/2015


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATIONbr...

Sit we reacive mail of samsung company that we winner[protected]gbp) we detail my personal informasion and the draf send to Rbi branch new dehalli he required 25000Rupise we widroll his account but sir hi rrquired 100000 lack ruppise but sir we didnot pay .sir my 25000rupise not transfer.please sir we are verry poor.please we didn't[protected]gbp) we required my 25000Rupise transfer in my account...

6, San sad Marg, New Delhi - 110 001, India. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Payment File: RBI-DEL/Id1033/11. Payment Amount: (£500, 000.00 GBP) equivalent to (43, 421, 815.86 INR) Attention Beneficiary, The 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...

sir mara s.b bank account no [protected] corporation bank sadabad hathras mai hai sir mare 27.12.2014 ko delivery hui thi mare ko dt 29.2.2014 ko sbi ka 1000 rs ka ek check mila tha mai uasko apne account no [protected] mai jama karne corporation bank sadabad hathras mai gai thi vaha par mojuad bank adhikari sri saurabh kumar ne mara check jama karne se mana kar diya or kaha ya check tumahre account mai jama nahi hoga mane jab...

Respected sir, My car loan account no.[protected] closed on 01st May 2009 and demand loan a/c [protected] which has been closed on 17th March 2007. But after close this account outstanding shows in CIBIL data. We have send the email on sbi.[protected]@sbi.co.in and personaly meet to Cheaf Manager of State Bank of India, Personal Banking Branch, M.G. College Road, Gorakhpur but he says that he is help less and he is not responsibile there...

January 31, 2015 Dear Sir, Sub: falls commitment and cheating by ICICI Bank This has reference to my loan a/c no LPGHZ[protected] dated 20.05.2014. Please note that we have received calls from ICICI BANK direct sales executive (DSE) Ms. Archana from her mobile no [protected] regarding transfer of my personal loan from HDFC BANK Ltd to ICICI Bank Ltd at lower rate to 13% to 14% and no prepayment charges if it closed...

- SIR THIS IS TO INFORM U THAT I HAVE GOT THIS MAIL SO PLEASE VERIFY IT AND DO SOMETHING Customer services THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI CONTACT E-MAIL: [protected]@outlook.com Our ref: Cub/Hog/Oxd1/2014. Payment file: RBI/id1033/2013/2014 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary: The Foreign Exchange Transfer...

To, The General Manager Customer Care RBI Dear Sir, This refers to the above subject. I, Mr. R.B.Pal, an account holder in SBI Kutchery branch, Meerut, U.P, bearing an account no. [protected], hereby would like to register my complain against disputed amount received during transaction made from ATM no. s10a[protected] dtd. 01.01.2015 for an amount of Rs.15000/-, TXN no. 8937. While transaction, entered amount was Rs.15000/- but...

DEAR SIR TARUN JAWAHAR LAL JI JAIN BALOTRA BRANCH AXIS BANK ACCOUNT NUMBER -[protected] I AM SUBMITTED ACCOUNT CLOSING REQUEST AT YOUR BALOTRA BRANCH MORE THAN 10 TIME . BUT NOW AT TIME MY CURRENT ACCOUNT NOT CLOSE. I HAVE AXIS BANK, S ACCOUNT CLOSING FORM COPY WITH SEAL. I AM ALSO COMPLAINT TO YOUR PHONE BANKING OFFICER MORE THAN FIVE TIME BUT NOT RESPONSE AT TIME....

My name is B.NAGABHUSHANAM. I am writing this letter to confirm the following and want to know whether it is true or fake. I had received the mail form the following. [protected]@iprimus.com.au Attachments12:45 PM (10 hours ago) to bm_jitu Sir, Our bank has tried to get in touch with You for a while. Kindly see attached file get back to Us immediately. sdfg This is to inform you that your unclaimed lottery fund of...

PLZ SEND ME THIS TYPE OF MAIL DETAILS ([censored] OR WRONG OR CHEATED) TO MY MAIL ID [protected]@gmail.com BCOZ I GOT LOT OF MAILS LIKE TIHS. THE RESERVE BANK OF INDIA 6, SANSAD MARG JANPATH NEW DELHI, 110001. www.notifics.rbi.org.in Our ref: RBI/0A2/8138061 File:rbi/lo/f12 Payment Amount: £500, 000 GBP. PAYMENT NOTIFICATION OF YOUR OUTSTANDING FUND Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring...

Dear sir, Cash withdraw from Kotak Mahindra Bank Nehru place new Delhi Amt. 3500/- Total cash not received from ATM I am Sushil Kumar Suman My PNB Account No. [protected] Branch: Ghoswari Patna (Bihar) Old Complaint No. A[protected] dated 20.11.2014. New Complaint No. A[protected] dated 03.12.2014. As per bank details [0r (1 )2 [000p [040q e1 w3 h162 KOTAK MAHINDRA BANK DATE TIME TERM.ID 20/11/2014 11:57 DELBN938 ...

Sir/Madam This is to bring to your kind notice the kind of corruption going on in Private Sector Banks like ICICI .I have taken a gateway facility from the “ICICI Merchant Bank” and I have been told by their employee “Deepak Mishra” to pay a Fix sum in advance around 23, 000 for Gateway and i don’t have to pay any additional charges after that and same happens in case of GPRS machine. Then after some time I have started getting...

As I received following mail from rbi, need to know it is true or fake, kindly help me, THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI. GROSVENOR SQUARE NEW DELHI W1A 1AE INDIACustomer Services, www.notifics.rbi.inPayment file: RBI-DEL/id1033/13.Payment amount: £ 500, 000. GBP equivalent to (43, 421, 815.86 INR)  RESERVE BANK OF INDIA OFFICIAL PAYMENT...

Dear Sir Kindly inform you that I Had Deposit 08/01/2015 My Salary Cheque (Axis Bank branch) in my Sate bank Bank, (Branch Bilalpada, City-Nalasopara East, Dist-Palghar), and but when i am going to in bank for my cheque inquiry they told Mr. V.Subhramanyam [protected] your cheque is not clear and your cheque is bouns but they not provide me my cheque and told me come tomorrow our next day but they not given me and also told that guys me...