Reserve Bank of India [RBI] Complaints & Reviews

Kindly refer to my complaint dated September 15, 2014. I am sorry to inform you that, till date my issue is not resolved to my satisfaction. I used my ATM card t withdraw Rs. 10, 000/- but the machine dispensed only Rs. 2, 400/-(24*100) and my account with UCO bank debited for Rs. 10, 000/-. I refer to the charge back re presentment (04.09.2014) received from other bank and mail reference No. NFS/6553 dated 05/09/2014, which has no relevant...

Sir, i shiv shankar sharma having a person loan no.[protected] of Rs. 150, 000/- from fullerton india ltd. dated Feb. 2014 and after paying 10 EMI of Rs 6450/- i want to froeclose my loan but fullerton asking me to pay 7% foreclosure charge wherein i have asked them to go throuth the RBI circular dated 14 July, 2014 in which RBI has cleared that no foreclosure charges will be applicable on personal loans. But after that fullerton india...

Dear sir, I hereby inform you that i have a savings a/c in bank of india hrad office, branch code: 0008700 & my a/c no. [protected]. I have applied for transfer of my a/c to upparwahi branch (Bank of India), branch code: 009638 on dt: 19/01/2015. The manager o[censored]pparwahi branch had mailed to nagpur branch for transferring the a/c on same date bt till now he didnt received any mail regarding it & i have given written application for transferring...

Dear Sir, Sub: Home Loan Account No.[protected] from IDBI Bank Limited on floating rate of interest. Loan taken in the FY 2007. Today I had been to the Malleswaram Branch of IDBI Bank Limited to enquire about the status of my Home Loan. To my dismay, I was given to understand that the interest the Bank was charging to my Loan account No.[protected] was 12%, whilst other banks are charging lesser rates. The explanation given...

I am receiving some mails regularly in the name of RBI. These seems to be fake mails but are being sent in the name of Governer RBi. Kindly look into the matter. 6 SANSAD MARG, JANPATH NEW DELHI, H.O. 110001 INDIA Customer services, 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...

Dear Sir, I have below mentioned three time complaint for remove my name from cibil as defaulter but till date not processed the same. Ticket No:PL[protected] 19/01/2015 Ticket No:PL[protected] 03/11/2014 Ticket No:PL[protected] 01/10/2014 Ticket No. PL[protected] 22/09/2014 Pls. do needful in the matter and resolve my problem. Regards, Bharat Mori Mobile No. [protected]...

I want to withdraw Rs.5000/- from ATM, VIth PAC Roorkee Road, Meerut on 31.12.2014, I have completed all the activity with ATM but no amount has been dispensed by ATM and money has been debited to my account No, [protected] . I have make a complaint on toll free No.[protected] and submitted a complaint to this effect the Branch Manager, SBI Meerut Cantt(Through Branch Manager SBI, Palhera) on 10.01.2015 and 13.1.2015 but I was informed that...

Dear sir. We have receive your email yes you are advice to make payment in that below account and get back to us on this email id:.[protected]@dgoh.org payment details... HOLDER NAME:... VIJAY GUPTA. ACCOUNT NUMBER:.. [protected] IFSC CODE:... SBIN 0030262 BANK NAME:...STATE BANK OF INDIA BRANCH:...NEW DELHI. Regional Director : Mr. A .Ghosh Reserve Bank of India Regional office Foreign Remittance Department 11, Sansad Marg, New...

6, Sansand Marg, (R.B.I) Building. PB NO 123. New Delhi: Our ref: Cbn/Ohg/Oxd1/2014 Payment File: RBI-DEL/Id1033/11. Payment Amount: (£500, 000.00 GBP) equivalent to (₹4cr INR) RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION 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...

Sir,
I am Praveen Kumar, A customer with the a/c no. [protected] of Bank of Baroda in the branch RATH in the district Hamirpur (U.P.). i am here to request you for returning my false withdrawing of 2000 rs. from ATM in guwahati on 21 december 2014. i was trying to withdraw money from my ATM but as i inserted ATM card and put my ATM password, the ATM machine was hanged and i did not get any money from the machine, but later on i...

Fraud promod kumar srivastav vashikaran specialist police should take action on this serious matter . Pramod kumar srivastav, famous for vashikaran specialist, black magic remover ...actual don't have any knowledge. He is fraud person, money taker. He told me your problem will be solved within 3 days, for this u have to pay 11, 000 . After this, he said, there is some obstacles coming in puja so, to remove this u have to pay 13, 000 ......

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/Oxd1/2014 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009. Recovered Amount: £500, 000.00 Great British Pounds. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve...

DEAR SIRS, I RECEIVED CALLS FROM MOBILE NO. [protected], WHO IS TOLD HIS NAME AS DEEPAK SHARMA AND IS CALLING FROM RESERVE BANK OF INDIA AND STARTED TELLING ME THAT MY ATM PIN HAS BEEN BLOCKED AND STARTED ASKING ME ABOUT MY BANK DETAILS. FROM THIS SAME NUMBER, I JUST CAME TO KNOW SEVERAL CALLS ARE COMMING TO MY FRIENDS ASKING FOR THE SAME.. WHEN I SEARCHED IN INTERNET, I FOUNT THIS PARTICULAR NUMBER IS ACTIVE FROM 2014 INTSELF AND...

I was holding an ABN AMRO Bank credit card issued in the year 2005 and closed the same after having made all the dues with the card in JUne-2006. I did not receive any statement from the Bank after then. I remain stayed in the same address recorded in the bank application till 2012 and hold all documents for evidence. Since there were no further communication, I destroyed all the documents while changing my residence in 2012. Meanwhile,...

Ref:- 1.Reserve bank of India Email sent to me on 22.12.2014 & 03.01.2015 & asked me to sent my bank & other details to official Email:[protected]@outlook.com duly paying crediting fee of Rs.45, 532/- 2. Reserve Bank of India Email sent to me on 30.12.2014 & asked me to sent my bank & other details to official Email (onlinefund.[protected]@outlook.com) duly paying processing fees of Rs.15, 900/- Dear sir/Madam,...

Sir I RUHUL AMIN MONDAL Mail id- mondalchandan.[protected]@gmail.com Is the below mail true or false??? Regional Director: Shri Chandan Sinha Reserve Bank Of India Regional Office, Our Ref: Cbn/Ohg/Oxd1/2012 Telex: 09331Credit/RBI. Payment File: RBI/Ben/009. Date: 09/01/2015. Greetings from the Reserve Bank of India Dear Customer RUHUL AMIN MONDAL. With reference to the order of immediate payment of£500.000.00 GBPwhich we...

I tried to withdraw amount from the following ATM centers using my SBI - Debit card. 1). I tried to withdraw Rs. 1200/= from Union bank ATM on 11/12/2014 at North Mada Street Thirvanmiyur, chennai - 600 041 but was unsuccessful. The amount has still not been reversed into my account till date(8/01/2014). 2). I tried to withdraw Rs. 700/= from Union bank ATM on 01/01/2015 at North Mada Street Thirvanmiyur, chennai - 600 041 but was...

i have recived this mail in which these things are mention please take of it. THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI. Our ref: Cub/Hog/Oxd1/2013. Payment file: RBI/id1033/2013/2014/2015 VISIT OUR SITE: http://www.rbi.org.in/home.aspx EMAIL ID: remittance.rbi.[protected]@gmx.us RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary: The Foreign...

Regional Director : Mr. A .Ghosh Reserve Bank of India Regional office Foreign Remittance Department 11, Sansad Marg, New Delhi 01 ATTENTION: PLEASE NOTE THAT BEFORE WE CAN REMIT THE TOTAL SUM OF £500, 000.00{FIVE HUNDRED THOUSAND POUNDS} TO YOUR ACCOUNT, HAS BEEN APPROVED BY RESERVE BANK OF INDIA AND IT WILL BE TRANSFERRED TO YOUR NOMINATED BANK ACCOUNT.NOTE YOU HAVE TO FILL UP THE BENEFICIARY BANKING DETAILS OF YOUR BROTHER AND...

mera saving a/c icici gayatri nagar bundi branch me[protected] manish kumar sharma ke nam se he mera ye account zero balance par khola gaya tha lekin bank valo ne mimimum balance 10000 ka diya or iski information bhi mujhe nahi di gayi 30/12/2013 ko mere a/c me 10084.94 ka balance tha fir bhi bank valo ne mab ke ke nam par 11/1/2014 se 19/11/2014 tak 11 mahino tak 280.90 rupees par month debit kar diye jab mene bank me bat ki to 4 month...