Reserve Bank of India [RBI] Complaints & Reviews

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 mails that the policy has been changed and I have to pay fix charges in case of gateway and GPRS machine also and charges are imposed and I have been writing mails then they show that they have reversed the charges and then they again impose the same. Right now no business is there and they are not closing my account also. Many times my transactions are denied by Gateway team. Similarly I have been told that to maintain some amount in bank(Rs 25, 000) and then the same is not maintain then heavy charges are imposed and that too without justification. Mine is a small business and this type of Heavy amount and cheating by bank and its employee lead us nowhere. Y ou are requested to look into the matter and do the needful Regards Anshuman Saxena Co-Vishnu Laxmi Traders A/c[protected]Current Account) Branch-Punjabi Bagh M-[protected]

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 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 2013 to 2014 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 of November, 2013. The Reserve Bank of India (RBI) The New Governor, Dr. Raghuram 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 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 one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that £500, 000GBP equivalent to (43, 421, 815.86 INR) Only will be release to you in your name as concluded by the board. It was also committed for (RBI) Governor that Beneficiary . It was also committed by (RBI) Governor that Beneficiary have to pay the crediting fees only. So you are therefore required to pay Rs22, 500 Rupees Only in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification. TO VIA E-MAIL [protected]@dgoh.org Contact Foreign Exchange Transfer Department With The Below Details Mr. James Wood in charges of foreign exchange E-mail: ([protected]@dgoh.org) Fill The Form Below:1. Full Names: 2. Residential Address:3. Mobile Number:5. Occupation: 7. Sex:8. Age: 9. Reply to this email : [protected]@dgoh.org10. Marital Status:11. E-mail id:12. Bank Name:13. Account Number:14. Account Holders Name:15. Bank Branch: For More Details Contact: Mrs. Anita Sharma A.T.D /New Delhi Email: [protected]@dgoh.org RESERVE BANK OF INDIA (CENTRAL BANK).CONTACT TRANSFER DEPARTMENTClaim Your (£500, 000.00GBP) equivalent to (43, 421, 815.86 INR)DR RAGHURAM RAJAN.RESERVE BANK OF INDIAGOVERNOR. Accept my hearty congratulations once again! Your’s faithfully, Dr Raghuram Rajan As I received above mail from RBI, need to know true or fake,

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 your cheque in court phalana dekhan ect .13 days going on but they not provied me my chque and they without ask me 2 bar cheque dal diya bolte hai aapka cheque re-diposit hua h jab maine pucha kyo to they not propuer going answer aur mere account se cheque bouns charges bhi kat liya pahele bola 1000 rs diposit karo phir cheque clearing me aayega jab daal to sab kat karliya ab 500 balance rah gaya hai, i am agree ki ek baar bouns hua aapne bouns charges cut kiya but 2 time ye logone re diposit kar diya and phir charges cut kar liya and baat bhi acche se nahi karte h ye log coustmer se kuch pucho kuch dout h to batate bhi nahi h, jaise bank inke father ki hai and maine apne office me jaata hu to wo bolte h cheque lao and ye cheque dete nahi h aaj kal kar rahe h and yelogo ne 2 times cheque diposit kar kar ke bus bank bouns charges katne ka business shuru kiya h mr. v.subharmanyam and bolte hai bank aapke uper case karene aise bolke darate hai so please looking this matter very seriousaly and solve my problem other vise maine midia ki help lunga ki yelog frod geeri chalu kiye h sate bank ke naam pe regards Deepak R. Singh [protected]

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 with my complaint, both dates are prior to my transaction and, hence please look into the matter with reference to my complaint dated 15/09/2014 and settle the issue at the earliest. Kindly look into the matter urgently and arrange for crediting my balance amount of Rs. 7, 600/- with applicable interest with effect from 15/09/2014 as per my eligibility. Am eagerly favourable action is highly appreciated. Herewith attaching the complaint forms from our Bank and no response from them. Kindly do the needful Thanking you, Yours Faithfully, K Sunil Kumar

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 refused to waived the foreclosure charge and given me detail to deposit all momey with foreclosre charge.which is as below[protected] We regret to inform, you that we will be unable to provide you any waiver on the foreclosure charges. We wish to inform you that the foreclosure amount applicable on your loan account as on date is INR. 1, 40, 672.03. The detailed breakup of the foreclosure amount is mentioned below for your reference. Particulars Amount in INR Total outstanding 1, 30, 884.09 Foreclosure charges (@ 7% of outstanding principle) 8, 711.24 Service Tax on foreclosure charges (@ 12.36%) 1, 076.70 Total Foreclosure Amount 1, 40, 672.03 Please note that the total foreclosure amount is subject to change as interest is accrued on a daily basis. All payments towards your loan account via cheque/DD are to be made payable to “Fullerton India Credit Company Limited”. So please help me out of this problem and do needful for me. i will wait for your positive reply.. Shiv shankar sharma Near Police Line, Moh.chitawan Alwar (Raj.) [protected]

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 my a/c, also heailed the scan copy of my written application. Also i have called 100 of times to nagpur branch on dt: 20/01/2015 for getting the status about it but from 10:30am-5pm no one picked my cal so that i can ask them regarding transfer of my a/c. Since morning i have also called many times to your phone banking representatives (BoI) bt from there also i didnt get proper reply. I am fade up of all this and i want proper reply for transfer of my a/c. This is an irresponsible behaviour of your nationalised bank also it is head office of Bank of India, when head office behaves like this then what i will expect from branch office and is really shameful and hurts alot. I dont know the problem about it but i want reply for mr transfer of a/c. Regards, Pawankumar Harikuwar Singh A/c no: [protected]

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 by the Home Loan Department was that RBI had announced Base Rate change for Home Loans in the year 2010 and it was notified in Newspapers. When enquired with the Bank, why were we not intimated about this for us to change our rates to the Base rate I was informed that it was notified in News Papers by all banks. When I had informed them that I do not buy/read newspapers and the Bank should have intimated us by writing to us either to our email id provided or to the our postal address, there was no response. We feel that we have been cheated by IDBI bank and even today If I am required to change to the Lower rate, the bank has norms that I must open an SB A/c with IDBI Bank Limited. I had informed them that when my Salary account is with another Bank and when I have opted for ECS for Loan repayment, I do not see any reason why I should be opening an account, there seems to be no answer. Further due to this interest rate change, which was not notified by IDBI Bank to us we have suffered a huge loss and with the condition the Bank is putting today, we do not see a solution. We used to receive notifications from the Bank only when there is a hike. I believe that in a similar fashion the Bank should be notifying us when the interest rate is brought down. Hence I am writing this to you to help us. Regards SD/- Dr.N.Venkatachalam

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 bank of India has decided to bring to your notice, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 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 5th Jan 2015, the Reserve Bank of India (RBI) Governor, Raghuram 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, Raghuram 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 11, 700 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. 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. Scanned Copy of Passport Photograph: Kindly forward all details to the exchange department ([protected]@qq.com) RAGHURAM RAJAN. RESERVE BANK OF INDIA GOVERNOR.

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 the transaction has been sucessfully. After it, I have contact to Mr.Manoj Singh at CMS agency bachcha park Meerut and he has informed that complained for rupees 5.22 lakhs has been received for not dispencing the amount by Said ATM machine. and it is a totally fault of ATM machine. Today on[protected] I have make a tell phone call to Mr. Vidyarthi (SBI meerut, Cant) who is dealing with ATM complaints Cases and he replied that no excess amount has been found in the machine. Kindly enquire the matter and do need full so that I can get my Money. An early action matter will be highly appreciated. You Faithfully Ravi Kant Sharma A/c [protected] at SBI, Palhera Mobile No: [protected]

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 Delhi 01 Tel:..+91-[protected] 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 MAKE A PAYMENT OF CONVERSION AND REGISTRATION FEE TO THE GIVEN ACCOUNT DETAILS BELOW

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 BRITISH GOVERNMENT pending since 2007 to 2014 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund) Recently on 15TH of January 2015 The Reserve Bank of India (RBI) Governor, Dr. Raghuram 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 the end of the meeting, the Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£500, 000.00GBP) equivalent to (₹4cr INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay 22, 700 (Twenty Two Thousand Seven Hundred India Rupees Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification. Contact Foreign Exchange Transfer Department with the below details Mr. Larry Smith - Head Assigned Foreign Exchange Transfer department Email: [protected]@accountant.com Fill The Form Below: 1. Full Names: 2. Country: 3. Residential Address: 4. Mobile Number: 5. Occupation: 6. Sex: 7. Age: 8. Marital Status: 9. E-mail id: 10. Bank Name: 11. Account Number: 12. Account Holders Name: 13. Bank Branch: 14. Fill the verification form and send to this e-mail [protected]@accountant.com to avoid disqualification The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is (Rs. 22, 700 )Only.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [₹4cr INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £500, 000.00 British Pounds Sterling which is equivalent to [₹4cr Indian Rupees] to your bank account. Please Note: That by confirming the above listed information means you’re accepting to pay the required processing/crediting charges. Regards Dr. Raghuram Rajan Reserve Bank of India (RBI)

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 tried from the different machine and withdrawn 1000 rs. and after that i got the message on my mobile that you have withdrawn 2000 rs. before this 1000 rs. transaction. which was the false message for me. and then i complained in online centre then they replied customer had received the money of 2000 rs. and then i wrote an application to branch manager in my Home branch of BANK OF BARODA, RATH and after seven days i asked for the solution of my problem then he replied that there is no transaction on 21 december 2014. so i request you to have an enquiry for tha t and help me to get my money back. i am a student of engineering and lives here in NIT AGARTALA in Tripura. i request you to help me and i will be highly obliged to you.

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 ... he took 13, 000 from me 3 times . Now, he is forcing me to pay 12, 000 again to complete puja . I have paid around 60, 000 to this faudi ...and nothing has been solved yet as well as, he is not picking up my call, by chance, if he pick my call, then he starts to make some excuses like "" abhi puja chal rahi hai beta, thodi deir baad call krna) (i knw, i'm well educated but still got stuck in this type of nonsense things. Now, i realise my mistake. i don't wanted to see my friend in trouble. baba ji told me, somebody has done black magic on him. That's way, he is ignoring u and everybody and met with the accident. i'll remove this black magic from him. )But nothing has been solved yet. i also blv in black magic . i have heard a lot of stories, that's why i trust on this baba. Anyway, i was wrong . but now, i don't want, people will suffer like me in future to get in touch wid this fruad person . His details are mention below.. : [protected][protected] Hi Thanks for your mail I am here for you 24*7 hours for all kinds problems and solve out any situation. Contact : yogi baba Mob. No.india –+91-[protected], [protected] Email –[protected]@gmail.com (For payment our bank details) STATE BANK OF INDIA ACOUNT NUMBER- [protected] PAYEE NAME- pramod kumar srivastav BRANCH- swasthya vihar For Net-banking fund Transfer : IFSC Code : S B I N 0007085 Branch Code :7085 SWIFT Code : State Bank of India (SBI) Micr code[protected] AXIS BANK:-- ACOUNT NUMBER- [protected] PAYEE NAME- promod kumar srivastv Branch – Krishna nagar delhi Net-banking fund transfer: IFSC Code : UTIB0000166 branch Code : 000237 SWIFT Code: AXISINBB166 Micr code :[protected] Yogi baba Ji is a great known expert in the field Contact : yogi baba Mob. No. – [protected], +91-[protected] Email – [protected]@gmail.com his website : http://www.jyotishsansar.org/index.php?option=com_content&view=article&i...⇄ sir, please can u help me in this matter? ...I want my money back and i know ...there are lots of people who also want their money back. i have all payment proofs. Please reply me as soon as possible. Peoples' view at this site : http://www.consumercourt.in/other-services/82240-jytoishers-ki-gayi-hai-muje-com...⇄

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 Bank of India have 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 UNITED KINGDOM LOTTERY PROMOTION COUNCIL pending since 2011 to 2014 according our your file record with your email id, your payment is categorized as: Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund/ Recently on the 3rd day of January 2015 the Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations with Dr. Bob willson o[censored]K Lottery Promotion Council, met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run. At the end of the meeting, (RBI) Governor, Dr. Raghuram 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 treasury, for one reason or the other for tax accumulations. The United Kingdom Lottery Promotion Council has instructed their fiduciary bank to credit your winning amount directly to you in an ATM card to curb the Govt. Tax reasons. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name Mrs. Shruti Chopra in charge of foreign exchange department E-mail: [protected]@outlook.com Note: You will have to pay the amount of 17, 500 for your fund transfer approval letter from the British high Commission through the help of Dr. Bob willson o[censored]K Lottery Promotion Council who is working with the British high commission new Delhi. Do not send your details to us if you are not ready to pay for the approval letter to the British High commission through the help of Dr. Bob willson according to our agreement with UK Lottery Promotion Council. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 3a. Reply to this mail: ([protected]@outlook.com) 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. State: 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: 18. Any other winning proof: 19. Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes): RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL: [protected]@outlook.com Claim Your Funds (500, 000.00 GBP) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund Be Warned!!! You are to keep all information away from the general public for security reasons.

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 MANY OF THE PEOPLE HAVE FILED THE COMPLANTE AGANIST THIS PARTICULAR PERSON AND NUMBER... PLEASE FING THE ATTACHED LINK FOR YOUR REFERENCE http://www.consumerforums.in/fraud-calls kINDLY REQUEST YOU TO DO THE NEEDFULL...AGANIST THIS PARTICULAR NUMBER . BC EVEN THOUGH ITZ ACTIVE FROM LAST ONE YEAR AND STILL CONTUINING REGARDS NITHIN V A

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, I have found in my CIBIL report that some dues were written off by Royal Bank of Scotland which I understood later that RBS took over ABN Amro. The written off amount was principal Rs.350/- + interest. I did not get any call from RBS also with regard to the dues in my ABN Amro Card. Recently, I got a call from Kotak Mahindra Bank, stating that I need to pay some Rs.2400/- due against my ABN Amro Card, else legal proceedings would be initiated. Kindly let me know, a bank which has written-off one payment of Rs.350/- shall be claimed by another bank which has taken over the other bank. I would not mind to pay the amount demanded by Kotak Mahindra Bank, but before that I would like to know, is this correct by Kotak Mahindra Bank to claim a written-off due by RBS.

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, i am Vijay umredkar Please tell me with reference to above two emails sent to me ([protected]@gmail.com) are true or wrong A. under reference (1) of above through The Foreign Exchange Transfer Department (RBI). Further, it is mentioned that (RBI) Governor, Dr.Raghuram Rajan and Ben Kin-moon sectretary-General of the United Nations met with the senate Tax Commttee on Finance RBI Mumbai/Delhi branch regarding unclaimed fund which have been due for a long run. Moreover it is asked to pay an amount o Rs.45, 532/- to pay for crediting fees only. B. under reference (2) of above The Fund Transfer Department of the Reserve Bank of India (R.B.I). Further it is mentioned that the New Reserve Bank of India(RBI) Governor, Dr.Raghuram Rajan, met with the Senate Tax Committee on Finance(RBI) Mumbai branch, regarding unclaimed funds which have been due for a long run, and it is further mentioned that an amount of Rs.15, 900/-INR have to pay for Bank processing fees. Kindly reply immediately Thanking you Sir/Madam Vijay Umredkar Email id: [protected]@gmail.com

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 received from Mr. MARK WILLIAMS from (COCA_COLA AWARD PROMOTION, UNITED KINGDOM). 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 won prize to your designated bank account upon confirmation of your payment of Registration/Exchange Fee of 10, 499.00INR.You are to pay a Registration fee for the remittance to enable us register/convert your won prize amount from British Pounds into Indian Rupees, because your won prize is insured and as such we are not allowed to deduct money from it. Note that you have to pay the Registration/Exchange Fee of Rs. 10.499.00 INR within 24 hrs upon the receipt of this notice. You have to notify Mr. MARK WILLIAMS. By call for the acknowledgment of this email to enable him send you correspondent official bank account information's to pay the registration/exchange fee to enable us remit your payment in India Rupees into your given bank account. Upon payment you are to send a scan copy of the payment receipt and 4/4 Passport Photo {1}. As soon as we receive your proof of exchange fee payment we shall immediately remit your won prize into your bank account within 2 hrs. ATTN: Fill The Foreign Exchange Form and Send it via same Email Id, Also The Registration/Exchange Fee from British pound to Indian rupees cannot be deducted from your funds, your funds have been protected by a professional hand cover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 10, 499.00 INR forRegistration/Exchange Fees on Account details that will be given to you by the Agent. If you wish to ask any further questions concerning this Remittance, please do not hesitate to call your agent Mr. MARK WILLIAMS we have issued to her our foreign currency remittance letter. FOR ANY INFORMATION CONTACT YOUR AGENT (Mr. MARK WILLIAMS.. ) [protected] please do confirm your account details to us once again so that we can compare with the one given to us by your processing officer. (1) Account Name... (2) Account Number... (3) Bank Name... (4) Bank Branch... (5) Bank Address... (6) Bank Switch Code... (7) Passport Photo Copy... (8) Your Mobile Number... (9)Email address …………………………………………………… Do Note that you have 24hours to respond to this mail, a copy of this mail will be sent to your processing Officer, Do contact the processing officer Mrs.Sheweta Singh.and she will direct you on how to make the payment. BE WARNED!!! If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Thanks for choosing the Reserve Bank of India as your financier institution, we look forward to serving you better. Do have a nice day as we anticipate your customer ship relationship. Welcome To Reserve Bank Of India. Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within FEW TIME Will be send back to the proper quarters.

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 unsuccessful. The amount has still not been reversed into my account till date(8/01/2014). 3). I tried to withdraw Rs. 1500/= from ICICI 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). I would be much obliged if you could do the needful at the earliest to enable me to get the total amount of Rs. 3400.00 that has been wrongly debited from my savings bank account (SBI - Thiruvanmiyur Branch) - [protected]. - account holder's name - B.Naganathan[protected]