Reserve Bank of India [RBI] Complaints & Reviews

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 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 the recent schedule for payment of...

State Bank of Hyderabad, Nehru Place branch has deducted Rs. 5403 vide TDS certificate no. DELS22719E in the financial year[protected] and same was not showing in the 26AS, because of that demand has come from Income Tax for Rs. 6810/- (including penalty, interest, tax etc.) and same has been deposited by us on 11.02.2014 and the same is reflecting in the 26AS. This is a long pending issue and bank is not taking any interest,...

Dear Sir/Madam, <?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /> Somebody hacked my Credit Card details and transacted for total amount of Rs.37, 623/- via following Merchants on 28th Dec Morning. 1) Paytm.com : Rs. 9, 255/- (total 4 transactions from 3.19AM to 3.29 AM on 28.12.2014) 2) Make My Trip: Rs. 17, 368/- at 3.45 AM on 28.12.2014 3) Bharti Airtel Ltd-MU: Rs. 11, 000/- (total 4 transactions from...

Content of the mail as following : 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/Oxd1/2013. Payment file: RBI/id1033/2013/2014 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...

Subject: Regarding fraudulent transaction from my Saving Bank A/C no. [protected](maintained at BO: Karoda Hathi, 110800) though ATM card no.[protected] Dear Sir, There are two fraudulent transactions with a sum of Rs 10000.00 and Rs 500.00 respectively has been done from my above mentioned bank account on 18.07.2014 and 19.07.2014. I have already complaint to the ATM cell and head office they have send me a CCTV...

Dear Sir, some email send me by anywhere i want to confirm that this email send by you and not. if you not send me these type of mail so please take a strict action against these person because these type of people are very dangerous of middle class people .so please take strict action.the mail detail given you below.From: "RBI"<[protected]@rbi.in>Sent: Thu, 18 Dec 2014 04:00:00 To: Recipients <[protected]@rbi.in>Subject: FINAL NOTICE...

PLEASE REPLY TO COMPANY E-MAIL: [protected]@outlook.com THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI. www.notifics.rbi.org.in Our ref: Cbn/Ohg/Oxd1/2014 Payment file: RBI/id1033/2013/2014 Payment Amount: 500, 000.00GBP. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring...

Respected Sir. My Account With Indian Bank, Jamia Millia Branch A/C No.:[protected] Ref.: Online Complaint Reference No. INET[protected]Same Day) I was used Kotak Bank’s ATM (ATM ID: DLON1047) to withdraw 18, 000 rupees (10, 000 + 8, 000) in a separate two transactions, on 12th December 2014 - 05:25PM Thursday evening but due to ATM machine error I didn’t receive my cash or slips. I got a message saying “Sorry! Your transaction...

I, Sanjay Jain hold Citibank credit card no xx2048.On 20/12/14 at 1:34am Rs.30000 was spent in 3 equal tranches& none of them were conducted by me. I got a call from Malaysian HQ about observation on fraudulent transactions & blocked the card immediately. I lodged a complaint with the local police station about the same. Later I learnt that money was withdrawn from an ATM while MY CARD WAS IN MY PHYSICAL POSSESSION. This appears to...

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. The New Foreign British Exchange Transfer Department Reserve bank of India Manger Martins(RBI) 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 for the year 2013 to 2014 According to your file record with your email address, Your payment is categorized...

A copy of mail addressed to Chairman and Managing Director, Canara Bank, Bangalore: Dear Sir, We have to submit with great regret to your knowledge the following for your information and urgent action: Your above branch was established sometime in early nineties in the present premise at No.4(O), First Main Road, Kasturibai Nagar, Adyar Chennai, a predominantly residential area.The premises is also having about 25-30 small and...

RBI its a head of the bank, i need to confirmation from yours, former financial minister pranab mukherjee annouse education loan amount subsidy mater, i got education amount from[protected] form iob bank, government was cancel the interest during the prepayment holidays, but my iob bank was collect the amount from me.. what can i do? are you following the interim budget was valuable or not......

dear Sir / Madam I am Dr.John Stephen Merari from Warangal telangana state I have tried to open a regular savings account in corporation bank hanmakonda branch on 18 December 2014 I have submitted my ID proof and address proof but the bank people have asked for a introducer which i have was not able to provide but as per the new rule of RBI (RBI/2012-13/342 UBD.BPD (PCB) Cir. No. 28/14.01.062/2012-13 December 19, 2012 ) it clearly states...

106 GROSVENOR SQUARE NEW DELHI W1A 1AE INDIA. Customer services, Our ref: RBI/AT602/PR/2014 Payment file: RBI-DEL/id717/2014 Payment Amount: 40, 875, 054.58 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...

Dear sir, I have 3 FD's of Rs.50, 000 each (Total Amt=150000) in Bhaichand Hirachand Raisoni Multistate Co-operative Credit Society in Dhayari-Pune(Maharashtra) Branch.. but from last couple of months due to some fraud in bank getting closed.. but from 12 th Dec-14 onwords again they strated the branch but refused to refund the FD amount.. Kindly register my complient or guide me some procedures that how i can get my money back???? Regards...

Person used my account / atm fraudly and making the transaction with "mobikwik" Transaction detail are as uner POS 393146 oNE MOBIKWIK SYSTEMS P Gurgaon for Rs 4998/- dated 15.12.2014 Mobikwik customer care not available & mail to so many e mail id of them officers But no response received from him Please revert the above transaction & credit the amount in my account Regards Manish Jain Cell [protected]...

Hi sir, Please sir .My account fund transfer all details sent to SBI Bank full details, Branch Name :State Bank Of India Anthiyur Address :#152 Burgur Road, Opposite To G. H., Anthiyur, Erode District City : Erode District : Erode State : Tamil Nadu MICR [protected] Fax [protected] and my full fund transfer details and paper attachment to your mail ID Thank you,...

FOREIGN REMITTANCE DEPARTMENT RESERVE BANK OF INDIA NEW DELHI BRANCH REF: RBI/EST/678/A08 CDD: 2024/6028/14/311 SWIFT CODE: CVALESVVXXX DEAR RAMESH KUMAR, WE THE RESERVE BANK OF INDIA HEARTILY CONGRATULATE AND ACKNOWLEDGE YOU THIS DAY FOR YOUR FINAL REMITTANCE OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT THROUGH THE RESERVE BANK OF INDIA, OUR INTEGRATED BANKING SYSTEM IS SECOND TO NONE. WE WISH TO INFORM YOU, ACCORDING TO...

On 06th November 2012, I have been informed through sms that Transaction of Rs. 53, 533.17 made on SBI Credit Card xx9091 at TRAVEL.RU has been debited from my sbi card and merchant name is TRAVEL.RU. I am really confused after seeing this sms as I did not use the credit card and I never share my credit card related secure information with any person. The above mentioned transaction has been done without my knowledge and ...

Respected Sir/ Mam, Here read the story of ICICI employee at Motihari Branch and see and decide this is fair or not. I took two gold loans on the behalf of me and since then I am renewing my loan account for six months further and in this way I renewed up to twice since I took my loan. At least 15 days earlier a call from ICICI kolkata branch landed on my mobile to make me aware that on 3rd December your renewal date is coming...