Reserve Bank of India [RBI] Complaints & Reviews

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 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 the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record. Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 1sth Of January 2015 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-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 (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations. Therefore, we are writing this email to inform you that (£500, 000.00GBP.) will be released to you in your name, as it was Committed by (RBI) Govern or that the Beneficiary is required to claim this funds immediately (1 working day) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately and you have to pay for crediting fees (14, 500rs) only. MAKE SURE YOU REPLY BACK TO THIS E-MAIL ID:  (remittance.rbi.[protected]@gmx.us) Verification for prompt collection of your fund. Fill The From Below: 1. Full Names: ……………………………………. 2. Residential Address: ………………………. 3. Mobile Number: ……………………………… 4. Occupation: …………………………………… 5. Sex: __Age: __State: ………………………….. 6. Send Us One Passport id And One Photo: 7. Marital Status_ E-mail id: ………………. 8. Bank Name, A/c No, A/c No: …………… 9. Account Holder Name: ………………... 10. Bank Branch: ………………………………. For More Details Contact: Mr. Rajesh K. Sharma A.T.D /New Delhi MAKE SURE YOU REPLY BACK TO THIS E-MAIL.ID  ( remittance.rbi.[protected]@gmx.us) Pastor John Larry is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account. Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated. The management DR RAGHURAM G.RAJAN R.B.I GOVERNOR. The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy.

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 MAKE A PAYMENT OF CONVERSION AND REGISTRATION FEE TO THE GIVEN ACCOUNT DETAILS BELOW They send the RBI ID, can you send RBI sample ID how to identified RBI original ID please help me

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 ke mab charge credit kar diye is ke bad mene icici ke coustomer care or head service par mail kiya to 2 month ke mab charge credit kar diye gaye or baki 5 month ke mab charges credit karne se mana kar diya please tack right action in thiss matter regards:- manish kumar sharma mob- [protected]

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 the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record. Your payment is categorized as: Contract type/Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 1sth Of January 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-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 (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations. Therefore, we are writing this email to inform you that (£500, 000.00GBP.) will be released to you in your name, as it was committed by (RBI) Governor that the Beneficiary is required to pay Rs 15, 500 INR for crediting thisfunds immediately. Also reconfirm your details for crediting. Fill the form below and send it immediately to our e-mail:[protected]@accountant.comfor verification of prompt collection of your fund. Fill The From Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: 6. Age: 7. Send us one passport ID and one photo: 8. Marital Status 9. E-mail id: 10. Bank Name: 11. Account No: 12. Holders Name: 13.Bank Branch: 14. Send all your details to this Email id: [protected]@accountant.com For More Details Contact: Mr. Rajesh K. Sharma A.T.D /New Delhi Email: [protected]@accountant.com Barrister Mark Jeff is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account. Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated. NOTE: You are asked to pay the sum of 15, 500INR for the crediting of your fund, and once the paymentof 15, 500 INR your fund transfer will commence immediately. The management, Mrs. AnilaS.Kumari Mr. JAMES DESMOND DR RAGHURAM G.RAJAN, Transfer ManagerBritish Agent (foreigner) R.B.I GOVERNOR The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited by federal and state privacy.

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, needs to be sorted out, either bank should pay me the refund, since the TDS has been deposited by me with IT or the state bank of Hyderabad should deposit with the IT, so that we can claim for refund with IT.

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 3.54 AM to 4.05 AM on 28.12.2014) My Citi Bank Credit Card No is [protected] (Visa -Platinum Card) Unfortunately there is no call from Citi Bank service centre inspite of knowing the fact that there may be something wrong. This clearly indicate the casual approach of Citi Bank service centre. Anyway, I called the customer care at 8.00 AM and blocked the card. But still the executives are saying i have to call again after 3-4 days for raising complaint. There is no response by Citi Bank since then. This is very surprising. Somebody is enjoying on my account and i will sit helpless. I request you to take immediate action against the Bank and the merchants and ask them to cancel the transactions. They can cancel the respective bookings immediately. I had gone thru the similar situation 3 months back. That time Citi Bank executives promised me that there will not be any such problem in future and asked me to continue with Citi Bank. Still this happened. I will not pay any amount which is not transacted by me. Please help me to come out of this. Regards, Mandar Deshmukh Gurgaon [protected] / [protected] E-mail: [protected]@gmail.com

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 the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file Profile and record. Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 8th Of November 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-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 (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations. Therefore, we are writing this email to inform you that (£500, 000.00GBP.) will be released to you in your name, as it was Committed by (RBI) Governor that the Beneficiary is required to pay for crediting fees (16, 200.00 INR = 260USD) to claim this funds immediately (2 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately and you have to pay for crediting fees (16, 200.00 INR = 260USD) only. Contact Email: rbi.[protected]@outlook.com http://businesstoday.intoday.in/story/rbi-directive-banks-refund-unclaimed-depos...⇄ Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: __Age: 6. Send Us One Valid Passport id And One Photo: 7. Marital Status: 8. E-mail id: 9. Name of Bank: 10. Account Holders Name: 11. Account Number: 12. Bank Branch: Email rbi.[protected]@outlook.com Pastor Hurry Bob is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account. Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated. The management DR RAGHURAM G.RAJAN R.B.I GOVERNOR. _ _ _ _ __ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy.

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 footage CD of that ATM from PNB head office antriks bhawan New Delhi that i am attaching here, in this footage a person who have covered his face and head with cap making transaction. I have received a letter from circle office Muzaffarnagar(UP) in which they mention that debit card and pin with you and you are responsible for this, Mr Mukesh from circle office Muzaffarnagar also call me in this regards rather investigating into the case he blamed me for the fraudulent and he also misbehave with me, I already mention in the first complaint that debit card and pin with me than how is it possible, on the very first day of complaint customer care executive told me this is the cloning case but the circle office manager not ready to accept this, they are continuously blaming me for this case, but this happened due to the failure of your security, how that hacker make clone of my debit card, its your security failure.i have already make complaint to police station they told me how we find the culprit he totally covered, police also blamed the concerned ATM why they have not put guard out side the atm as per the RBI guide line that prevent the thief to enter in to the ATM with covered face. So, you are therefore requested to look into the matter and get my money refunded otherwise I will move to the consumer court in this regards. Yours Sincerely, MOHAMMAD NASIR SB A/C:[protected] Mob-[protected],

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 OF THE YEARTHE 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: RBI/0A2/8138061 File:rbi/lo/f12 The Governor of Reserve Bank Of India Dr Raghuram Rajan today announce that you have been selected as one of the individuals to be compensated with Five Hundred Thousnad Pounds due to your unfinished/international international transactions.Send your details to below info. Also reconfirm your details for crediting filling the form below and send it immediately In india rupees is (5 CRORE 11 LAKHS IN INDIA RUPEES ) 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 a refundable fee of (16, 400/-INR) only in cash depositor credit your account immediately making a decline for 2 working days after date of receiving this mail: foreignexchange.[protected]@hotmail.com 1.Your full names: 2.Address: 3.Phone Number: 4.Sex: 5.Occupation: 6.Nationality: 7.Email ID: 8.Country: 9.State & City: 10. Full Bank Details: For More Details Contact: Dr. JOHN WAYN Assign British Agent to monitor your transfer /B.H.C/New Delhi. Tel: +91 [protected] <<<<>>> Email: foreignexchange.[protected]@hotmail.com This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated. The management. DR RAGHURAM RAJAN R.B.I GOVERNOR.

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 to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 24th Of September 2013 The New Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan and Ban Kin-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 Rajanmandate 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, 000.00GBP.) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay(Rs10, 500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also Reconfirm your details for crediting filling the form below and send it immediately to our Email: [protected]@outlook.com, Verificationfor prompt collection of your fund. 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. Passport Size Photo: / Scan Copy ID Proof 10. E-mail id: 11. Bank Name: 12. A/c No: 13. A/c Holders Name: 14. Bank Branch: 15. Ifsc code; For More Details Contact: SIR.JOHN LARRY B.H.C/New Delhi Email: [protected]@outlook.com Sir. John Larry is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated. The Management DR.RAGHURAM RAJAN

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 can’t be completed ” I waited there for 10 minutes but after I received two SMS in my mobile Phone that total Rs. 18000.00 was debited from your account. I haven’t received cash. Today is 16th day. I have given a written complaint to Indian Bank Jamia Millia Branch in addition Online Complaint. Sir these ATM machines are a sword of dmocles upon us, we face this type of problems frequently. I believe only your intervention can resolve this problems. Think those citizens who are uneducated, poor suffering unnecessarily due to these types of errors. we can understand, machine is machine! but why they take too long to return our money. So I seek your help to resolve this kind of problems which may get relief to the people of our nation. Thanks and Regards

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 be a case of Card Cloning.I am in no position to pay this amount which I have not spent. I am liable to pay interest on this amount which has been withdrawn from my Credit Card through an ATM. A security and privacy breach has occured, which I have never faced before in the past 20 years of holding Citibank Credit Card.I have lost confidence in the Credit Card System after being exposed to such risks.Kindly look into the matter and arrange reversal for Rs. 30, 000/-. RBI should tighten security measures to be taken up by banks in the general interest and safety of the people.

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 as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Chief RaghuramRajanand 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, which have make owners to be confused that’s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Chief RaghuramRajan mandate all unclaimed funds to be release 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 ( 3CROERS, 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 9, 500 INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail. Also reconfirm your details- for crediting. 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 Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mr. Gomez Faddy, Contact E-mail: : [protected]@hotmail.comFill The Form Below:

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 medium business/commercial establishments.After nearly 2 1/2 decades, the branch has grown several times in business volumes and clients base and their businesses.The customer profile have also grown and many are now possessing from cycles to two wheelers and two wheelers to cars, whereas, there is no provision to park even one vehicle either two wheeler or car in the branch premises from the beginning and forced to park on the road side opposite to KASTURIBAI NAGAR, ADYAR Branch CHENNAI.As the swelling customers could not find parking space in side the premises, the customers are parking all types of vehicles not only in the opposite road side but also on the gates of next building and even encroaching road, blocking free flow of vehicles on either side.The road width is only 9 1/2 yards, with two way traffic.Your institution has a social responsibilities and duty bound to provide parking slots to customers within your premises without inconveniencing the general public who are deprived of parking place when they visits friends and relatives residing in the Apartments in the area.Your customers have no right to block the gates of neibhoring apartments, which are causing law and order problems when objected to by the securities of the apartments.We therefore request you to either secure parking space for vehicles to your customers within the premises or shift to a new premises with adequate parking space to your customers.Many times your currency pick-up/delivery vehicle is also blocking the road for more than 1-2 hours.The matter had been to brought to the Branch heads orally for many years, but the Chief Managers were only changing without any change on the ground.Their only explanation for not shifting is high rental demand than existing rent being paid at the current premises. We hope you will realise the gravity of the situation and take appropriate action without delay We are endorsing a copy of this letter to the following for suitable actions: a-Ministry of Finance Department of Economic Affairs, GOI, New Delhi, b-Deputy Governor, controlling the overall operations of all banks c-Joint Commissioner of Police(Traffic), Chennai d-Commissioner of Chennai Corporation Yours Sincerely, kskasinathan President, 5 Kasturibai Nagar Residents Welfare Association President, Kasturibai nagar Ist Main Road Residents welfare Association Mobile:91-[protected]/[protected] [protected]

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 that its not mandatory of an introduction i have told the same thing but still the bank people were not ready to open a new savings account for me i kindly request you to look into the matter and take necessary action thanking you regards Dr.John Stephen Merari

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 incurred by the BRITISH GOVERNMENT pending since 1998 to 2014 According to your file record with your email address; your payment is categorized as:: Contract Type: inheritance/ Unpaid Contract Funds &Undelivered Funds Recently on the 16 th of December 2014, 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 end of the meeting (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 for government basket for one reason or the other for tax accumulations. Therefore, we are sending this mail to inform you that 500, 000.00GBP (40, 875, 054.58 INR) 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 (19, 500.00 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. Marital Status: 8. E-mail id: SEND DETAILS TO: [protected]@rbi-manager.org General Manager-in-Charge [protected]@rbi-manager.org Foreign Exchange Transfer RESERVE BANK OF INDIA 2014© Reserve Bank of India, IS THE ABOVE MAIL RECEIVED BY ME TRUE OR FAKE... IF FAKE, KINDLY TAKE STRINGENT ACTION.

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 Vijay

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,