Reserve Bank of India [RBI] Complaints & Reviews

Hi My name is Nikita pahuja wife of Chetan mathrani this mail is regarding the harassment calls which we are receiving from sbi credit card collection executives for the card no. [protected] in the name of chetan s mathrani. Now the concern is that me my husband, my family members and on my home phone no. We are receiving 30 calls in a day regarding collection of the outstanding debt of the card. This is not enough even our...

Sir,

This is my account number[protected]Indian bank) radhapuram branch.Villupuram


Automatically month by month of frequently. Dropping money from my account.

Sms alert also come my mobile number resons for money taken :

Withdrawal of inr;516 ac xxx740606 drawn the atm-atm
Id 80114057 on19/09/2014

Next month

Withdrawal of inr inr;516...

i got a msg frm reserve bank of india is it fake r real TRANSFERED TO RESERVE BANK OF INDIA To. Name-D.Jyothi Nageswararao Payment Number: NK24912NAA Verification Number: NM-00-674PF Country: INDIA Date: 08th NOVEMBER 2014 APPROVAL OF AWARD WINNING PRIZE OF £500, 000.00 G.B.P FOR DELIVERY/TRANSFER. -Dear Lucky, I wish to inform you that Uk Samsung Financial Empowerment Program ®2014 Corporation Award makes...

No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India . Customer services, Payment file: RBI-DEL/id1033/12. Payment amount: £ 500, 000. pounds. WEB http: http://www.rbi.org.in {[protected]@outlook.com} RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Customer, Greetings to you from the customer service representative Reserve Bank Of India Delhi branch. This is to inform you...

Just I gate a call from [protected] this no. The lady tell me she talking from RBI i win a lottery for transfer the winning amount first i want to pay some amount then she transfer the winning amount in my account. its real or fake, please contact me on my mail [protected]@gmail.com...

I have received lots of mail from U.K from Noika about winning of lottery amount. Against claim of that they required 24950/- as a processing fee to deposit in RBI. Apart from that they send me letter on RBI letter head to demand the money also. Thanks & Regards Amit Kumar Gupta [protected]...

Respected sir, regards, I have received a mail from my email id which is mentioned below for your favour of confirmation and necessary guideline and action please. I hope a confirmation massage may kindly be issued me from your side at the earliest for further take step/avoid such case. I waiting to your reply .Thanking you sir, Yours faithfully Trilochan Nayak, Gandhinagar(Gujarat) Customer services, THE RESERVE BANK OF INDIA ELECTRONIC...

There was a call today from mobile number [protected] from chennai regarding advertising of our company in goodle. i denied, but they keep on calling again and again and when told about this they say why are you shouting. That female say "complain wherever you want and we are not bothered"....

My mobikwik email id: [protected]@gmail.com I transferred money 4999 to other mobikwik wallet [protected]@gmail.com that wallet not accept my transfer because of kyc limit reached so i cancelled the transfer and after that the amount 4999 not credited to my wallet. Please help me to get amountt from mobikwik....

TRUE OR FALSE Dear Benson Karanja, This is to inform you that today being 1/10/2014, we made contact with the relevant authorities regarding the release of your pending loan amount of $100, 000.00 (One Hundred Thousand United States Dollars) and the authorities has just informed us that there is a little problem as the funds has been suspended by the ASIAN FINANCIAL REGULATORY AUTHORITIES which is the only agency with the sole...

Dear Sir, I am approaching you because I am requesting HDFC bank even top management from the last approx. 2 years but no nobody even care for the customer / my problem. I have requested this matter as highest escalation in terms of false commitment from HDFC Representative and shameful silence from HDFC Bank even top management Mr. Aditya Puri and Mr. Mandeep Grewal also favoring his employee Mr. Bhawsek and destroying my CIBIL from...

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION. Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/14. Payment amount: 2CRORE 52LAKHS IN INDIA RUPEES=$414, 000.00USD. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention,...

Now a Days ATM (Automated Teller Machines) main important role in our society, But Today The Reserve Bank Of India Passed the rule Against the banking customers. Using ATMs withdraw money or other purpose like balance enquiry limits 5 times in a Month.The Reserve Bank Of India very bad decission....

Respected Sir/ Madam, My father Mr. Vijay Jadhav and myself had taken a car loan from (CF7401510) Kotak Mahindra Prime Ltd (Mumbai). The tenure of the loan is 4 years. I had consistently and honestly paid all the EMI's on time. Last month I received 2 letters from Retired Civil Judge Mr. M.K. Gangadhar stating that the EMI's were bounced which is incorrect as per the bank statement i had attached with this complaint. I complained about...

Respected Sir I did a RTGS of an amount Rs 250000/- from the BHIWANI CO-OPERATIVE BANK Charkhi Dadri . where my firm SHREE GIRIRAJ EGENCIES have an account i.e account no.[protected] CC Limit, the RTGS done by cheque no. 138559 in CITI BANK BHIWANI, where Pepsico India Holding Pvt. Ltd.having an account no. - 1122N110441, IFSC code - CITI 0000002 On dated[protected]. But due to bank (The Bhiwani Co- Operative Bank Charkhi Dadri) mistake...

SIR MUJHE RESERVE BANK OF INDIA KE TARAF SE MAIL AAYA THA KE APKA ACCOUNT UN POVERTY FUND KE LIYE SELECTED HAI, JISME APKO 15000000INR MILENGE.. JISKE LIYE APKO 15000/- DEPOSITE KARNA PADEGA... MAINE ITNA MANAGE KAR KE ICICI BANK ME DEPOSITE KRA DIYE AB MUJH SE C.O.T CODE KE LIYE 82999/- ITNA FIR SE ICICI BANK ME DEPOSITE KRNE KO KAHA GYA BT MAIN 30000/- HI DEPOSITE KARAYE AND AAGE KOE PAISE NHI DEPOSITE KARAYE.. UNHONE KAHA JAB TAK AAP...

dear sir iam avinash frm vizag(a.p) i have recieved a mail from toyota company and jenniffer scott female person calling me from the last two days and iam departure from the uk to transfer to ur winning amount and i transfer ur amount to ur personal account.and i recieved a form from rbi..to fillit up and send back to rbi..is this correct or fraud..seriously they transfer amount to my account or not...plzz tell me sir..my number[protected]...thank...

United Nation Compensation Unit UK has sanctioned 2 million USD to me and as such they asked me to give them details of my address, bank accounts, and also asked me to provide scanned copy of my Photo Identity Proof.After proving all they appointed Mr.Williams Dogo to contact with me in India. His Mobile Number is [protected] and he is now staying in British Lodge as he tell me. After that he asked me to deposit RS.18, 900 for approval of...

I GOT THIS MAIL...I WANT TO CONFIRM WHEATHER I GOT THIS MAIL FROM RBI OR ELSE THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI. GROSVENOR SQUARE Webs Sit. imfandrbi.webs.com NEW DELHI W1A 1AE INDIA Customer services, Payment file: RBI-DEL/id1033/11. Payment amount: £ 500, 000. GBP RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary,...

GOOD DAY. I GOT A MAIL LIKE THIS - Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 3 CROERS, 5 LAKHS IN INDIA RUPEES=$57223U.S.DOLLAR. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you...