Reserve Bank of India [RBI] Complaints & Reviews

Sir

I have a savings a/c in kvb. Now the announcement of rbi, any bank not charge for less than minimum balance. But in kvb, they still deducting from our savings amount after the announcement of rbi. Pls confirm its merely just announcement or not implemented?...

Respected Sir,

I have received a mail from Reserve Bank of India please clarify me is it fake or true attaching details of mail for your kind notice. Please revert back my mail id [protected]@rediffmail.com

Regards

Deepak
INDIAN


From: foreignexchange <[protected]@libero.it> Wed, 30 Jul '14 8:15a

To To: [protected]@2014.combr...

Dear Sir,

I am holding at least 9 accounts (3 saving, 4 PPF, 2
currents A/c’s) in Central Bank of India, Mandvi Branch since almost 20 years.

I have my complaints regarding bank charges which are been
applied in 2 of my saving A/c’s without notice and that too of ATM CARD
CHARGES. In fact I am not using any ATM card in this 2 Accounts neither I have
taken any card from...

Dear Sir/ Madam, I have received a mail from Mrs. Sonia Sharma from FOREIGN REMITTANCE DEPARTMENT, RESERVE BANK OF INDIA, TRANSFER MANAGER. Following is the copy of document I have received:- FOREIGN REMITTANCE DEPARTMENT ONLINE BANKING UNIT 6, SANSAND MARG, -110001 New Delhi, India. IMMEDIATE PAYMENT NOTIFICATIONS Attention: Beneficiary, Congratulations, we have received the sum of $850.000USD (Eight Hundred and Fifty...

Dear sir,
On 28.07.2014 i made online fee payment for RBI exam registration of
Rs.450- through my BOB Debit card. My transaction was failed with error
"Reasons: sorry!We are unable to process your transaction.Please
contact us at [protected]@billdesk.com for any queries". But the payment
is done successfully and the amount is debited from my account.So what
should I do now? .please reply...

Sir, With reference to the subject cited above, I have the honour to state a few lines for favour of your kind and sympathetic consideration. That Sir, according to your reply on 18th July 2014, 04:50, Reserve Bank of India (RBI) Complaint Status Update(ID:915352)I have received second email from Reserve Bank of India, They ask me to sent my details to release of Rs.2 Croer 5 Lakhs, and my details are given to RBI.The following email...

Reserve Bank of India (RBI) - Deposit 10500 charges, otherwise my fund will not transfer to my account
User SHAIK MOHAMMED SUHAIL on Jul 18, 2014
sir
i got a mail you wont 3crore 45 lakhs in u.k cococola company.the security officer name;M.VIMALA DEVI told me in email you must deposit 10500 rs otherwise your money will not credit to your account.i will be canceled.sir i dont have money but i told to her to cut off in...

Dear RBI Governmor Raghu, Private Banks like ICICI, HDFC and others make hefty charges not maintaining MINIMUM BALANCE (Rs.10000) in savings account. Most of the time they charge RS.700 and above and they do month after month if the balance is not maintained. They debit the money automatically from the account without even informing us, when a deposit is made to the account. This corrupt practice by private banks should be completely...

Dear sir,

I m dharminder kumar i have saving account in axis bank and my saving account no [protected] in shakti nager branch delhi-7 for 8 year. my money was withdrawal Rs.48.500/- on 9/6/14 and 10/6/14 without my knowlegde and bank and bank has issued new ATM card, which i recieved it on 22/7/14 by hand from shakti nager branch without my request when i complaint about the money transaction to the bank. the bank are...

Reserve Bank Of India.Central Office, No6, Sansad Marg, Janpath, New Delhi. H.O 110001-India.Office Timings: Working HoursMonday: 10:00 A.M to 5:30 P.MSaturdays: 10:00 A.M to 1:30 P.M.File Code No: 200TI005/RBI.07/24/2014 Dear New Customer (Sella kumar), This mail is from the desk of Ms. Sharma Sangeeeta the account officer in charge of your funds transfer in Reserve Bank Of India. We receive the transfer form which was given to you...

Dear Sir, My name is kumar, I am residing at coimbatore, My friend was approached me one business. I have seen in net.It is illegal money transfer of offering against RBI rules. The Website Is "www.treedonate.today" Pls check and take necessary action. Pls conatct me by mail ; [protected]@yahoo.in Thank you...

I have got mail that I have won some dollars in UK HSBC lottery bank. They have sent me mail with proof the funds transferred to indian RBI. They have not asked me to pay any charges. They have informed me i will receive a call from RBI India. From there the funds get transferred to my personal account. If you contact me i will forward the mail i received. i want to know when i will get my funds transferred. Please help me to know the status.please...

I got this mail from RBI, So kindly inform me weather I can trust or it's fake RESERVE BANK OF INDIA INTERNATIONAL REMITTANCE DEPARTMENT Welcome to Reserve Bank of India E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section TRANSFER FOUND PROCESS DETAILS:- It is True that there are Series of Lottery and Giving Out of Cash Reward from...

sir, I have received a mail on my [protected]@licheeapparels.com from Reserve Bank Of India rbi.[protected]@rbi.in dated 21july claiming that i have won a lottery of Amount: £500, 000.GBP and i have to pay crediting fees of 13500 rs only to claim that amount and the mail has an attachment which was asking for my personal bank details with other details as well. i am hereby attaching the above said attachement file as a proof. kindly look into the matter...

Respected sir,
I rahul rajendra mandavkar got this mail n send the amount of rs 24900 on folling accoun plz tell me what is further process..
Reserve bank of india (Exchange of currency)
Reserve bank of india
Jul 19 (1 day ago)

To me
Foreign remittance department
Reserve bank of india
New delhi branch
Ref: rbi/est/678/a08
Cdd: 2024/6028/14/311
Swift code:...

sir
i got a mail you wont 3crore 45 lakhs in u.k cococola company.the security officer name;M.VIMALA DEVI told me in email you must deposit 10500 rs otherwise your money will not credit to your account.i will be canceled.sir i dont have money but i told to her to cut off in that amount &send me remaining amount.sir help me from this charges amount.suggest to her.please sir.

MY found transfer Officer DETAILS;br...

Dear Sir,
I've received Email in my mail id and I've given my details in reply., Received email Underbelow:
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Reserve Bank of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, India Customer Services, Payment file:RBI-DEL/id1033/13.Payment amount 2CROER 5LAKHS in India Rupees=S414, 000.00USD
Reserve Bank of India Official Payment Notification to...

Dear Sir, I have Axis Bank Credit Card Bearing No.[protected] in the name of Ms.Kashmira Rane. I have been making continuous payments for the usage till February 2014. As my father has passed away recently due to liver disesase and my mother has also been deducted with the liver disesase my financial condition is very poor. I have outstanding of 48000/- my origninal pending amount was 34000/- which i am ready to settle down...

Regional Director : Y.H. Malegam
*Foreign Remittance Department*
*#6 Sansad Marg **New Delhi 110 001*
*Ref: RBI/EST/678/A08 *
*Cdd: 2024/6028/14/311 *
*Swift Codes: CVALESVVXXX*
Email: [protected]@zh8844.com
BANKING HOURS
Monday-Saturday: 9.00 Am - 5.45 Pm
Saturday: 9.00 Am -4.00 Pm
Date: 14/7/2014.


Dear Customer : Mr. MOHAMMED SHABIR.K br...

Dear Sir,
I am writing to seek your assisting in resolving the issue on the money transfer from my account to my mother's account.I have been doing one online transfer from my ICICI bank account (A/C No. –[protected] to my Mother’s bank account with you (Account number – [protected] / Hazratganj Branch).

Previous all the transaction has been successful until the following two transactions....