Reserve Bank of India [RBI] Complaints & Reviews

Hello sir/mam, I am manoranjan sp from mysore. i am getting emails from RBI like, that my email has won in lottery contest & to conver money to indian rupees i shoud pay 24, 900 RS. can you plz reply to my email([protected]@gmail.com) whether it is fake or true?. Here is the email content that i got from RBI " FOREIGN REMITTANCE DEPARTMENT RESERVE BANK OF INDIA NEW DELHI BRANCH REF: RBI/EST/678/A08 CDD: 2024/6028/14/311 SWIFT...

SIR;
BEFORE few days i have said that you have won 5 krore from coca cola prize award and given me some detail
about id and also said that your prize has come to the international airport new delhi, and due to big amount you
have to 18 thousand for airport registration and after i will release your fund and again after giving a link said that
fill the account details for verification and again said to pay me...

sir i have sent so many mail to RBI to stop my transfer and to return me all the money which i have sent their sir as i have to pay 33, 000 IND to complete the transfer but i have no money and i have try hard to get it somewhere but in vain and all people who have give me money are demanding there money but that why i have to stop it and please do return me all the money which have sent their sir, people have come home to beat me and also...

complaint against uco bank wadala my self rohan i have withdrawn the amt of money rs6200/- from abhuday bank atm but i didnt recive the money and the money has been debited from my account my account no is [protected] at dt of 1.07.2014 next day i register a form complaint but till today i didnt get any response from the bank The bank employies are nt cooprating us they r telling we dont no how much time it takes so please take a action...

Hi I my deekshith gowda I had placed order for cell phone in electronic phones shop their email ([protected]@hotmail.com) and I also paid shipment charge 3000inr later that the courier agent said that he had been caught in airport customs department (bangalore) because not having the clearance and the agent tld me that I should deposit 21000inr to the company manager Mr. Anthony (Mr. Anthony Kate central bank of india Account number A/C...

Dear Sir, Madam, Insurance companies and brokers are acting hand in hand to sell insurance policies to indian citizens via various frauds. Generally these are sold via online and telephonic methods for a promise of gold coin, bonus etc. These people originate mostly from Noida, Delhi, Hyderabad. These frauds are fuelled by commission being given out by insurance companies to agents / brokers. It's possible that this commission is shared...

Sir,
I receives an e-mail that i am sending you below-

RBI seal
RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT,
6, Sansad Marg, New Delhi - 110 001, India.
www.notifics.rbi.org.in
Our ref: Cbn/Ohg/Oxd1/2014
Payment file: RBI/id1033/2011/2014
Payment Amount: £750, 000.00GBP.
RESERVE BANK OF INDIA OFFICIAL COMPENSATION NOTIFICATION
Dear Beneficiary:...

Sir i have got an email yesterday and i have send the details asked by them. Today a man called me from this no. [protected] and told me that he is from England and come on behalf of coca cola co. I have won 5, 00, 000 GBP in Coca Cola promotion lottery scheme.My Ticket No. 2PYUK2014, Ballot No. UK51322014/110, consignment code OBC55617, Batch No. 24/00319/IPD, Parcel No. 8569. His name is Diplomatic agent senior diplomat James mark. He told...

This is all Information Share to All People in this world he is person is find and kill them of court . Only Fraud and cheat in Indian people. I have Request for This Web Address Block immediately. This Information send to Indian Chief Minister -He is Contact No: +91 [protected] He is told and send message this number only


KINDLY CHECK THE ATTACHED FILE AND GET BACK TO US.


Sincerely Yours
Mrs....

I myself Reena M.Rangras, being defame, cheated, threat by HDFC Bank. I had been compel and threat topay amt, for Renewal of my Gold Loan Account. I had made several representation prior to date of Renewal viz. 20/3/14 wherein i had specifically ask HDFC Bank that kindly provide me calclation, statement of account which u are demanding. But no point of time, HDFC Bank provided me Statement of Account. By keeping grudge, and with a malafide...

i am trying to contract to sbi branch office of Nawalgarh, Jhunjhunu, ( Rajasthan ) But my call was not received by any of persons. This time i have some problem with NEFT but i have not receive any satisfy answer from customer care of sbi bank and my branch. so plz sir solve my problem as much as possible. Thanks Deepak Sain mob no. [protected]...

Respected Sir/ Mam I received an email and contionously i am getting such mails, Kindly give us valauable suggestions. My E-Mail ID is [protected]@gmail.com Thanks I Receivd mail with following details From: Reserve Bank Of India <[protected]@rbi.org.in> Esteemed Sir, We want to bring to Your attention that Our Bank has tried to get in touch with You for awhile. Kindly see atached file immediately and get back to Us immediately. This...

[protected] Forwarded message[protected]
From: karthik dce69 <[protected]@gmail.com>
Date: Fri, Jun 6, 2014 at 9:07 PM
Subject: Complaint reg -On line money transfer Fino -ICICI Bank Money Transfer
To: [protected]@rbi.org.in
Cc: [protected]@finopaytech.com


Dear sir,
I deposited RS 5000 by mistake on 22/05/2014, in to the a/c of [protected] Axis Bank Ltd., instead of the...

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https://www.consumercomplaints.in › Reserve Bank of India (RBI) › Reserve Bank of India (RBI) - The Foreign Exchange Transfer Department (RBI)
Reserve Bank of India (RBI) - The Foreign Exchange Transfer Department (RBI)

6 Reviews
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Hi Sir, A few days back(1st June 2014) i saw a contest on a channel in Television and i sent the correct answer through sms on given phone number([protected]). Yesterday i got a call from a number([protected]) stating that i won the first prize in contest and they want to deliver the prize(Tata safari car). They have asked me to deposit Rupee 12800 as a processing and handling charges on any of the given bank account numbers (Bank name:...

RBI RESERVE BANK OF INDIA: PROCEED TO TRANSFER YOUR FUND INTO YOUR BANK ACCOUNT: READ CARE‏FULLY‏‎ Inbox x RBI RESERVE BANK OF INDIA 2:20 PM (54 minutes ago) to me ================================================================================...⇄ India's Central Bank Reserve Bank of India regional office, Delhi, Foreign Remittance Department. New Delhi: 110 001, India, 6, Sansad Marg. Date: 03/06/2014 ================================================================================...⇄ ...

Dear sir,

I am ashish kumar, from few days l got some email from BMW car company uk. In this mail they wrote I have a check from them, and to get this want to me to deposit some cash in favour of rbi in india. Please check this really I have any cheque from them. Please check and mail me as soon as possible, this is very important for me.


Thanks...

As per the call done by the executive of bankingsector.In regarding the refunding of a transaction i.E. Neft done into a wrong account number of bank of india. The executive asked me the details of my sbi account from which that transaction was done & later he asked me the account of pnb for refunding that amount in that pnb account. Yesterday evening when i checked my account, from pnb rs 2500 had been debited & from sbi rs15000...

Reserve bank of india
New delhi branch
Ref: rbi/est/678/a08dd: 2024/6028/14/311
Swift code: cvalesvvxx
Attn: mr. Abdul wahab
Foreign remittance department
Online banking unit

Wanted to bring to the notice of reserve bank of india that total prize money worth ( rs7 .53.75.450.00inr) from bbc uk is long overdue for transfer to my syndicate bank address rohan apts, l.M.Road ground floor...

Dear Sir/Madam,

Im Joshua Joseph from Cochin, Kerala (Dist) and i have a account holder of HDFC BANK, PALARIVATTOM, COCHIN.My A/C No is [protected].Regardig about those bank has to be deducted Rs 393.26 /- every month from my A/C for AQB charges.Actually when i opened a Salary AC, before 3 years it become changed to SB AC without my knowledge, and keep a Minum Balance of Rs 10000/- every month. I can't unable to maintain...