Reserve Bank of India [RBI] Complaints & Reviews

Dear Sir, Sub:Grievances with respect to proposals of M/S Vinnayak Sales & Ludhiana Trading Co. With Due Respect Kindly Refer to the above cited proposals submiited in Bank Of Baroda, Retail Loan Factory in the month of November 2013 for considering overdraft facilty of Rs. 80.00 Lacs & 70.00 Lacs under Baroda Traders Loan to M/s Vinnayak Sales & Ludhiana Trading After due diligence and carefully...

I am MOHAMMAD SAMEEM BEEHARRY, i want to know where my transfer have been gone far.Hi Sir, I have sent so many mail to RBI for my transfer but no one reply to and that`s why i have to take this action of making this complaint to know how are going with my transfer and i have sent so many money which i took as loans of so many people as now they are demanding me their money which i cant give it to them, so please do let me know about my transfer...

My name Mr.IMTIYAZ ALI DAKHANI. my name cheque register on bank date. 28/03/2014. Cheque No. 068105 [protected] 7347. date.27/03/2014. cheque fun transfer online banking department.new delhi.Green park building No.103 Ground floor. Tel. [protected]. My Cheque fund transfer online Progress. cheque not transfer in my account. help me what i do....

Sir,
I got a email again and again see below

Reserve bank of india.
Central office,
Jeevan bharathi building,
Connaught place, new delhi
Foreign remittance department
Our ref: 0xfind-12-0531payment file: rbi/ben/2014.Payment amount :( £500, 000.00gbp

Gbp will be inr = rs 5, 17, 80, 643 inr (5 crore 17 lakhs 80 thousand 643 india rupees only)

Conversion...

Respected Sir,
I am Nisha, Mail id Is [protected]@gmail.com, a/c no- [protected]
I got one Email from named Reserve bank of India mentioned below details,
Sir, I want to know is this mail correct or any cheating?
I humbly request to you sir, please inform me it's trustworthiness.i also add the mail they send to me..


Condition Involve In Transferring Your Funds Of 5, 507, 001,...

Re: Dear: Mr. Nagaraj. K !!! Inbox x RESERVE BANK OF INDIA 11:29 PM (8 hours ago) to me Reserve Bank Of India Regional Office, Delhi, India रिजर्व बैंक इंडिया क्षेत्रीय कार्यालय, दिल्ली, भारत Foreign Exchange & Payment and Settlement Systems (DPSS) No. 6, Sansad Marg, Janpath New Delhi: 110001, India, Foreign X change Department Prof....

Namastha sir, On 20th feb 2014 Mrs Sonia from foreign exchange dept contact no([protected]), she was give a call to me on 12:00 clock & she told you are win 500.000 $ UAS in Lottery /inheritance/undelivered Lottery fund(3CROERS, 5LAKHS IN INDIA RUPEES.) and I have proof RBI to mail me this address latter THE RESERVE BANK OFNDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI. I...

Someone sending me fake mails with the name of RAGHURAM RAJAN ( RESERVE BANK OF INDIA, GOVERNOR) I wish that you will take action against him that mailer and give him treat... Since there are many fraud cases comes to in front o[censored]s, i thought we must have to take action against him... Mail have one attachment contents:--- 6 SANSAD MARG, JANPATH NEW DELHI, H.O. 110001 INDIA Customer services, Payment file: RBI-DEL/id1033/11. Payment amount:...

bindu soman To dl.[protected]@syndicatebank.co.[protected]@syndicatebank.co.[protected]@syndica...⇄ and 1 More... Today at 12:03 AM To, The Regional Manager, Syndicate Bank Dear Sir, I have tried to withdraw Rs. 10000/- & Rs.9000/- from IDBI ATM situated in Mother Diary Market, Sector-34, Noida by inserting Syndicate ATM Card No.[protected] on 08/12/2013 at 11:49 AM, but I have not got the money or any statement from...

I had deposited a cheque (cheque no.877122 of Bank of Baroda)on 07-01-14 in Oriental Bank of Commerce and my OBC account no. is [protected]. I don't know how they submitted it two times(one on 11-01-14 & same on 15-01-14, cheque no. being the same i.e.877122) and in doing so first they credited it two times then debited it one time and also debited Rs17 additional from my account saying your cheque had been returned.I have complained...

ATTENTION DEAR MR. K. NAGARAJ Inbox x RBI Transfer Unit Feb 19 (9 days ago) to me RESERVE BANK OF INDIA Shri Chandan Sinha. 6, Sansad Marg, New Delhi - 110 001, India. Telex: 09331Credit/RBI. Our ref: Cbn/Ohg/Oxd1/2014 Payment File: RBI/id1033/014 Payment Amount: £1, 000, 000. 00 GBP. ATTENTION DEAR MR. K. NAGARAJ; You are welcome to the Reserve Bank of India (RBI) New Delhi; This mail is in acknowledgement...

----- Forwarded Message ----- From: "mr.mark.[protected]@execs.com" <mr.mark.[protected]@execs.com> To: prakash somkuwar <[protected]@yahoo.co.in> Sent: Saturday, 15 February 2014 2:38 PM Subject: Dear Prakash Dashrath Somkuwar, Dear Prakash Dashrath Somkuwar, Good day, i just read your mail now, as you know i am the assigned british consulate who is to guide and direct you on how to get your letter of approval...

Sir / madam, Yesterday received e-mail from United Nation Development Progarmar officenot[protected]@libero.it with PDF attachment details is given below No 6, Sansand Margi, {RBI} Building. BP No 123 New Delhi -110 001, India. COMPENSA TION PAYMENT NOTIFICATION ATTENTION: BENEFICIARY, Congratulations, we have received the sum of £250, 000.00GBP (Two HundredAnd Fifty Thousand Pounds) from the WORLD BANK / UN, We would...

sir, i got the following email today. i want to whether is is true or fraud. Reserve Bank Of India.. Central Office, 6, Sansad Marg, New Delhi - 110 001, India, Foreign Remittance Department Email: [protected]@i.rbi-nri.org.in Dear Esteem Customer: {Ashok Sawsakade} We want to inform you that your winning Cheque of 1.6 Crore was brought to our office by Mr Mark Philip from Coca cola Company representative united kingdom (UK)....

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 2007 to 2014 according to your file record with your
email address, Your payment is categorized as:

...

SUB:- ATM CARD CLAIM RS.10, 000/-



Dear Sir,

Again I would like to remined you about my ATM Card claim, I would like to inform you as under:-

1 I had used my ATM Card on dtd. 15.12.2013 for Rs.5000/= only and I got the same amount.

2. I used my ATM card only 1 time on 15.12.2013 but I got the SMS on my mobile for two transactions a= Rs.5000/= and b = Rs.10000/= (ATM...

You all are froud. I also complain in before time but you no any responce.So your boss raghuram ragan is also froud,

====================
India's central bank
Reserve bank of india regional office, delhi,
Foreign remittance department.
New delhi: 110 001, india,
6, sansad marg.
Tel: [protected]
Date:[protected]
====================

Dear customer...

Sir/ Madam, I am Dipankar Baruah from Sonitpur, Assam. I want to complaint some fake letters and some fraud RBI officials. I was cheated twice by some fake RBI officials in the name of RBI. I had got a sms from Commonwealth Bank lottery incorporation on November 2012 that I had won 500000 GBP. As per their mail Diplomat namely Phillip Anderson at first take Rs 25000 for custom clearance then Rs 50000 for draft registration at RBI New Delhi...

myself Baburaj Krishnankutty(email:[protected]@gmail.com) have received a email, and the details as follows..

congratulations, we have received the sum of two hundred and fifty thousand pounds from the world bank/ UN, we would like to bring to your kind notice that your email id has been awarded the sum of two hundred and fifty thousand pounds in the ongoing compensation fund payment listed with our agenda.we have deposited this...

Respected sir/madam,

The IOB ATM center which is located in Tiruchengode (Branch code-559) is in out of service for 4-6 hours per day.The AC is not working for 6 months and the door is always in the open position.So the things going inside can be easily viewed by the third persons.Because of these problems this ATM center is not much safe for girls.The officers working in this bank are communicating to the customers only...