Reserve Bank of India [RBI] Complaints & Reviews

what happened for my money ????

please do something for me sir and i only have to pay 33, 000MURthen my transfer can be done so i am in great difficulty about taking loans with so many people.

sir please stop the transaction of transfer and do return me all the money which i have sent there as i will never make the last payment and here we in getting police case and people have told the police that i took money but i am not return them their money on time so sir try to understand my situation as you RBI already known how much i have sent to them and i have sent large sum of money their as the officer told it is the last time sold whatever you have then in one day you will get your transfer then you rebuy it sir but now i have search everywhere i could but in vain and the police are coming home to told me to return them their money but i have any money as i have sold my moto to make payment sir .i think you have understand my situation so please told them to stop it and return me the money as i will never make the payment sir because i am in great difficulty here .i have try all my possible best to complete the transfer as i have only 33, 000 MUR to pay and i have nobody here to help me as they have give me whatever they could help me sir.

Hi sir please as you know i have to make the last payment but i have sent mails to them that i will never be make that payment sir so please, if they could stop it and do return me all the money which i have sent to RBI, Here i have asked all people who could help me then when i receive my transfer i will return them their money but they do not agree with me sir they wants there money as fast as possible i could or they will go police station to make accusation .so sir please told them to stop and do return me all the money

Please help me

Dear Sir, please help me.

CONVERSION OF CURRENCY NOTICEInboxxReserve Bank Bank Of India Apr 21 (1 day ago)to me Reserve Bank Of India.Central Office, Jeevan Bharathi Building, Connaught Place, New DelhiForeign Remittance Department OUR REF: 0XFIND-12-0531PAYMENT FILE: RBI/BEN/2014.PAYMENT AMOUNT :( £500, 000.00 GBP )DEAR CUSTOMER, Welcome
To The Reserve Bank Of India, The 24hrs Online Internet Banking, One Of
The World Leading Online Banking Facilities Capable Of Transferring
Large Sum Of Money On Behalf Of Our Clients To Anywhere In The World
Though our online banking Within 24hrs Upon Transfer.As it was received from escrow activation financial department
for conversion of currency from GBP to India Rupees (INR) to activate
into your account (£500, 000.00 GBP). This bank wish to act accordance of
the law stated in section numbers two subsections 46 in 1984 law to all
escrow conversion/activation code to all incoming and outgoing fund.
According to the law, No deduction!! There also a Fidelity Bonds &
Surety Bonds covering all funds unclaimed with us. This is agreement
reach by the World Bank and us, funds may be covered by what's called a
banker's blanket bond, which is a multi-purpose insurance policy a bank
purchases to protect itself from embezzlement and other causes of
disappearing funds. The banker's blanket bond ensures that customers'
funds are protected under those circumstances with the policy to the
Reserve bank to all online customers.We
wish to inform you that your fund has came to us in GBP and it is
against the financial law of India to make your transfer in foreign
currency as your bank account which you sent to us is in India rupees
bank account. In that case, your fund has to be converted to India
rupees to enable us transfer your fund to your personal bank account. THIS IS THE BROKE DOWN FROM OUR CURRENCY DEPARTMENT Our conversion of currency rate is 0.0.001% on every 100 GBP. After the conversion of your funds of (£500, 000.00 GBP Will be INR = Rs 5, 17, 80, 643 INR (5 CRORE 17 LAKHS 80 THOUSAND 643 INDIA RUPEES ONLY)Below are the details of the currency conversion charges CONVERSION OF CURRENCY0.0.001% OF Rs. Rs 5, 17, 80, 643 INR = Rs 23, 800INR TOTAL COST FOR CONVERSION OF CURRENCY/ESCROW TRANSFER CHARGES : Rs.23, 800INR ( 23 THOUSAND
800 INDIA RUPEES ONLY) PAYMENT SHOULD BE MAKE TO THIS OUR
BROKERS BANK ACCOUNT AS IT NOTED, SCAN AND SEND YOUR PAYMENT SLIP
AS AN ATTACHED TO THIS DEPARTMENT FOR YOUR FURTHER PROCEEDING, NAME:R. MACHUNGAMBANK: STATE BANK OF INDIA (SBI)A/C NO.[protected].IFSC CODE SBIN0008784 BRANCH-NEW DELHIWe await your swift response for immediate action.Reluctant
to this email will result to immediate termination of your online
Transfer account and your funds will be revert back to the Reserve Bank
Unitभारतीय रिजर्व बैंक ... बैंक सुरक्षित और .. भारतीय रिजर्व बैंक आरबीआई ... सुरक्षित. THANKS & REGARDS FOREIGN REMITTANCE DEPARTMENTRESERVE BANK OF INDIANEW DELHI BRANCH.RBI...Admin Management Transfer Unit (01). CENTRAL BANK OF INDIAThis
communication contains information which may be confidential, personal
and/or privileged It is for the exclusive use of the intended recipient
(s). If you are not the intended recipient (s) please note that any
distribution, forwarding, copying or use of this communication or the
information in it is strictly prohibited. If you receive this mail in
error, please immediately notify RESERVE BANK OF INDIA, any views
expressed in this message are those of the individual sender and RBI
does not endorse or accept responsibility for any personal views
expressed in this E-mail. Prior to taking action based on this E-mail
message, you should seek appropriate confirmation of its authenticity
from RESERVE BANK OF INDIA.

Dear Sir,
Call Came from RBI ( NO:[protected]) they said to me you have receive a fund from coca cola company to clim that amount deposit amount of rs 25000 i pait that nw again they ask money its my contact no [protected] i attachi a photo coye of i pay the amount

MAIL FROM RBI BANK FOR C.O.T CODE & FORM GIVEN BY SHRI G.S.HEGDE, RESERVE BANK OF INDIA, FOREIGN EXCHANGE
DEPARTMENT & DEMAND 610000.00 INR FOR C.O.T CODE HOTLINE [protected]
DIPLOMATIC OFFICER NAME- TOM GREEN

someone they call me this morning and
they said that they are from rbi of India new delhi transport department that they transfer the money from America to my account state bank of india and they said that i have to pay a fee charge of ₹28500/- by tomorrow but if i did not pay the charge they will cancelled it please sir, madam help me if it is true or not

my name saralin kharshandi

a/c [protected] state bank of india

This mail its not true

Pls help me ...,

Dear sir .

almost 20days is over .i was given my online complian, but still now i am not gatting any kind of help for you. one of your RBI staff was given call to me and told .Again you have to pay 1700/- for you clem your 18500/- amount.sir plz help me...,

Dear sir .

you know many many time i was send the mail this mail id([protected]@reservebankindia.org.in
), but i am not getting proper ans, my request is send me Dr. raghur rajan (Gov india ). i want to send the mail .how many day should i request to u (RBI) but you people not even bother, i am indian i am asking for help in RBI . Very bad

what is the issued Dr. raghur rajan (Gov india) was approved the lettar, why you are not relige the amount,

what is happening in India ...??????? no one helping

Dear sir,

already 4 month is over but i am sending mail to RBI & you, but not get any answer, plz refund my money i don't want wining amount,


Namasthe.
santanu kumar

Dear Sir

Kindly confirm if below email address are for RBI and the attached document which I received on the below email address
And also confirm if its true or false

[protected]@reservebankindia.org.in
[protected]@reservebankindia.org.in
[protected]@reservebankindia.org.in
[protected]@reservebankindia.org.in

Your
Sincerely
Benson karanja
Email [protected]@yahoo.com
[protected]

Dear sir,


After I produce all my document in Your web site .till now i am not get any jastics so y humble request is plz look at my issue urgent basic ...

jay hind .
santanu kumar

Dear team. What happing.? Still now I am not get justice

Dear sir . it is not looking good. Past 2 years over I asking my amount. But u all not respond. So PLZ help me .

Dear team.
You all are mind that any problems came form the customer we will not resolve. Last see what they can do .
But it is not good you have to take care the national citizens. .
So my 3 yeas complent plz resolve it

BENEFICIARY

sir, my name rajkumar yadav .email id [protected]@yahoo.in this id win the price rbi.[protected]@wss-id.org send the massage for money transfer detail.pleass contact me rbi and transfer money in my account.

Refuse to change the currency note of Rs. 100

The Bank of India Darbhanga Branch Refused to change the currency note of Rs. 100 no.-9CP 843308. Sender- Rajeev kumar choudhary Ac No.- [protected] Cont.No- [protected]

It's true or not plz help me
Dear Sir,

In investigation, we got to know that you are in contact with the RBI
Brokers or some diplomats, they may ask you for money your personal
details, if you will give then, let us be clear that we are not responsible
for any mental or monetary loss.Our all the email id's end with
@reservebankindia.org.in

We kindly request you not to contact anyone apart from us that is RBI.

Your funds INR 38, 17, 690.00 are true and genuine and in RBI head office
custody. Please contact RBI foreign funds chief Assistant Shri Aakash
Pande on +91 [protected].

Your funds file is handled by Shri Aakash Pande, the Principle secretary
to the Deputy Governor of RBI, Mr NS Vishwanath.

You are required to send your details as below for verification and
transfer to you -

1. Full Name (As per your bank account)
2. Date of Birth
3. Full Address
4. Contact Number
5. Email Address
6. Alternate contact number
7. Occupation
8. Father's name
9. Any Indian Government ID number
10. Pan No
11. Your Bank Name
12. Your Bank a/c no
13. your Bank branch

We seek your serious attention as well as support to complete this
transfer. Please revert back with the necessary information needed, if you
seriously need to get your funds otherwise no need to waste your time as
well as our time.

For any grievances or complaints please mail us on -
eoc.[protected]@reservebankindia.org.in

Regards,
Aakash Pande,
FED,
Reserve Bank of India
[protected][protected][protected][protected]

I also received mail they demand 16960/

Phone call from in office[protected]

You pay 135000/.ask to iciccf

Sir receive this document from ageint ask to pay charges fee to release fund 23.400 rupees . already paid .now ask for RBI bank duties 85.700rupees to trasfor please check for me true or false .
Inform by email [protected]@yahoo.com

(ATM ICICI BANK ATM ID SPCND157 MAIN KHANDSA ROAD, GURGAON HARYANA)

but sir i have no any information plese help me

ConsumerComplaints.in › Reserve Bank of India [RBI] › Reserve Bank of India (RBI) — avoid this bank at all costs
Reserve Bank of India (RBI) — avoid this bank at all costs

2 Reviews
User Rajivranjan455 on Jan 31, 2014
Add a Comment
Mark as Resolved
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 mr. Rajiv ranjan

Greetings from the reserve bank of india rbi, this is to inform you that
The reserve bank of india was established on april 1, 1935 in accordance
With the provisions of the reserve bank of india act, 1934. The central
Office of the reserve bank was initially established in calcutta but was
Permanently moved to mumbai in 1937. The central office is where the
Governor sits and where policies are formulated.

In regards to our telephonic conversation, i am using this mail to inform
You that your fund has been here for long as i know that it's my fault as
You have been calling me but due to the one week attending of meetings in
The united nations office i was unable to complete your transaction please
Do bear with me.

You are to pay the below charges which is meant for the below purpose.

Opening of a payment file charges: rs. 820
Stamping order and conversion fee: rs. 748
Opening and activation of a domiciliary online transit account on your
Name: rs. 1, 500
Documentation charges: rs. 820

Total: rs. 3, 888 only.

Due to account routine in the head of income and exchange tax department
Which always take places in every tow working days you are to pay the said
Amount into the below give account to enable me to complete your
Transaction today been 23 october, 2013.

( head of income and exchange tax department.Mr. Tolivi yeptho)

Account holder name: tolivi yeptho
Account number: [protected]
Ifs code: sbin0000072
Bank branch:new delhi
Bank name: state bank of india
Receiver address:
(Rbi) regional office, delhi,
Foreign remittance department.
New delhi: 110 001, india,
6, sansad marg.
Be informed that in confirmation of your payment you are to scan and send
To this office the below document as it will be used for proper record
Keeping between this office and the india government and also for
Registration purpose.

1. Scan copy of the payment slip of ( rs. 3, 888 only )
2. Scan copy of any of your valid identity
3. 3 passport photograph


Immediately i receive the confirmation of your payment from our accounting
Section : head of income and exchange tax department i shall proceed in
Registering your details in this office in opening a domiciliary online
Transit account on your name for easy and fast transfer of your fund into
Your personal bank account.

The needful is required from you. Thank you for your understanding please
Do bear with me for the delay.

Warm regards,
Mr. Michael morrison
Mrs. Pooja mishra
Staff designation:
(Transfer officer)


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

==========================
Dear customer: mr. Rajiv ranjan

Payment file number: rbi-del/id1033/12,

Greetings and blessed good morning to you and your entire family once again from the reserve bank of india rbi, in regards to the crediting of your fund: four crores twenty-six lakhs into your personal bank account. Congratulations to you and your entire family for a successful transfer of your fund.

Here is the recent history of your transfer status via suspense account to be forwarded to you in full, transfer menu:


Transfer completed...

Out of 100% = 100% completed - 100% done...
Transfer current percent% :100 100% completed...
Bank message: transfer completed...Ag345678dc...
*you have not yet made the payment for crediting fee of rs. 17, 500

Dear customer in regards to the above transfer menu i am using this mail to inform you that i have been able to trace the cost of your inability to credit your transfer online, this was due to the indian banking system, sir you are to pay the sum of rs.17, 500 only finalization crediting fee of your personal bank account.

We also wish to notify you that the crediting of your funds is been processed in accordance with the banking regulations of the "indian banking laws"; with this development, you will be required to pay the activation payment/finalization fee of your fund, to enable the remittance department release you fund is in the process of reflecting into your personal bank account within 28 working minutes. Sir for the final acrediting of your fund you are to pay the sum of rs. 17, 500only for this is know as finalization fee which creat room for your fund to reflect in your personal bank account through the help of your currency conversion code.

Below is the account information for the deposition of finalization/ crediting fee of your personal bank account. You are advise to do the needful to enable me to proceed with the crediting of your fund into your personal bank account without delay within 28 minutes in confirmation of your payment.

( head of exchange and government income tax revenue department mr. Tolivi yeptho )

Account holder name: tolivi yeptho
Account number: [protected]
Ifs code: sbin0000072
Bank branch:new delhi
Bank name: state bank of india
Receiver address:
(Rbi) regional office, delhi,
Foreign remittance department.
New delhi: 110 001, india,
6, sansad marg.I
Amount to be deposited: 17, 500 ₹

In confirmation of your payment your fund will hit your bank account within 28 minutes. You are advise to scan and send to this office the scan copy of the payment for it will be used for proper record keeping between this office and the government.

Your are to scan and send to this office the below document along side with the payment receipt of rs.17, 500 only:-

Scan copy of your payment receipt
Scan copy of your electricity bill. ( bses )

Immediately i receive the above details from your side your fund will be credited into your bank account.


For any help do not hesitate to contact me thanks for your co-operation as we promise to render the best of our banking services to you.

Warm regards,

Mr. Michael morrison.
Transfer manager

avoid this bank at all costsavoid this bank at all costsavoid this bank at all costsavoid this bank at all costsavoid this bank at all costs .you all are froud

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