Reserve Bank of India [RBI] Complaints & Reviews

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 between agents, brokers and employees of insurance companies. Is this commission legalized by RBI ? I went to IRDA and insurance companies with proof however except for acknowledging to frauds they haven't done anything concrete to get back the money of Indian Citizens or to stop such practices. I am not sure if IRDA is sufficiently powered towards the same. May I request you to penalize the insurance companies and brokers involved and pass a law to disallow insurance companies from selling policies via agents/ brokers.

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:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund. Recently on the 10th of December 2013 The Reserve Bank of India (RBI) Governor, Mr. Raghuram Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that £750, 000.00 GBP = 67, 165, 774.13 INR} (Six Crore Seven One Lakhs Indian Rupees) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 23, 400) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting filling the form below and send it to our email below. Fill the Form Below
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: female__Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Details: Bank Name: Account Number: Type Of Account : Ifs Code:
For More Details Contact Our:
Foreign Compensation Unit Reserve Bank of India
Email: [protected]@gmail.com
Mr. Tom Donald is the assign Foreign Agent (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay.


PLEASE CONTACT THIS Email: [protected]@gmail.com WITH YOUR DETAILS

RBI Governor Raghuram Rajan. The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited


AND SIR AFTER FILLING THAT FORM I RECEIVED A MESSAGE LIKE THIS-
BANK OF INDIA.
ACCOUNT NAME-KAMAL BANERJEE
ACCOUNT NUMBER-[protected]
IFC CODE-BKID0004019
PAN NO.-BUJPB9305B
BRANCH-SOUTHERN AVENUE
PLEASE CALL TO NOTIFY ME IF YOU GO MY MESSAGE BECAUSE YOU HAVE TO PAY RS.23, 400 INR FOR THE TRANSFER CHARGES
MOB. NO. [protected]


I REQUEST U TO FIND THAT FRAUD AND HANDOVER HIM TO THE POLICE SO THAT IN FUTURE NO SUCH CASES HAPPENS.

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 that he reached India in today morning. He told that i have to pay Rs. 21, 500 for clearance in custom.
Sir i had paid that amount. After that he told that he is in the RBI office and i have to send my bank details.
I have send that details to him on the site " [protected]@serverssbind-online.in". After that he gave me Pin no. [protected] on " [protected]@serverssbind-online.in/direct-process/".
After that when amount was start transfer it ask for C.O.T. CODE and the lady from RBI asked for Rs. 77, 499 for getting C.O.T. CODE. When i told that i cant give you this much money she gave me time up to 12 pm tomorrow.
Please sir help me I am an unemployed person and i have lost my Rs 21, 500.
Please help me and caught them if they are fake and froud.

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. Sujatha Elizabeth Prasad
Chief General Manager-in-Charge
Foreign Exchange Department
R.B.I
Reserve Bank of India {RBI}


This mail send id is: [protected]@mit.tc
This id is save to Reserve Bank Of India but is not Real Email Id.

RESERVE BANK OF INDIA
Reference: BP/ECA4/678/34551ES
ADT: 2024/6028/14/311
CC: (Central Depositary department)
CC: (International/Foreign Remittance)

Attention: Beneficiary

We welcome you to Reserve Bank of India (online banking) We write to acknowledge the receipt of your mail, Therefore we are writing this email to inform you that your 500, 000.00 GBP will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay for registration and crediting fees only.
So you are required to pay Rs 12, 600 INR as for the crediting the amount into your account, as soon as you make this payment your funds will be transferred into your local bank account within 2 hours. Confirm your account below.
Account Name:
Govindaraj.k
Account No:
[protected]
Bank Nmae:
State Bank of India
Bank Branch:
Adirampattina
Payment wire transfer amount: 500, 000.00 GBP ( Equivalent To India Rs 51, 414, 586.51 INR )


This is the agent account details where you have to deposit for the charges of 12, 600 Rupees
and you have to make it cash deposit, and send the scan copy of the payment slip for confirmation of your payment so your amount will be credit immediately today. this below details.
STATE BANK OF INDIA ACCOUNT DETAILS
ACCT NAME: MISS KAVILI SUMI
ACCT NO: [protected]
IFSC CODE: SBINOOO3598
BANK NAME: STATE BANK OF INDIA
AMOUNT 12, 600 RUPEES
BRANCH NEW DELHI
PROCEED TO THE NEAREST SBI BANK CLOSEST TO YOU AND MAKE THE PAYMENT


WE WANT YOU TO UNDERSTAND THAT YOU ARE TO PAY THE FEE BECAUSE YOUR INHERITANCE MONEY IS PROTECTED BY A HARD COVER INSURANCE POLICY, WHICH MAKES IT IMPOSSIBLE TO DEDUCT ANY AMOUNT FROM THE MONEY BEFORE IT HAS TO BE REMITTED TO YOUR ACCOUNT. THIS MEANS THAT THE ABOVE CHARGES CANNOT BE DEDUCTED FROM THE MONEY AND HENCE IT MUST BE PROVIDED BY YOU. YOU ARE ADVICE TO ARRANGE FOR THE PAYMENT SO YOUR AMOUNT WILL BE TRANSFER INTO YOUR LOCAL BANK ACCOUNT.
We are committed to give you the best services in online banking business.
Regards,
Online Transfer Department
RESERVE BANK OF INDIA
Foreign Exchange and Remittance R.B.I New Delhi

Reserve Bank of India {RBI}


RESERVE BANK OF INDIA
Reference: BP/ECA4/678/34551ES
ADT: 2024/6028/14/311
CC: (Central Depositary department)
CC: (International/Foreign Remittance)

Attention: Govindaraj.k

We welcome you to (RBI) Reserve Bank Of India (online banking) This is confirm you that the bank has received your payment and the verification/currency conversion process has been completed already, Be informed that your funds which has been fully processed and endorsed by the ministry of finance with the endorsement stamp as well, as approval of the Governor of the Reserve Bank Of India. An online Account has been opened for you, to enable you transfer your fund to your designated Bank account of your choice, with the directions in the R.B.I home page.

An online transit account has been reserved for you and have been adequately credited with the sum of 5
00, 000.00 Pound ( FIVE HUNDRED THOUSAND POUND ONLY ) for transfer as received from BRITISH
GOVERNMENT
UK, your current account balance is ( Rs 51, 397, 503.60 INR). you will have to transfer the fund online yourself by following the instructions below carefully.

To view your account Statement and make transactions in your Account, you are to click on the link below and login to our secure customer log in home page, with your Account number and Pin included below and follow the instructions.

If clicking the link does not wok, please copy and paste into your web browser instead.

Once you are there,

You will find Customer Login click on to access your account statement.
YOUR ONLINE ACCOUNT LOGIN DETAILS IS AS FOLLOWS:


Direct Login:
http://rbi-nt.com/home/secured/acclogin.html

***********************************
Account Number:
[protected]
Account PIN: rbi2399997
****************************************


Please follow the instructions below to access your funds now.
To confirm/access your account with Reserve Bank of India, enter your above User ID and Password. GUIDE TO FUNDS TRANSFER You are to login to your account and transfer the funds online Immediately your login account you will find Log In successful "Click Here to Continue" As soon as you login to your online account you will fine "Transfer Money" at the top right of your browser, click Transfer Money. Then you will find a page which states "Customer Account".You will be required to fill your designated bank account Information's, after successfully filling your bank account information's you are to click on Transfer. After you most have

successfully clicked on transfer. Furthermore, please indicate N/A (not available) on information that you cannot provide in your Customer Account Form your transfer will be verified by the Ministry Of Finance which means, the funds will get to your account within 24 hours after the transfer has been done. All transfer information should be kept strictly confidential to avoid disqualification of your funds transfer. Feel very free to contact us only without any bank. if you have any problems with the transfer of your funds. Also note that after transfer the funds might take up-to 12 hours before it will be cleared from your Reserve Bank of India Account which it is been transferred from.


We are committed to give you the best services in online banking business.


Thank you and have a nice day.

Regards,
Online Transfer Department
RESERVE BANK OF INDIA
Foreign Exchange and Remittance R.B.I New Delhi


Dear: Govindaraj.k

As per our telephonic conversation, we received your information
from BRITISH GOVERNMENT UK regarding your fund transfer of
500, 000.00Pounds. Through RESERVE BANK OF INDIA, they have contacted
us as representative‏‏ Asia Zone we are ready to assist you to the end
of your transaction.

You are advice to take all instructions given to you by (RBI) RESERVE
BANK OF INDIA in other to transfer your fund info your local bank
account today. Thank your for your understanding and co-operation.

HERE IS THE ATTACHMENT OF MY INTERNATIONAL PASSPORT WITH MY ID CARD
FOR RECORD AND SECURITY JUST IN CASE YOU ARE SCARED OF ANYTHING AND
TOTALLY ELIMINATING ANY FORM OF RISK ON YOUR SIDE


CONGRATULATIONS ONCE AGAIN ON YOUR
WINNINGS!!!

REGARDS.
BARRISTER MARK JEFF, CALL ME ANY TIME
MOBILE NO:[protected]
British High Commission
Address: Shantipath, Chanakya Puri, Chanakyapuri, New Delhi,
He is fraud and chat in all Indian people because this name and address and ID Proof he is not matching to voice and speeches. He is mail Address: [protected]@gmail.com


Reserve Bank of India {RBI}


RESERVE BANK OF INDIA
Reference: BP/ECA4/678/34551ES
ADT: 2024/6028/14/311
CC: (Central Depositary department)
CC: (International/Foreign Remittance)

Attention: K.Govindaraj


We acknowledge the receipt your mail
(RBI) Reserve Bank Of India (online banking)
We sincerely apology's for whatever inconvenience that we might have cause you, Well you are currently in contact with online international remittance department (Private Banking Section) We understand that you tried to make remittance/transfer of your funds into your bank account but your operations/ transfer was automatically stopped as you are required to provide C.O.T code; this is called Minimum cost of transfer different/Digital signature code of transfer.

We hereby bring to your notice that we received a telex notification from our system that, knowing fully well that your total amount is

500, 000.00 GBP ( Five Hundred Thousand Pounds Only)
and you have to make a payment of (Rs 49, 999 INR Only) as charges for processing/procurement of the said code, as this will enable the Indian Ministry of finance to issue approval for COT code & disbursement of your funds to any of your designated account through our NEFT online banking facilities.

Furthermore, you are therefore obliged to remits ( Rs 49, 999 INR ONLY ) as administrative/service charges for the application & procurement of COT Code. for proper endorsement by the Indian ministry of finance, immediately and appropriately.

For you to complete your online funds/money transfer, once you apply C.O.T transfer code to your online funds/money transfer, The transfer will be 100% complete and the money you transfer will be credited into your bank account within 24 hours.

All you have to do now is to make the payment of Rs 49, 999 INR Only- for the C.O.T transfer code, so that you can have your C.O.T code to complete the online funds transfer, as soon as the payment is made by you, then you will have the C.O.T code pin to complete the transfer and it will be credited into your bank account within 24 hours.

Note that the charges cannot be deducted from the funds in your online account, because nobody can remove/deduct even a penny from your online account. Thank you for your understanding and co-operation as we look forward to hearing from you soon. Contact your Representative Asia Zone Mr Mark Jeff so he can send you the details where you can make the payment.

IMPORTANT NOTICE:
DEALINGS WITH THE RBI BANK IS STRICTLY CONFIDENTIAL. IT IS NOT TO BE DISCUSSED WITH A THIRD PARTY NO MATTER THE RELATIONSHIP THIS IS A WARNING FOR YOUR SAFETY!

We are committed to give you the best services in online banking business.
Thank you and have a Nice day.

Regards,
Online Transfer Department
RESERVE BANK OF INDIA
Foreign Exchange and Remittance R.B.I New Delhi


THIS WEB ADDRESS IS REAL RBI(RESERVE BANK OF INDIA)SHOW THIS IMAGE

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 intention they had starting mounting figures.On 20.3.14, figure which is 17, 000/- to Rs.18, 000/- that figure reach to Rs.28, 600/- I had raised my grievances that HDFC Bank cannot justified, authorised, legal, correct in charging figure and if they are correct, legal, justified as well as authorised to charge then why they are not giving me Break Up, Calculation of Amount which I had called for on several ocassion. This is not the end of illegality, fraud, cheating, threat of HDFC Bank, but they had carried out Publication on Local Newspaper and mentioned me as "DEFAULTER". The Auction Notice is published with sole intention of injuring my reputation, defame and calumnious, slanders, libelous. The Auction Notice cannot be published without due procedure, and without considering my crediential the Public Notice is deliberately published which is Game Plan, Foul Game of Bank 's officer and Jewellers, as Jewellers are giving huge consideration to concerned officer. When i had went to pay amt mentioned in Auction Notice, that moment concerned officer compel me to write that "I m ready to pay amt as Bank Demanded and Bank shall stop Auction. The Bank's notice is of Rs.28, 600/-and Bank had charged an amt of Rs.78, 713/- and other charges which is nothing but mounting for normal man. Bank's own letter dated 14.6.14is demanding an amt of Rs.28, 600/-and therafter Auction Notice dated 18/06/14 also speaks for Rs.28, 600/-. And amt of Rs.78, 713 and other charges charged on25/6/2014. How this type of practise is acceptable by Reserve Bank of India. The other illegalities are that Muscleman had visited my premises and my Husband Calls were recorded by HDFC Bank. Under which Contract, Agreement, Guidelines, Circular HDFC Bank and its officers are authorised to visit my premises, record calls of my husband who is not at all customers of HDFC Bank, Which policy of RBI allowed HDFC Bank to defame a reputative family, to tarnish the image o[censored]s by Public Notice of Auction mentioning me as Defaulter. I had series of communication prior to renew of my Gold Loan and during tenure viz.25/6/14 wherein I had categorically authorised, approved even say requested HDFC Bank to deduct amt of EMI of my GOLD LOAN ACCOUNT NO :853594 directly from saving account lying at the same BRANCH, and all point of time EMI were deducted from same account(Even an amt of Rs.78, 713/-and others were also ddeducted on 25/6/2014), but deliberately HDFC Bank had not deduct my EMI and with a grudge they want me to DEFAME and therefore they had published Auction Notice mentioning me as DEFAULTER. The public notice is nothing but an Intentionceral False Communication which injures my reputation at large. I had number of communication which established offence of HDFC Bank and its officers, as and when required I shall supply to your good self. I want very prompt action HDFC Bank and its concerned officers.

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 is to inform you that your unclaimed lottery fund of 500, 000.00 GBP = 49, 682, 563.55 INR, from UK, is still pending with the Reserve Bank of India, the new governor Dr. Raghuram Rajan, has requested the Bank to complete your transfer to your account. You are to send the information below for immediate transfer and reconfirmation, 1.) FULL NAME: 2.) ADDRESS: 3.) PHONE: 4.) BANK DETAILS: 5.) AGE: 6.) OCCUPATION: RESERVE BANK OF INDIA International Funds Transfer Department Email: [protected]@admin.in.th

[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 account no [protected] through the STATE BANK OF INDIA, CUSTOMER SERVICE, R.K.AGENCY, 300 A TRUNK ROAD, PORUR(NEAR PORUR SIGNAL), CHENNAI-600116.

I came to know later about my entry mistake when i get the SMS confirmation from the concerned.Then immediately i approached the customer service center, regarding the issue, they did respond me properly.

Please view attachment for complaint details.


Kindly take action to refund my amount or to do transfer to the correct beneficiary. Kindly do the needful at the earliest.

Thanks & Regards,

K.Karthik,
No 11, Adi bagavan 2nd street,
Sakthi Nagar Porur,
Chennai-116,
Mobile-[protected].

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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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User
[protected]@yahoo.in on Mar 27, 2014

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 &amp;amp; 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 am not agree for the lucky Drew win, but mrs Sonia told me &amp;amp; given surety me it is real we are receive your cheek form UAE, you need to do deposit 18500/- rupees bcz UAE carrency exchange to India carrency and you have to deposit the money this A/C-[protected], IFS CORD-0000072, Name of -Tovishe sumi .and ones u are deposit the money we are state transfer your money to your a/c, on 5th of march wed day i was deposit 18500/ rupees on the a/c and i was give a call to sonia I was deposit the money plz transfer my money &amp;amp; she was state transfer, when the transition is complete 50% the system asking C.O.T cord again i was call to sonia and she told u have to deposit 49999/- rupees, this is the massage from RBI: Reserve Bank of India. The total amount to be paid by you as C.O.T Code Fees is (Rs 49, 999.00/-) and once that amount is paid by you, We will process and issue you the C.O.T Code from the Central Bank of England to enable you complete your transfer. sir, i was requested to mam, i don't have that much money to deposit, pls help me i am very poor person i am taking borrow that 18500/- i dont have money to provide u plz realise my money, Till now my money is hold, many many time i was given call &amp;amp; MAIL to sonia but she was not pickup the call NOT REPLY, i was believe you and paid the money but RBI not help us, THIS IS THE SL NUMBER. Our ref: Cub/Hog/Oxd1/2012 Payment file: RBI/id1033/2012/2013, India's Central Bank Regional Director : Shri Chandan SinhaReserve Bank Of India Regional Office, Our Ref: Cbn/Ohg/Oxd1/00012013 Telex: 09331Credit/RBI. Payment File: RBI/Ben/009. Email: [protected]@e-rbionlines.de.vu Date:05/03/2014 PLZ RELIZE MY MONEY THIS IS INDIA, I AM INDIA POOR PEOPPLE, Regard's shantanu kumar kar [protected]

The Foreign Exchange Transfer Department (RBI)

Complaint Status

[Mar 27, 2014] Reserve Bank of India (RBI) customer support has been notified about the posted complaint.
Complaint comments 5 Comments Updated: May 15, 2014 Update Complaint
Resolve this Complaint

Comments
N Mar 27, 2014 by
User
[protected]@yahoo.in
Pls help me ...,


! Report Spam
N Apr 18, 2014 by
User
[protected]@yahoo.in

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...,
! Report Spam
N May 6, 2014 by
User
ReserveBankof India

Please contact Reserve Bank of India immediately on: [protected]@reservebankindia.org.in
! Report Spam
N May 12, 2014 by
User
[protected]@yahoo.in

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,


! Report Spam
N May 14, 2014 by
User
[protected]@yahoo.in

what is happening in India ...??????? no one helping
! Report Spam
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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: State Bank of India, A/c No. - [protected], A/c holder name : Rahul kumar) and (Bank name: Bank of Baroda, A/c No. - [protected], A/c holder name : Mridula Kumari). Please suggest what should i do?

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 Customer Mr. C. Praveen Payment File Number: RBI6754IN 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 the transfer of your fund of 4 Crores 35 Lakhs Only into your personal Bank Account, I am using this mail to inform you that this office is now ready for the crediting of your fund : 4 Crores 35 Lakhs Only into your personal bank account in your locality/Country of living through an Online Transit Account which has been created on your name E-Banking Services, you are currently in contact with online international fund remittance department RBI (Private Banking section). We want to use this great opportunity to inform you that all formalities has been put in place and your Bank Account with us ( Online Transit Account ) has been dully activated. The following information indicates on how you can log into your Account with us and make the transfer of your fund of : 4 Crores 35 Lakhs Only into your personal Bank Account. To view your account Statement and make transactions in your Account Click here Your Password: VEEN YOUR ONLINE ACCOUNT LOGIN DETAILS IS AS FOLLOWS: You can click on the " TRANSFER" in the customer's account statement to make a transfer to your personal account On your account page. you have to immediately transfer all your total fund to your private Bank Account. Look at the top left side of your account page and you will find (Click Here To Make A Transfer Below Your Passport Photo) Then fill in YOUR PERSONAL ACCOUNT DETAILS as required where you want your fund to be credited or transferred to; And further * Click on TRANSFER to conclude the transaction/transfer of your fund to your local bank account. Notification: From the Date Of : 03/06/2014 your fund in your Online Transit Account is only available for 2 working days please, after which it expires and the funds will be sent to the Government treasuring account. Be informed that your fund have to be transferred into your bank account in full. In finalization of your transfer ( Transfer Successful ) you are advise to inform your account officer: Mr. Michael Morrison with any problem you are having. Thanks for banking with us as we are hoping to render the best of our banking services to you. Warm Regards, Mr. Michael Morrison

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 had been debited.
After all my checkings i found that this that amount had been transferred to rbs account, name:- manjulla devi
Recipent: manjula iban (Swift code): ee[protected] bic: lhvbee22 reference: r610141
Kindly resolve this as soon as possible.
My mob:-[protected] & [protected]

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 dahisar-(W), mumbai-400068 with account number [protected], has not been yet transfered to my bank account. I have paid a huge amount till now from the 2007. The total amount comes to 12 lakhs to 13 lakhs inr that i have paid in total in trying to get the fund transfered to my bank acc. I have taken loan from bank, all people i know, office coulage, given house papers to bank to get money to pay so that fund transfer is done to my acc. But yet the funds are not come to me.
As per the last conversation i had with diplomat mark philip who told me fund cannot be transfered to my bank acc. As indian goverment will ask a lot of doccumant for the fund to be released so will try to get the funds to me directly. Diplomat mark philip said will approch read cross to get the fund to me but when diplomat mark philip was in touch with red cross they said that if the person cannot comr to identify self to delhi, as i could not come as mom very serious & need to be operated as asap on heart surgy as 3 vains blocked, nor i had any money as financially bankrupt. So red croos told me through diplomat mark philips for your insurance and security charge i need to pay 1 lakhs 9 thousand so that after rhis payment they will be able to get the funds to me to my home address.I paid the amount, which they said they will be in my city mumbai on 19/05. When the came at delhi airport diplomat mark philip was stop for further verification at indira gandhi international airport (Igi airport) for questioning regarding the huge amount of money in their possession all legal document have been submitted to the airport authority by diplomat mark philip as a covering. As soon as possible. As a concerned citizen, it is very important to know that before any huge amount of cash money is to be delivered to your home address your to pay the airport and government authority for clarification and endorsement fees of rs456, 000, 10 rupees (Four hundred and fifty six thousand ten rupees only). I have yet not got the money in my hand besides the fact i paid( 12 to 13 lakhs inr)to rbi &(1 lakh 9 thousand inr)to red cross in my hands.

Sir i am a single earner. On me more 4 people rely, how do i go on arranging fund in order to get my money in my hand. I wrote to delhi airport who that reduce the amount to (2 lakhs & 65thousand inr), with great difficulty i have arrange for ( 2 lakhs inr) but yet i cant get the money as cant pay the remaining balance.

Sir i think i should forgrrt the amount as i cant arrange more money.He reason i cannot arrange the remaining balance as i have already taken a lot of money from bank & people so that i could get this huge amount to me. Now no bank & people are ready to help me. On top they have complaint to police that i take money but i do not pay back, so police told all people i know & all bank not to help me.

Sir i wanted to know if there is a way i can ask rbi to refund all the amount i paid till now as fund cannot be given to me as i have been asked to pay more which i cant due to the reason i provided to you.
So please let me know how can i do that whithout paying anything more the refund of the amount can be done to my bank acc. Syndicate bank ac no.:-[protected]. Address: - rohan apts., l.M. Road, ground floor, dahisar_ (W), mumbai-400068.
Sir please underdtand my situation. I will be great ful & help ful to you if you help me or send this email to the concern team that can help me to get the rfund of all the amount i paid till noe to rbi to get the money to me which has still not happned.

Daphney tavares

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 this sum every month.I spoke this mater with the banker on 24/05/14 there reply was un satisfaction to me and they dont have Latest RBI Circular of the AQB Charges.Sir please help me to solve this problem at earliest.

Regards

Joshua Joseph
Cochin, Kerala
[protected]

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 scrutinizing the Documents, we were informed by the RLF Chief Manager Mr Ajit Singh along with Chief Manager at Nehru Garden Branch Mr P.N Bhatteria that we need to visit the business prem ises then we will decide to undertake this proposal or not. So accordingly a visit was made by the R.L.F Chief Manager Along with MR P.N Bhatteria. They were satisfied about the genuiness of Business, a letter dated[protected] was put up on the file to justify the aforesaid fact. However Mr Mahesh Kumar (Partner in question) is al so running a Partnership concern in Himachal Pradesh exclusively dealing with Aerated Water (Cold Drinks) . They also express their interest in taking up their C/C account which At present is with State Bank Of India, (60 Lacs) Dharamshala Branch We were informed by the concerned Chief Manager that We need to visit the property at Amritsar which is to be mortgaged with the bank, so Accordingly a visit was made by the R.L.C Chief manager, Mr P.N Bhatteria, Mr Dine sh Mittal (C.A), and Mr Mahesh Kumar after due diligence they were satisfied about the pr operty to be mortgaged, they assured us that this case will be sanctioned in due course of ti me so accordingly we withdraw all our proposals with the United bank of India(The bank which has sanctioned CC Limit of Rs 40 Lacs To Vinnayak Sales), State bank of Patiala but to our unfortune this “due course of time has almost taken more then 6 months” and at present we are not getting any satisfactoty response from the bank, They are lingering on the matter on one pretext or the other for the reasons best known to them . Is this we called banking which we are expecting from one of the India International Bank“Bank Of Baroda”. All the documents called for was put up on the file then The Property documents were sent for Valuation, the valuation report is put up on the File which justifying the worth of the property thereafter legal opinion was executed with respect to the property in Question which also affirm clear title to the property and the property will be mortgaged with the bank by way of Registered Mortgaged.Apart from that A code of conduct letter was also issued by Bank Of Baroda R.L.F in favour of State Bank Of India, Dharamshala Branch And United Bank of India G.T Road Jalandhar . The above cited Banks have submitted their information cal Led for which was put up on the file with Bank Of Baroda. Then we were informed that it Will take 2-3 to get the loan sanctioned . Then with a big surprise after an unreasonable delay of More then 6 moths we were informed that the Regional office has not approved the deviati On mainly on the following grounds: 1 That the firm is in existence for less then 2 years 2 The property to be mortgaged is situated at Village Sultanwind, Sub Urban Pati Bahniwal Adj Focal Point, Amritsar and it is not properly Demarcated( However Mr Mahesh kumar clearly told after the valuation t The property will be demarcated before registered mortgaged) 3. CIBIL of Key Person Mahesh Kumar is not Satisfactory.(Mr Mahesh kumar told From the very first day that he stood guarantor in most of these loan account appearing In CIBIL he will clear all overdue amount reflecting in CIBIL) All these grounds were known to all o[censored]s from the very first day Of the proposal, if this is the only reason that “What is the fun of wasting 6 precious mont hs” of the person in question due to which his businees suffered both Monetay and Non Monetary losses. So when the matter is brought into our notice we went to the Regional Office, Jalandhar to meet Mr S.K Garg to reconsider the case again as so much of valuable time has already been wasted in this whole process. During discussion with Mr S.k Garg it was told to us that on providing an addition security of Residential house we will consider the case again. Now we are providing you an additional security by way of Residential house Situated at Street No .2, Aman Nagar, Chandigarh Road, Vill.Kuliewal, Ludhian Owned By Smt. Aarti Goria W/O SH. Hardeep Singh Goria, .The Valuation report Of the Valuer is dully attached With this application for your ready reference. But still we are in a position of dilema as we are not getting any satisfactory response From the bank Mr S.K Garg have neither visited the business premises nor the Propery at Amritsar so without affording an apporturnity of being heared to Mr Mahesh Kumar which is one of the universal principles that is “no one should be codenmed unheare d” .He has exercised his arbitrary power and refused the case on its own.He does not how to talk with the customers coming to the bank Now we hereby prayed before you that in this whole process without any fault on the part Of Mr Mahesh Kumar to kindly reconsider the case again. We request before you to provide us nothing else other then “Justice Justice Justice” “Justice Delayed is Justice Denied” We have all the evidence which we will be produced before your goodself very shortly Thanking you Your’s Faithfull Dated[protected] Mahesh Kumar [protected] Copy to Reserve Bank of India Copy to Bank of baroda(H.Ofice) Copy to All branches Of B.O.B

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 or stop all the transaction and return me all the money i sent to RBI sir so i could return people money and i do not have so much trouble on my head.

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 of currency0.0.001% of rs. Rs 5, 17, 80, 643 inr = rs 23, 800inr


Name:r. Machungambank:
State bank of india (Sbi) a/c no.[protected].
Ifsc code sbin0008784 branch-new delhi

Thanks & regards foreign remittance departmentreserve bank of indianew delhi branch.Rbi...Admin management transfer unit (01).

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, 02 INR


Reserve Bank Of India
Mon, Apr 7, 2014 at 5:18 PM
To: "[protected]@gmail.com"
Reply | Reply to all | Forward | Print | Delete | Show original

Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Email: [protected]@rbi-dn.org
Email: [protected]@rbi-dn.org

Dear New Customer (Mrs. Nisha Mohan ),

Compliment of the day, i am mailing to inform you of the condition that is involve in transferring your funds of 7, 507, 001, 02 INR ( 7 crore 50 lakhs Rupees Approx.) to your nominated bank account, the monitoring financial agency of india government and Bank and Other Financial Institution Decree (BOFID) guiding against transfer of funds in India, has made it mandatory that any huge amount that is been transferring from one account to another that is more than one (1) crore it will attract a cost of transfer charges.

So based on the fact that you are transferring 7, 507, 001, 02 INR (7crore 50 lakhs Rupees Aprox.) to your nominated bank account, you are therefore required to pay the sum of 155, 000.00 INR{ One Lakh Fifty Five Thousand}for the cost of transferring this amount and The C.O.T CODE has to be obtain from the head office of the monitoring financial agency of india government.

Best Regards,
Mr. Rahul Singh.
Handling Officer.
Reserve Bank Of India.