Reserve Bank of India [RBI] Complaints & Reviews

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

Complaint comments 1 Comment

Reserve Bank of India.
Reserve Bank of India
Central Office
RBI Regional Office 6, Sansad Marg,
New Delhi 110 001, India.
*****************


Dear Customer, JINADEVAN KARTHIKEYAN
Date: 18th March 2014
Time: 13:59 PM

Requirement Via (RBI)

We have received your e-mail and wish to inform you that we shall terminate the Online Banking procedures and transfer your fund through our Telegraphic Wire Transfer so that your fund will reflect/deliver to the destination account[protected] without any hitch.

Sequel to this, we require that you make the payment of the transfer service charge [Cost of transaction] of 37, 000.00 INR [ Thirty Seven Thousand Rupees]. This sum can be paid to the department of finance in person, by our Account Officer's Account details or western union :


As soon as the payment is made, send a scanned copy of your evidence of payment to our cashier on ([protected]@rbi.gov-in.com), also send us a copy for our records.

We also require a re-confirmation of your bank details.
We sincerely wish to bring to your kind notice that no part of the required transfer charge [cost of transaction] can be deducted from your fund deposit which is in a temporary account now in our bank as a bonded fund for the reasons stated below;

- The fund is in a temporary account
- It is totally insured to its real value
- The deposit instruction stipulates that we transfer the total sum of $200, 000.00 USD to the beneficiary in full or we shall be taken to the financial crime court for prosecution.

This is in line with the provisions of section 14 (n) 1 of the banking guidelines as adopted in 1993 and modified in 2002 by the ASIA and INDIA constitutional bankers assembly.

As soon as we confirm your payment to our cashier, we shall proceed directly to the transfer of your fund within 3 hours which will reflect in your account within 24 hours of transfer.


TERMS AND CONDITIONS
[protected][protected][protected][protected][protected][protected][protected][pr...⇄

PAYMENT

Payment should be made in advance by rbi Account Officer's account details to our finance department as stated above. In any case that you cannot make the payment today through the above mentioned means, do not fail to contact us so that we can wait until tomorrow.


QUALITY OF SERVICE AND REFUND POLICY

Our transfers are carried out with state-of-the art technology and shall be affected within 24hours from our confirmation of your payment. Funds transferred normally reflect/delivered to the destination account/address within 24 work hours.


*We look forward to serving you better.

Best regards,
Mrs. Sunita Anand
RBI. E-Banking/Online Wire Transfer Department.

RESERVE BANK OF INDIA.

Reserve Bank of India
Central Office
RBI Regional Office 6, Sansad Marg,
New Delhi 110 001, India.
Email: rbi.[protected]@dgoh.org
Email: [protected]@serversrbw-indiaonline.in
FOREIGN REMITTANCE DEPARTMENT
Email: [protected]@rbi.gov-in.com
Website Link : http://serversrbw-indiaonline.in/online_transction/
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. Reserve Bank Of India does not accept responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Reserve Bank Of India in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
[protected][protected][protected][protected][protected][protected][protected][pr...⇄ day i got a message from RBI details above this message is true/fake please give me return of post my id
[protected]@gmail.com

Sir/Madam
good day sir

I got a message from R B I details above please give me clarify this message is true/fake i hope replay return of post

thanks
best regards
jinadevan mob [protected] ( am now in saudi please help me )

Sir/Madam
good day sir

I got a message from R B I details above please give me clarify this message is true/fake i hope replay return of post

thanks
best regards
jinadevan mob [protected] ( am now in saudi please help me )

Parking problems in shubham enclave

I live in C block Shubham enclave, Paschim vihar. My neighbours park their vehicle infront of my gate and then refuse to remove it. We are facing huge parking problems due to them. What should i do?

immedaitely contact
RBI Regional Director
Shri Deepak Singhal
Email - ww.rbi.org.[protected]@gmail.com

Immedaitely contact
RBI new delhi
Regional Director
Shrl.Deepak Singhal
Email - ww.rbi.org.[protected]@gmail.com

i am MOHAMMAD SAMEEM BEEHARRY, i have to make the payment of 15, 000 MUR to complete my transfer as i have already paid the payment and the manager told me that on MONDAY the transfer must complete and i have sent him some email also to know about the transfer how is going on but no one reply to me and i have made so many dept only to pay the payment of which they have told me they give me only one day to make the payment as i have pay it but now i want my transfer but no one is reply to me about the transfer, so sir please told the manager that we are very poor person and we have took money with people and now they want there money fast and we do not have anything to return them so if we got our transfer then we could return them there money sir so please help e to got my transfer, or they will make people beat me on roads sir i have faith in you that you will help us to got our transfer sir .the bank name RESERVE BANK OF INDIA and address NO.6 SANSAD MARG.JANPATH, NEW DELHI 110020-INDIA

To Sir/Madam, Planman Consulting PVT LTD, I am Anwar ali sayed, PF No- DL[protected], working on ICIC Bank LC Assistant in Mumbai Thane area, my PF submit on Fist time Dec20110 Rejection remarks: Bank A/C mismatch in claim form, Ref no- Claim ID: DSNHP[protected] / Member ID: DSNGP[protected], Rejection of Claim ID, DSNHP[protected] Date 04/02/2013, next time Delivery Canceled cheque professional courier, Date 25/09/20130, PRO693155, Send ADD: Planman consulting pvt ltd D-103, okhla industrial area delhi 110020, delivery date 26/09/2013, Received Name: SHASHIKLA Sequrity, Thankr & Regards Anwar ali sayyed, Employee code-17978, PF NO DL[protected], Date of joinimg-01/09/2008, Data of leaving-31/10/2010, Add room no- 6 zakariya niwas gamdevi rd, bhandup (w) mumbai city maharashtra 400078

sir i have sent all the money which i must have have to pay to got my transfer which is in reserve bank hand and they told me that on MONDAY i will get my transfer but i am still waiting sir as i have borrow too much money with peopleand they are making our life miserable why i am not returning them there money and they thought i have stolen there money as i have all the money to reserve bank of india and they cannot make a transfer told them not to play with people heart where we have to pay a lot of difficulty in our life and told them to return all the money and they will tell you cannot return when the process is on but when i have already make all payment so where are my transfer sr, PLEASE HELP ME TO GET MY TRANSFER SIR AS I HAVE TO RETURN PEOPLE MONEY SIR

help me to get my transfer sir

sir i have made a complaint of which RESERVE BANK OF INDIA, in DELHI street no.6 SANSAD MARG.JANPATH, who have to make my transfer complete where as i have pay all the payment of which a transfer must be done but for me i do not know what they are doing with me when i have already pay the last 15, 000 MUR to them and they told me CONGRATULATION the transfer process will be completed on MONDAY but till today i am still waiting for the day of MONDAY, sir please help me to get my transfer from them as i have pay them sincerely because i know its RESERVE BANK OF INDIA which is a famous bank, but where as my transfer why they cannot complete my transfer sir please i am very poor and i have got this prize from COCA COLA and now me and my mom will be releif of dept, i have borrow some money with so much people and now they wants there money the most possible, but if i do not get my transfer where we will get all these sum to return to these people sir so please ACT FAST TO RESERVE BANK AND MAKE THEM KNOW ALL ABOUT THE TRANSFER WHEREAS I HAVE SENT ALL THESE MONEY AND THEY TOLD ME TO ACT FAST FOR THE PAYMENT BUT WHEN THE DAY ARRIVE TO SENT ME THE TRANSFER THEY DO NOT SENT ANY REPLY OR NOTHING SIR, DO YOU THINK ITS GOOD WHAT THEY HAVE DONE WITH POOR PEOPLE WHO HAVE WON .

please sir i am waiting if my complaints about my transfer is being stop and return me my money and i am waiting for their reply

please told RBI to stop the transfer and do return me my money as i am not getting any money to make the payment so it will be good if i stop it and then i have to receive all these people money which i have taken with them to make the payment and i have sold my moto /something precious to make the payment but i dont think i will get money to make the payment sir so please ask them to return me the money i have sent there and the same way i have sent there, by Money Gram Transfer sir.

Parking problem in shubham enclave

I live in C block Shubham Enclave Paschim Vihar. Everyday my neighbours park their car infront of my gate and then refuse to remove it. What should i do?