Reserve Bank of India [RBI] Complaints & Reviews

I am manisha garg
Already submitted complaint against bmc worker mrs. Ranjita rajesh mhapralkar (Fake name mrs. Rupali hegiste).

After 1 month from 1st complaint there is no positive reply from your side.

I request you to please take it seriously.

Thanks...

I have received a mail from the reserve bank of india. So in that mail i got all the information from pooja gandhi in the foreign exchange department of the reserve bank of india and in that mail i was mentioned that i was being given £ 500000 gbp from the international monetary fund (Imf) to a select few (Including me). Is. So for that i have to pay some amount to the reserve bank of india as processing charge which is ind rs. 10800 / -....

Dear sir/madam
I have pay rs2000 thru phonepay form account no a/c [protected], ifsc andb0001996, weblite technology transaction id p2008041926001781707435 and utr :[protected] on 04. Aug.2020, at 7.26pm, this payment not receive to receiver account, amount has been deducted i attach the account statement of that receiver account.
Please solve this problem
Please find the attachment....

Galaxy card is a google play store virtual credit card, i used the card for fd against2000 rupees, the card aplication stolen my contact aproximate 2000 hacked and harrasing my business claint family members to call, sms, watsapp and share my adhaar details my photo and my credit card loan details.....

Dear i had personal loan in icici bank. Loan number: lpmdu[protected]
Emi : 7733
I would applied moratorium in may, june, july and august. But icici bank dont accept in my moratorium request, they are hold my total month emi balance in my salary account. Also august month emi am applied moratorium in july 20th but take amt in my account and bounce charges. Then i tried to icici bank customer care but no response from here. Really...

Dear sir
I jayesh rajeshbhai raval, i have saving account with kotak mahindra bank with raopura branch vadodara, gujrat, i have debit card and credit card, my account was hacked by hacker and widrawal all my credit card and saving balance. I submit f. I. R. And i submit to request. Please solve it and i have no money please sir reply me....

Regional director : y. H. Malegam
Reserve bank of india regional office, delhi,
Foreign remittance department.
New delhi: 110 001, india,
6, sansad marg
Email:[protected]@cash4u.com
Date : 10/8/2020

Congratulations to you, your transfer is 100% successful and greetings to you from the board directors of reserve bank of india and we want to inform you that your fund have been successfully...

Respected Mam/Sir
As per regarding to ragister a complaints about fraud multipal transaction as Amt 51940/- & 45687/- on behalf my SBI Card [protected] throw hack my phone & paytm as on 31st July 2020 at 3.26 pm, I had been ragistered my same time at SBI Card help line no and its S.R.No.[protected], [protected] and saying to blocked my card.
I get a call from [protected] on behalf paytm customer suport department Noida...

Mere. Mobile no. Par kisi aur ke account no. Add kar diye ar mere bête ne us mobile no per upi se 12000 rs transfer kar diye vo pase us galat account no. Me chale gaye ab bank wale bol rahe h ki ye tumari galti h pasa vapas ni ho sakta

Please help me
Cont. No. [protected]
[protected]...

The Bank is filled With Micro-finance agents.They poses like Bank Employees & trap the customers. They Cheat like any thing' all lies, misinformation, . they allot the loan and having tie-up with bank. They give nothing in writing. All things by phone calls and gives warnings, personally visit the residence of the customer and apply ' goondaism' . The manager calls customer to his chamber in the name of negotiations and gives warning." Do...

Welcome to Foreign Exchange Commission services. You are currently in contact with Foreign Payment Unit (Private Banking Section)

Today we are glad to notify the acknowledgment of the valued amount of {10.000.00 GBP) Ten Thousand Great British Pounds Sterling that was deposited in our custody and the amount came from Miss. Rose Smith through the NatWest Bank of London, for final credit to your designated bank account as stated...

Hi Sir/Madam, I am applied the home loan on the bajaj finserve website. Someone called we calling from bajaj finance and we will prepare home loan and transfer the amount to you. So I have sent the ID proofs and documents.

But he said we sent the loan amount to the RBI, RBI directly send the amount to your bank, so need your account details. So I have sent the account no. and IFSC code.

Then they sent the two...

I have applied for personal loan and i have paid the processing fees, noc reason fees, gst fees, txn reason fees and another one code generating fees.
Totally i have paid 2500+8200+9600+11400+16530 = 48230
But i have not received my loan amount yet. I need my loan amount to be processed or otherwise kindly refund the amount which i have paid as these types of fees.
I need this to be done... Kindly check the status......

Chillar app is cheater app i added 1000 amt. But not rec'd the amt.in my wallet. Recently i transferred 200 amt to my bank a/c on 21/07/20but it still is in pending. Mlobile and dth recharge r not working it only shows pending and failed....

Respected sir/madam. I have transferred of amount of rs 21, 000.00 with transaction id no[protected] on dated[protected] from my account ([protected] punjab national bank. Ifsc :- punb0656300) to accoun no [protected] (Bank of india ifsc :- bkid0007751) and another transaction to the same account transaction id no[protected], but the total amount rs 42, 000.00 did not credited but the same had been debited from my account...

I don't understand this... They are are giving 500000 dollars some how indian rupee 3 core... They r asking to pin all my information in rbi website... And the money is in delhi... That's it i end off my call...

I got an email that my mobile number win 5 core 60 lakh ....

Dear sir, ihave never approached IDFC bank to open any account under my name...it was month of March when I check my cibil score was showing IDFC personal loan account amounting 60000 which I have never opened.. request to recitify the same in my records and take strict action against the bank..details attached

Raj Radhewa
[protected]
[protected]...

Respected sir,
Today I received an email about unclaimed money at your end by [protected]@underpaid.co.in
So please help me and panelize this.

Regards
JitendraKumarNatholia
[protected]...

Dear Sir,

Myself Pradeep Deshpande having car loan with Kotak Mahindra Prime Ltd. Loan A/C Number is CF[protected].
I have paid my March 2020 emi on time and after that I have opted for Moratorium. But in last month when I have deposited Rs 12000 in my current account of icici, kotak have deducted Rs 8000 against the ecs return charges of my emi for April May & June and in every month they have presented the ecs thrice....