Reserve Bank of India [RBI] Complaints & Reviews

Me Manisha Garg
Mumbai

Mala fraud lady baddal complaint karaychi aahe.

rupali hegiste (real name- Mrs. ranjita rajesh mhapralkar)(mobile no. [protected]) loan provide karto sangun paise ghete ani 2 2 varsh loan det nahi ani delile paise hi return karat nahi.

tine majhe n family che documents ghetale aahe ( aadhar card pan card light bill photos attested sign aslele ) 2 form pan sign karun...

Dwnjhn req. Id : [protected]
Welcome sir we are inform you that you are the first runner up of 15400 doller by dwayne johnson foundation our indian team will be call you soon today
Coupon no-pw5432d
Company toll-free number [protected]
Whatsapp no-[protected]
Check your lottery https://rockjohnsonwinner.com/
By - dwayne johnson foundation india converting charges 6500 contact no -[protected]...

I had applied for monitorium aganaist my rpl loan emi, a/c no-7234074. But after applying for monitorium hdb finance applied check bounced charged....

: mere ghar ke paas ek shop hai us shop ke owner ne 1 rupee 2 rupee coin leli. Hi mana kerdi hai or agr koi note thoda sa bhi ganda hota hai to vo bolta hai ki ye note hamare yaha nhi calte hai or ye. Bohot time se ho raha hai me. Rbi se ye. Janna cahata hu jab coin calte hi nhi hai to aap market me bhejte kyu ho...

Dear sir/madam,
I would request clarification on one possible case of fraud concerning rbi. One particular individual, mr. Chandra shekhar borah is using a claimed official letter issued by rbi general manager mr. Rahul sinha (Foreign exchange department) to avail special treatment and benefits. This letter indicates mr. Borah being an employee of rbi and he is trying to avail special benefits in lieu of that. Mr. Borah has shared...

My name is tushar my issu le is that,
Person name is aman prasad jinhone mere number - [protected]. Pe, amazon upi se 22/06/20 ko rs. 9000. Transfer kiye the but abhi tak mujhe received nhi huye hai, kyu give me solution, my account number - [protected].

Payee details jisne transfer kiye uska mobile number - [protected]
Name - aman prasad
Account number - [protected]...

Dear sir
I beg to respectfully stat that this is shivnath sah my account in sbi bank ac no. [protected], ifsc SBIN0003014, my Ballance has deducted 7349INR on 15th and 16th july 2020 .Plz return my balance...

My savings account no :sb 00800sb11805 in the city co-op bank ltd. Shantivan borivali east branch mumbai 400066.

I have to inform you that i am having savings account number sb 00800sb11805 in the the city co-op bank ltd mumbai, shantivan, borivali east branch, mumbai 400066, since 21/04/1999. I, along with my sister, miss nilam g. Thakkar, have invested in several f. D’s. We have invested from our hard savings for our old...

I received mail..
Is it true or fake...
My email id is [protected]@gmail.com..
Please tell about this to me......

I was transferring money from my 'state bank of india' bank account to my 'bank of india' account through phonepay on 30th june 2020 at 9:49pm.. So by mistake i clicked on 'to account' rather than clicking on 'to self' option my money has been deducted from my account but yet not has been transferred to my another bank account and it's been 15 days i hasn't got any response from the phonepay or sbi.....

I had call on sunshine foundations of canda regarding donation award this fund transfer to rbi foreign remittance department. I would ask is this is true...

Dear rbi support team

My name is rajendra singh hada. I have taken personal loan of 100000 from subjected company (Paysense services india private limited) in june 2019. Till march 2020 everything was going well as i have paid all my emi before due date.
In march 2020, due to covid-19 pandemic i requested paysense support to extend my due date for 1 month, due to financial crisis. But two days later i received email...

Dear sir,

I have order online product through telegram app. the seller is not giving any confrontation for the same but he is sending Screen Shot on group with other transaction. after that 1onf my friend said that its fraud.

Date : 13/07/2020 @16:41Hr.
UPI Transaction ID :[protected]
GOOGLE Transaction ID : CICAgKCZncPxEA...

I m done the payment using paytm upi and create the order but the item is not gud so i returned it to amazon who created the refund of amount 2499 rupees having reference number aoworwqd0000kam481gx and bank said their is no such refund issued to us so kindly help me...

I would like to inform that i have been cheated through an online financial fraud practice. I would like to state that i received a call from someone who claimed to a manager of sbi and informed that he would block my account as i had not submitted by kyc details. On request for help, he assured he would update the kyc and activate my account for which i was asked to share account details of both mine and my wife. The phone call came from...

Dear sir,

I have taken two edc terminal from m swip.
1) [protected]

2) [protected])

And i am not using the same from dec 2019, i have called up m swip coustomer care and informed them to collect and no one is responded and collected.

There is a amount deducted from my account in the month of jan for rs.6730/-for edc rental

After that i have sent mail...

Respected resarve bank of india
My name is ganesha t n please check (https://rbi.onlinegroupss.com/) this website true or falase? And
My rbi transfer refrence number :- rbi 841243c true or fake?
Present foringh remetence department transmittal incharge anthony chandler true or fake?...

I have got a message on my mobile about winning an amount and to claim from [protected]@rbigovt.in. Please provide me details about the messages it is a fraudulent or real one.
Thank you...

I have won 1crore 60 lakh by toyota company its real or not...

मैंने amazon. Pay यू पीआई से 153 rupaye सेंड मनी किया था 2 मई को उसका जो स्टेटस है वह pending था और बाद में successful हो गया और जिसके अकाउंट में पैसा ट्रांसफर किया था उसके अकाउंट में पैसा क्रेडिट नहीं...