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A
avinashshete
from Aurangabad, Maharashtra
May 5, 2020
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Address: For: CONTACT PERSON: DR. JAMES BISHOP of (Australian High Commission) Phone Number: 08826231257 Office Address: 1/50 G Panchsheel Marg, Shantipath, Chanakyapuri, New Delhi, Delhi 110021 Office hours - (Monday to Friday - 8:00am to 5:00pm) / (Saturday - 8:

Nternational remittance department

Our ref: rbi/[protected]/delhi100347/inr.

(Dir series) circular no.89/122/20
Payment file: rbidelhi/a036/605/inr

Acknowledgement :

We acknowledge the receipt of your mail, we also want to inform you that the reserve bank of india has been officially notified that your whats-app mobile number is listed as a beneficiary in the whatsapp global 2020 award that was held in (Australia) on monday 20th january, 2020. We were also informed that your benefit amount ₹ 2 crore 75 lakh has been officially cleared for payment at the australia high commission here in new delhi.

Your benefited amount ₹ 2 crore 75 lakh has the following file number: rbidelhi/a036/605/inr ref number: rbi/[protected]/delhi100347/inr. Batch number: wgf/2020/a036 /wgf-nl-040/serial number: xxxinr[protected]xxx.

Note: your whatsapp number was selected for payment of ₹ 2 crore 75 lakh rupees by whatsapp global 2020 program.

=

All mobile network worldwide supported this whatsapp global award program by furnishing whatsapp database with registered mobile numbers which was then collated to facilitate this year draw which was held in australia on monday 20th december, 2020. After the draw, your whatsapp number was selected for this year whatsapp global award payment of ₹ 2 crore 75 lakh rupees, the number which your winning notification was sent is registered to whatsapp data based.

We will need to process your funds to be credited into your nominated account, the funds has been officially cleared for payment at the australia high commission here in new delhi, we are going to credit the funds with-in 24 hours upon complete details send by beneficiary:

Kindly provide us with the complete details below to proceed with transfer of these funds to your nominated account:

1. Name in full:
2. Address (In full):
3. Nationality:
4. Age:
5. Sex:
6. Occupation (Position held):
7. Whatsapp no & mobile number:
8. Bank name:
9. Account name:
10. Account number:
11. Bank address:
12. Passport or any other i d cards:

Be informed that your benefited funds of rs. ₹ 2 crore 75 lakh (Two crore, seventy five lakhs india rupees) is ready to be transferred to you. All verification has been done, the telegraphic remittance process has been concluded and the funds are now available for immediate transfer to your local account. Please be informed that the deadline for transferring your amount (₹ 2 crore 75 lakh) is just 24-hrs only.

Meanwhile, the benefit amount which is rs ₹ 2.75 crores will be transferred to you after the approval from the high commission of australia in delhi, as it was communicated by the (R. B. I) governor that any beneficiary of whatsapp global award you will have to send account details and your aadhar card copy or any other id proof available through email: ([protected]@delhirbi.org.in)
To enable us to complete the transfer.

For further clarification: contact the australia embassy through the below information:

For: contact person: dr. James bishop of (Australian high commission)
Phone number: [protected]
Office address: 1/50 g panchsheel marg, shantipath, chanakyapuri, new delhi, delhi 110021
Office hours - (Monday to friday - 8:00am to 5:00pm) / (Saturday - 8:00am to 2:00pm)
=

While we await your response, thank you for your time and urgent attention to these vital requests as we are committed in delivering high quality banking services to suit your needs.
Thank you,

Mrs. Anita patnaik
General manager
Foreign exchange department
Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
Ford mail in my account

RESERVE BANK OF INDIA

International Remittance Department

Our ref: RBI/[protected]/DELHI100347/INR.
(Dir Series) Circular No.89/122/20
Payment file: RBIDELHI/A036/605/INR

ACKNOWLEDGEMENT :

We acknowledge the receipt of your mail; we also want to inform you that THE RESERVE BANK OF INDIA has been officially notified that your Whats-App Mobile Number is listed as a Beneficiary in the WhatsApp GLOBAL DRAW 2020 that was held in ( SWEDEN ) On MONDAY 15TH JUNE 2020. We were also informed that your benefit Amount ₹ 1 CRORE 85 LAKH has been officially cleared for PAYMENT at the SWEDEN HIGH COMMISSION here in New Delhi.

Your Benefited Amount ₹ 1 CRORE 85 LAKH has the following File Number: RBIDELHI/A036/605/INR Ref Number: RBI/[protected]/DELHI19924347/INR. Batch Number: WGF/2020/BZ036 /WGF-NL-040/Serial Number: XXXINR[protected]XXX.

NOTE: YOUR WhatsApp NUMBER WAS SELECTED FOR PAYMENT of ₹ 1 CRORE 85 LAKH RUPEES BY WhatsApp GLOBAL DRAW 2020 Program.

================================================================================...
All Mobile Network WORLDWIDE supported this WhatsApp GLOBAL DRAW Program by furnishing WhatsApp Database with Registered Mobile Numbers which was then collated to facilitate this year Draw which was held in SWEDEN on MONDAY 15TH JUNE, 2020. After the Draw, your WhatsApp Number was Selected for this year WhatsApp GLOBAL AWARD PAYMENT of ₹ 1 CRORE 85 LAKH RUPEES, the number which your Winning notification was sent is registered to WhatsApp Data based.

We will need to Process your Funds to be Credited into your Nominated Account, The Funds has been officially cleared for PAYMENT at the SWEDEN HIGH COMMISSION here in New Delhi, we are going to Credit the funds with-In 24 Hours Upon complete Details Send by Beneficiary:

Kindly Provide Us with the Complete Details Below to Proceed with Transfer of These Funds to Your Nominated Account:
1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION (POSITION HELD):
7. WHATSAPP NO & MOBILE NUMBER:
8. BANK NAME:
9. ACCOUNT NAME:
10. ACCOUNT NUMBER:
11. BANK ADDRESS:
12. PASSPORT OR ANY OTHER I D CARDS:

Be informed that your Benefited funds of Rs. ₹ 1 CRORE 85 LAKH (One Crore, Eighty-Five Lakhs Indian Rupees) is ready to be transferred to you. All verification has been done, the telegraphic remittance process has been concluded and the funds are now available for immediate transfer to your local account. Please be informed that the deadline for transferring your Amount (₹ 1 CRORE 85 LAKH) is just 24-hrs only.

Meanwhile, the benefit amount is Rs ₹ 1. 85 Crores and will be transferred to you after the APPROVAL from the High Commission of SWEDEN in Delhi, as it was communicated by the (R.B.I) Governor that any Beneficiary of WhatsApp GLOBAL Draw, you will have to send ACCOUNT DETAILS and your Aadhar Card copy Or Any Other Id Proof Available through Email: ([protected]@delhionline.co.in) to enable us to complete the transfer.

For Further Clarification: The Embassy of Sweden in New Delhi:
Contact Person: Dr. Fredrik Larsson Counsellor Officer
Phone Number: [protected]
Office Address: 4-5 Nyaya Marg Chanakyapuri New Delhi 110 021 India
Office hours - (Monday to Friday -8:00am to 5:00pm) / (Saturday -8:00am to 2:00pm)
======================================================

While we await your response, thank you for your time and urgent attention to these vital requests as we are committed in delivering high quality banking services to suit your needs.
Thank you,

MRS. INDIRA NANU

CHIEF GENERAL MANAGER
FOREIGN EXCHANGE DEPARTMENT
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    D
    deepthi c
    from Hyderabad, Telangana
    May 5, 2020
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    Address: santh nagar cech colony Rd No 3 sunrise park appts hyd 5000018 telangana

    Sir I have housing, mortgage, agri loans, vehicle loans in dcb &kotak banks I have selected marotorium option even then ECS return charges have been levied for the month of april & may pls look into the matter & do need ful

    thankyou
    with regards
    my mobile NO is [protected]
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      Y
      Yam Nam Limbu Mangyung
      May 4, 2020
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      Address: sikkim
      Website: [email protected]

      Why my winning price are pending in RBI please reply me soon as.
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        A
        A_kay gaming
        May 1, 2020
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        Website: [email protected]

        Moblie no.[protected] has send me a message on my whatsapp no. For winning a lottery of 2 crore 75 lakhs and ask me to send my personal details. Given e-mailto me for sending my details is [protected]@rbigovt.in
        Is this e-mail is right. We are afraid of this type of message. So please tell us about the truth of this message and take an immediate action on this types of messages for the security of our local account handling peoples. I want you to check about this and answer us is that a fraud? Or is this is a right lottery award to me. So, that i can claim it or not?
        Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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          R
          radha shiva mani
          May 1, 2020
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          Address: 4-1-41, KURMA BASTI, PATHA ROAD,HAYATHNAGAR

          Sir my mail to recieve one atttachment pls say urgent it is real or fake
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            C
            Chethugowda Chethugowda
            Apr 30, 2020
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            Address: [email protected] ,

            From last one i recieved the message from christopher owen, david scott (Diplomate), u won a cash prize of rupees 2 crore 30 lakhs, to claim go with rbi procedure, i received so many messages from rbi also like deposit the money to this account to get a cash prize, email address is [protected]@rbigov.in, i already deposited the money, please contact me, please please please please, my phone number [protected]
            Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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              V
              Vasanthraj A
              Apr 29, 2020
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              Thank you for your mail.

              On wed, 29 apr 2020, 11:46 reserve bank of india, wrote:
              Dear customer

              Bank account detailed below for the immediate deposit of the required registration and conversion of currency charges amount of rs.21, 5, 00/- kindly deposit in the account and send us your payment receipt for confirmation, your winning prize is (300, 000, 00 gbp) wish is equivalent to (Rs 2, 67, 00000.00/- inr) two crore sixty seven lakh india rupees, which we receive from royal bank of scotland uk, the whole process will take only one working hours after the confirmation of your payment.


              United bank of india account details.
              Name: s. Ramphaoshang
              Account no:[protected]
              Ifsc code:utbi0umsh76
              Branch: ukhrul mini secretariat
              Registration deposit amount: rs.21, 500/-


              After the payment, you will be requested to scan and send to us, a copy of the payment slip or payment details for our immediate confirmation, file update..

              Thanks and best regards
              Ms. Anita patnaik
              General manager
              Reserve bank of india new delhi
              Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                J
                Jayprakash Makwana
                Apr 29, 2020
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                Address: Flat no.I-105, Tapi tower, Swami Vivekanand height-1, Gujarat housing board, Laxmipura road, Gorwa, Vadodara

                My name is Jayprakash Makwana.My Bank a/c no.[protected] in Central bank of india. My Debit card no.[protected]. Date 20/4/20 15:08 & 15:19 Airtel money & Airtel money fraudulent transaction.
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                  S
                  Soujany dwivedi
                  Apr 29, 2020
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                  Address: Ward no.7 brahman para bemetara

                  I call him for getting refund from the playstore and got the number from google play wabsite for requesting for the refund then he ask me the details and i have given the details of my debit card of central bank india... Of bemetara branch and given the detail of my debit card for getting refund and he take 1563. Rs fom my account. And at that time i called him for getting back refund from the playstore and at therre i found hisphn no. So i called him for the enquiry and getting back the money he asked my card details i have given him because i think he may require and unfortunately i shared otp also to him after asking his name and department he told his name rajkumar mishra and told me that he is the agent of playstore so i didnt got my refund of previous matter also ass well he took my 1563 more from my bank by phonepee app i dont know what to do please help me and caught the fraud alsoo and want help fom u alsoo
                  And he not taking the call of me but his no. Is active now and may be frauding some one else and doing crime please.. And his phone ua also showing in google play store helpline numbers...

                  At 1.57 he has taken the my money...
                  Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                    A
                    abeer2707
                    Apr 29, 2020
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                    Dear team,

                    Instantly i got many of debit messages from my credit card ending with 3705 on 29.04.2020

                    I got 1st debit message on 2:11 am of rs 1 (Google temporary hold)

                    Same i got credited instantly at 2:11 am (Google temporary hold)

                    But again at 2:13 am got debit message of rs 3999 (2 times) (Google proxima beta)

                    At the same time also rs 420 debited 7 times in between 2:13 am to 2:15 am (Google proxima beta)

                    On 2:16 am rs 49 also got debited with same remarks (Google proxima beta)

                    Total rs 10987 debited in just 5 minutes that also i have received message in which in all messages it was written that these transactions are done without otp.

                    Immediately on 2:16 am i have blocked my card for further usage through rbl mycard application. Than i also tried to call on customer care numbers but due to covid 19 their was no response and i was unable to talk to anyone. I also changed my credit card pin through ivr.

                    That's why i am doing this mail. I beg you to please take instant look into my account and help me to get the refund of these transactions as it is not done by me.

                    Waiting for your prompt, immediate and positive
                    Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                    Thanks for the quick response...hope this works soon and I can receive my amount back.
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                      S
                      SANTOSH yadev
                      Apr 27, 2020
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                      Resolved

                      farji bank officer

                      Address: New Delhi

                      Hello sir mere sath bhut bada cheat Kar raha bank adikari sir mere paise liye hai or Kam bhi pura nhi kiye hai or ulte mujhper hi preacer dal rahe hai or bol rahe hai paise do uske bad hum aapka kam hoga ya apka fund kancel Kar denge so please help kre [protected]...
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                      A
                      Amos Lalhruaizela
                      Apr 25, 2020
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                      Please could you confirm if this is real

                      On fri, apr 17, 2020, 10:58 am reserve bank of india wrote:
                      Reserve bank of india.{rbi}

                      भारतीय रिजर्व बैंक {आरबीआई}
                      Reserve bank of india regional office, delhi, india
                      Foreign exchange & payment and settlement systems (Dpss)
                      No. 6, sansad marg, janpath
                      New delhi: 110001, india

                      In our ref: rbi/0a2/8138061
                      File:rbi/lo/f12

                      Department of payment & settlement systems:

                      Welcome to reserve bank of india banking service.

                      To your kind attention: valued customer,

                      Three hundred and sixty thousand great british pounds= 3, 60, 00, 000.00 inr was received from bank of america sent by who (World health organization)

                      Your award prize has been verified and confirmed by this bank and you are required to pay for our bank processing charges of rs. 25, 989.

                      Find below the reserve bank correspondence accounts where you are to make the deposit for the cost of bank processing charges.

                      Reserve bank of india correspondence account

                      Name: momin khan
                      Account. [protected]
                      Ifsc code. Sbin0012937

                      Pan: iozpk9533r
                      Bank name. State bank of india

                      Send a scan copy of receipt of deposit with one passport size photo and. Check your bank account after one hours of sending the scan copy of payment with passport size photos.

                      Note: your 3 crore 60 lakh has been covered with hard covered insurance policy

                      And this makes it impossible for any deduction to be made from your winning funds in your bank account currently with the reserve bank). It might interest you to know that we have taken out time in screening through this transaction as stipulated on our protocol of operation and have finally confirmed that your winning payment is 100% genuine and hitch free from all facets and of which you have the lawful right to transfer your fund without any further delay.

                      We hope you understand that this is a strict banking procedure aimed at giving the best services to our highly esteemed customers, considering the amount of money which is to be remitted into your bank account and also to guarantee a successful and hitch free transfer.

                      Thank you for banking with us as we promise to provide you with the best banking services

                      Best regards,

                      Mrs. Nita sharma

                      Head of operations transfer units
                      Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                        9
                        98760
                        Apr 25, 2020
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                        Address: H.no 6A hillview enclave Dhkoli zirakpur mohali Punjab

                        Hi sir my name suman sonkar I have loan Robocash mobile app my REPAYMENT date is 22 April but I not paid and my salary not credit in my account and I more time but Robocash say me higher rate of interest and no more time plz help me I don't pay my cibil score effects plz help me my contact num +91 [protected]
                        Apr 25, 2020
                        Updated by 98760
                        Plz fast action this loan mobile app plz make sure don't attack my cibil score

                        Apr 25, 2020
                        Updated by 98760
                        And action higher rate of interest example
                        I have 5000 rupees loan
                        And I repay after one month 6500 rupees
                        One month interest 1500 rupees plz action this mobile loan app

                        Apr 25, 2020
                        Updated by 98760
                        And late fee is very high example pay date over per day 200 rupees per day late fee plz action this loan companies name ROBOCASH

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                          P
                          Prabhuchinnaswami
                          Apr 23, 2020
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                          Sir/madam
                          Prabhu chinnaswami

                          I'm prabhu, i had received a email that, i won a 1.25 crore fund, but it's fake or true i don't know.
                          But if it is true., rbi office asked to pay bank processing charges 12, 800/-.. But that much amount i can't afford...
                          So i'm requesting you to take the bank charges from the prize and rest of the amount transfer to my account...
                          Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                            A
                            abhis22tr
                            from Bengaluru, Karnataka
                            Apr 22, 2020
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                            Resolved

                            Hi, This is regarding my Payzaap wallet of my wife. Initially HDFC didn't ask to provide any document to open account. Now she has some money in her payzapp wallet. She just want to use it in shopping but not able to do that because account is locked. I have raised a lots of complaint but the executive is saying that she must need to open account in HDFC bank to use her balance.
                            It's clearly a fraud. How can they lock all transactions. At least, she must use wallet balance.
                            Could you please look into this.
                            Case ID:[protected]
                            Aug 18, 2020
                            Complaint marked as Resolved 
                            Issue has not been resolved yet. Why the issue is marked as resolved?
                            Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                            Aug 18, 2020
                            Updated by abhis22tr
                            The issue is not resolved yet
                            Dear Customer,

                            We apologize for your recent experience. Please share your registered contact details and issue details at the below given link. http://bit.ly/2aJ9wGW with the ref ID PZ[protected] in the comment box for us to track it.

                            -Anay
                            HDFC Bank Customer Assistance
                            abhis22tr's [Complaint's author] reply, Aug 18, 2020
                            I have raised the issue in given URL. Please look into this matter on high priority as its almost more than a year of this issue
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                              M
                              manojdubey82
                              Apr 22, 2020
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                              I have owned Loan from HDB Financial Services Ltd. Loan account No 5466229. I fill moratorium opt out by mistake and send email to HDB Financial Services Ltd. They accept my request and ignore my opt out request.
                              But mean while he deduct my EMI (10352 INR) on 17th April 2020. After this I write email to his customer care and GRO but till date I do not get refund.
                              As per RBI guide lines EMI moratorium EMI not deducted from and interest will charged by BANK but my EMI deducted by BANK and same will not refund to me.
                              In this case bank have a EMI and he will charge interest on EMI also.
                              So, help to resolve this issue one case he will refund amount, 2nd one he will not charge interest on EMI.

                              Regards
                              Manoj Kumar Dubey

                              manojdubey.[protected]@gmail.com
                              Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                                B
                                bimal deb
                                Apr 25, 2020
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                                Address: R.k.m.road,Srinagar,Habra.Habra.North 24 parganas,pin code:743263,West Bengal,Email:bimalmaharaj2016@ gmail.com

                                I beg most respectfully to state that my name is Bimal deb, I have been won the WhatsApp Global 2020Award that was held in Australia on Monday 20th January, 2020.thanksgiving dear Sir please kindly send me right information above the Award.Contact no.0091-[protected]
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                                  A
                                  a sahaya antony raj
                                  from Chennai, Tamil Nadu
                                  Apr 20, 2020
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                                  Address: 73,kaliappar street

                                  My name SAHAYA ANTONY RAJ, 73, kaliappar street, mattakadai, tuticorin, Tamil nadu. My payment( foreign exchange amount) delay, amount 14 1/2 laksh, please arrange ment sir, (tax 45000 already paid). James a dams foreign transfer officer asks for a bribe
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                                    Dharani Murugan
                                    Apr 17, 2020
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                                    எனக்கு வங்கியிலிருந்... பேசுகிறேன் என[protected]இந்த எண்ணில் அழைப்பு வந்தது அதில் அந்த நபர் என் பான் நம்பர் மற்றும் ஆதார் எண்ணை கேட்கிறார்
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                                      P
                                      Purushottam Purty
                                      Apr 17, 2020
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                                      Address: Chadha finance limited

                                      Loan amount chukane ke baad bhi coustmer care se message ata hai loan chuka do bolkar, mental torcher kiya jata. Wificash application play store se bhi hata diya gya hai. Phir penalty bhi mangta hai myne penalty bhi chuka diya phir wificash application me koi update nhi hota hai 3500/- loan me penalty per day 105/- le rha hai aur coustmer care se message ata hai. Call karne se 1 bhi number nhi lagta hai na mail na message ka reply kuch nhi karta hai sirf message kar pareshan kiya ja raha hai
                                      Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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