Reserve Bank of India [RBI] Complaints & Reviews

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]

Why my winning price are pending in RBI please reply me soon as.

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?

Sir my mail to recieve one atttachment pls say urgent it is real or fake

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]

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

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.

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...

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

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]...

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

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]

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...

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]

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

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]

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

எனக்கு வங்கியிலிருந்து பேசுகிறேன் என[protected]இந்த எண்ணில் அழைப்பு வந்தது அதில் அந்த நபர் என் பான் நம்பர் மற்றும் ஆதார் எண்ணை கேட்கிறார்

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

Dear sir/madam,

This is to inform you that i am a homemaker, residing at secunderabad with my kid and my husband is staying abroad...
Last year i purchased a mobile from bajaj finance with an monthly emi of rs.1200/- which gets deducted every month by 2nd or 3rd. Now this current month, due to this pandemic situation, my husband got little delayed in sending money... Because of which there was a default for the first...