Reserve Bank of India [RBI] Complaints & Reviews

95lakhs will give to me said and not giving .And from me taking 1lakh above and no response from your bank.i pay many money deposit for tax and other .if your company not transfer money then return my money back.

Sir phonpay se fraud huaa hai 1 akh rupaye ka my mobile number [protected] please help

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 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 january, 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)
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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

सर मेने एयरटेल पेमेंट बैंक में खाता नहीं खुलवाया मेरा खाता स्टेट बैंक ऑफ़ इंडिया में है or इसी खाते को मुझे npci से लिंक करवाना है सर आपसे हाथ जोड़ के निवेदन है मेरा बैंक खता जोड़ दीजिये
Name: bhawna jadav
Email: [protected]@gmail.com
Mobile number: [protected]
Subject: dbtl related queries
Description:
सर मेरा भारत गैस पे गैस कनेक्शन है मेरा आधार npci से लिंक नहीं है पहले लिंक
था लेकिन शादी बाद मेने सरनेम चेंज करवाया जिस कारण मेरा आधार इन एक्टिव हो गया
और मेरी gas sbcd रुक गई सर प्ल्ज़ मेरा आधार लिंक करें ताकि मेरी sbcd आ सके
सर मेरा बैंक खाते sbi में है
A/c =[protected]
Ifsc code =sbin0001309
आधार no =[protected]

Sir airtel bank ne dhoke se khata khol diya

Sir, i dipesh shah and ruchita bavishi had purchased the house in sjr luxuria from gopi krishna reddy. The. Owner had an ongoing loan in idbi bank. The loan was closed on 23rd march, 2020. Idbi has not given the documents back till now. We have taken a loan from hdfc to purchase the house. As idbi has not given back the documents, so we are paying interest without even starting the emi. Can you help here? Can the pre-emi interest be considered part of the actual interest because of the covid situation?

Reserve Bank Of India [RBI] — Bank of Baroda Services - resulting in expiry of cheque Rs. 28, 000/-

1 Review
Bank of Baroda, Marine Drive Branch, India
Khushboo Valmiki on Jun 26, 2020Submit a Complaint
Dear Sir,
I Khushboo Amarpal Valmiki holding a savings bank account bearing Account no. [protected] at Bank of Baroda Bank, Marine Drive Branch, Mumbai, 400020. Had deposited a Cheque on 17th June 2020 (Cheque details - Central Bank of India, Cheque No. 925014, dated - 24/03/2020).
I belong to very financially weak family and some how my father arranged some money for my studies here in Delhi from a trust and absolutely understand that every bank is running with limited staff due the current COVID - 19 Pandemic. But here due the lethargic behavior of the bank staff i am facing a loss of Rs. 28000/-. My father being a diabetic patient and me stuck here in Delhi, i had to send my brother to deposit the cheque. Following are the mistakes done by bank of Baroda staff,
1) If the cheque did not have my account number behind it, why was the cheque even been forwarded to the other bank, being a responsible service provider bank staff should have just informed about it, my house is barely 200mts from this branch the mistake could have been ratified and i would have not faced this loss. And please tell me where is even mentioned in the pay in slip that the account number is to be mentioned behind the cheque?

2) When the cheque was returned from the other bank why were we not informed about it, bank staff just kept quiet until i made an enquiry on the 4th working day and send my brother on 5th day to the bank, just 2 days extra would have helped me to clear this cheque. Bank had all my contact details including my brother (Vinay Valmiki's) contact details on the slip
Please tell me sir who is going to bear this loss, who is going to bear my expenses here in Delhi, this amount could have helped for another 6 months in the financial crisis. My father had to literally request someone for this help, he is OLA driver, in this pandemic, he is unable to go out for earnings being diabetic and greater chances of getting infected. From where shall i make arrangements for my expenses when there are barely any sources for Income. This amount means a lot to me sir. For a student who is in dire situation and bare sources of income for my family. I request you to take strict action and a compensation for my loss.

Kindly Consider my condition and request.

Awaiting Reply,
Khushboo Amarpal Valmiki

Mere fd maturity me pura paisa nahi diya bina kise jankari ke paisa kat liya

Do not credited my money

Today I send google pay 30000 amount processing wait for 3 working days.
Note : I want immediate action that amont send him pls

Hello sir

I have donr reguler payment for my hbd financials personal loan.

Now for morotorium 2.0 they are not extending the benifit.

We are not in position to pay emi due to lockdown. Please suggest what should we do.

Loan number: 4076068
Contact: [protected]

Attaching the emails and attachment screenshot

My bank (Sbi) not giving moratorium as my principle crosses actual loan amount. Need release of lien the.

I am madan barman, my emi was completed on 22 may but they again deducted the money from my bank account on 2nd june. After that we filed complaint but no response came from the bank.

Bank which provided emi : capital first
Loan number : 23623678, 25367493

Bank account from which money got deducted is :
Sbi ifsc code : sbin0032327
Sbi a/c number : [protected]

My contact number : [protected]

Dear team,

I have account with bank of india (Fort main branch) with account no.[protected]. I got call from a person saying your card is expired & want to verify with aadhar & other details, after some time he ask me for debit card details with cvv & otp & from my end it was given bymistake he had withdraw first 4539/- & than 20177/- respectively. Requesting you please take some strict action against him his mobile no.[protected]/[protected] name rahul sharma. Complaint raised with bank of india & police copy acknowledge for your reference

Dear Sir,
I Khushboo Amarpal Valmiki holding a savings bank account bearing Account no. [protected] at Bank of Baroda Bank, Marine Drive Branch, Mumbai, 400020. Had deposited a Cheque on 17th June 2020 (Cheque details - Central Bank of India, Cheque No. 925014, dated - 24/03/2020).
I belong to very financially weak family and some how my father arranged some money for my studies here in Delhi from a trust and absolutely understand that every bank is running with limited staff due the current COVID - 19 Pandemic. But here due the lethargic behavior of the bank staff i am facing a loss of Rs. 28000/-. My father being a diabetic patient and me stuck here in Delhi, i had to send my brother to deposit the cheque. Following are the mistakes done by bank of Baroda staff,
1) If the cheque did not have my account number behind it, why was the cheque even been forwarded to the other bank, being a responsible service provider bank staff should have just informed about it, my house is barely 200mts from this branch the mistake could have been ratified and i would have not faced this loss. And please tell me where is even mentioned in the pay in slip that the account number is to be mentioned behind the cheque?

2) When the cheque was returned from the other bank why were we not informed about it, bank staff just kept quiet until i made an enquiry on the 4th working day and send my brother on 5th day to the bank, just 2 days extra would have helped me to clear this cheque. Bank had all my contact details including my brother (Vinay Valmiki's) contact details on the slip
Please tell me sir who is going to bear this loss, who is going to bear my expenses here in Delhi, this amount could have helped for another 6 months in the financial crisis. My father had to literally request someone for this help, he is OLA driver, in this pandemic, he is unable to go out for earnings being diabetic and greater chances of getting infected. From where shall i make arrangements for my expenses when there are barely any sources for Income. This amount means a lot to me sir. For a student who is in dire situation and bare sources of income for my family. I request you to take strict action and a compensation for my loss.

Kindly Consider my condition and request.

Awaiting Reply,
Khushboo Amarpal Valmiki

महोदय आपसे निवेदन है कि प्राइवेट फाइनेंस कंपनी को को आदेश दें कि कोई भी ऋण लेनें वाला अधिस्थगन के निवेदन करनें के बाद यदि आनलाइन किश्त दे दिया है तो उस.लोन को अधिस्थगन से बाहर कर दिया जाय।
महोदय ये कंपनियां ब्याज के लिए मनमानी कर रहीं हैं।। निवेदक प्रमोद कुमार पाण्डेय
ऋण कर्ता चोला फाइनेंस कंपनी से।
Xvfpaab[protected]

Hello
I received a letter from the RBI of India and want to ask if
this document received is there really an official document issued by the RBI of India and no fraud? Is this document really true
an official document in bank format and issued by a bank? It is very important to know this. Is it possible to get an answer and a solution here at all?

RESERVE BANK OF INDIA
Foreign Transfer-Banking Dept
Foreign Remittance Department.
Address: Central Office Building,
Shahid Bhagat Singh Road, 13
New Delhi, Indian.

Regards
Ilva

Dear sir,

Myself chunesh balkrushna mohod. My kotak mahindra bank personal loan account no.- spln61237366.

Only 2 month moratorium facility available for this bank. Per months emi 10000 / - and 2 month emi 20000 /- not paid but, high moratorium interest rat e final closing 10650 /- final moratorium amount.
I am not paid extra interest charge for moratorium, i am only paid 2 month interst and emi approx. Amount 20, 000 /-

Please solve the asap.

Chunesh mohod
[protected]

I would like to inform you that. I m working in bandhan bank as a dbo mumbai region emp id 134183.. I m resign from my position. And submit all the documents to withdraw fnf. But still there is no any response.

Is there rbi have any upgrading code/income tax code for fund transfer.. Kindly tell me