Reserve Bank of India [RBI] Complaints & Reviews

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...

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/-...

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...

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...

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...

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....

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...

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...

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...

Sir am doing medical products business someone want some medicated kit then i said to that person please pay advance to my account then he said am from army and then he send to me there id proof then i think army officer are not lier after that he said i will send you a voucher code then scan it and then you get money when i scratch it my account hacked payment deducted automatically and his no and whatalp no still open please help me i want...

Respected sir
As per your guidelines for moratorium period during this financial crisis period sir I have sent many request on [protected]@bajajfinserv.in to defer my EMI's of personal loan and home loan for the period of MARCH 20 TO MAY 20 accordingly ..but they not giving any response.also sir I have sent them a mail before emi deduction date of both, but after that also they have deducted my EMI.
Sir kindly do needful as am alone...