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Reserve Bank of India [RBI] Complaints & Reviews

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Reserve Bank of India [RBI] reviews & complaints page 3

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R
raygon
Feb 19, 2021
Jan 19, 2024
This thread was updated on Jan 19, 2024
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Cot code

WELCOME TO THE GOVERNMENT OF RESERVE BANK OF INDIA
RESERVE BANK OF INDIA
Post Bag No 16,
6, Sansad Marg, New Delhi, Delhi 110001,
Delhi India.
Central Office

Attention: Mary

Welcome to RESERVE BANK OF INDIA E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section). We wish to inform you in...
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V
vini vinish
Dec 13, 2020
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Pls help me,check and say me its true or fake

Image result for EUROPEAN UNION (EU)© logo

EUROPEAN UNION REGIONAL OFFICE IN BELGIUM

FUND FOR THE INTERNATIONAL DEVELOPMENT©

REFERENCE CODE: UE/UEO/EC/ No 882/2020

Rue Loi / Rue de la Loi 175 B -1048 / Brussels Belgique / Belgium.

E-mail: [protected]@europe.com

Telephone +[protected]

Date:5/12/2020

ATTENTION:...
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Vignesh kalimuthu
from Coimbatore, Tamil Nadu
Dec 13, 2020
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This mail true or fake

Address: Coimbatore,Tamilnadu

Dear Sir/ madam,
Please conform Below Mail True or Fake
[30/10, 12:45] +[protected]: Dear Beneficiary,

This is to informed you that RBI is in constant receipt of Fund from Foreign and your Funds from Foreign is not an exemption. Notwithstanding, your Funds now is in RBI Funds Transfer Database but cannot go through to you because it was wrongly routed by your previous RBI handlers. They took advantage...
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B
Babu V V
Nov 11, 2020
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Is it Real or Fake

Address: [email protected]

Jyoti Chandra is Real Online Fund Transfer officer??? And Her Mobile Number was [protected] Just findout is she is Real or Frauding the Peoples..((DUBAI ISLAMIC BANK REQUIRE YOU MAKE PAYMENT OF PROCESSING CHARGES TO OFFICER ACCOUNT DETAILS: BANK OF INDIA. A/C NAME: BIKASH KUMAR. A/C No. [protected]. IFS CODE: BKID0006005. PAN No.: HOVPK0052N.))...
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L
Oct 13, 2020
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Pension amount fraud

Address: Syndicate bank vysial street Coimbatore

Respected RBI;
My name is Saroja. I'm 70 years old. I have been receiving the pension amount for past 12 years without any issues at same branch. Here by for RBI'S further enquiry and reference I'm sending this address.
Name of the Bank : Syndicate Bank
Branch Manager's Name : Mr. Sekhar
Address : Syndicate Bank
530, Vysial Street
Coimbatore - 641001
Sub : Complain Registration regarding...
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R
Ramya Manikandan
Aug 10, 2020
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Foreign remittances

Address: Reserve Bank of India regional office, Delhi, Foreign Remittance Department. New Delhi: 110 001, India, 6,Sansad Marg
Website: [email protected]

Regional director : y. H. Malegam
Reserve bank of india regional office, delhi,
Foreign remittance department.
New delhi: 110 001, india,
6, sansad marg
Email:[protected]@cash4u.com
Date : 10/8/2020

Congratulations to you, your transfer is 100% successful and greetings to you from the board directors of reserve bank of india and we want to inform you that your fund have been successfully...
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H
HimBarkha
Jul 18, 2020
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Employment related fraud-RBI a

Address: Guwahati, Assam

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...
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S
shravanti
Jul 12, 2020
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information regarding online financial fraud

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...
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G
Ganesha Thadigole
Jul 11, 2020
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website true or fake? my rbi transfer reference number :- rbi 841243c true or fake

Address: new dehli

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?...
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J
Jp999
Jun 25, 2020
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Whatsapp global award winning

I have got mail, that my number has won award, is it true mail?
I have provided the mail that I got.

WhatsApp Inc United State Of America
1601 Willow Road Menlo Park, California 94025

United States .

ACKNOWLEDGMENT / CREDIT INSTRUCTION

ATTENTION!
We acknowledge the receipt of your mail. The transfer department of Reserve Bank of India (DELHI) has been officially...
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S
SANTOSH yadev
Apr 27, 2020
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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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Address: RACPC BIDHANNAGAR ULTADANGA, 4th Floor 1/ 16 VIP ROAD . KOLKATA - 700054, Kolkata, West Bengal, 700054

I have availed an education loan from state bank of india in 2015 but suddenly on 6th nov'19 i received an sms regarding irregular amount of 23, 302/-. On visiting the branch i came to know the emi suddenly got revised to 10, 867/- for 96 months tenure where as my arrangement states emi of 7038/- for 120 months of tenure but from my account emi of 5600/- gets auto debited. Branch told me to visit racpc (Ultadanga). I visited at racpc and...
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N
Nitin Rathwa
Feb 23, 2020
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samsung award company uk

Is tarah ke fake mail aate hai meri gmail pe.

42 park avenue, barbourne,
Worcester, united kingdom.
E-mail: [protected]@outlook.com
Contact number : +[protected]
What's app: +[protected]
Samsung/uk/401/promotion/2019/2020

Attention dear winner,

We are in receipt of your mobile number and wish to thank you for your co-operation, i wish to inform you...
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P
Pratapjacky
from Tiruvannamalai, Tamil Nadu
Jan 6, 2020
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winning 7 crore lakhs from bmw london lottery

Address: Pratap 15th ward ambethkar nagar harur tk dharmapuri Dt pin 636903, Dharmapuri, Tamil Nadu, 636903

Dear sir,

This is the message i received from my indian compliant board message box, the message is about i have won 7 crore 2lakths rupees, i have already compliant about this to consumer compliant board. Still i received this message. I have contacted bmw costomer care, they informed me about that. They send mail that mentioned that bmw group didn't run any award program. So still i was asked to pay rs15000 by indian reserved...
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I
invisible guy
from Delhi, Delhi
Dec 9, 2019
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message received from an unknown number regarding whatsapp global award

I have received the following message from an unknown number -

The number from which i received this message is - +[protected]

Dear winner, your whats-app no has won rs. 2 crore 75 lakh in the whatsapp global award 2019. For claim, send name:add:mob no:job:age:to: [protected]@rbigovtdelhi.in

Look the email id mentioned
How did they got my number?...
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N
Navvi
from Attingal, Kerala
Nov 15, 2019
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payment file: rbi/id1033/2018/2019

Address: Nallakunta Main Road, 500044

Dear sir
Problem solving i'm request sir

Reserve bank of india (Exchange control department) central office.
6, sansad marg,
New delhi - 110 001, india.
Office timings: working hours
Weekdays :10:00 a. M to 5:45 p. M
Saturdays :10:00 a. M to 1:30 p. M.


Ref: rbi/est/678/a08
Cdd:[protected]
Cash no: 08020

Guntuka naveen kumarbr...
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1st massage
Dear whatsapp winner, your benefit rs. 2 crore 75 lakh is ready and will be transfer via rbi delhi today. You are required to keep service charges rs 23, 800 ready
2nd massage
For further clarification on how to pay the bank processing charges of rs. 23, 800, pls contact the transfer manager anita patnaik on [protected] for the claims.
Reserve bank of india

International remittance...
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S
Sachitra Mandal
from Mumbai, Maharashtra
Nov 4, 2019
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grievance on branch manager of ramnagar branch of bgvb located mainly in west bengal.

Sir/madam,
I, sachitra mandal, a service account holder of bgvb ramnagar branch. I applied for a loan of rs150000 with 36 installments and it was sanctioned with 60 installments. I complained rm sir of malda on 15.10.19 but the result is 0. I have to pay maximum ₹ for manager's guilty. Sir please find the right information and take necessary action....
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Shamim Shamim Ahmad
Oct 30, 2019
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not credit winning prize my b account

Address: reserve bank complaints board, New Delhi, Delhi

I'm sending rbibank convention fee 18500 and second tax cod fee 12800. Rbibank officer bank account SBI account totel bank fee I'm sending 31300 one year ago. But didn't transfer wininnig prize 200000 GBP won prize Nokia company true or fake prize I'm not know but I'm bank already paid 31300.
The email id proof me giving I'm the sending bank fee 31300
[protected]@gmail.com
Please inquire sir and contect officer. My...
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Shamim Shamim Ahmad
Oct 21, 2019
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rbi bank complaints board res e

Address: new dehli reservebank compl d

Very bad side reservebank complaints board .
Didn't solved my problem I'm big big problem.
I'm already bank fee paid 31300 inr. Rbibank officer

Head Mr sameer Singh don't transfer my wininnig prize wether not good only time losses my

My still conform wininnig prize and resolved rbibank complaints board 18 may 2019 date. But didn't solved my problem .
Kindly take action immediately now.br...
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