Reserve Bank of India [RBI] Complaints & Reviews

Date of incident - 3rd jan 2020 at 1:12:30 pm
Client number - [protected]
Name as told me - rajeev
Fraud of rs 90420 has been deducted from my credit card against shopping from amazon as per the message received from the hdfc bank. Please help me to get the amount back to my credit card by cancelling the order.
Name of the bank - hdfc credit card
Please arrange to send back the amount to my credit card

Dear, sir
I am somasekhar. I am receive money 4.5 crore not transfer my account plz
My email ;[protected]@gmail.com

Online banking transaction alert
Dear dandolu somasekhar,

We wish to inform you that a credit transaction has occured on your account with us.

Details of the transaction are shown below:
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|name - dandolu somasekhar
|amount credited -₹ 45000000 cr
|account number - [protected]
|transaction date - 01/01/2020
|remark - opening balance
|email - [protected]@gmail.com
|reference id - 903320
|transaction ip address - 106.206.88.72

India
DANDOLU SOMASEKHAR
Submit a Complaint
myself DANDOLU SOMASEKHAR . My email [protected]@gmail.com,
my account no.- [protected] of state bank of india.
I have recieved email from your
FOREIGN EXCHANGE DEPARTMENT
1ST FLOOR, MAIN BUILDING SHASHID,
BHAGAT MARG, SINGH MUMBAI 400 001.
FOREIGN DEPOSIT CASH
Resident (Internal) (RI) Accounts.
Ref N º DBOD. Dir. BC. 01/01/2019 department today and they were given me customer no. [protected] and informed me that Rs. 45000000.00 is deposited in my temporary account RBI Mumbai and my cot no.- DAN885 instruct me to transfer the amount in my local account. Today i was making transfering amount in my local sbi account but at the third step system need tax code regarding this i was called him and they were asked me to deposit rupees 67000 rupees in the account state bank of India account
plz give me information that this tax and transaction is true or false? please advise me by either email or sms on my mobile no.- [protected]
thanking you
D.SOMASEKHAR

Dear sir/mam,

I am customer of state bank of india since long time. From my account rs.20000 was transected on 29-dec-19 11:56 pm from sbi atm ifbn[protected] txn#9779 and rs.20000 was transected on 30-dec-19 12:01 am from sbi atm ifbn[protected] txn#9786.

This transection was not done by me. I am in muzaffarpur, bihar and my atm cad is with me. I have quiry regarding this in my home branch, sbi manager of ahiyapur muzaffarpur was confirm that this transection has done in other state.

Now please confirm how it can be possible that atm card and account holder is in muzaffarpur and amount has withdraw with other person in other state.

I have raised complaint to customer care for both transactions (Complaint no - [protected] & [protected]).

Customer detail:- prem kumar singh
Account number - [protected]
Branch - ahiyapur muzaffarpur - sbin0006447

I have attached account statement for your reference, which has provided by state bank of india branch.

Request you to please look it on top priority and arrange to refund my wrong deducted amount at earliest.

Thanks & regards

Prem kumar singh
Mobile no. - +91 [protected]
Alt. No. - +91 [protected] / [protected]

Dear sir/madam,
I had returned an item to amazon and the refund was initiated but it did not reflect into my account.
After talking to the bank manager of oriental bank of commerce, charni road, mumbai ; he informed that the charge dispute form is only for rtgs and not for online refund.
Please look into this matter.
Thank you.
Refund reference number[protected]

The reserve bank of india
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 11000 new delhi
Our ref: cub/hog/oxd1/201payment file: rbi/id1033/20
Payment amount: 3crore, 35lakhs = 300, 000 gbps

Reserve bank of india official compensation payment notification
The foreign exchange transfer department (Rbi) hereby bring to your attention of the payment of your deposited fund here in the rbi, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the british government/world bank, which is yet unclaimed up-till date due to some circumstance

According to your file record; your payment is categorized as: contract type: lottery/inheritance/undelivered lottery fund from world bank.
The reserve bank of india new (Rbi) governor, mr shaktikanta das and antónio guterres secretary-general of the united nations met with the tax committee on finance rbi mumbai/delhi branch. Regarding unclaimed funds, which have been due for a long run, at the end of the meeting (Rbi) governor, mr shaktikanta das mandate all unclaimed funds to be released back to the beneficiary, stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (3crore 35lakhs india rupees) will be release to you in your name, as it was committed by new (Rbi) governor.

To credit your account immediately you will have to send copy of your pan/voter card, and one picture of your passport size for file record, this is according to law assigned and the security covering your fund from the source the assigned transfer department don’t have any right to deduct from your fund because it’s made to reach your account in complete value. We decline for 5 working days after date of receiving this mail.

Also reconfirm your details - for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer manager in charges of foreign exchange transfer department contact person: mrs. Sunita roy
Fill the verification form below for prompt collection of your fund.
1. Full names: omkar ji gond
2. Residential address: 50, ganesh nagar m. N.9 to 25 gram indore, tahsil indore, dist indore m. P. 452020
3. Mobile number:[protected]
4. Occupation: prvt. Job
5. Sex: male
6. Age: 24
7. Country: india
8. Marital status: unmarried
9. Passport size photo: / scan copy id proof
10. E-mail id: [protected]@gmail.com
11. Bank name: union bank of india
12. A/c no: [protected]
13. A/c holders name: omkar ji gond
14. Bank branch: bahraich
15. Bank swift or ifsc code ubin0554073
Reply to email: [protected]@hotmail.com
Note: (3crore 35lakhs india rupees) will be transfer directly to your bank account immediately we receive your filled details. Also be informed that the assigned british representative to supervise the transfer of your fund from the reserve bank is in the person of: (British diplomat/world bank) mr ken morris. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account reserve bank of india (Central bank)
Contact transfer department
Email: [protected]@hotmail.com
For more details, visit the link below
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄

Accept my hearty congratulations once again! And make sure you reply to this email:
Reply to email: [protected]@hotmail.com

And also this no.[protected] use and tell me name is sunita roy

I'm holding an account in Bank of Baroda, on 26th evening two debit transactions happened in my account, i got to know about the transaction after i received a message of one of the transaction. I had rushed to the ATM and checked the mini statement and then found that two amount of rupees 4437 and 30000 has been debited from my account without my consent. I called the bank's customer care since the bank was closed by the time i noticed the message. They have raised a complaint on my request and provided me the complaint number #2276358 & #2276366 but i was asked to file an FRI for the same. My query is since the incident has happened from the bank side why am i liable to take the rounds of local police station and bear the unnecessary harassment. My request is to ask the bank to take swift action and refund my amount within 10 days.

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 mobile number is listed as a beneficiary in the whatsapp global powerball award that was held in (Australia) on monday, 2nd. December, 2019. We were also informed that your benefit amount rs2 crore 75 lakh have been officially cleared for payment at the australia high commission here in new delhi.

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Your benefited amount rs2 crore 75 lakh has the following file number: rbt/[protected]/ind/ ref number:97dh-204701/vol-5/batch number: bkl/108/wb-nl-040/serial number:xxx[protected]-81988xx.

Note: your whatsapp number was selected for payment of rs 2 crore 75 lakh rupees by whatsapp global powerballprogram

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Please see following email using reserve bank of india to steal peoples identity/ money

Attention:my dear

I write to inform you that i have your certified bank draft here in my office to send to you as directed by my boss mrs terry sullin. I have been waiting for you since to come down here and pick up your bank draft of six million dollars ($6million dollars) but did not heard from you for long time now, well, i want you to know that i have deposited the bank draft with reserve bank of india, because i will be traveling to london england for my year course and will not come back till ending of may 2020.

So now i have arranged with reserve bank of india to make your payment to you with their new atm master card which you can use to withdraw your money in any atm machine around the globe/world and what you will be withdrawing daily is $5, 000 dollar's every day. Because the bank draft was getting to the expire date. So you have to contact the reserve bank of india, with your full contact information's such as follows:

1) your full name=
2) your residential address=
3) your postal address=
4) your phone and fax number=
5) your e-mail address=
6) your occupation=
7) your official age=
8) your photograph=
9) your country=

However, kindly contact the delivery agent who is in charge of the delivery of your atm master card

E:-mail (George. [protected]@gmail.com)
Dr george. G. Anderson the united nation payment agent in india to reserve bank of india
Telephone:+[protected] or +[protected]

So try to contact dr george. G. Anderson united nation payment agent in india for your atm card as soon as possible to quicken the process of your atm card before your bank draft gets expired. Let me know as soon as you receive your atm master card.

Thank you and may the good lord be with you

Regards,
Mrs kenneth marsha moore

I took a home loan from Axis bank under MCLR interest Scheme and the time when I took the loan the repor rate was 6.25 and now its 5.15, Inspite of decrease in repo rate they increased my interest rate once and not decreased any time after that. Please look into this my AXIS bank account number is Axis bank account [protected]

Reserve bank of india

International remittance department
Our ref: rbi/[protected]/398 in.

(Dir series) circular no.78
Payment file: rbi/ben/015

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 mobile number is listed as a beneficiary in the whatsapp global powerball award that was held in (Australia) on tuesday 22nd october, 2019. We were also informed that your benefit amount ₹ 2 crore 75 lakh have 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: rbt/[protected]/ind/ ref number: 97dh-204701/vol-5/batch number: bkl/108/wb-nl-040/serial number: xxx[protected]-81988xx.

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

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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 tuesday 22nd october, 2019. After the draw, your whatsapp number was selected for this year whatsapp global payment of ₹ 2 crore 75 lakh rupees, the number which your winning notification was sent s registered to whatsapp data based.

To claim your award you are required to provide the needed information for process:

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 canada 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]@rbigovtn.in)
To enable us to complete the transfer.

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

For: contact person: dr. Mark edwards 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 request as we are committed in delivering high quality banking services to suit your needs.
Thank you,

Mrs. Anita patnaik
General manager
Foreign exchange department

I'm pavan and I have cancelled the prime membership of amozon pay but they debited from my icic bank the money from my account and raise the complaint towards a amozon costume Care and told me that u will get a refund and they are saying that they have refunded the money to my account in 4-7 working days so hence I got a mail from Amazon and I checked with the bank but I don't receive any money then I confirmed with the bank they are telling me to contact customer care I contacted to icic bank hence it's a kindly request to you please clear the query

I have order a trouser from club factory but I am not satisfied by this product so
I have returned this product. someone has talk to me as club factory customer care exuctive Mob no-[protected] and withdraw my money from my account no-[protected] but I informed
to Punjab National Bank it has not take legal action against these person and blocked my account.

Its a matter of barclays bank credit card which is now not in india..in the month of aug-19 we had a call from kotak mahindra bank and they said you have an oustanding of barclays bank credit card and you have to pay the same on immidiate basis otherwise the will have take actions against me..
And i told the to i never had the card of this bank so pls dont call me... And they
Said that this is a matter of 2008 or 2009 may be you have not memorised...
I was surprised at that timeand i ask the may be i have not memorised and ask them to provied my transection details so that i could memoriesed and re calculated my things in a better way.. But sir they are not ready to provied the same... Regarding this we have sent the mail also to them.. But there is no reply from kotak mahindar bank..

I hereby urge you to take a nessesory action and help me to maintain my cibil on the right way..

Credit card no as per the provided : [protected]
Barclays bank as per the details given

Rajat diwan
M[protected]
[protected]@gmail.com

I got a email from rbi mentioning that you awarded for global award watsapp winner, the sum of amount is 2 cr 70 lakhs, is transfer through australian high commission and wen i done inquiry in ammbassy there were no such record of such persons, same as i called in rbi financial department to confirm the person name there was no such things. Rbi said they are not alloting any of sum. I shared my important bank details, pan details address etc, those are mobile no of spammers [protected] ms anita panaik, [protected]

On 11 dec 2019 i got text msg from [protected] that my whatsapp no [protected] has won rs 2 core 75 lakhs in the whatsapp global awards 2019. For claim send name:add:mob no: job:age to : [protected]@rbigovtdelhi.in
I request to check the above no. [protected] which is sending these msg who he is whats the purpose of it. As a comman sence it is a fake msg and a necessary actions must be take against it.

Date: - 12.12.2019

Respected Sir,

I am “ Priyank Bairagi”, saving account holder of SBI IET branch Indore ( Madhya Pradesh ).

My saving account no. [protected]

I would like to request you kindly advice me or give me of circular/rule/regulation / notification number and its effective date which was released by RBI for favor of customer.

In that circular/rule/regulation / notification number RBI has intimated that any non home bank branch will not provide his saving bank account statement to other person, without permission of account holder.

Thanking you sir,

Priyank Bairagi

Indore,

Mob. [protected]

Sir,

This is to inform you that three fraud transactions have been done with my hdfc savings bank a/c no. [protected], lucknow, aliganj branch, u. P. Amounting to rs. 3500/-, 3500/-, 7000/- goes to fraud person bank a/c, the details are given below:
1st transaction: vpa[protected]@myicici on 10/12/2019 at 5.00pm upi transation reference no.[protected],

2 nd transaction: vpa[protected]@myicici on 10/12/2019 at 5.02pm upi transation reference no.[protected].

3rd transaction: vpa[protected]@myicici on 10/12/2019 at 5.09pm upi transation reference no.[protected].

The above transaction have been done by fraudly (Dhoka dari se)

You are requested to please stop the payment and revert back the same amount in my account after proper investigation.

Sir, please take quick action

With regards

Sushanta sar
Mobile no. [protected]
Mail id.:sar. [protected]@gmail.com

Hello sir
I am paid my credit card bill of rs 99, 692 on 25 the nov 19 through cred app and the amount is still not credited to my credit card account yet. I contact the customer support of cred app they told me that they paid bill to my hdfc credit card with utr no[protected] and order i'd - 6knl6190em
I also contact with my canara bank and they told me that amount is transfered by the bank to cred app with utr no - [protected] and it is not refunded to bank yet.
My whole money is blocked between them and these are push up to each other
So please help us to solve this problem

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?...