Reserve Bank of India [RBI] Complaints & Reviews

Dear beneficiary,

In accordance to the release of your funds, we have been instructed to assist you, to the successful transfer of your funds to your nominate bank account in india.
Therefore, an online offshore transit account has been open in your name for you to be able to make an online transfer to your nominate bank account any where in the world.
We are fund transfer department manager to direct you on...

Reserve bank of india regional office, delhi, india foreign exchange & payment and settlement systems (Dpss) no. 6, sansad marg, janpath new delhi: 110001, india, department of payment & settlement systems: e-mail: [protected]@rbilind.org.in info: [protected]@rbilind.org.in website: http://rbilind.org.in/in our ref: rbi/02-p/1028/ld ref code: ab/34/94-0016 date:[protected]
(Reserve bank of india delhi branch, online transfer. Kind att: hana...

Toady december 06, 2019 at 10.40 am received call from mobile no [protected] informing that i have won prize money of rs.12, 60, 000/- for participating in house full movie show and that i need to pay rs.6600/- as registration charge through debit/credit card or paytm.

I did not pay.
Request you to nab the culprits so that they dont cheat people.

Further, my name is mohit kaul and i work as asst. General...

Complain against Mrs. Sonia Roy Transmittal Department Foreign Exchange RBI New Delhi. I have asked my money Rs.1, 34, 700 which I have send to RBI for transferred of my Fund which is under Custody of RBI New Delhi month of June 2019. She is asking another Rs. 78, 000 for transferred of my Fund. I didn't send. I told her that please send my Rs.1, 34, 700, I don't want my Fund. Now she has send a mail to me and abusing me . I am sending what...

I have been Frauded by RBI Official Mr. Sameer Singh and Mrs. Sonia Roy Transmittal Department RBI New Delhi Rs.1, 34, 700 month of June 2019 for fees for transferred of my Fund which is under Custody of RBI. They have not send my Fund nor Refund my money Rs.1, 34, 700 which I have send to RBI. I am fighting last Five months. Now Mrs. Sonia Roy Transmittal Department RBI New Delhi sending abusing mail to me . Why I have not given her extra...

Due tosome financialproblemneed to withdrawn premature debenture of dhf lon urgent basis. But no positive reply recd from them. All payment stuck by them.

Reply of dhfl
Dhfl response
Mon, dec 2, 2:34 pm (22 hours ago)
To me

Dear customer,

Greetings from dhfl.

We refer to your email dated 02 december 2019 with regard to payments under non convertible debentures...

We are receiving payment every month from jul-2019 to our current account in sbi (03066) - a/c no. [protected]. We have complaint to our branch at maharajpur 30/08/2019, 16/10-2019and 16/11/2019 to confirm the payee detail for inform to payee but till today, no action is taken by bank.

We are receiving rtgs as below detail :
By transfer-rtgs utr no: hsbcr[protected] — 2b noida greater noida expy subarea
br...

Dear sir/madam,
I, waseem ahmad, have a home loan from shubham home finance company @ 12.50% in august, 2019, mehrauli area, new delhi.
I received there repayment schedule in october and there mentioned rate of interest 13.50% as very first emi mentioned 12.50% but rest of the emi 13.50% for all tenures. This is extra burden on a middle class person. I am writing here for the seek of justice in this regard.
Kindly look...

On[protected] i (Cinear citizen) used sbi virar east branch 's (Branch no 4880) cash deposite m/c to deposite amount in my son's a/c, m/c did accept the amount but slip shows failure in process and money was not aaccounted to the a/c, noreply from help no, next day at around 11 am i went to sbi but no body attended till 20 min, after that mr pankaj told me to submit form with xerox of slip (Which was totally unreadable) for that i paid rs...

Team,
I am holding the below mentioned credit card number from your esteemed bank, in which i am making regular payments.

Credit card number: [protected]

From the last few months i am regularly receiving calls (8-10 calls a day) from your bank stating to make the payment before the due date, which is 5th of every month.

Last week i have received the call from one of the agent from...

Your whatsapp no has won rs. 2 cr 75 lakh in the whatsapp global award 2019. For claim, send name:add:mobile no:age:occupation:to: [protected]@rbigovtdelhi.com

I received this fake text from +[protected]
Claiming that the recipient has won 2.75 crores and would need ro send sensitive personal data by email to make a claim. This is a hoax and i would like ro alert the authorities....

Sir, it is sad to tell that when usa, canada, etc placing lift and slope for elders and handicapped, our sbi bank arranged all woek in 1st floor but no lift for customers so old and invalid persons cnnot contact with bank officers but it needs for many times as examples preparing d. Drafts, to understand any mistakes in calculations — pl. Look in this matter as earliest....

Entire Nibr compound is litigated.
Lis pendens done, entire land.
Marketed as 1 Aerocity, safed pul andheri kurla road, Andheri East. Mumbai 72.

[protected]@gmail.com
[protected].

Litigation on Nibr compound or 1 Aerocity Sakinaka safed pool Shivaji Nagar Mohali village Andheri East Mumbai 72.
Lis pendens done on entire land buying and selling of offices not valid under the court...

I have been frauded by rbi official mr. Sameer singh head customer consumer forum rbi new delhi rs.1, 34, 700 month of july 2019 for fees of transferred of my fund which is under custody of rbi. But they have not send my fund nor refund my money rs.1, 34, 700 which i have send to rbi. I have given so many complain to your side but not yet solve my problem. Still so many mail is coming to me still today they are asking money mail came from...

Dear concerned,

This is with reference to my complaint to consumer court. I would like to bring this to your kind notice that there is a app on google play store in the name of chillar app which is a fraud app. I has added rs. 500 in my wallet to make some online bill/ emi payments ondate: 16 aug 2019 and another transaction of amount: rs.1000/- date: 21 aug 2019. At that time there was a offer going on the app of - add rs....

Hi sir,
My name is pavithra k. M, i am the client of icici housing finance ltd, mysore. I had taken housing loan (Mys [protected]) of 96 lakhs of loan for 15 ys, at the time of availing the loan i had request for emi date to be 10th of every day but their said currently their just have 5th of every month and their would change it after completion of 3rd or 4th but now i have completed 6th emi still no action been taken.
br...

मैं योगेश शर्मा पुत्र स्वर्गीय श्री राजेश्वर दयाल शर्मा निवासी विजय नगर, ग़ाज़ियाबाद, 15th Nov 2019 को मेरे साथ fraud हुआ है क़रीब 12:30 बजे! मुझे मेरे No. [protected] पर PAYTM block हो जाने का msg आया था, जोकि...

My name is riya lohara. I am from west bengal. I also received a whatsapp global wining prize. What can i do. The message is.

Dear winner, your whats-app no has won rs. 2 crore 75 lakh in the whatsapp global award 2019. For claim, send name:add:mobile no:job:age:to: [protected]@rbidelhigovn.in
I received this message. I just wants
To catch them and handover thees cyber criminals to the police station....

We have made payment for our property tax of rs 6365/- to vadodara municiple coroporation, gujarat by using phonepe app which is linked with my sbi account (Ac no[protected]

Our phonepe app detail is as below:-

Name - deep pareshkumar bhatt
Registered mobile no - [protected]
Transaction id - p1910051248329086583898
Utr[protected]
Rs - 6365/- dtd 5/10/2019.
Complaint...

Dear aspirant,

We are happy to inform you that your resume has been shortlisted for following job requirement. For further selection process, you have been invited to attend the f2f interview. Your resume has been verified by our hr-backend department for the job drive conducted tomorrow @ cse limited you are now required to appear for the interview as the f2f interview.

In the search for the right talent we...