Reserve Bank of India [RBI] Complaints & Reviews

Hi sir,
I got the mail directly from rbi on date 9/05/2019.

The management of reserve bank of india are contacting you reference to
Two million five hundred thousand united state american dollars
{$2.5/usd}deposited by our client mr james william to be remitted to
Your nominated account details. Hence you are required to reconfirm your
Bank details with a scan copy of your identification...

Sir i had opened a current a/c in axis bank. I had applied for its closure in the month of december 2018 when my a/c balance was rs +40.
I have repeatedly made so many appeals to close the a/c but the bank is not closing my a/c and due to non maintenance of min'm balance the balance has now become - ve ie -3962.81.
The manager is saying to not to worry as the a/c will be closed and all the - ve balance should be of no concernbr...

The reserve bank of india
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 110001,

New delhi

Our ref: cub/hog/oxd1/2014
Payment file: rbi/id1033/2018/2019
Payment amount: 4. Crore, 75. Lakhs = 500, 000 gbps

Reserve bank of india official compensation payment notification

Dear beneficiary:
The foreign exchange transfer department...

This is with regard to the email that you have sent to us about your Order No:[protected] regarding the payment.

I understand your concern towards the refund.

As per your concern, I have checked and found that while placing an order your payment got declined that means Amazon.in payment gateway did not receive confirmation from your bank payment got canceled.

The payment got declined on...

Dear sir/ma'am

I have received this message your mobile no won bmw in uk. For claim, send name:add:mobileno:age:to: [protected]@hotmail.com in today from bp 656566. I want to know that is it fake or not? Please immediately inform me sir after justifying that is fake or real. I can't understand what should i do! Please sir justify it properly and get a legal steps to stop the syber crime.
Thanking you...

Sir, i am sunil marotrao hulgunde i request that i have a credit card with sbi, sbi card irctc no.[protected], it is of the visa platinum, i blocked this card on 17/1/19 and banned the account of sbi card on 26/3/19, the sbi card did not give me any information that i had closed the accounti did not even tell them to fill the annual size, and i have not even told that the size will be taken as long as the amount is not filled. And now...

Aerocity Mumbai, nibr corporate park. Safeed pul, Andheri East. Sakinaka, opposite vaishali restaurant.

litigated since 2010..
By Vishal Mehra

Cases going on - High court.

City Civil.

Andheri court.

Summons already issued to one of the respondents. Manmohan.
Harmesh Arora Anil Arora Ajay Arora have cases against them in High court and Criminal Court and...

I sought a loan through anesha capital finance service pvt. The address of this company is head office: 5b, second floor, ansari road. Darya ganj, new delhi, 110002. India. I was directed to this so called reserve bank website where a 150 bhd fee for a cost of transfer code was demanded. Subsequent investigation established that the website is a fake and that when you put the company details into http://www.mca.gov.in the company does not...

I have received this message dear whatsapp user, your whatsapp no has won rs. 2 crore 75 lakh in the whatsapp global 2019. For claim, send name:add:whatsapp no:age:to: [protected]@rbigovn.co.in today from bp 656566. I want to know that is it fake or not? Please immediately inform me sir after justifying that is fake or real. I can't understand what should i do! My what's app no is [protected]. Please sir justify it properly and get a legal steps...

RESERVE BANK OF INDIA.
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

ATTN:

We acknowledge your mail and also receive your details, we are sorry for the delay in responding to your mail. this is as a result of some verification that has to be completed, be inform that this program was...

Dear sir,

This is to inform you that on dated 25.01.2019 i made a transaction of 6950 rs. To destination account no.[protected] but unfortunately i select wrong ifsc code
Actual ifsc code - brab0bupgbx but selected ifsc code barb0koraon.

Now the concern is this that not the money received at destination account nor return to me till date. Even bank also not resonding properly, that what is the issue...

Respected sir
My account in kotak mhindra benk betul branch sins last 2 year but presently i m face cash diposit problum rs 50rs 20rs & 10rs note bank is note acccepted not me and bank meneger mr anoop choukse are very rudly talking with me my account is cc limit account rs 65 lakh. So i am face problum in my busness. Sir please solve my problum soon as soon possible.
Thanks
From indra mohan agency betul prop-satya...

Dear sir,
This is for your kind information that i purchased some product from amazon rs 1999/- but due to some problem order was cancelled.
Amazon process the refund on date 20/04/2019 and confirm that the refund is process successfully on date 21/04/2019.
But refund is not received till now 11:00am on date 29/042019.
I contact to manager sbi bank, 120/12 vijay path mansarovar, jaipur but she refused to me to...

As per the above subject in my cibill report my name is mahadev maruti naduvinamani at. Post nippani
My pan no. Is acppn 1885k i have not taken any loan from your bank but when i get cibill report
The account no is libn[protected] mention as a personel loan so kindly omit in my cibill report
My score is droping monthly kindly make it correction as early as possible otherwise i go to consumer
Court against your...

Dear sir rbibank officer!!
My a win prize tax hold over months ago new dehli rbibank
I convertion bank charge pay 18500 inr pay transfer date 24 july 2018 and second payment pay tax cod 12800 inr date 16 october 2018. Totel i payment tow bill 31300 inr. My totel amount blocks rbibank new dehli i have problem over
I a poor person!!
Over demand money tax cod 25000 charge rbibank i haf payment i pay tax cod 12800...

Mahendra adkhale
Attachments
7:09 pm (3 minutes ago)
To rbi_org. Indiafinance

Dear sir,

Mr. Rs damania send me form a and his id as proof and form a for refund which my reliance policy lapsed due to financial issues but now some one guys continuous follow up for refund, please confirm can we deal with that person for refund

They have confirmed me rbi file no. Rbi/0191/8192br...

SIR
I hereunder forwarding letter addressed to MD of the bank, having full detail of my grievances. Please take an appropriate action to get my grievance resolved at the earliest. I will be highly obliged by you.

THANKS AND REGARDS.

DR SUBHASH

Date: 14.02.2019
The Managing Director
PUNJAB NATIONAL BANK
Head Office: Plot No 4 Sector-10
DWARKA - NEW DELHI
br...

I am a resident in ameerpet who weekly visits this theatre 'carnival cinemas - ameerpet'.

This is the third time this is being imposed on the customers. The ticket counter person asked me to buy a combo alongside a ticket. On denying the combo, she firmly told us that the tickets shall not be sold if the combo isn't purchased alongside.

I have been waiting to watch this movie on its first day, and this is a...

Dear sir, i have made a transaction for rs 549 on dated 05/04/2019 with my vijaya bank debit card, account no-[protected] to amazon shopping site. And now they say that they have refunded my money (As i cancelled the product) with ref. No. —[protected] on 13/04/2019. But sorry to say that till date i have not received that refund. My name is md equbal hasan...

I've received a message from unknown sender on my phone today it goes like this

"you have been awarded 200, 000gbp from world bank of switzerland. To receive send your
Name
Mobile no
Age
Address
A/c no
Reply to:world. [protected]@asia.com'

I do know it's totally fake and fraud. Don't get caught!!!...