Reserve Bank of India [RBI] Complaints & Reviews

Reserve bank of india

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

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

Acknowledgement :

Attn: dear whatsapp winner,

This is to bring to your notice that we did receive your whatsapp global powerball funds from canada amount ₹ 2 crore 75 lakh (Two crore, seventy five lakhs india...

Dear sir/mam,

Yesterday i recived the msg on my no, through some special no, on which i cant reply, so need to discuss with you, as it is real or fake.. What should i do next to get it clearified.. Needs your help, as i am attaching the same msg, along this mail.. Kindly go through it and do the needful.

Regards,
Nishith rajauriya
[protected]

Dear subscriber, your whatsapp no has...

Hi,
Some fraud foreign transactions (9 transactions) happend with my citi bank savings account (Acc no : [protected], branch : m. G road, bengaluru) on 21st apr 2019. And the amount 1, 13, 691 rs deducted from account with out any otp and authentication. Regarding this immediately have contacted citi bank customer care and requested to block my debit card and account. Upon their suggestion i have filed a police complaint in kr pura...

Reserve bank of india
Reserve bank of india,
6, sansad marg, p. B. No.696,
New delhi -110 001.


The reserve bank of india funds transfer department

Advice date:[protected]

Attention:keyur dayabhai chawda,

We are in receipt of your winning demand draft from snr. Diplomat harry smith from united kingdom espn star cricket automobile company award promotion...

श्री मान
रिज़र्व बैंक ऑफ़ इंडिया

सेवा मे
सविनय निवेदन है कि प्रार्थी ने सुन्दरम फाइनेंस से बर्ष 2013 मे लोन नम्बर[protected] के द्वारा रुपए 1458000/- का होम लोन के लिये आवेदन दिया...

This complaint is in regards to the incorrect cibil reporting by multiple banks in the country in my trans union cibil and crif high mark credit reports.

There are 11 incorrect accounts that are reflecting in my credit reports that does not belong to me. And that's not a joke! How can our financial system not validate the personal details of the customers before updating anything in the open forum like cibil and crif high...

Ebrc is not uploaded by dena bank, dadar obc branch, mumbai in spite of repeated calls, complaint over email, personal visit. But no feed back is received. Pending brc is for year 2017 and 2018.

1. Shipping bill no. 7664235 [inv no 078, dated[protected]] - enquired at branch brc is not yet uploaded online.

2. We/exp/[protected]/0093, dated[protected] [original document is submitted in bank] - still it is not being...

Sir I ordered one shoes amount of559 and due to some problem I cancel it and Amazon is saying we have sent your money and contact to ur bank

Amazon-
Your refund of Rs.559.00 has been processed successfully on[protected]. The amount should reflect in your account by[protected].

The Authorization Code (Refund Reference Number) for the transaction is[protected].

In case you do not receive...

Your refund of Rs.559.00 has been processed successfully on[protected]. The amount should reflect in your account by[protected].

The Authorization Code (Refund Reference Number) for the transaction is[protected].

In case you do not receive the refund within 5 business days, please contact your bank’s customer care and mention the above Authorization Code (Refund Reference Number). Please remember that you...

I have a message of WHATSAPP GLOBAL AWARDS 2019 . The mseesage state that my number won 2 CRORE 75 LAKH .
Message is fake or real..?

DEAR SUBSCRIBER, YOUR WHATSAPP NO HAS WON RS.2 CRORE 75 LAKH IN THE WHATSAPP GLOBAL AWARD 2019.FOR CLAIM, SEND NAME:AD:WHATSAPP NO:AGE:TO: [protected]@rbigovn.co.in

This is the whole scenario... please give me suggestion if you have .
You can mail me at [protected]@gmail.combr...

Sir
Mera indian bank me account number [protected] name suman devi atm card rupaye debit card number ending *7586 hai jisme amazon se rs 27, 102.00 - refund april 6, 2019ko hua hai jo april 12, 2019 take account me reflect hona tha but abhi take mere account me money credited nhi hua hai. Refund ref numb.#[protected]. Diya gya hai jo ki abhi tak mere bank account me paise nhi aaye.
Kirpya mere account me money reflect...

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 (Rbi) hereby bring to your attention...

It is reported by mr. Thomas carrick and informed by the rbi vide their ref. No. Rbi/0a2/138061/2019, file no. Rbi/xustge837/f12/2019 that i have won the facebook anniversary charity award and a sum of rupees three crore forty lakh only has been deposited by above mr. Thomas carrick in my favor with you. For crediting the amount with my bank a/c. You have also advised me to pay rs. 27, 999.00 with a/c no. [protected] of mr. Saroj bai dhakad....

Name - chandresh lodhi
A/c no[protected] icici bank ashoknagar
Aadhar no[protected]
Withdrwal amount - 3100rs
Transation / no[protected]
Date 11/04/2019
Transation status - withdrowal has been reversed

Customer adreess - village pachlana post bamnawar tahsil isagarah distic ashok nagar 473335
Kiosk center pnb kiosk sukhpur 473335...

This Mayank burathoki and I have a complaint regarding one of your agent who is constantly calling me and harrassing me over the call for the debt of Sajan Ajay Kumar Handa I provided the contact number for Sajan Handa still your recovery agent is harrassing me by stating he will contact my family members and my two sister and will ask them to pay and he has the number of both my sister Komal Thapa and Apurva Bohra even I did a call to Sajan...

Sir my name is Touheed and I blonge to Firozabad Uttar Pradesh

And I have a lot of 10 rupees coin which is not acceptable by shopkeeper, bus conductor or any vendor ...I also went to bank they also refuesed me by saying that go to market and try to make acceptable this coin we can't help you

So pls give me a better solution and tell me how I exchange my currency

And how to stop this rumour from...

I am the american express card holder, they have sold me a policy with my consent few months back. And again on 29th march one more policy issued and debited the amount to my american express card, without my consent. This is total misuse of the data. I have been waiting for last 10 days with multiple complaints through call centre, american express is referring to icici lombord and icici lombord is referring on amex. Both of them are not...

To whom so ever it may concern

This is to inform you that due to some reasons i have an immense outstanding against my credit card which i have not been able to pay.

I have been getting threatening calls from rbl bank and people who are nonprofessional uneducated and have no idea how to speak.

I want to settle the account asap and request you to kindly help in the same.

Thanks...

Info: im dr frances dickson agent 4rm bbc email uk now i am in rbi urgently mail ur passport size photo and ur id proof to rbi email id: [protected]@gmail.com / [protected]@shqiptar. Eu/ call me mobile no. 0~[protected] / mrs priyanka kaur secretary officer incharge internatioal and foreign matters reserve bank of india central office telephone number 0~[protected]...

Dear Sir,

SBI Bank Medical Branch Jabalpur
IFSC code SBIN0001445
has been refused to deposit the amount of Rs500/- into my savings account starting that note is colored hence not accepted by the bank as per RBI policy even they have sticked the notice to not receive the indian mutilated currency.
as per my knowledge refer to notice RBI/2016-17/15
DCM (NE) No.120/08.07.18/2016-17 dated July 14,...