Reserve Bank of India [RBI] Complaints & Reviews

Sir, i want to say this thing to u that i have got an refund from amazon and they said that we have refund ur amount by the specific date but jk bank not giving me the refunded amount i m in this dispute from last two months .so plz solve this issue as the refund reference no is given as :
75503729009026056247525
I have contacted the Jammu and Kashmir bank many times regarding this issue but they can't do anything

Dear sir my current account axis bank 4438 se maine cheque number 012844 amount 7000 s. K. Medical agency ko 09 march 2019 ko diya party ne cheque cash karne ke liye cheque laga diya but my bank ne use insufficint fund karke return kar diya jabki mere account me balance 11704 avilable ha bank ka kya yeh tarika thik ha mere party bank cheque ki vajah se mere se close ho gaye wah ab mujhe apne item ki sapply nahi karna chati jiske wajah se mera business stop ho gaya please help me and bank worker ko guide kare

Hello sir / madam

I kept getting calls from a lady stating as she is calling from rbi and saying as i have received a funds of 20, 000 british pounds to your account and says me to pay a tax of inr 1, 00, 000 as rbi charges for the overseas payments remittance. Pls check on to this matter seriously and take necessary actions at the earliest.
Phone no : +[protected]

She says herself an executive officer of rbi, when i told her to call me from your landline number she said as this above mentioned mobile number is an official contact number and she disconnected the call.

Respected sir/madam,

I received a message from bh-080008
That your what's app mobile number win a
Contest of what's app global award worth of 2.75cr for claim
Send your
Name, age, aadhar, bank account number, ifsc code, address, etc. To [protected]@rbigovn.co.in... I send the said details to that mail... Provide an assistance for me

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 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, 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/
The reserve bank of india (Rbi) governor, dr shaktikanta das and ban kin-moon 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, dr 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 (4croer 75lakhs india rupees) will be release to you in your name, as it was committed by (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. Sonia sharma
Fill the verification form below for prompt collection of your fund.
1. Full names:
2. Residential address:
3. Mobile number:
4. Occupation:
5. Sex:
6. Age:
7. Country: reply to email: rbionline.[protected]@hotmail.com 8. Marital status:
9. Passport size photo: / scan copy id proof /
10. E-mail id:
11. Bank name:
12. A/c no:
13. A/c holders name:
14. Bank branch:
15. Bank swift or ifsc code;

Note: (4croer 75 lakhs 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: (Britishdiplomat) mr marc muna 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: rbionline.[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: rbionline.[protected]@hotmail.com

Sir mene पेटीएम payment bank ki upi se 21/02/2019 ko [protected]@okaxis pr paise bheja jiski upi reference no[protected],[protected],[protected],[protected], h 2500rs, 500rs, 500rs, 500rs central bank of india ke account number [protected] me credit nhi hua iski complain me bank me or npci me ki lekin unka reply aaya paisa credit ho lekin abhi tk credit nhi hua please help me

Dear Sir/Mam,
I am sending this mail because there is a matter with PNB.Due to some technical mistake of PNB my saving account debited twice for Rs 10000.I had applied for a loan in 2017 in Idbi they told there is an OD since 2013 they provide me all details of PNB so I go to PNB on 22 Dec 2017 and cleared all dues and legally closed that account.In 2018 December i applied for lap in axis bank jhansi they told loan is not possible due to cibil status poor and pnb OD i checked my cibil pnb had not updated in cibil that my account is closed and OD is cleared.Due to this my loan is rejected and I had requested pnb approx 100 times to look into the matter but they are not listening so it is my request from RBI to please look into the matter as I am having requirement of loans on urgent basis. If pnb will not clear this matter no bank will provide me loan.Rbi can check it is a pnb fault then also I paid all the money to bank.Please update in cibil that account is closed and no OD pending on urgent basis if any dues pending I will pay immediately.
Renu Singh Rajpoot
PNB account no.. [protected]
Mobile no.. [protected], [protected]
ADDRESS..60, C.P. MISSION COMPOUND
JHANSI

Sir
We residents of raghavendra residency
Edyarpalayam. Oppto anggapa matriculation school. Coimbatore.25. Is facing street dog menace... Gang of street dogs are bitting the residents... We are 80 families living in the area finding it difficult to come out due to the fear of mad dogs and their menace... We request the corporation official to take immediate action. We live in constant fear...
Thankyou
Sivakumar
11/03/2019

Actually i got an email asking for money payment where as i have no such pending.
Email title: re: u. S. Department of homeland security, mg mr. Jeh charles johnson
Email sender: department of homeland security
Date:[protected] time:04:30

I am attaching the body text of email for further reference.

Receiver: ankur. [protected]@gmail.com

Email body

"u. S. Department of homeland security, mg jeh charles johnson.
Lowenberg, adjutant general and director state military department washington military dept., bldg1 camp murry, wash[protected] usa.

Atten: dear email owner

I hope this email finds you in good spirit and in good health? Because i am quite aware of your losses in the past years now through this security office intelligent track devices, it may surprise you that i am also aware of your unpaid transaction pursuit in nigeria, ghana, togo, benin, spain, france, kenya, malaysia, indonesia, china, korea and etc. My name is supp. Jeh charles johnson, the current secretary o[censored]. S department of homeland security, i am in charge to monitor all foreign transactions in africa europe and asia and this kept me in constantly traveling round the world, i have been in the u. S department of homeland security secret service now since the government of president donald trump, monitoring the various transactions going on in africa, europe and asia, most especially consignments cases, a. T. M card cases and bank transfer. I do not intend to spoil your day or to put you under duress. But you can not receive any of your consignments boxes, a. T. M card and bank transfer pursuit, without a clearance from this u. S department of homeland security. However, upon my arrival in nairobi kenya after series of meetings with our president donald trump and united nations secretary general ban ki-moon, due to numerous complains from other security agencies from africa asia, europe, oceania, antarctica, south america and the united states of america respectively, and against the kenya government and benin over the rate of scam/fraudulent activities going on in these africa countries and around the world.

When i arrive in kenya parliament in nairobi and going through all cases o[censored]npaid funds, i found your consignment box clearance file lying on the foreign affair office desk without any attention and on a thorough scrutiny, i discovered that your consignment have been abandoned by your delivery agent. Meanwhile, i was made to understand that the foreign affair office have tried to reach you, but no way and they have made several attempts to contact your delivery agent but to no avail. To my greatest surprise, during my recent routine re-checking, i personally discovered that your consignment content declaration document (C. C. D. D) stated that your consignment contains personal effects meanwhile, it contains united states dollar cash us$11 million dollars, (Eleven million united states dollars) which made it impossible for the consignment to be delivered to you earlier before now.

Based on this personal discovery, i am contacting you now to let you know that with my position and power as the secretary o[censored]. S department of homeland security and now i am presently here in nairobi kenya to handle this matter of all unpaid foreign payment to their respective owners like you, i can assist you to legally clear your consignment funds and personally make the shipment to you on my traveling back, but you must agree with the following conditions. Because i have called our office in washington, dc from here in kenya, who has been intercepting all your e-mail communications, telephone text/sms messages & all telephone calls, with the help of mtn, tigo vodafone and airtel network kenya. I also received some information from our homeland security office representing here in kenya, they have confirmed about your emails, & other communications that you have been dealing and sending money to people in nigeria, ghana, south africa, togo, benin, uk & etc who claims to be the western union & banker's

You are advice to from hence fort stop further dealings with all the above mentioned people, until we complete our investigation. Because your dealing with them is termed as illegal transaction. I wish to inform you that we the homeland security is on look out for all the above mentioned names, mostly those who claims to be the director of west african debt settlement, western union and money gram and a. T. M card offices and including the property recovery nairobi kenya. All these mentioned people are importers, and we intend to apprehend them soon. I want you to please stop communicating and dealing with them until we complete our investigation. I wish to notify you about the latest development concerning your consignment box content of your total usd$11 million that was already handed over to me today, your consignment box content of your total usd$11 million was assigned to me today after the meeting held between me and some of the top parliament members of kenya and the foreign affair minister in nairobi kenya

Accordingly, we have waived away all your consignment box"clearance fees"and authorized the government of kenya to allow me fly with this your approved consignment box to make the delivery to you without any delay which they have agreed. The only fee you will pay to confirm your consignment box received in your possession is the"air flight weight fee"of your consignment box which is the sum o[censored]sd$95.00 only.in order words your briefcase is with me now and i shall be coming back to make the delivery to you as soon as you sent me your below shipping details/address where you will want your consignment be deliver to you.

Your full name:...
Your full address:...
Your direct telephone numbers:...

Preferably, you can send us your mobile phone number to enable an urgent direct contact with you hence the arrival in your city. Hence i hear from you also with the mtcn numbers for the fee payment of the air flight weight fee of your consignment box which is the sum o[censored]sd$95.00.00 only, then, i will be coming along with your consignment briefcase box content of your usd$11million, but remember that as the secretary of the department of homeland security united states of america, i am a us government secret security agent and i have the power to go through any airport customs and security agents without personal inspection or inspecting what i carry along. And as soon as i arrive in your state, i will give you a telephone call and instantly send an email to you from my official i pad hand computer which is always with me while traveling around the world so that you will give me a direction on how we can meet face to face and i will physically hand over your consignment box to you before proceeding back to my official duty post in the states. As soon as i arrive, i shall call you on your telephone number following an email to you then when you immediately respond, i will meet you in person, hand over your consignment box to you and all these will end once and for all now. I have taken this assignment upon myself because i understand that you have really paid so much on the cost of this delivery which i want it to stop now, because, nothing was received by you. So be advised to contact me hence immediately you get this email now, because every thing has been done ok. Once you send the money, try to immediately notify me with the mtcn for easy and immediate pick up

Send the fee o[censored]sd$95.00 western union or money gram transfer using the below stated receivers name and information.

Receiver’s name:... (Jacinta muindi)
Country:.......... Kenya
City:....... Nairobi
Amount:....... Usd$95.00
Question:........in god
Answer:....... Today

As soon as you send the fee, make sure that you send me the mtcn numbers, senders name and other payment information. Once you send the money, try to immediately notify me with the mtcn for confirmation and for the immediate action on the shipping of your consignment and its handing over to you. Also you are to forward to us any email that you have been receiving from people for proper verification and investigation before you deal with them okay.

Sincerely yours,

Supp. Intelligency general, mr. Jeh charles johnson current secretary of the department of homeland security usa. Jeh johnson official dhs portrait. Jpg from the u. S department of homeland security."

Dear Sir/Madam,

This is with regards to the Fraudulent transaction occurred on 18-Jan-2019 around 5.30 pm where a fraudster hacked my account through UPI and debited the amount of INR 99, 996/- (24, 999 x 4)from my bank account. I have called bank within 5 minutes of Fraud took place with all the details. They have given a temporary credit to my account on 21-Jan-2019 and took back the same on 20-Feb-2019 and when I checked with they told, "Customer liable to pay the amount" because customer shared details with fraudster. Bank has denied to provide any further details of the investigation done and also they rejected our request of contacting Andhra bank stating they do not have authority of contacting the Andhra bank (Where the fraud transaction was credited) to inform about this Fraud. I have also tried calling Andhra bank within 30 minutes of transaction happened (around 6.00pm) but nobody picked call and the next day 19-Jan-2019 I called and informed but they told unless a complaint is received from My bank they will not take any action. Like this both the banks have not taken any action on this Fraud.

I have attached the FIR copy and a bank statement reflecting the Fraud transaction. We would request you to help us with this fraud by taking appropriate actions on this issue. Please let us know in case of further details required on this.

Regards,
Imran Dadapeer
Mobile # [protected]
Place: Bangalore

On 09 mar 2019 at 11.24 am, i received a call from [[protected]] this number he was asking against atm no etc. He told me that he is calling from rbi mumbai head office that our a/c will be closed so give your atm no, but i did not share any number, pin etc to him after some argument he disconnect the call.
I request to cross check this number & reply needfull.

Resp. sir. I have apply for SBI CSP point by BHARATCSP online also i pay Rs.1000 amount by Net Banking (Tran.Id.P1903081720272263220797) in company a/c no. [protected] IFSC CODE-SBIN0030222 STATE BANK OF INDIA againt SBI CSP. the company address: Bharat Bhawan Raja Ram Mohan roy road, Richmond Circle Bengaluru, Karanataka, 560025 Cont. +91 [protected] Email: [protected]@bharatcsp.com. I want to help you, that this company is legal by RBI or not. What RBI appointed this type of company for CSP providing. Please send me right information about this Bharatcsp company. & My friend at Khamgaon also pay for same conditions.
thanks,
Dipak Mhasal, Jalgaon Jamod Dist buldhana. Maharashtra 443402
Cont. [protected], Gmail:[protected]@gmail.com

I has transfer 8000 from my axis bank account to mr. Asif patel bank account in bank of india account on 5th march 2019 at 1.18 am. The amount was debited from my account immediately but it has not credited in asif account till date i was visited axis bank and bank of india both branches but they take my complaint and giving 8 days time to resolve.
Request to intervene and resolve the issue i am not able to wait for 8 days they previously said that issue will resolve in 48 hours but now they asking for more 8 days to resolve please help.
Transaction number as below-
Imps/p2a/[protected]/[protected]bki.

I had made an online payment to a merchant on 17th october 2018 for Rs.16, 520-, the amount was debited from my account but not credited to the merchant, when i had made a complain for refund the merchant said that they had received the amount and then the amount was charged back from the merchant's account from the pay-u bank. And the pay-u bank has confirmed that the bank has received the charge back on 6th january 2019, it been 2months that the amount has been accepted by the bank but not credited to my account. I am facing this problem from 6months and there is no solution to my problem till date. i want the amount with the interest ASAP.

Thanking you
Your faithfully
Shradha Sanghvi

Sir, i was holding a credit card of scb bank since 15 years. I had cleared all the amount in their records and had obtained a noc from the bank but that amount is still reflecting in cibil report. Credit card is issued in the name of navtej singh natt bearing number[protected]/[protected] and have received noc vide reference number scb/lu/35/02/19. You are requested to update my cibil as per ur records. My pan no is afwps4125b. Huge amount around rs 11 lacs is affecting my cibil score so pls update. My email id is [protected]@yahoo.com

Thanks
Navtej singh natt

Respected sir, i got an information from currier agency that i have a parcel where 50000pounds is included.. Currier agent is transferring the currency through rbi new delhi.. I got call from from rbi and email for online access. But they asked me to sent 1lakh 5thousand for transaction procedure.. After that they gave me online account to fund transfer. But in the step fund transfer i was not able to transfer because it shows that "account has not enough balance to transfer this proceed". When i called rbi again asked for again 2lakh 5thousands. I just want to know if rbi ask money for transaction process or someone is cheating me.. Please reply..

Above email received on dated[protected] at 11:29 am - reserve bank of india, foreign remittance department, central office, shahid bhagat singh marg, mumbai, maharashtra 400001 > ref: rbi/est/678/a08 / cdd: 2024/6028/14/311 / swift codes: cvalesvvxxx =coca cola award winning prize of rs.95-lakh fund (:unauthenticated & unrecognized-amount - specified/shown?.) to be transferred into my account; by informing me to pay rs.45, 000.00 inr to enable/secure an noc (No objection certificate) from ministry of finance in order for the pending fund to be released into my account from the transfer department. / asking to send full details for. / office of the director of operations, foreign exchange management act (Fema), department of payment & settlement systems, reserve bank of india mrs. Sujatha. E. Prasad - chief general manager-in-charge :reserve bank of india (Rbi) [ e-mail: foreignexchange dept [protected]@gmail.com ]

I got a call from [protected] stating that he is calling from bank and wanted to know my bank details. Below mobile no. It is mentioning that the call from khargone, madhya pradesh. I asked him from which bank he is calling but he didn't answer and when i insisted who he is calling otherwise i will complaint about him he disconnected the call.

Please do take the cognizance.

Dear sir/mam i want know about this number
[protected] kya ye apke department ka hai pls tell me urgent kyuki is number se mujhe call aaya tha k ye foreign exchange remittance department se baat kar rahi h or kya
Foreign se aaye huye check ko clear karwane ke liye koi registration ya kisi tarah ki fee deni hoti hai?
And so ye email aaya tha mujhe rbi ki taraf se kya ye sahi hai ya galat

http://t2.gstatic.com/images?q=tbn:and9gcsusuipgawgizlkfydexwl4jyxzvfd6rldoi3f4f...⇄
India's central bank
6, sansad marg, 110 001, india,
Foreign remittance department

Dear esteem customer
Conversion of fund from british pounds to india currency/account registration :
It is pertinent to inform you that the account registration process is carried out by the monetary authorities who entail on carrying out a due diligence to ascertain that the account is fully functional, before your fund can be converted immediately, we request for conversion/registration deposit of (Rs 18, 500/-) which will be used to convert your fund from british pound to inr. On this note you will have to make the payment for conversion/registration of your fund directly to agents of the monetary authorities here and also our accredited banking agent, hence the decision to use accredited agents accounts, who confirms directly to us and the monetary authorities upon confirmation of the transfer processed by you.
Payment detail
Name : ramanpreet kaur
Acct no: [protected]
Ifsc no: sbin0050427
Bank:state bank of india.
As soon as we receive confirmation and evidence of payment of the above charges, we will proceed with the conversion procedure. The date and time of transfer and expected date of receiver in your account will be sent to you immediately. But be advised that until we confirm payment from our clearing financial institution, we cannot commence your transfer further.
For more information contact dr. Paul nelson telephone [protected]
Hope the above is in order. Feel free to call / mail for any queries / assistance further.
Welcome to reserve bank of india.
Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within few time will be send back to the proper quarters

Hi,

I am sipra das.in 4th march 2019, i got sms which is showing as 1769rs deducted from my account. But i didn't do transaction. Automatically money is deducted from my hdfc account. For more details please contact with my mail i'd [protected]@gmail.com. My account no is [protected]. I raised complaint also in hdfc bank but no response from the bank side. I am trying to contact customer service of hdfc bank but i m unable to connect. Kindly help me.