Reserve Bank of India [RBI] Complaints & Reviews

Dear sir,
i got housing loan from REPCO BANK ( account no. 79, 80 ).. paying properly .. because of high rate of interest. going to take over this loan to INDIAN BANK. now, REPCO BANK put extra charges for 4% as preclosure charges.. I heard that most of bank cancel preclosure charges..

please guide me . what i have to do?

regards,
Jayakanthan

Fraudulent transactions happened for the account number [protected] savings account of SBI. REGISTETED A COMPLAINT IN CYBER CRIME HYDERABAD BEARING THE NUMBER
PTN-184/DP/CCPS/DD/CCS/HYD/2019.my mobile number [protected]. Name B.Santhosh.
60000 was taken from my account. Please do needful. It was happened only due New atm chip card issued by SBI.
Please help me

Reserve bank of bank,
New central office building,
Shahid bhagat singh rd,
Fort, mumbai, maharashtra 400001, india
Office timings: working hours
Weekdays: 09:30 a. M to 5:45 p. M
Saturdays: 10:00 a. M to 1:30 p. M.

Our ref: cbn/wgh/oxd1/2019
Payment file: rbi/id3992/2018/2019
Payment amount: 500, 000.00 usd (3 crores rupees)
File code no: 200ti005/rbi

Date:[protected]

Dear customer (Anil shevu pawar),

Welcome to reserve bank of bank (Rbi) e-mail services, you are currently in contact with the online foreign exchange department (E-banking/online wire transfer section). We have received your mail along with provided information. We wish to inform you that we have received a bank draft of $500, 000.00 usd (Three crores rupees) from whats-app inc united kingdom/usa and your winning bank draft of $500, 000.00 usd (Three crores rupees) is ready for transfer to your bank account provided.

In accordance with government of india and the monetary law guiding the financial institutes in india, your winning bank draft of $500, 000.00 usd (Three crores rupees) from whats-app inc is a foreign cheque and must be converted to india rupees immediately. Any conversion from one currency to another, both incoming and outgoing will be charged a service tax on the gross amount of currency exchanged as per the following slabs. – 0.14 % of the gross amount of currency exchanged for an amount up to inr.

=
Value of foreign currency exchange (In inr/per transaction) service tax applicable (Wef 1st june[protected]Per transaction)
=
Upto rs. 1, 00, 000 0.14% of the amount of currency, subject to minimum of rs. 35/-
=
From rs. 1, 00, 000 to 10, 00, 000 rs. 140 + 0.07% of the amount of currency exceeding rs. 1, 00, 000
=
Above rs. 10, 00, 000 rs. 770 + 0.014% of the amount of currency exceeding, rs. 10, 00, 000 subject to maximum amount of rs. 60, 000/-
=

Furthermore, all foreign exchange transactions are subject to levy, which is payable in addition to the charges mentioned above. As per the amendment of the ministry of finance vide notification no. 03/2012 dated 17th march 2012, service tax on foreign exchange must be paid before the transfer of your $500, 000.00 usd (Three crores rupees) from whats-app inc united kingdom/usa to your bank account can commence. We need to convert your total bank draft of $500, 000.00 usd from united state dollars to 30, 000, 000.00 inr rupees. To carry out this conversion procedure, you need to pay registration and foreign currency exchange fees of rs. 36, 800 inr. This is in accordance with the monetary law guiding the financial institutes in india.

Kindly get back to us to enable us send you our correspondent bank account to make deposit.

Giving the best in banking system is our priority.

Best regards,
Mrs. Anupam sonal,
Cheif general manager,
Reserve bank of india (Rbi), mumbai, india.

The information contained in this e-mail and any attachments there to ("e-mail") is sent by the reserve bank of india (Rbi) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.

Dear, my name is harkesh gupta, i transferred mony 785 rs as on date-19/1/2019, time 9:46 to online shopping grofers a/c but amount debited from my paytm wallet a/c but not credited in to grofers a/c, i do every thing and complain paytm care but not resonce my complain can i do but no any help me. Asked my txn rrn no. From paytm care but not no help me not given txn rrn no. And not show statment detail. So solve my problem, so request you to please take step for solve my problems as soon as possible we will very thanks ful for your kindness. Thanks & reghards.
Harkesh gupta

The reserve bank of india
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 110001,
New delhi our ref: cub/hog/oxd1/

Payment file: rbi/id1033
Payment amount: 2. Crore, 76. Lakhs = 200, 000 gbps, reply to this email: [protected]@gmail.com

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, mr urjit patel 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, urjit patel 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 (2croer 76lakhs 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 charge of foreign exchange transfer department contact person: mrs. Pooja gandhi

The reserve bank of india
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 110001,
New delhi our ref: cub/hog/oxd1/

Payment file: rbi/id1033
Payment amount: 2. Crore, 76. Lakhs = 200, 000 gbps, reply to this email: [protected]@gmail.com

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, mr urjit patel 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, urjit patel 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 (2croer 76lakhs 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 charge of foreign exchange transfer department contact person: mrs. Pooja gandhi

The reserve bank of india
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 110001,
New delhi our ref: cub/hog/oxd1/

Payment file: rbi/id1033
Payment amount: 2. Crore, 76. Lakhs = 200, 000 gbps, reply to this email: [protected]@gmail.com

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, mr urjit patel 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, urjit patel 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 (2croer 76lakhs 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 charge of foreign exchange transfer department contact person: mrs. Pooja gandhi
The reserve bank of india
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 110001,
New delhi our ref: cub/hog/oxd1/

Payment file: rbi/id1033
Payment amount: 2. Crore, 76. Lakhs = 200, 000 gbps, reply to this email: [protected]@gmail.com

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, mr urjit patel 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, urjit patel 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 (2croer 76lakhs 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 charge of foreign exchange transfer department contact person: mrs. Pooja gandhi

Sir i have received an email to 2cr and 74 lac from rbi its true or not because it is looking like not true please tell me what is the matter i don't know what happens but i want to clear that dse vb dse. [protected]@yahoo.com sir this the email id who send me message today and mrs. Pooja gandhi and rbi governor mr. Shashikant das name also there so what i do please resolve that because i am very poor man.

Respected sir
I received a mail. That is ;

Attntion mr. Robin kv,

This notification is from reserve bank of india (Rbi), regarding your winning prize of rs. 2 crore 35 lack, which we have received today, from bmw company delivery agent mr. James desmond. Please note that we could not been able to proceed your transfer today, due to cyber delay problem we are facing here today. We wish to apologize for the delay, and promise that we will proceed your transfer tomorrow 1/22/2019 as soon as we resume office in the morning. We apologies for the inconvenience this might cost you, please kindly bear with us.

Dear sir,
This is regarding application no 111 dated 13 01 2017 we had submitted the requested copies but still not received the credit for old rs 500 & 1000 notes.
Please let us know urgently when we will receive.
We received below message

During scrutiny, your application was found to be incomplete. You are requested to submit the self-attested scanned copy of the following documents
1. Scan copy (Pdf) of all the pages except the blank pages of passport

We have submitted all the documents also emailed.

Sunil s

Dear sir
Kindly request you to i have try to withdraw amount 10000/=from hdfc atm
Junshi prayagraj pin 211019 on date 15/12/2018 time 5:45 pm but i have not found my money andnot refund to money in my account also.
I have alredy complained national consumar help line complain no. Is 1112085
And again complain in pnb help line no.[protected] on date 15/12/2018.
My account with panjab national bank connel ganj prayagraj acount no. [protected] name nirmala kumari add. 321naika
Jhunshi prayagraj mob no. [protected].
Kindly request you to my amount refund in my pnb account as above same.
Thanks ®ards
Nirmla kumari
Pnb a/c no. [protected]
Mob no. [protected]
Add. 321 naika jhunshi prayagraj 211019

Dear sir / madam,

I and my wife held icic bonds which were submitted for redemption in october 2018 (Redemption was due in august 2018. Repeatedly have sent emails and made calls to customer care at the bank with no resolution till date. Kindly intevene.

"reminder no 5

Ms. R. C. D'souza
3i infotech limited
International infotech park
Tower 5, 3rd floor
Vashi railway station complex
Vashi, navi mumbai 400 703
Maharashtra
India

Dear sir / madam,

I write to your on my and my wife's behalf regarding the subject bonds. The bonds were due for redemption in august and in october 2018 we submitted the original bond certificates as per attached documents along with my cancelled cheque, copy of my pan card and cover letter with the current address. The same was repeated again on december 20, 2018.

I received partial redemption of rs 82, 000 odd with deduction not understood by me.

My wife never received any amount till date.

You are requested to please have the same looked into and immediately send all the dues to our respective banks.

With regards

Pankaj narula

House no 23, road g3

Dlf city i gurugram 122002 india

Ps: my old address at the time of purchase of the bonds was 41 north avenue, punjabi bagh west, new delhi 110026 & that of my wife was c746 new friend colony new delhi. We have moved since to the new address as stated herein and our letters as attached i. E. House no 23, road no g3, dlf city i gurugram 122002 haryana."

I have a refund issue of 431 rupees which was done from amazon company.The amazon says they successfully refunded the amount on 10th of January.but the thing is I have not receivedthe refund amount yet or the amount haven't reflected in my account yet .The amount was refunded on punjab national bank of account no-[protected] & IFSC code is - PUNB0108300 & the brach is chirki.
Reference no of this refund is[protected].

Dear sir/madam,

I have visited sbi ghatkopar west branch nr station for cash withdrawal but they have not given cash to me because they are asking you have not updated your kyc but when i visited my home branch then they have told sir your kyc updated in 2010. It means they are not giving to service to other branch account customer why below given detail of branch and my.

Branch manager name : sughandha mishra
Branch :sbi ghatkopar - west nr station

My name : dinesh paswan
A/c no. Xxxxxxx2231

Sir. I am a sr. Citizen operating a/c in sbi for a very long time. For last 4 to 5 years i am finding difficulty in getting clearance of my claque s when ever issues to other banks, stating with a remark"drawers signature differs".
In view of the safety, i to will accept. But in the same time the clearance bank agency to keep in mind and observe whether if it is issued to third party, and any variation noticed it can be rejected but in my case it differs,. As i am issuing only to my account of other bank for collection where they will take responsibility of payment. Because of resection in clearance i am facing a great difficulty in going to home branch, withdraw, proceeding to other bank and deposit is a very hues process besides wastage of stationery. Hymen labor to bank and to a sr. Citizens with physically un well. This type of complaint might have recd. Earlier. But now i am getting this to your kind notice for a remedy to one of the sr. Citizens problems

Dear sir

I would like to inform you that i had make the online transaction on 07.01.2019 from my sbi account no.[protected] abhishek kumar ifsc sbin0002390 to mr vikas kumar, a/c no.[protected] ifsc sbin0007434 for rs.8700, same amount debited from my account but not credited yet in beneficiary's account.

Screenshot attached for your reference.

Kindly check & help us to resolve issue soon.
—
— with warm regards —
Abhishek kumar
([protected]

Dear sir, i understand कपोल bank is under rbi administration and facing financial restriction since 2014. If so how come i was allowed to open fd of rs 150000 in feb 2017 for maturity in feb 2019. What happens to my fd now maturing next month. I do not have any other sb account with कपोल bank.

Please advice. Naresh tharyani [protected] kandivali east, thakur village, mumbai

Dear Sir & Mrs
My name is Johnny Al Khoury harb I just received a call and an email from someone named Sonia Sharma and they send me an email from the following address [protected]@mit.tc
So I would to know if it s yours or not please specially that the email contain your logo plus they put their website http //www.rbi-vu.com/eng-1/apps.php
Waiting your reply as soon as possible to John.[protected]@gmail.com

I am urmila sahu i was money drawing from atm (Atm machine sbi ant atm uco bank) on date 9/12/2018 satna m. P. Money deducted my account but money not become outside from atm machine i have already complaint in account branch (Uco bank satna) 2 time and same complaint to online uco bank gravianc but problems not resolved till now
Please take necessary action
Thankyou

Respected sir in my area local shopkeepers, vender, and in shopping malls rs 1 coins are not accepting we all consumer are facing problem i have lots of 1rs coin which is like waste as it is not accepted local police are not helping us sir this is total disrespecting our indian currency which effecting our economy in world so request you to please take decision on it

There is a widespread rumor that the banks in india no more accept the 1 rupee coins as a result no people in delhi accept the 1 rupee coins. Now i have like a bag of it and i can't even deposit them in bank since i'm away from my hometown. It has become hard to deal with it.
Please print a formal letter to the public in newspaper, tv etc. So that this rumor comes to an end.