Reserve Bank of India [RBI] Complaints & Reviews

This is to inform you that on the dated 14/12/2018 around 7:30 pm, i used to my sbi debit card withdrawal rs.10, 000/- with axis bank atm at shanti marg, west vinod nagar, new delhi. At the same time when i made the transaction, suddenly atm machine shut down (Screenshot attached). But till now i am not getting my money back. I request to please help me to get my hard earn money back

I have puchased 20 gms of soveregn gold bond through indian overseas bank, kadayanalluur (Branch code 0324) the allotment number being sgb[protected]-[protected].. Dt 16.102018. The bonds are issued by reserve bank of india. Till date i have not received quarterly / half yearly interest, which is very unfotunate. Kindly take up the matter with the concerned authorites. I think indian oveseas bank nngampakkam, chennai is the nodal branch for crediting the nterest

Today i recieved a call from no.[protected] and a lady name Rani told me she is calling from atm card centre since magnetic strip ATM card of yours is replaced with Chip ATM card and for verification she needs my atm card number and its CVV number .I asked her from which bank she is calling and where is the branch located she wasnt able to answer it then suddenly get offended and used abusive language and disconnected the call. The phone no. Details from true caller I get to know the sim is registered in name of Rani, native of bihar. It will very kind of you if strict action can be taken against her.

I'm jaylal sundarde i have received your email and will be checking email right/wrong please let me know the status of email address and phone number
Ye jo email aaya h wo sahi h ya galat muje batana please my name jaylal sundarde dist aurangabad maharashtra
Mo. No.[protected] you will check and call them my number please sir
I waiting your response
Thanks

Hai, i am sudhakaran
MY Email id : [protected]@gmail.com
I will win BBC ONE NATIONAL LOTTERY Price amount 45401556.45. i will pay for amount 15000 change the money for Indian money. But that amount not for transfer my account i will lose my amount. Pls help me. My family was very poor family. Relay i am very very apesated.
My contact number [protected].

Dear sir,

This is to inform you that iam a account holder in punjab national bank, porvorim - goa branch my account no is:-[protected] in the name of shri sanjay s. Verlekar, this account was opened on 10th august 2018, since then i was doing my transection through my atm card, recentely on 14th jan-2019 i had withdrawn rs.3000/- from my atm at mapusa - goa my account has been debited for rs.3000/ - but money was not dispensed to me from the machine since then i tried to call the customer care several times they were not able to give me satisfactory answer against the same i also complained to punjab national bank branch at porvorim the clerk in the bank initially said it will be reversed in 48 hours but now he is only saying that it will come no firm commitment, since the bank is charging their customers for every non pnb atms rs 24.60 for every transection i suggest bank should pay the intrest to their customers for holding the money for no fault of customers, i had also a bad experience earlier and my rs.10000/- was held up when i witdawn therefore i request you to take the action on priority since the bank is unable to answer my call, or i will have to complaint to consumer court against the same awaiting your reply at the earliest banks contact no:[protected] porvorim-goa branch.
My contact details:-
Mr. Sanjay s. Verlekar
Mob:-[protected].

Dear Sir,
Sir my father sh pawan gupta had taken l.A.P of rs 5390000 from hdb financial services, yamuna nagar (haryana). Loan account no is 2328261. Total loan was covered by insurance company hdfc egro. My father got died unfortunately on 17 july 2017. After that insurance company gives the claim of rs 3370005 in dec 2017 and rs 990000 on 28 feb 2018. Loan amount of rs 953000 was pending on that day. Our business gets slow down after the death of my father. After that we had gone many times to the local branch office of hdb for paying the balance amount and take our property papers back to us. But they are not giving any type of proper response to us. We had talked manually many times to the branch manager as well as to cluster head for our problem. But they are not responding anything. We had given in written for paying the balance amount in june 2018 but no action was taken then also. We had complaint by mail to hdbfs also many times for our complaint but till now our problem is in pending status. The branch persons are harassing us. We have proper faith on you. Kindly take proper action on my complaint. Please see the matter as early as possible. I shall be very thankful to you.
Regards
Ankur gupta
Gupta Enterprises
Yamuna Nagar

RESERVE BANK OF INDIA

Thu, Jan 10, 2:48 AM

to me

ATTN: DEAR WHATSAPP WINNER, KINDLY FILL THE PROCESSING FORM FOR TRANSFER

©RESERVE BANK OF INDIA

24/7 International Online Banking Service

International Remittance Department

Financial Regulation and Inclusion.

Our ref: RBI/[protected]/398 IN.

(Dir Series) Circular No.78

Payment file: RBI/Ben/015

ACKNOWLEDGMENT / CREDIT INSTRUCTION

ATTENTION!

We acknowledge the receipt of your mail. The transfer department of Reserve Bank of India (DELHI) has been officially notified that your Mobile Number were listed as a beneficiary in the recent WhatsApp GLOBAL Awardthat was held in (CANADA) on WEDNESDAY 14TH, FEBRUARY, 2018. Recently, we were also informed that you have been officially cleared for PAYMENT at the HIGH COMMISSION OF CANADA in Delhi. And your Benefited Amount has the following File Number: RBT/[protected]/IND which have the follow Ref Number: 97SC-004531/VOL-5, Batch Number: BBL/118/WB-NL-040-, Serial Number: XXX[protected]XX.

*HOW YOUR MOBILE NUMBER WAS SELECTED FOR PAYMENT of 4.8 CRORE RUPEES BY WhatsApp Global Program

============================== ==============================

All Mobile Network WORLDWIDE supported this WhatsApp Global Award Program by furnishing WhatsApp Database with Registered Mobile Numbers which was then collated to facilitate this year Draw which was held in Canada on 14th of February 2018. After the Draw Program, your Mobile Number was Selected for this year WhatsApp GLOBAL PAYMENT of 4.8 CRORE RUPEES. Congratulations Beneficiary! To claim your award you are required to provide the needed information asked below for further process:

Be informed that your Benefited funds of Rs.4, 80, 00, 000 INR (Four Crore, Eighty Lahks India Rupees) is ready to be transferred to you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer to your local account. Please be informed that the deadline for transferring your Amount (Rs 4.87 Crores) is just 48-hrs only.

Meanwhile, The benefited amount which is Rs 4.8 Crores will be transferred to you after the APPROVAL from the High Commission of Canada in Delhi, as it was committed by the RBI Governor that any Beneficiary of WhatsApp GLOBAL Award you will have to send ACCOUNT DETAILS and your Aadhar Card copy through Email: ([protected]@rbidpt.org) to enable us complete the transfer.

1. NAME IN FULL:

2. ADDRESS (IN FULL):

3. NATIONALITY:

4. AGE:
5. SEX:
6. OCCUPATION (POSITION HELD):

7. HOME PHONE & MOBILE NUMBER:

8. BANK NAME:

9. ACCOUNT NAME:

10.ACCOUNT NUMBER:

11. BANK ADDRESS:

12. PASSPORT OR ANY OTHER I D CARDS:

For further clarification, Kindly contact the

High Commission of Canada through the below information:

=========================

HIGH COMMISSION OF CANADA:

Contact Person: Dr. Thomas Williams of (High Commission of Canada)

Phone Number: [protected]

Office Address: 7/8 Shantipath, Chanakyapuri, New Delhi 110021, India

Office hours - (Monday to Friday - 8:00am to 5:00pm) / (Saturday - 8:00am to 2:00pm)

=========================

While we await your response, thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.

Thank you,

TARUN KUMAR SINGH
GENERAL MANAGER
FOREIGN EXCHANGE DEPARTMENT.

[protected][protected][protected][protected][protected][protected]
©RESERVE BANK INDIA

Jan 11, 2019, 6:58 AM

to me
Please Print Your Acct Details In Block Letters

ATTN: DEAR WHATSAPP WINNER, KINDLY FILL THE PROCESSING FORM FOR TRANSFER

©RESERVE BANK OF INDIA

24/7 International Online Banking Service

International Remittance Department

Financial Regulation and Inclusion.

Our ref: RBI/[protected]/398 IN.

(Dir Series) Circular No.78

Payment file: RBI/Ben/015

ACKNOWLEDGMENT / CREDIT INSTRUCTION

ATTENTION!

We acknowledge the receipt of your mail. The transfer department of Reserve Bank of India (DELHI) has been officially notified that your Mobile Number were listed as a beneficiary in the recent WhatsApp GLOBAL Awardthat was held in (CANADA) on WEDNESDAY 14TH, FEBRUARY, 2018. Recently, we were also informed that you have been officially cleared for PAYMENT at the HIGH COMMISSION OF CANADA in Delhi. And your Benefited Amount has the following File Number: RBT/[protected]/IND which have the follow Ref Number: 97SC-004531/VOL-5, Batch Number: BBL/118/WB-NL-040-, Serial Number: XXX[protected]XX.

*HOW YOUR MOBILE NUMBER WAS SELECTED FOR PAYMENT of 4.8 CRORE RUPEES BY WhatsApp Global Program

============================== ==============================

All Mobile Network WORLDWIDE supported this WhatsApp Global Award Program by furnishing WhatsApp Database with Registered Mobile Numbers which was then collated to facilitate this year Draw which was held in Canada on 14th of February 2018. After the Draw Program, your Mobile Number was Selected for this year WhatsApp GLOBAL PAYMENT of 4.8 CRORE RUPEES. Congratulations Beneficiary! To claim your award you are required to provide the needed information asked below for further process:

Be informed that your Benefited funds of Rs.4, 80, 00, 000 INR (Four Crore, Eighty Lahks India Rupees) is ready to be transferred to you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer to your local account. Please be informed that the deadline for transferring your Amount (Rs 4.87 Crores) is just 48-hrs only.

Meanwhile, The benefited amount which is Rs 4.8 Crores will be transferred to you after the APPROVAL from the High Commission of Canada in Delhi, as it was committed by the RBI Governor that any Beneficiary of WhatsApp GLOBAL Award you will have to send ACCOUNT DETAILS and your Aadhar Card copy through Email: ([protected]@rbidpt.org) to enable us complete the transfer.


1. NAME IN FULL:

2. ADDRESS (IN FULL):

3. NATIONALITY:

4. AGE:
5. SEX:
6. OCCUPATION (POSITION HELD):

7. HOME PHONE & MOBILE NUMBER:

8. BANK NAME:

9. ACCOUNT NAME:

10.ACCOUNT NUMBER:

11. BANK ADDRESS:

12. PASSPORT OR ANY OTHER I D CARDS:

For further clarification, Kindly contact the
High Commission of Canada through the below information:

=========================

HIGH COMMISSION OF CANADA:

Contact Person: Dr. Thomas Williams of (High Commission of Canada)

Phone Number: [protected]

Office Address: 7/8 Shantipath, Chanakyapuri, New Delhi 110021, India

Office hours - (Monday to Friday - 8:00am to 5:00pm) / (Saturday - 8:00am to 2:00pm)

=========================

While we await your response, thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.

Thank you,

TARUN KUMAR SINGH
GENERAL MANAGER
FOREIGN EXCHANGE DEPARTMENT.

From: Chandi Bera
Sent: 07 January 2019 12:43
To: Chandi Bera; [protected]@rbidpt.org
Subject: whats app global award win 2019

I pay 24800

14.01.[protected].56 A.M
ACCOUNT NAME – SABITA PRADHAN
ACCOUNT NUMBER – [protected]
IFSC CODE – SBIN 0016576
BRANCH – NONGMYNSONG.

[protected][protected][protected][protected][protected][protected]--
LOG IN YOUR TEMPORARY ONLINE ACCOUNT TO TRANSFER FUNDS TO YOUR NOMINATED BANK ACCOUNT.
Inbox
x
RESERVE BANK OF INDIA

Mon, Jan 14, 1:44 PM

to me

Dear Mr. Chandi Bera,

In regards to the transfer of your fund, below is your online account details, Your online account login details must not be disclosed to any third party to avoid lost of fund. Because RESERVE BANK OF INDIA or the Insurance Company will not be held responsible for any lost fund.
Follow the steps below to log into your Online Bank Account.

Click on the link below
Click Here To Make Transfer
Customer Number: RBI524
Login Password:800772

NOTE:You are advised to login to your Account through the following browsers only "Windows Internet Explorer", "Crazy Browser" or "Opera Browser" for security reason because Google Chrome and Mozilla Firefox are not supported and strictly restricted. Click on the link below using the BLUE indicated browsers above only to login your account:

WARNING:
Do not disclose your Reserve Bank Of India Transaction/Transfer details such as your account log in details and other important information to any third party for security reason. We advised that you keep all details confidential and away from the general public to avoid lost of fund. Because we (Reserve Bank Of India) will not be held responsible for any lost fund.

Best Regards,
Chief General Manager in- Charge
Human Resources Management Department
Reserve Bank of India, Central Office
Central Office Building (20th Floor)
New Delhi, Delhi -110005, India.

MEMBER (AFM)( Rc.NO. 14752) India`s Authority for the Financial
Markets The AFM is the licensed body for securities institutions within
The Supervision of the Securities Trade 1995 an affiliate of Group
Investments GI. All rights @ reserved.
Copyright 2018 Reserve Bank Of India, all rights reserved.
[protected][protected][protected][protected][protected][protected]---
PAYMENT FOR CURRENCY CONVERSION RECEIPT ID TO I.N.R (INDIAN NATIONAL RUPEE).
Inbox
x
RESERVE BANK OF INDIA

Mon, Jan 14, 2:29 PM

to me

Dear Mr. Chandui Bera,

We welcome you to the Reserve Bank Of India E-Banking Services, you are currently in contact with the online international fund remittance department (RBI Corporate Banking section).This is to inform you that we have received your winning amount came in Great British Pound (G.B.P) from WhatsApp Inc United Kingdom., Your cash with the winning title was transfer by DR. THOMAS WILLIAMS. Due to the fact that your won prize has come in Pound and this fund needs to be converted into India rupee before we can proceed with the transfer of your funds into your local bank account.

NOTE: You have to make payment of Seventy- Seven Thousand, Eight Hundred Rupees (Rs. 77, 800 I.N.R) for Currency CONVERSION from Great British Pounds to India Rupees since your won funds of British Pound (G.B.P) has been insured. This procedure is in accordance with the Foreign Exchange Management Act, 1999 of the Federal Republic of India.

WARNING:

Do not disclose your Reserve Bank Of India Transaction/Transfer details such as your account log in details and other important information to any third party for security reason. We advised that you keep all details confidential and away from the general public to avoid lost of fund. Because we (Reserve Bank Of India) will not be held responsible for any lost fund.

Best Regards,
Chief General Manager in- Charge
Human Resources Management Department
Reserve Bank of India, Central Office
Central Office Building (20th Floor)
New Delhi, Delhi -110005, India.

MEMBER (AFM)( Rc.NO. 14752) India`s Authority for the Financial
Markets The AFM is the licensed body for securities institutions within
The Supervision of the Securities Trade 1995 an affiliate of Group
Investments GI. All rights @ reserved.

DISCLAIMER:This email and any files transmitted with it may be privileged, confidential, and contain health information that is legally protected. This information is intended only for the use of the individual or entity named above. The authorized recipient of this information is prohibited from disclosing this information to any other party unless permitted to do so by law or regulation. If you are not the intended recipient, you are hereby notified that any use, disclosure, copying, or distribution, is strictly prohibited. If you have received this information in error, please notify the sender immediately and arrange for the return or destruction of these documents.

[protected][protected][protected][protected][protected][protected]-
[protected]:15 am
DEAR WHATS APP USER, YOUR WHATSAPP NO HAS WON RS-4CR.80 LAKH. IN THE WHATSAPP GLOBAL AWARD 2019 . FOR CLAIM SEND NAME.ADDRESS. WHATSAPP NO AGE – TO [protected]@rbidpt.org.
12.01.[protected]:11AM
DEAR WHATS APP WINNER, YOUR BENEFIT RS-4CR.80 LAKH.IS READY AND WILL BE TRANSFER VIA RBI DELHI TODAY . YOU ARE REQUISTED TO KEEP SERVICE CHARGES 23800/- ONLY READY.
12.01.[protected]:11 AM
FOR FURTHER CLARIFICATION ON HOW TO PAY THE BANK PROSESSING CHARGES OF RS.-23800/-, PLEASE CONTACT THE GENARAL MANEGER TARUN SING ON -[protected].. FOR THE CLAIM NOW.
14.01.[protected].56 A.M
ACCOUNT NAME – SABITA PRADHAN
ACCOUNT NUMBER – [protected]
IFSC CODE – SBIN 0016576
BRANCH – NONGMYNSONG.
15.01.[protected]:21 AM
ACCOUNT NAME – MR. SUBRATA BARMAN
ACCOUNT NUMBER – [protected]
IFSC CODE – SBIN 0009105
BRANCH – DHANKHETI

RBI contact no- [protected]
- [protected]
[protected][protected][protected][protected][protected][protected]
already i have lost my 24800/-

Rbi rbi

Jan 25 at 10:09 pm

Message body

Samsung global mobile company compensation,

Centre london, se1 7na -
United kingdom incorporation barley house

Hard road sutton, great britain
Sm1 4te, united kingdom.

Attn: respected claimant,


We are happy to inform you that the halifax bank plc has successfully deposited your winning prize fund 1.6 crore with the reserve bank of india new delhi through the help of british high commissioner sir. Collins joe and the rbi have also accepted to complete and transfer your total amount of 1.6 crore into your personal bank account in india.


We have been working seriously about this development for some couple of time to achieve this, now contact the reserve bank of india via their email address below and send your bank account details to them for immediate proceedings:


Regional office delhi


Reserve bank of india

Foreign services department

6, sansad marg, p. B. No.696,

New delhi -110 001.

E-mail: [protected]@accountant. C om

Kindly forward your below details to the reserve bank of india to enable them speed up the transfer to your account.


Your full name: — —
Age: — —
Sex: — —
Address: — —
Zip/postal code: —
State/province: — —
Mobile no: — —
Alternative number:......
Occupation/position: — —
Bank name :......
Account number:......
Pan card number if any:...
4by4 passport photograph...
Ifsc code if any:......
Bank branch name:......
Award company name:......
Winning amount:......


Kindly send the above details to them for immediate proceedings, they will make sure that your total amount is paid to your account without further delay since we have given them an instruction to transfer your fund to you as soon as they receive your bank account details. Note: this is your last chance to receive your winning prize money.


For any legal assistance, please contact british representative in new delhi through his telephone number below so that he will help you to speed up the official procedure with the reserve bank of india as we have already told him about you.


Name: sir. Collins joe.

Congratulations!! Once again, good luck in your endeavor.

Yours faithfully
Barr. A. Morris.
The u. K samsung company,
Award compensation officer/manager.

United Bank of India, MS, solapur branch . There's no service for customer because they have 20, 000 accounts and only two employees (manager and cashier )
If any citizen want to open the bank account they don't provide service and forms to them instead they directly say that it will take long time of 4 months in process to open a bank account and they don't give loan too.
I hope you will take some action against this.
Thank you.

Sir,

I have an a/c no. [protected] in sbi indrapuri, ranchi. I here by inform you that on 02.11.18 on demand of lic, i had given a cancelled cheque no. 341502 at lic ranchi to surrender my. Policy no.[protected]. On 15.11.18 lic has transferred rs. 10, 853.00 to my account on 15.11.18. But on 16.11.18 evening, when i go to withdraw some amount through my a/c by atm. It has been shown that there is in sufficient fund in my account.

I have checked my messages in registered mobile and email. It has been shown that someone has deposited rs. 20, 000.00 to my account on 16.11.18 after that the same amount ie rs. 20, 000.00 has been withdrawn from sbi atm, managlore city. On the same day ie 16.11.18 two more transaction has been done from mangalore city, rs. 10, 000.00 from can atm, mangalore & rs. 1000.00 from ubi atm, mangalore. Almost all the amount from my account has been withdrawn. I have informed the case to my branch manager sbi, indrapuri on 17.11.18. They told us to talk with toll free number of sbi and block the atm card. Accordingly, i have blocked my atm card on 17.11.18 and complained the case happened with my a/c. My complain no is [protected]. At present in my a/c. Balance is 0.00 and lien amount for rs. 20, 000.00 is showing. When a amount of rs. 2200.00 has been deposited by my wife on 22.01.19. This amount (Rs. 2200.00) also not showing in my a/c and branch manager, indrapuri is saying that rs. 20, 000.00 is on hold from sbi, benachitti bazar, branch manager of this sbi is saying that you have withdrawn the amount so that you have to pay rs. 20, 000.00.

I have lodge a online fir for this issue on 25.01.19, complain id is 849832.

Please check this issue and resolve the problem. For this i shall be highly obliged to you. I am attaching here bank statement for reference.

Krishna kumar ranjan
A/c no.[protected]
Sbi, indrapuri, ranchi

Dear sir/mam,

This is to bring into your kind notice that some accounts are showing in my cibil report as closed accounts and i have also paid the whole amount and there is no outstanding from my end and also i am having the noc for the same.
By showing these accounts my cibil score is badly effected and showing very low score.
Request you to kindly help and sort out the same asap...

Thanks & regards
Surinder singh
[protected]

DEAR SIR

I have saving account at Bank of India. chittaranjan avenue Branch My S.B. A/C NO is [protected] in the name BAKULA VINODRAI DOSHI & JESAL VINODRAI DOSHI (JOINT).

On 17.01.2019, I received call from [protected] asking to activate may saving account DEBIT CARD, however I have not shared the details of my card.

Today on 26.01.2019, I have activate my new DEBIT CARD for the first time and on enquiring balance, I found that it was only rs 3.27.

when I checked on net I, found that between 17.01.2019 to 21.01.2019, my account is debited & credited & again debited finally it was debited by rs more than 5000 rupees showing UPI transfer.

The most important thing is that we are not using UPI and the number given in my saving account is not a smart phone that is no UPI app is installed.

I there fore request you to do the needful at the earliest and guide me and help us to recover our loss.

We are also enclosing herewith the copy of statement.

Waiting for your early help.

Regards

BAKULA VINODRAI DOSHI
JESAL VINODRAI DOSHI([protected])
(Mail Id: [protected]@gmail.com)

I have issued a complaint about amount has not been refunded .the order id is 2194397. It has already been a month since i have returned the item but why it has been taking so many days to resolve my issue .The amazon costomer care is saying that they had already reflected the amount to my bank account but due to technical issue of the sbi bank the amount got stuck and is not transferred to my account. I have sbi bank account of jairampur branch, Arunachal pradesh dist changlang ifsc code : sbin0007436. The reference no is 735848. Sir plz check the issue and refresh my account so that i will get my amount back. Because i have not any choice .And if is any other alternative do help me plzz sir.

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