Reserve Bank of India [RBI] Complaints & Reviews

Following reserve bank notice is true or fake. Please reply my mail id: [protected]@gmail.com

On Thu, May 17, 2018 at 9:42 AM, Reserve bank India wrote:


RESERVE BANK OF INDIA NOTICE

India's Central Ban Foreign Remittance Department.
New Delhi: 110 001, India, 6, Sansad Marge

Payment file: RBI6754I * Payment sum of: ( Rs 1 Crore 50 lakh) Rs 1, 50, 00, 000, INR

Ref: RBI/EST/678/A08Cdd: 2024/6028/14/311

Swift Codes: CVALESVVXXX Payment file: RBI/Ben/0016.
Email :[protected]@asia.com


Dear Beneficiary:K KARUPPASAMY

RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION 2018

Greetings to you from the customer service representative Reserve Bank Of India Delhi branch.

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your compensation fund

here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email/Phone sms award

incurred by the UN BRITISH GOVERNMENT TO COMPENSATE ALL INDIA CITIZENS, 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 mainly for the reduction of poverty especially in Asia regions India And also to help the poor people !!

The Reserve Bank of India (RBI) RBI Deputy Governor Urjit Patel. with 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) RBI Deputy Governor Urjit Patel mandate all the funds to be release to all 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 Sum of your amount (ONE CRORE FIFTY LAKHS )
will be release to you in your name, as it was committed by (RBI) Deputy Governor Urjit Patel To credit into your Personal bank account This is to inform you that your respond has been received with contents well noted for the releasing of your compensation Fund of which come in a figure of (one crore fifty lakh) India Rupees, Therefore, we are writing
this mail to inform you that the total sum of (one crore fifty lakh) will be crediting to your Personal Bank account on {FRIDAY 18th MAY 2018 } the deposit of your Fund

from United Kingdom is here in India RBI New Delhi, Regarding of your compensation fund From R B I/UNTIED

NATION All formalities set for the transfer is under progress. First of all before the transfer commences, you have to make some payment for Transfer charge To carry out this operation, you are

required to deposit Transfer fees of ( Rs18, 500 INR.) This is in accordance to the monetary law guiding the financial

institutes in India. For file record, This is according to the law assigned and the security covering your fund from the sources.

The assigned transfer department don’t have any right to deduct from your fund because it’s made to reach your account in

complete Valuable amount.
AFTER THE PAYMENT, WE ARE REQUIRED THE DETAILS BELOW...

(1) Acceptable forms of identification include the scanned copy of any of the following below;
* Full Names
* Residential Address:
* Mobile Number:
* Occupation:
* Sex:
* Age:
* State
* Country:
* Marital Status
(2) RE-CONFIRM YOUR BANKING DETAILS WITHOUT ANY MISTAKES
*ACCOUNT HOLDERS NAME***********
*ACCOUNT NUMBER*****************
*BANK NAME***********************
*ADDRESS ************************
*BRANCH*************************
*IFSC CODE*********************
* PHOTO ID**********************
Note We hereby bring to your notice the outcome of the meeting held by the RBI authorities and management a

Sir humbly respected u to say that i am receiving this massage from rbi, i want to know this message it's true r false, sir please cheak this phone number from my email massase, and try it where this number, "your whatsapp benefit of 4 crores 80 lahks is ready and will be transfer via rbi delhi today 10:30 am. You are required to keep service charges of 18, 900
Ready

For further clarification on how to pay the bank processing charges of {rs.18, 900}, please contact the diplomat dr. Thomas williams on [protected] for the claims"

Dear sir, i have received many email from many foreign lottery agency who mention that my email address hos won price. As we already know that these are 100% false. But i just want know from your side that the information given in my email address is true or not. On[protected] i received a email from "[protected]@outllook.com" as below - """""""foreign remittance department online banking unit 6, sansand marg, -110001 new delhi, india. Immediate payment notifications attention: beneficiary, congratulations, we have received the sum of 500.000pounds (Five hundred thousand great british pounds) from the world bank of switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in asia regions. Your email id was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo i. D card in order for payment to commence immediately into your bank account. 1. Full names: 2. Residential address: 3. Mobile number: 4. Occupation: 5. Sex: _age: 6. Nationality: 7. City: 8. Marital status: 9. E-mail id: 10. 11. Bank name, a/c no/ holders name/ bank branch: we are going to commence the transfer of your award fund of 500.000pounds into your nominated bank account as nominate above. Your fund came from the world bank of switzerland in british pounds, we cannot transfer pounds into your bank account here in india it must be converted into your national currency, being for the conversion of your currency from pounds to your national currency, for onward transfer into your nominated bank account, and send your details to us via this email [protected]@outlook.com for more details contact: foreign remittance department r. B. I new delhi, [protected]@outlook.com. Peter brown is the assigned british official (Foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This bank management will proceed further after your swift response to this mail for security purpose for the best of your interest without delay; your urgent response is highly anticipated. Yours sincerely, reserve bank of india transfer manager. Mrs. Sonia sharma"""i am confused that how from a email in the name of rbi's official. So i therefore request to you that please me whether this type email is true or note to my email address:" [protected]@gmail.com"

Sir, I was applied online home loan in HDFC file no.[protected] and pay a sum of Rs 2950/ through the check on a/c of processing fee . but HDFC is not give any response to me . now many documents required by HDFC but before time was only normal documents required by.
Sir I am serving in CRPF in Delhi and very busy in our duty so please sir n/a . Regards
Binod Singh Gurjar
CRPF CAMP mahavir Nagar New Delhi
110018
GMail [protected]@gmail.com
Mob [protected]

Sir,
I am Debi Prasad Chatterjee, of Engineer Bagan, Bunokalitala, At/P.O.- Chinsurah, Hooghly, West Bengal, 712101, have received an e-mail regarding transfer of 5lakh GBP. I do notknow how they got my email id. But the letter is in RBI pad. I am enclosing the same for your kind perusal. Kindly confirm whether it is fake or not. If so what shall do next. Kindly advice.

Yours sincerely,

Debi Prasad Chatterjee
Engineer Bagan, Bunokalitala
At/P.O.-Chinsurah
Hooghly, W.B. 712101
[protected]@gmail.com

**WELCOME TO RESERVE BANK OF INDIA (RBI) DELHI BRANCH ONLINE SERVICE DEPARTMENT**

Dear Beneficiary;

This is to inform you that we have received your winning prize fund of £500, 000.00 GBP {Five Hundred Thousand
Great British Pounds} from a Senior British International diplomatic delivery Officer from Scotland United
Kingdom. This winning prize payment was sponsored by the United State of America and United Kingdom
International Companies which are: COCA-COLA UK, BBC UK, SAMSUNG UK and FACEBOOK USA.

The Indian Government have confirmed that you were luckily selected by the UK Ballot Random Selection System.
The UK Government, USA Government and the Indian Government have received approval of your winning prize
from the International Gaming Regulators on your behalf.

Moreover, the Prime Minister of India; Shri Narendra Modi met with the Queen of England and with the Prime
Minister o[censored]K. The meeting was held to set Goals for Next 20years in benefit for the masses and to alleviate poverty
in developing countries around the world, which was discussed confidentially for security reasons; as it was tagged
personal discussion on behalf of the subject matter in regards to your winning prize fund of Five Hundred
Thousand Great British Pounds Sterling.

However, before we can inform you of the successful transfer/remittance process of your won prize fund to you, we
have to re-confirm that you are the rightful beneficiary. We kindly advise you to send us the below required contact
information to: rbi.[protected]@cyberservices.com, so that the probate online transfer department of the RBI Regional
Headquarter Delhi Branch can contact you before proceeding with the legal process on the transfer of your fund.

Your Full Names: ………………………………………………...
Your Full Home Address, City, State, & Country: …………...
Your Mobile Number and E-mail Address: …………………….

Then after; kindly make sure you send it to: rbi.[protected]@cyberservices.com for swift processing.

Furthermore, for any assistance and more information contact: Dr. Charles Nelson on [protected], he is the
United Kingdom Delegate that was sent by the British Government to confirm all transfer process from the RBI
transfer department and to make sure you receive your winning fund without any difficulty or disappointment.

Finally, proceed accordingly by filling the above form and send it to: rbi.[protected]@cyberservices.com, then contact the
British Delegate that came from UK to India whom is presently in Delhi the Capital State of India.
Please make sure you keep this notification of your winning fund transfer very confidential, and do not miss such a
life time opportunity of being wealthy.

You can confirm the visit of the India Prime Minister (Narendra Modi) to UK in the below UK/India online news:

https://www.telegraph.co.uk/news/picturegalleries/uknews/11993200/Indias-Prime-M...⇄

……………………………………………………………………�...⇄

Disclaimer: The content of this mail is confidential and intended for the email owner only. It is strictly forbidden to share any part of this message with any third party, without a
written consent of the RBI. If you received this message by mistake and if you are not the owner of the email address, please reply to [protected]@rbionline.info so that we can
ensure such a mistake does not occur in the future. Please do not print this email unless it is necessary. Every unprinted email helps the environment.

……………………………………………………………………�...⇄



Respected sir,
Actually i got a message from [protected] that my mobile no.[protected] have won the prize amount 4crore 20 lakh in whatsapp aniversary promo 2018 her representative call me and also send me a message that he have been deposit that 4.2c dd to reserve bank of india for transfer to my account. He send a mail id please contact [protected]@rbigovdel.in. And also for this account reserve bank of india correspondence bank account

A/c name-deepak agrawal
A/c number-[protected]
Ifsc-sbin0000682
State bank of india, delhi branch he want to me to pay for bank processing charges of rs. 24, 989.00. Is it is true. Are anyfake. So please send further detail.
He send ref # also:-
In our ref: rbi/0a2/138061/2018
File:rbi/xustge837/f12/2018
My address:-gopal s/o s. Velmurugan
320/1 vaikuntham post,
Sankari taluk, salem district-637103
Tamilnadu, india
Mail id:[protected]@gmail.com
Moble#-[protected].

Sir, please clarify my doubts that really i am selected for that prize amount of 4crore20lakhs. Reply me as soon as possible. Or please let me know further where i want to contact.

Sir i was living in nepal for last 2 years in my maternal moms house i had collected 10 piece of 500 notes in my piigggyy bank but now when i came to india i m shocked that no one is aacceptimg my old notes sir for last 2.5 yrs i was not in india so i donnt get any info about that now sir plzz help me my ruppes are wastung i belongs to a poor family nd 5000 means a lot to me sir plzz plzz help me i m so worried

Dear sir/madam
Last 1month back i have completed my kyc process to transfer money from paytm to bank ac, after completing my kyc process also i couldn't do any transaction, i called paytm customer care and asked she told sorry for the trouble sir it is our mistake that we did not updated your kyc to system kindly waite till 48 hours we will fix this issue, after 96 hours i called paytm because still problem is not fixed, she told sorry again 48 hours, i am back of this people frim 1month still i am not able to get my money back,
Kindly do take some action against paytm
Thanks
Arun

Sir
Sir maine date 03/05/2018 ko 67000rs cdm machen no b140500 pnb vaishali sector 3 ghaziabad mai fino payment bank a/c [protected] main deposit kar raha tha jo ki machen ka server out of service ho gayaor machen nahi khuli to maine bank ko latter diya to bank ne mujhe 11/05/2018 ko kayee baar bank jane ke baad 11/05/2018 ko mujhe bataya gaya ki apke 51100 mile hai 15900 ka kuch nahi bataya or mana kar di pls help me

Narender singh
F788 vaishali sector 3 ghaziabad
[protected]

Sir i have applied for kcc in state bank of india branch paroo muzaffarpur. They have been submitted my documents but they did not replied me or update me about my loan. When i told them to return my documents they said once you submitted your documents it will be the property of bank and it cannot be returned. I am tierd with this situation. If government doesn't want to provide us loan why they and you says take lon easily.
The person who gave 10% commission in this branch they get loan quickly.
What should i do..??

I canceled the
(1) spice jet flight trip_id_[protected], pnr_g88w6z, date 14.06.2018 travel from delhi to chennai through spice jet flight no. Sg-107, and return jurney

(2) spice jet flight trip_id_[protected], pnr_adrnqk, date 18.06.2018 from chennai to delhi,

Both trips are cancelled but i have not received the amount.

Hence i request you

Dear sir

Yesterday's am settled gold loan from canara bank main branch.

Earlier informed to bm, cm and appraiser

My wife don't come in bank reason for operation purpose. He said no issues pls pay to cash release gold.

I am pay near 12.00pm. But bm 4.00pm inform to sign is different so not release in jewels. It is ok am requesting at lest repay my money but not respond.

This purpose i am pay medical fees and school fees purposes.

Missing in 7 chq leaf in branch also with out my sign

Very irritating activities cm, bm, mr srinivasan.

Canara bank vellore main

Pls look it

Regards

M muniasamy

[protected]

Respected sir/Madam

I am ravi rayarao, Warangal, Telangana state,
I would like to inform you and remind you that release of my funds from your office getting delayed, I have fulfilled all the formalities and with your instructions I have remitted my payments to you kindly release my funds without any delay, As per the reference transaction code: TT78, RBI, UNIQUE CODE : 11188067, DATED 13/07/2015, UNO CIRCULAR CODE REF: RBI/K.R.S/SBTxx4281/TTSE 13244 DATED 06/12/2015, I am sending scan copy of the payment receipts and documents, please resolve my issue.
[protected]@reservebankindia.org.in, [protected]@reservebankindia.org.in, uno.india.[protected]@gmail.com, it.india.[protected]@gmail.com, [protected]@gmail.com, [protected]@reservebankindia.org.in

regards
Ravi Rayarao
[protected]@gmail.com
[protected], [protected]

Sir
My name phulendra medhi mr. Vijay kumar employee id rbi/#0079 in from to me from philip nelson send to me 25000.00 pound to my account. Vijay kumar send to me this masage is

So exchange chief general manager
Chief general manager
Reserve bank of india
6, sansad marg,
New delhi - 110 001, india
Dear valued customer

Customer mr : phulendra medhi

Bank message:@. R. B. I
Your message is recieved, according to reserve bank of india you have to pay your currency conversion charges of 18, 5000 inr to enaable reserve bank of india transfer this found of 25, 000 pounds to your nominated account due to the money is in pounds and have to be converted into indian currency before it can be fransfer in your account. Reserve bank of india need to change this found to indian rupees before it can be able to transfer to your local account.
The money will be transfered in your nominated personal account you provided within next 2hour. Meanwhile the fund is {18, 5000 inr} from martin brickley. At the convertion of fund into indian rupees, it amounted to the sum of {23, 15, 724.84. Inr }

The information you provided is as bellow:
Mr: phulendra medhi
Account number :[protected]
Ifsc code:hdfc0004198
Mobile number :[protected]
Bank name :hdfc bank
Address:jigani, bangalore
U before the fund can be finally credited to your account.

As soon as we receive the required needed, we shall do the needful within 1 hour.
We look forward to serving you better.

Yours truly
Mr vijay kumar
Accounts manager,
Foreign currency & remittance dept
Rbi penalizes haryana bank for opening branch without license

So sir this is true or false. Could i send 18500.00 or not,
They sending me to deposit 18500.00 in this account no pnb holder name gautam paul, a/c no -[protected], ifsc punb0008600, pan. - dwnpp8367r
Can i send or not please call-[protected]

I dara singh my account no[protected] induslnd bank branch jand district hoshiarpur punjab pincode 144205 atm use by me at boi bank atm miani road dasuya hoshiarpur punjab at date 18/04/18 i request for 10000 inr for 3 times but i can't withdrawal money susessfully i visit boi branch but they tell me to concern induslnd bank when i talk with induslnd bank customer care they ask me withdrawal susessfully done by bank... Please solve my problem rbi with act of kindness mobile[protected]

My name is sangeeta agarwal. I am from west bengal. I wanted to apply for loan. But the bank authorities checked my cibil and said that there were so many loans in my account. I had not taken any loan till date. Some other sangeeta agarwal of rajasthan had taken all those loans and it is showing in my cibil. Pan no is showing same aedpa5344l. Other details like aadhar no, passport no are different.
Loans are taken from kotak bank csg[protected], hf37342708, kotak credit card no [protected].
Icici bank lbjai[protected], lbjai[protected], lbjai[protected], lbjai[protected].
Capital first business loan 13202095.
Citibank loan 702274. Citibank creditcard [protected].
Indusind bank credit card [protected]
Sbi card[protected].

Reserve bank of india

6, sandad marg janpath

New delhi -110001.

Ref: [protected]rbi.

File:rbi/lo/f12

Welcome to reserve bank of india banking service.

To your kind attention: liana hrangate,

Welcome to reserve bank of india online services where e-banking is made easy and online e-banking facility capable of transferring large sums of money on behalf of our customer anywhere in the world within 24 hrs upon request.

Mr. White murphy from england golf trust has deposited one crore sixty lakhs (1, 60, 00, 000.00 inr) to be credited into your bank account, mizoram rurak bank account number:[protected]. Your award prize has been verified and confirmed by this bank and you are required to pay for our bank processing charges of rs. 24, 500 -/

Find below the reserve bank correspondence accounts where you are to make the deposit for the cost of bank processing charges.

Reserve bank of india correspondence account

Name: avijit saha.

Account no: [protected].

Ifsc code: sbin0014522.

Bank name: state bank of india

Branch: new delhi.

Send a scan copy of receipt of deposit with one passport size photograph to us

And check your bank account after 2 hours of payment.

Every document including certificate of fund, brochure of company has been submitted by mr. White murphy from england golf trust.

Note: your 1 crore 60 lakhs has been covered with hard covered insurance policy hence, it impossible for any deduction to be made from your winning funds in your bank account currently with the reserve bank. It might interest you to know that we have taken out time in screening through this transaction as stipulated on our protocol of operation and have finally confirmed that your winning payment is 100% genuine and hitch free from all facets and of which you have the lawful right to transfer your fund without any further delay.

We hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considering the amount of money which is to be remitted into your bank account and also to guarantee a successful and hitch free transfer.

Thank you for banking with us as we promise to provide you with the best banking services

Yours faithfully

Mr. Ajay mishra.

Foreign remittance transfer manager,

Funds verification / foreign remittance department

Reserve bank of india (R. B. I).

I kindly requested you to notify me if this is a fraud email.. Thank you sir.. My email address is [protected]@gmail.com

Inline image 2
Reserve bank of india.{rbi}
भारतीय रिजर्व बैंक {आरबीआई}
Reserve bank of india regional office, delhi, india
Foreign exchange & payment and settlement systems (Dpss)
No. 6, sansad marg, janpath
New delhi: 110001, india,

In our ref: rbi/0a2/8138061
File:rbi/lo/f12

Department of payment & settlement systems:

Welcome to reserve bank of india banking service.

To your kind attention: valued customer,

Welcome to reserve bank of india online services where e-banking is made easy and online e-banking facility capable of transferring large sums of money on behalf of our customer anywhere in the world within 24hrs upon request.

Mr. Victory success benson from england petroleum has deposited five crore sixty lakhs (5, 60, 00, 000.00 inr) to be credited into your bank account.

Your award prize has been verified and confirmed by this bank and you are required to pay for our bank processing charges of rs. 25, 989.

Find below the reserve bank correspondence accounts where you are to make the deposit for the cost of bank processing charges.

Reserve bank of india correspondence account

Name. Netrapal singh
Account. [protected]
Ifsc code. Sbin0011174
Bank name. State bank of india

Send scan copy of receipt of deposit with one passport size photos and. Check your bank account after 2 hours

Every document including certificate of fund, brochure of company has been submitted by victory success benson from england petroleum

Note: your 5 crore 60 lakh has been covered with hard covered insurance policy

And this makes it impossible for any deduction to be made from your winning funds in your bank account currently with the reserve bank). It might interest you to know that we have taken out time in screening through this transaction as stipulated on our protocol of operation and have finally confirmed that your winning payment is 100% genuine and hitch free from all facet and of which you have the lawful right to transfer your fund without any further delay.

We hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considering the amount of money which is to be remitted into your bank account and also to guarantee a successful and hitch free transfer.

Thank you for banking with us as we promise to provide you with the best banking services

Best regards,

Head of operations transfer units

Dear rbi,
Iam ravendra reddy and my sbi account number [protected] and branch code is sbin0019066. An un authorised person debited money from my sbi account at yesterday[protected] at 8.49pm with 2 transitions.in that one transition have 10000rs and another transition 2000rs drawn from my account. Please i request you to refund my money in my account.

Yours faithfully,
Ravendra reddy.

Dear sir / mam
I applied for loan in shubham housing development and finance company. The person arif cont ([protected], [protected])
Who works for shdfc as a agent. He gave me wrong a info about interest rate (7% to 8%) after file registration (Appl[protected] as i came to know that interest rate is 18% so i decided to leave. Shubham company's agent making fool people and taking 6000 file charges whereas file charge is just 2600.br...