Reserve Bank of India [RBI] Complaints & Reviews

Dear sir,

I had a account on axis bank. But they charge me. Too much amount. Please check it & inform me. Its very difficult to maintain the balance. I deposit more than 1000.00 but the bank charges approx 2300.00. Can you please explain why the bank debit from my account. Its a very big problem in whole india...
My account no. : [protected].

Sir, I receive an email from [protected]@yahoo.com

The matter in email are as follows.=
Our ref: Cub/Hog/Oxd1/2017 Payment file: RBI/id1033/2017/2018 THE RESERVE BANK OF INDIA ELECTRONIC
Payment amount: 4.CRORE, 75LAKHS = 500, 000 GBPS TRANSFER DEPT, 6, SANSAD MARG JANPATH, I
NEW DELHI, H.O. 110001, NEW DELH
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 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, Dr 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 (4CROER 75LAKH INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor. Reply to Email: [protected]@outlook.com

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. Email: [protected]@outlook.com
1.Full Names:
2.Mobile Number:
3.Residential Address:
4.Occupation:
5.Sex:
6.Age:
7.Country:
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;
Reply to Email: [protected]@outlook.com

Please tell me that is real or false...

Respected sir, i hold a current account with idbi bank, chintal, bearing (Ifsc code : ibkl0001273).
Its very unfortunate that despite rbi guidlines. For acceptance of 10 rupees coin at bank they deny to accept it saying " u have to change ur self outside the bank.. Some bank say as pwr new rbi guide lines u can only deposit 100 coins in week.. I dont understand if the bank itself say these words, how would a comman man have trust in rbi. Y should not they believe these romours that 10 rupees coins are fake.
Rbi cliams to take legal action on whose who not accepting 10 coins as legal tender.. Please take a one legal action on banks manager not accepting 10 coin publicly so that rest of them work properly.
If rbi cannot action on banks not accept 10 coins.
Then wat kind of assurance ur willing to give to comman man.
These days banks tend to forget that customer is their business. They surving becouse of costomer money.. Pls respect and treat customer well..

Hope this make sense.. Then take a legal action on all bank to set an example.

Regards.
Bhasker gujarathi.

Hi Sir/Madam

My friend sending money from UK. He told me you connected customers care web addres. They were calling to you friend Frank Margon sent money fro UK.That RS.33500000. She is Chief General Manager of RBI at Bombay Branch.She name is M. Hemachandra she is always contact to me and giving some guides to me transferring of money. She is told me you 75000RS. that is COT charges. This is [censored]e or good I don't know please give me all detailed information.
DATE:19/05/2018 This person currently contained to me
Login URL/ Link : www.reservebindn.tk/home/app
Smt. M.Hemachandra
Chief General Manager-in-Charge
Foreign Exchange Department
Reserve Bank of India
Central Office Building, 10th Floor
Mumbai-400 001
Mobile Number : [protected]
Thanking for you

I have done electricity bill payment through paytm cash back offer family.. But i didn't get cash back offer so far.. I have tried many times to contact any customer care executive unfortunately none of attending my call...
In website showing lot of customer care number but there is option for connecting executive and redressing my concern also..
There is no facility in pay tm to register my actual concern
I have send a mail to care @paytm but no reply received so far

My problemfor complaint to below write now:
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 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, Dr 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 (4CROER 75LAKH INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor. Reply to Email: [protected]@outlook.com

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. Email: [protected]@outlook.com
1.Full Names:
2.Mobile Number:
3.Residential Address:
4.Occupation:
5.Sex:
6.Age:
7.Country:
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;

Respected sir
With humble submission i beg to state that since a week age i have been re eiving emails, sms and some phone calls reqardin winning of a lotyery in UK, so my cash has been delivered to rbi.
Sir afyer being ignoref several times the organisation called me on my cell phone and demanded the details of my personell information about bank accounts and sum of 23000 rupees.
I request your goodself kindly inform me about the said info.

Dear Sir,
With due respect I want to submit that I am an engineer at All India Radio, Jaipur.My office issue cheque every month to deposit my NPS deduction in SBI NCRB, Statue circle Jaipur.But PAO, All India Radio, Sansad Marg, New Delhi have objections on encashment of some demand drafts issused by SBI NCRB, Satue Circle, Jaipur on behalf of cheques issued by All India Radio, Jaipur.
My office send letter to bank to get encasement details about these demand drafts issued from SBI NCRB, Statue circle Jaipur through .But bank has not given proper or complete information yet.Because of this certain amount was not deposited in my NPS(PRAN) account.I have enclosed all documents and correspondence regarding this matter.
If these Demand draft are not traceable, please give directives to reissue new demand drafts so that certain amount is deposited in my PRAN account.
Kindly do needful in this matter as I am facing mental harassment as its the matter of huge amount.

With Regard,
Anil Kumar Meena
Mo: [protected]

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]