[Resolved] Reserve Bank Of India [RBI] — fund transfer | |||
Myself Amarnath Majhi. My email id-amar.[protected]@gmail.com my account no.-[protected] of state bank of india. I have recieved email from your delhi remittance department 21.03.2019 and they were given me customer no.[protected] and informed me that Rs. 686325.00 is deposited in my temporary account RBI delhi .and instruct me to transfer the amount in my local account. Today i was making transfering amount in my local sbi account but at the third step system need tax code regarding this i was called him and they were asked me to deposit rupees 34100 in the account name of GAIKHANGZANG a/c -[protected] ifc code no- SBIN0006482 bank name-SBI bank branch -new delhi I made the payment for account upgrading after that they asking 11700.00 that also i apy to them thaey tell me it will transfer to my accout within 4 hrs.but its not happen than again they call and ask 7500.00 i pay to them than they told after 30 minutes your money will be transfer. now they are asking 45150.00 for trasnfer the money please help me out thanking you Amarnath Majhi Bangalore Was this information helpful? | |||
Mar 26, 2019 Complaint marked as Resolved you are Welcome To Reserve Bank Of India internet banking system. All you have to do is to note down your banking details . is the most important thing you do not need to disclose to any one for security reasons.
The following information signifies on how you can log-in to your Internet Bank Account and make the transfer
of (6.86, 325.00) into any of your destination bank account of your choice.
Note: this transfer must be done with your computer or laptop, you are not permitted to transfer your money through mobile internet please for your security reason.
BELOW IS YOUR ONLINE TRANSFER INSTUCTION,
Please click the button below to access your online transfer
CUSTOMER LOGINhttps://hyrwwqb.hpage.com/formaccess.html
On your account page you have to immediately transfer your total fund to your private account in your city on line.
Look below on the page of your passport photo and you would find (Click Here To Make Transfer). * Click on it (To Make Transfer) and on the NEXT page; simply *Fill in YOUR PERSONAL ACCOUNT DETAILS, as required where you want or wish to transfer your fund.
Note: A copy of this email also forwarded to your processing officer for further assistance. We look forward to serve you better
Welcome To Reserve Bank Of India.
Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within FEW TIME Will be send back to the proper quarters
Thanks for your activities
Mrs.Sonia Sharma
Dear Esteemed Customer: Mr. Amarnath Majhi
This is in response to your request for information on how to complete your transfer. We are pleased to inform you that as per norms pertaining to transfers, your nominated Bank Account requires UPGRADE as the transfer amount in process exceeds the permitted limit to be lodged into your account. Hence your transfer has been put on hold by the Authorities of the on-line department of R.B.I.
We also wish to notify you that the Release of these funds is being processed in accordance with the Banking Regulations of the Reserve Bank of India. With this development, you are required to pay amount of (34, 100, 00/-) only. This one is the minimum amount required to upgrade your account and give it the capacity to accommodate the funds transfer in process.
We bring to your notice that as per directives of the Governor of R.B.I regarding On-line account platform upgrade, your funds will be available in your account within 30 minutes after you make payment as that is maximum upgrading time. We are sorry for any inconveniences caused you, but this goes in line with banking procedures to ensure a hitch free release/transfer of your funds to your Bank account.
An account details for the payment will be provided to you as soon as you are ready to remit the amount required.
We are committed to give you the best services in online banking business.
Regards,
Online Transfer Department
Reserve Bank of India
Foreign Exchange and Remittance R.B.I New Delhi
Best Regards And Good Luck.
RBI.
NOTE: WE DON'T DEAL WITH PERSON ONLY DIPLOMAT AND BANK. Reserve Bank of India [RBI] customer support has been notified about the posted complaint. | |||
Add a Comment | |||
14%
Complaints
4503
Pending
0
Resolved
646
+91 22 2266 0500
+91 22 2260 1500
21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
Post your Comment