RBI Customer Care Number Complaints and Reviews
Mr. G.singaravelan Says Nov 21, 2014
I have one thousands rupees (single note). It was burnout at the corner, but serial number is not burn. How to exchange this 1oooRS. Please help me
Mr. R.k.bikram Sana Says Nov 20, 2014
My name is R. K. Bikram Sana, I got an email from UK last week they want to donate more than one million of money. His phone number is 448719157754. He is working in UK bank. He is telling me to deposit 24, 000/- to your office RBI office tomorrow is the last date. Please check whether he is true or false.
Mr. R.Rajkumar Says Nov 18, 2014
Sir, I got a mail from RBI. That mail were attached by some account open form on RBI. Thats for transfered the British money to my account, and that value is 2 crores 50 lakhs money from UK. Thats true or fake? Please respond me as soon as quickly. My number is 9944866349. Rajkumarbe007@gmail.com is my mail id.
Mr. dianito castillo Says Nov 18, 2014
I want to verify the named mr. Deepak murali, account officer of foreign remittance, rbi, central office,jeevan bharathi building, connaught place, new delhi ,,, the said mr. Murali is connected your office. Thank you.
Answer to Mr. dianito castilloMs. Reserve Bank of India Says Nov 20, 2014
Contact reserve bank of india (rbi) immediately on: customercare@reservebankindia. Org. In.
Mr. Jaspal Rajput Says Nov 17, 2014
I was doing online transaction, but now it is giving text that your air condition is not huge for these amount upgrade it. I want to ask about upgrading code.
Mr. Suhail Says Nov 17, 2014
I want to take a Home loan from Axix Bank, when i have inquired about it the respective loan representative agent has told that property insurance is compulsory to buy with home loan in Axis bank and it's mandatory. I want to know is it mandatory to take a property insurance with Home loan. Regards,
Mr. Dchalamarao Says Nov 15, 2014
My self is D. CHALAMARAO from HYDERABAD. I have won foreign lottery. So that amount will be transfer to your RBI account and give me your bank ID or pass word. But now he told me he require to COD code. He want the money to transfer for local in my bank account. So, i want to know is this a "true or false". Please respond me. Can i pay that money?
Mr. Karnika Suresh Says Nov 13, 2014
I am K. Suresh Kumar from Andra Pradesh. Sir i have got a mail and a phone cal from Pooja Singh was working in foreign remittance department in your RESERVE BANK OF INDIA and said you got prize money of some UK pounds. And for conversion charges is Rs 9500. Is it true or not? Sir please reply me as soon as possible.
Thanking You sir
K. Suresh Kumar.
Mr. Yogesh Rawat Says Nov 13, 2014
I had done a transaction from my HDFC bank account number(Account number is 02831540007820) to my joint account's in UGB (Account number is 4441702066) on Wednesday 05. 11. 2014 of Rs 100,000. Due to technical problem, it was not transferred. Now it is in RBI portal. Kindly do the needful to send the money back to my HDFC bank account as soon as possible. Kindly take a quick action on the same. Regards
Mr. Anjan Sahu Says Nov 11, 2014
I had done a transaction from my ICICI bank account number(Account number is 031001525561) to my brother's account's in SBI (Account number is 30959325142) on Sunday 09.11.2014 of RS 20,000.00. Due to network problem, it was not transferred. Now it is in RBI portal. Kindly do the needful to send the money back to my ICICI account as soon as possible. Kindly take a quick action on the same. Regards
Mr. Ravi Patil Says Nov 11, 2014
Foreign Exchange Department, Reserve Bank of India, 6, Sansad Marg, Janpath,
New Delhi, Head Office 110001, New Delhi. your reference rbi-del/id1033/12
Subject - Dear valued customer, kindly fill the attached form for processing of your funds transfer. Date is 10th of November 2014. Welcome and warm greetings from the Reserve Bank of India.
The acknowledge receipt of your bank details and relevant documentation, prior to a valid investigation/ verification as the beneficiary of a Lump sum amount of Eight Hundred and Fifty Thousand Dollars ($850,000.00 USD). Only approved to be re-transferred to you by the the World Bank of Switzerland and further endorsed by the India's Central (Ministry of Finance). Please guide me is it true or fake mail.
Mr. K. Theagarajan Says Nov 08, 2014
I just want to verify this file number. Please help me. I will send payment and file number to you. Payment file is rbi-DEL/id1033/13. Is it true or spam. Thanking you.K Theagarajan.
Mr. Satyendra Singh Says Nov 08, 2014
I got following mail from your end please instruct us what i should do as i am confused whether it is fake or right. DCM(FRCM) number is 18943 on date 29/10/2014. Department of Currency Management, Reserve Bank of India Regional Office. Six Sansad Marg, New Delhi-110001, IndiaAttention is Beneficiary, you are welcome to Reserve Bank of India (RBI). we are pleased to be at your service. The Reserve Bank of India has decided to bring to your attention that you were listed as a beneficiary in the recent schedule for payment of outstanding debits incurred by the Indian/American Government pending since 2013 to 2014. According to your file record with your email address. Your payment is categorized as (Contract type is lottery /inheritance/ unpaid funds/undelivered lottery fund). Therefore, we are writing this email to inform you that ($2, 500, 000. 00 USD). Only will be release to you.
Mr. S. Simanchala Reddy Says Nov 06, 2014
My self is S.Simanchala Reddy from Orissa. I have won foreign lottary. So that amount will be transfer to your RBI account and give me your bank ID or pass word. But now he told me he require to COD code. He want the money to transfer for local in my bank account. So, i want to know is this a "true or false". Please respond me. Can i pay that money?
Mr. Devendra Runwal Says Nov 05, 2014
This is Devendra Runwal from Jodhpur Rajasthan. Today i went State Bank of India branch Mahamandir Jodhpur open State Bank of India saving account, but account is not opened, because branch manager and staff told me to take insurance policy to open SBI account. There is no rules in RBI. I went consumer court and media than State Bank of India's reputation is very bad. So, please open my saving account. Thanks and regards Devendra Runwal Number is 9460431734.
Mr. Raju R Says Nov 05, 2014
I am using HDFC credit card, so many outlets using card transactions in collecting 2% extra charges. Store guys tells this is mandatory, other wise they can reject the card and will collect cash only,(ex billed amount is 20000, card collecting amount is 20400 billed only 20000 other RS 400. No bill where is this amount) billing 100, this is true or false. Please give a feed back.
Mr. Amit Makin Says Nov 04, 2014
In an individual loan, where one of the co applicants is a firm. Can the bank charge foreclosure charges. The loan is an individual loan where i am the main applicant and my father, my mother, my wife and a firm are co applicants. The loan amount was given into my savings account and its repayment is also done from the same savings account. The bank is firm on its stand of charging foreclose as one of the co applicants is a firm. Please advise.
Mr. Kushwaha Prakash Says Nov 03, 2014
I have got a massage in my email account that the British government decided to give me money 50, 00000 pounds for email award by email azizi. Ali@cidb.gov. So please tell me that its true or fake?
Mr. VIKAS PRATAP SINGH Says Nov 02, 2014
Our reference number Cub/Hog/Oxd1/2014Payment file: rbi/id1033/2013/2014Dear BeneficiaryCongratulation Your E-mail address has been shortlisted to receive an Lottery Inheritance Compensation amount of £500, 000. 00 Pounds which is an equivalent to Rs.4 Crore 65 Lac 40,330.48 INR. Your payment is categorized as: Lottery/Inheritance/ Undelivered fund pending with the Reserve Bank of India/ since which has been recently approved on date: 14sth Of October 2014 The Reserve Bank of India (RBI) Governor, Dr. Raghuram G Rajan, and the United Nations President Mr. Ban Kin-Moon Secretary-General of United Nations have met with the Senate 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. Raghuram G Rajan mandated all unclaimed funds pending to be released back to the beneficiaries stating that it is an unfair practice to withhold. This mail right or wrong please reply.
Mr. Lukhy Says Nov 01, 2014
I got an message from your email id email@example.com. regarding winning amount of 500000 pounds as by 125 coca cola UK. I have received a message, it is asking me to fill fund transfer form. Sponsored,
So, Please tell me whether it is true or fake?
Mr. Sandeep Says Oct 31, 2014
I have a compliant against Bank of Baroda online department for non payment of online unacknowledged payment. And I have already complaint against to bank before 80 days, but yet now I have no response from there. So please give me response and take action against soon. My complaint number given by them is 201408127883317.
Mr. Jitendra Kumar Dubey Says Oct 29, 2014
I have got a massage in my email account that the British government decided to give me money 50,00000 pounds for email award by email firstname.lastname@example.org., So please tell me that its true or fake???
Mr. Kheman Patel Says Oct 27, 2014
India's Central Bank Regional Director Shri Deepak Singhal Reserve Bank of India regional office, Delhi, Foreign Remittance Department. New Delhi- 110001, India, 6, Sansad Marg. Email is onlinetransfer@rbonlIndianb.co.in, rbi.org.in, email@example.com. The Customer Care Number 011-65-88-7405, Date: 27/10/2014, Dear Esteem Customer Mr. Kheman Patel, This is to inform you that an account has been created in your name and the cash sum of (49301885. 96 INR) was deposited into it. Your account log-in and your account details is stated here in for your view and be able to transfer your funds to your local account here in India. Upon receipt of the above mentioned activation, your account has been activated and you can now commence transfer immediately into your local account, Which is stated below. Account holder name: Kheman Patel. Bank name: State Bank of this email is true and false. Confirm me.
Mr. Chandrashekar Goud Ch Says Oct 27, 2014
Sir, i got a mail that, all formalities at this last stage before transferring the prize tag as unclaimed prize 500,000 gbp to your account are under progress. Before the transfer commences, we need to convert the amount from British pounds into Indian rupees which will amount to 4 crores, 93 lakhs Inr. To carry out this operation, you are required to pay conversion police verification charges 22500 Inr. This is in accordance to the monetary law guiding the financial institutes in India. You are there advice to reverse to us immediately with the fees so we can proceed with the transfer immediately. I want to know, is it true or false?
Answer to Mr. Chandrashekar Goud ChMr. customer care Says Oct 27, 2014
It is all fake, please do not pay nay amount.
Ms. N Rani Says Oct 27, 2014
Good Morning sir, this is Rani from Hyderabad. I have a account in Andhra bank at Banjarahills branch. My friend has transferred money from UK on 13/10/2014 through RBI. Today i got a call from 8802373340 this number and she was telling to pay money rupees 52000/- before transfer the money to my account. I want to know if there is process like this, so please kindly reply immediately and do needful.
Mr. Ankush BS Says Oct 27, 2014
I need immediately C.O.T code to transfer fund from RBI to my account, so please give me C.O.T code.
Mr. Sunil Kumar Says Oct 26, 2014
India's Central Bank Regional Director : Shri Chandan Sinha, Reserve Bank Of India Regional Office, Our reference number Cbn/Ohg/Oxd1/2013,Telex: 09331Credit/RBI. Payment File: RBI/Ben/009. email is secure. Verify@rbigovt. co.in. Date:21/10/2014. Greetings from the Reserve Bank Of India Dear Customer: Mr, Sunil kumar. With reference to the order of immediate payment of 500,000.00 Great British Pounds which we received from Mr. John Wandell Holmes from (COLA COLA NATIONAL PROMOTION,UNITE. And after verifications on your payment file, the Foreign Remittance Department RESERVE BANK OF India New Delhi Branch will carry on with the remittance of your won prize to your designated bank account upon confirmation of your payment of Registration Exchange Fee of rupees 18,500.00 INR. You are to pay an Registration fee for the remittance to enable us register convert your won prize amount from British Pounds into Indian Rupees, because your won prize is insured and as such we are not this email fake or true.
Answer to Mr. Sunil KumarMr. customer care Says Oct 27, 2014
1. It is all fake, please do not pay nay amount.
Mr. Anvesh Kalal Says Oct 25, 2014
RBI opened an online account on my name Anvesh and account number is 62296763462. Is this true and may i know the balance?
Mr. ganesh dandge Says Oct 25, 2014
Dear sir, I got email from Raghuram Rajan. He demanded 10000 rupees to deposit. Because I am selected to lottery.
Answer to Mr. ganesh dandgeMr. Customer care Says Oct 27, 2014
2. It is all fake, please do not pay nay amount.
Mr. Kathirvel Says Oct 25, 2014
Dear sir, This is Kathir from Chennai. I am a bank employee. In our branch we have many long pending in operative matured PPF ACCOUNT and these account holders and their nominees are not traceable. Whether bank has a right to close these accounts. Please suggest me.
Mr. Abhishek Deb Says Oct 24, 2014
Is there any lottery organized by RBI? Because a particular page is showing that RBI has shortlisted my email ID which has won 2.5 crore and asking my detail and my account number. So is it true or just o fake advertisement.
Answer to Mr. Abhishek DebMr. Customer Care Says Oct 27, 2014
3. It is all fake, please do not pay nay amount.
Mr. K.sakthivel Says Oct 24, 2014
Dear Sir, I have received a mail from RBI to win GBP 500000. Is it true or false? please send me about it in this mail. Please inform me. My email is firstname.lastname@example.org andphone number is 9790834482.
Answer to Mr. K.sakthivelMr. Customer Care Says Oct 27, 2014
4. It is all fake, please do not pay nay amount.
Mr. Baskar Says Oct 24, 2014
Respected sir, I heard that their is no fine for minimum balance for saving bank account holders in HDFC bank. Is it true or false? If false, please provide me the fine procedure sir. Till date 24/10/2014, I pay non maintenance of minimum balance fine nearly rupees 400.00 every month. Thanking you.
Mr. Ravi Prakash Sahu Says Oct 23, 2014
Sir I am Ravi Prakash Sahu From Raghuraj Nager Tikri Gonda Sir. My Area has no any bank and no ATM. Please Stand ATM Or bank. Please sir response.
Mr. Mahendra Singh Bisht Says Oct 22, 2014
You launched a scheme small accounts on August 2014. I read t and c. T and C says, no identity proof required to open it, but when I reached couple of bank's branches. They are saying identity proof must be required. No one their is listening to me. Now what should I do ? Please give me proper information regarding it?
Mr. Jagdish Pareek Says Oct 21, 2014
From some days i am regularly getting mails in my e-mail ID email@example.com regarding the won amount of 500gbp (great British pounds) in the name of reserve bank of India (RBI) and also in the name of our respected governor Dr. Raghuram Rajan and i am asked to deposit the amount of rupees 15,500 Inr. So sir, i would like to inform you that such of the mails can be easily trusted and the persons can be cheated and no action is been taken against such persons who are relevantly destroying the governors name and a spot of dirt on our great India. Please take an immediate action (i love my India) Jai hind.
Answer to Mr. Jagdish PareekMr. Customer Care Says Oct 27, 2014
5. It is all fake, please do not pay nay amount.
Mr. Ankit Kumar Sinha Says Oct 20, 2014
Dear sir, i am Ankit Kumar Sinha. Recently i opened bank account. In Induslnd bank on date of 18th October 2014. I called to customer care executive for unblock of pin code, but customer care executive is not able to help me and customer care executive transfer my call to CTC department and this department gave me information about card protection, but i denied his offer as per applicable, but customer care executive said, we'll unblock my pin code in around 15 minutes. I do not got any confirmation message from Induslnd bank side and customer care executive activate this offer without my permission and bank deducted a amount of rupees 1399 from my saving account after a deduction of money i complaint to customer care department, but the department is not able to help me. My complaint number is 024794272. My mobile number is 8742938314. My account number is 100026354485. Kindly grant me and take hard action for this case and try to refund my money Thank you.
Mr. Bijay Says Oct 18, 2014
Sir, i got a mail that,all formalities at this last stage before transferring the prize tag as unclaimed prize 500,000gbp to your account are under progress. Before the transfer commences, we need to convert the amount from British pounds into Indian rupees which will amount to 3crore, 50lakh, 78thousand, 867hundred Inr. To carry out this operation, you are required to pay conversion/police verification charges 16,500 Inr. This is in accordance to the monetary law guiding the financial institutes in India. You are there advice to reverse to us immediately with the fees so we can proceed with the transfer immediately. I want to know ,is it true or false?
Answer to Mr. BijayMr. Customer care Says Oct 27, 2014
6. It is all fake, please do not pay nay amount.
Mr. Ramesh Teli Says Oct 18, 2014
I am retired officer of RBI Ramesh Shankar Teli from Mumbai. I would like to know the information on Mediclaim policy. Thanking you, Ramesh Teli.
Mr. Riyaz Ahmad Says Oct 17, 2014
Attention: Riyaz Ahmad This is to inform you that this bank has been mandated to transfer rupees 20,00,000.00 into your account from easy loan finance. The reserve bank of India has regulation which allowed customers to transfer their funds online through the internet, a link will be sent to you to make an online transfer, you can transfer your funds directly to any bank account in the world. You are to kindly fill out the online application form and send to us, once that is been settle we shall quickly activate your account for onward transfer of your funds. Meanwhile as it stands now will give customer online form to fill out the required information’s, once that is been taken care of, the bank shall quickly set up an online account for you, for onward transfer of your funds to any bank of your choice around the globe. Ravi kumar. Transfer officer. Reserve bank of inida Hajuri dargag rd, bandra west Mumbai, maharashtra. India.
Answer to Mr. Riyaz AhmadMr. Customer Service Says Oct 27, 2014
7. It is all fake, please do not pay nay amount.
Mr. Riyaz Ahmad Says Oct 17, 2014
I want to inquire about Ravi Kumar transfer officer. Reserve bank of India Hajuri Dargag rd, Bandra west Mumbai, Maharashtra India. This person is right person or scam.
Mr. Gajanan Anandrao Thakare Says Oct 17, 2014
I have received a mail from RBI to win GBP 500000. Is it true or false? please send me about it in this mail. Please inform me.
My email:- firstname.lastname@example.org
Mobile number 8806382487.
Mr. Kashi Nath Jha Says Oct 17, 2014
Dear Sir, I have received a mail from RBI to Win GBP 500000. Is it true or false? please send me about it in my email email@example.com
Mr. Ankit Kumar Upadhyay Says Oct 15, 2014
I have received a message from RBI for amount is 5,00,000 GBP. This one true or false. Please give me reply on the mail.
Mr. Idrees Javaid Says Oct 14, 2014
Sir,i recently received a mail from RBI fund transfer dept for winning 500000 GB. Please confirm if it is fake?
Mr. Arvind Kumar Says Oct 13, 2014
By withdrawing cash on HSBC Bank ATM, my Canara Bank ATM card is retained on machine. Now they are asking me for proof of genuine owner and not returning my card. They asked me to issue new card. I ask you. Can you pay for this card?
Mr. Rakesh Kumar Says Oct 13, 2014
Dear Sir, I have received a mail from RBI to win gbp 500000. is it true or false? Please send me about it in my email firstname.lastname@example.org.
Mr. Sakti Prasad Ghanti Says Oct 11, 2014
Coca Cola promo,
Sir i got emails from coco-cola lottery promotion. This email true or fake tell me urgently.
After receiving SMS on 07/09/14 and following e-mail from coco cola company (918882151902), that i, Sakti Prasad Ghanti. I am the winner of coca cola promo. I sent the required information to cdepmt@live.Com.
This is to acknowledge the receipt of your information to this office with reference to the SMS sent by your mobile number.
You have been awarded £500,000.00 (five hundred thousand great British pounds sterling) in the 2014 coca-cola company mobile promo united kingdom.
Your mobile telephone number was selected randomly through our computer ballot system from world mobile telephone directories in our bid to fight the pressing global economic crisis and to make poverty a history. We write to acquaint you with guidelines that you must.
Answer to Mr. Sakti Prasad GhantiMr. Customer Service Says Oct 27, 2014
8. It is all fake, please do not pay nay amount.
Mr. Ajay Kumar Singh Says Oct 11, 2014
I am Ajay Kumar Singh employee of Central Armed Police Force, beg to state following few line for your perusal kind consideration please.
I have a salary account (PMSP) number 30731335830 in the State Bank of India Siliguri (W.B.) branch code 0184. Being posting of Siliguri i have open a State Bank of India account in Siliguri branch. On November 2012 i was transfered to Bhopal, but due to personal loan i could not able to transfer my account. On 11/09/2014 i sent a request by post for approve my net banking mobile number. When no any action was taken in my request then i lodge a complaint on State Bank of India customer care after few days i received a SMS vide. Which i have inform that your complaint has been closed after resolution, but till date my request not considered.
Therefore i requested to you kindly issue necessary instruction to branch for further necessary action please.
Ms. Aoti Jamir Says Oct 11, 2014
Sir, I have a friend from UK and he told me that he send me some money and he even e-mailed me his transfer receipt. After two days got a call from Finance Ministry online banking that i have to make payment for transfer and conversion charges. I already made payment for transfer charges and they told me that the money has been transfered to RBI for conversion and transfer to my account. And they are charging 76000 for conversion. I want to confirm whether its true or not.
Mr. Ramkishan Says Oct 10, 2014
Beg surcharge RBI Foreign Exchange department rupees 12800 fund transfer in my account. Why? Ramkish.
Mr. Raj Kishor Says Oct 10, 2014
I make a Neft from state bank of India account a amount 3000/-, but this amount is not credit in beneficiary account please check this detail are given below:-
alternate number sbin214277392018 date 04/10/2014. Bank - State bank of India
Beneficiary bank- Union bank of India
Branch - Tezi Bazar block Baksha district. Jaunpur Uttar Pradesh Pin Code - 222141.
Mr. S Baskar Says Sep 30, 2014
Sir i have received a message from RBI for 7000000 gbp. Please conform whether fake message or not to my mail email@example.com.
Mr. Aruncm Says Sep 29, 2014
Dear sir, i have receive e-mail from reserve bank of India for lottery fund 500,000 gbp this one true or false. Please give me answer on the mail firstname.lastname@example.org.
Mr. Ahmed Says Sep 29, 2014
I have received a SMS from bbc lottery i won the prize of £500000gbp and the balance check is arrived in RBI i have to pay 18500 as currency exchange rate to pawan Kumar exchange officer account. So i want to know this is fake or real. Account name pawan kumar. account number 20204435056, ifsc code- sbin0008067.
Mr. Arumugam Says Sep 26, 2014
Dear sir, kindly note that on 19/09/2014 i have receive e-mail from reserve bank of India for lottery fund 500,000 gbp this one true or false. Please give me answer on the mail email@example.com.
Ms. Anju B Says Sep 25, 2014
I am anju b. I got education loan from State Bank of India bank Chennai on September 2009. Now am repaying my interest. I have also submitted the salary certificate of my father. My father's annual income is 1,20,000. I am not getting education loan subsidy. Please help me.
Mr. Rakesh Kumar Says Sep 23, 2014
Dear sir, i have receive a mail from RBI to win a lottery 500,000. 00gbp. Please tell me it is write or wrong. Send me mail on firstname.lastname@example.org.
Mr. Rakesh Kumar Says Sep 22, 2014
Dear sir, kindly note that on 22/09/2014 at 3. 30 pm i have receive email from reserve bank India for lottery fund 500,000. 00 gbp this one true or false. Please give me answer on the mail of email@example.com.
Mr. P.santhosh Says Sep 16, 2014
Dear sir, kindly note that i will receive email from reserve bank of India for lottery fund 500,0000 gbp this one true ya false. Please give me answer on the name of firstname.lastname@example.org. name p. Santhosh.
Mr. Nagraj Jain And Brothers Says Sep 01, 2014
I make a NEFT from state bank of India account a amount 40000but this amount is not credit in beneficiary account please check this detail are given below:-
Utr number Sbin514242685123 date 30. 8. 2014
Bank - state bank of India
Beneficiary bank - uco bank, howrah
mobile number - 9300202500,9617813709.
Mr. P.m. Sridhar Says Aug 14, 2014
I have applied in RBI assistant examination, but i have not paid in examination fees please help for attending the examination sir please kindly arrange it sir.
Ms. Kusum Vaishy Says Jul 17, 2014
Sir, I filled the form of rbi, but in the month of August i have to give another exam. So can i get my refund fees which i paid for the RBI examination fees. My registration number is 11340034886. I hope you will be understand my problem. Thanking you.
Ms. V .rani Says Jul 16, 2014
Sir, I got the email from coca cola lottery winner prize. I have confused this is true are fake information. I want your truthful answer sir.
Mr. Umesh Kumar Says Jul 14, 2014
Dear sir kindly note that i will receive lot of time email from reserve bank of India for lottery fund 50000 gbp this one true ya false. Please give me answer
Mr. Kushal Mani Says Jul 07, 2014
Dear sir, I got a mail by the name or RBI to deposit rupees 22890/-, to get my lottery amount. So please tell me this is fake or I submit the amount. Please reply as soon as possible.
My name is kushal mani. Cel number 09412001422. Uttrakhand.
Mr. Munesh Kumar Says Jul 03, 2014
Dear sir/mam, i am munesh Kumar i have apply kishan credit card in bank of India branch kuraoli distt mainpuri up he want 10% of loan amount he say all customers give 10%.
Mr. Gulzar Singh Says Jul 03, 2014
Sir i am gulzar singh my email ID is email@example.com sir RBI forgan department call my mobile massage and took gulzar coco cola lottery prize receive RBI and dopised 16000 thougans after your prize amount my account please good guideline so details my ID thanks.
Mr. Ashok Kumar Says Jul 03, 2014
Payment file: rbi6754in payment amount: 43,930,683. 31 inr. Reserve bank of India official payment notification attn:beneficiary,the foreign exchange transfer department reserve bank of India (rbi) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of 500,000. 00 pounds. According to your fle rcrd with your email address.
Dear sir/ madam i am getting message like this to my mail ID in your bank name and also asking me to pay custom tax 15,500 please suggest me.
Mr. K.l.arora Says Jun 27, 2014
I am receieving mail from regional director : shri deepak singhal, reserve bank of India
ResevbanIndia@admin. In. Th, regarding six million dollars of your money is lying in our bank, kindly submit your personel information,
Kindly check and update me, it is correct or false. If it is false than what action RBI are taking to stop these mails, if correct please advice.
K. L. Arora
Ms. Shivani Says May 29, 2014
I have received a fund from coca cola company and they transfered to rbi. Then RBI mailed me that i have got 500000 pounds from cocoa company, but how to transfer to my account.
Mr. Rajendra Kamble Says Feb 17, 2014
I am rajendra chandrakant kamble from aurangabad Maharashtra.
I have received a mail from 'weboffice1117@suomi24. Fi'
So please suggest me this mail is correct or fraud.
Mr. madhu Says Oct 16, 2013
RESERVE BANK OF India 6, SANSAD MARG- NEW Delhi - 110001 India. reference number RBI/EST/678/A08 CDD: 2024/6028/14/311 Swift Code: CVALESVVXXX We have received a deposited Bank Draft of £500,000.00GBP from your delivery officer (Diplomat Tom Nelson, from BBC United Kingdom), regarding your won prize amount. All formalities at this last stage before transferring to your account are under progress. Before the transfer commences, we need to convert the amount from British Pounds into Indian rupees which will amount to 4crore, 44lakh, 78thousand, 867hundred INR. To carry out this operation, you are required to deposit Conversion fees of 15,900 INR. This is in accordance to the monetary law guiding the financial institutes in India. SIR i am getting this email from RBI ,plz inform me this email is right or not my email is firstname.lastname@example.org
Mr. kushal Says Oct 08, 2013
in your branch nrupathunga road - RBI bank staffs like vijaykumar ( senior) are producing wrong bill regarding travelling expenses. that persons not visit any palce. i saw one bill in the name of s.v toures and travel. Amount of Rs.22000/- and above.5 members combining in this work. please verify bill: amount signature check with shop soft copy and verify signature and vehicle name and no belongs to owner. please stop the corruption things in banks..........and also his present that bill i think monday dated: 07/10/2013.
Mr. Pankaj singh Says Oct 08, 2013
Payment file: RBI-DEL/id1033/13. amount 2CROER 5LAKHS IN India RUPEES=$414,000.00USD RESERVE BANK OF India OFFICIAL PAYMENT NOTIFICATION ; The Foreign Exchange Transfer Department Reserve Bank of India (RBI) has decided to bring to your attention ,that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2009 to 2013 According to your file record with your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/. Dear sir/madam I am getting message to my mail ID in your bank name and also asking me to pay custom tax 8500 please suggest me .my mail ID is email@example.com. please suggest me or mail me.
Ms. sheela devi Says Oct 05, 2013
Dear sir/madam, my name is sheela devi. i have made the wrong neft transfer of INR 11000 on dtd 17-09-2013 from ICICI bank(account number.037805500261)to uco bank (account number.0493011004147), but i did a mistake to transfer this amount i put 13 digit account number,but uco bank has 14 digit account number.and i found in uco bank this 13 digit account number is not available.so i have discuss to ICICI bank to refund my amount, but they gave me utr no.(488311370) and advice me to discuss uco bank manager and told me your money is in suspence account in uco bank.i contact the uco bank cust care, but they did,nt give me uco bank manager number.so sir please help me to solve this problem its my hardworking money.my contact number.is 9971653006.my e mail ID is( firstname.lastname@example.org ).
Mr. sanat kumar biswas Says Oct 03, 2013
Payment file: RBI-DEL/ID1033/11 IN Payment amount: 43,421,815.86 INR.RESERVE BANK OF India OFFICIAL PAYMENT NOTIFICATION Attn:Beneficiary,The Foreign Exchange Transfer Department Reserve Bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of 500,000.00 Pounds. Outstanding debts curred/incurred by the BRITISH GOVERNMENT pending since 2009 to2013 according to your fle rcrd with your email address. Dear sir/ madam I m getting message like this to my mail ID in your bank name and also asking me to pay Accrediting fees of 7500 please suggest me.
N.B - Mr. john Anderson-Head Assigned Foreign Exchange Transfer department email is email@example.com and Customer Service/Foreign Transfer Department Reserve Bank of India(RBI)mobile number.+91-9582832653.
Mr. sunita Says Sep 30, 2013
Dear Sir, I got a mail from firstname.lastname@example.org about the collection of unclaimed £500000 gbp for which i asked to credit rupees 12362 INR and for the same i asked to furnish the details of the bank, place, mobile number, address etc.. This was to sent by RBI on favour of Governor. I want to know that wheather it is a genuine or a fake one. Kindly inform me what can i do through my email - email@example.com which i will thankful to you. Thanking you, sunita
Mr. Shantigopal das Says Sep 30, 2013
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, for payment of 500.000.00 (Five Hundred thousand United States pound) for the past edition email award incurred by the coca cola, which is yet unclaimed up-till date. due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery Award/ Undelivered Lottery fund. Recently on the 27th of September 2013 The Reserve Bank of India (RBI) Governor, Dr D. S
Mr. NOUSHAD KHAN Says Sep 27, 2013
Dear sir,Today i Have Widhrawn 38,000 From State Bank of India BANK (RICHARDS TOWN BRANCH) AROUND 12 PM and I WENT TO DEPOSIT IN HDFC BANK AROUND 12.30PM, but THEY HOLD MY 1000 rupees NOTE AS DUPLICATE NOTE and THEY ARE NOT GIVING IT THE NOTR and WHEN I HAVE DISCUSSED THIS ISSUE IN THE State Bank of India BANK THEY ARE TELLING THEY ARE RIGHT and THEY WANT TO CHECK THAT NOTR,AS PER RBI RULES BANKS ARE NOT ALLOWED TO RETURN THE DUPLICATE NOTE TO THE CUSTOMER AS SAID BY HDGC BANK MANEGAR,SO KINDLY DO THE needful .SO WHERE THE CUSTOMER WILL TO GO WHO IS CORRECT State Bank of India OR HDFC BANK ,INNOCENT CUSTOMER WHAT TO BE DONE ,AS THEY LOST THEIR HARD EARN MONEY ,DO THE needful
Mr. sanjay Says Sep 27, 2013
RESERVE BANK OF India
6, SANSAD MARG-
NEW Delhi - 110001 India.
reference number RBI/EST/678/A08
Swift Code: CVALESVVXXX
We have received a deposited Bank Draft of £500,000.00GBP from your delivery officer (Diplomat Tom Nelson, from BBC United Kingdom), regarding your won prize amount. All formalities at this last stage before transferring to your account are under progress. Before the transfer commences, we need to convert the amount from British Pounds into Indian rupees which will amount to 4crore, 44lakh, 78thousand, 867hundred INR. To carry out this operation, you are required to deposit Conversion fees of 24,900 INR. This is in accordance to the monetary law guiding the financial institutes in India.
SIR i am getting this email from RBI ,plz inform me this email is right or not
my email is firstname.lastname@example.org
Mr. Arun RAjbhar Says Sep 26, 2013
NOKIA 2013 AWARD DESK.
NOKIA CO-OPERATION UNITED KINGDOM
Nokia House. Summit Avenue Southwood
Farnborough Hampshire GU14 0NAG, UK.
Tel: +447014221290, +447017046182, +447017046183
Dear Ratan Lal Rajbhar,
We are glad to inform you that your funds will be transferred to your account through the Reserve Bank Of India (RBI). This is to inform you that Processing Manager (Dr. Albert Thompson) has been assigned to visit your country (India) and co-ordinate with the RBI to get your winning funds transferred sucessfully to your account. The Processing Manager will arrive (Indira Gandhi International Airport) in New Delhi tomorrow morning and will proceed to the RBI to co-ordinate with them to get your funds transferred to your nominated account. All these details has being sent to the RBI and they will also get in touch wi
Also to inform you that the RBI has asked you to pay for the
Ms. Vamshika Says Sep 24, 2013
I ve received a mail from reserve bank of India,telling that I am a beneficiary and a person named rajesh verma claiming himself as a deputy governer of foreign exchange department has sent me a transfer form from the official i.d of rbi,as he has mentioned in the mail.They have asked me for bank account details and evrything relating it..Is it a fake mail?Can you please clarify my doubt about this and mail me the details as to why will and how someone would send a mail in the name of reserve bank of India and claim me as a person through mail as a beneficiary..My i.d is email@example.com
Mr. K G SATYA CHIDANANDA MURTHY Says Sep 24, 2013
106 GROSVENOR SQUARE NEW Delhi W1A 1AE India Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: £500,000. 00 GBP RESERVE
BANK OF India OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary, The Reserve Bank of India has decided to bring to your attention, that you were
listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT
sir I just want to know whether this email which was sent to me by RBI is authentic or not.Please let me know thru mob-+919059676766 or
Mr. MANIKANTA ADIMULAM Says Sep 24, 2013
I recive a mail in that they mentionet that your are winning a prize amouna of 3,35,00,000.in charcovlet company draw that will be transfered to rbi.And they a RBI employ name (lie young)and funds transfer application is it true and given email ID is firstname.lastname@example.org
Mr. lalu Says Sep 22, 2013
I have a Malaysia currency of one doller note. While I was travelling a train two police person were trying to arrest me for keeping that note because I do not have a visa. And they were asking me to paid some money to them so that I can be free, but when I refused to pay them and told them I had a uncle who work in a RBI "i will asked him" when I said that they took my name and assess and they told me i need to pay the fine when the letter come to the court and they went away.. Is there is any law like that???
Mr. Nagaraj Says Sep 19, 2013
I am using Kotak credit card, but even after making the payment i dint get any updated from them, but after end of the month they will call and warn that you have not paid anything.Kotak credit card service is a worst service.Please do the needful
Mr. gopal suhagiya Says Sep 16, 2013
Sir please help me to give me my prize amount of 500000gbpounds immediately in my home address or my account number. I have already give 19500rupees for registration, but now I have not get my money. is a payment officer he was cheated me, but now he want 17500rupees I have to pay him . Please accept my request and give me my prize amount regards BBC news. Now RBI want 19500rupees in Delhi RBI. MY phone number is 9016521298. Iam from surat.
Mr. Sushil Kumar Singh Says Sep 12, 2013
I am axis bank saving account holder my account number is 912010017368101 branch tatithaiya surat gujrat 394305
Sir I do neft on worng account Bharadwaj singh 454710100001897 rupees 5000 at 29/08/2013
CORRECT account number is BHARADWAJ SINGH 474710100001897 BANK OF India
if beneficiary name and number not matched .after that neft credited .what can i do for refund