Sir i am subhash chandra dubey, I withdraw rupees 10000 by using my allahabad bank ATM card on 14/11/15 by using axix ATM centre in mirzapur, but i did not receive 5000. I received only a 5000, , but amount will be debited in my account 10000, I contact yes bank customer care service and register my complaint number 799666 the date 16/11/2015, and also many times i contact the Yes bank customer service they are not able to solve my complaint, so please investigate and solve my complaint.
Sir i am mohan raj, I withdraw rupees 5000 by using my yes bank ATM card on 3/9/15 by using SBI ATM centre in vandavasi, but i did not receive money. I received only a bill with Msg insufficient fund, but amount will be debited in my account, I contact yes bank customer care service and register my complaint on the same day, and also many times i contact the Yes bank customer service they are not able to solve my complaint, so please investigate and solve my complaint.
Today I have received email from Customer Services, Electronic transfer Dept., 6, Sansad marg, Janpath, H. O. 110001-New Delhi our reference numberCub/Hog/Oxd1/2013 Payment file:RBI/id1033/2013/2014 from email ID firstname.lastname@example.org To:RBI. Transfer12@hotmail.com Bcc:email@example.com(my email id) that you won(4crore 9lakh in Indian rupees and you are required to pay for crediting fee 14500 rupees to claim the funds. I want to know the TRUTH. MY MOBILE NUMBER 9888507238. Thanks.
Dear sir, Today I have received a mail from RBI Customer Service - ectronic Transfer Dept. That You have won winning amount of five Crore INR Ref No-Cub/hog/oxdi/2015, file No. RBI/id1033. 2014/2015 and the email ID is RBI customer firstname.lastname@example.org They have asked me to deposit 19999 INR for crediting fee. I want to know the true fact.
Hello sir, this is Banoth Madan Lal from TELANGANA, SOME ONE Had sending fake mails to me as named by RBI, I BELIEVE THAT THOSE ARE FAKE messages kindly solve this issue. Thanking you sir, Banoth Madan Lal CELL NO: 8374724473.
Sir, I received a phone Call from mobile No 7808540190 at 10. 50am stating 01. That the person person talking through mobile is from RBI, 02. That my ATM card has been locked. He asked my ADHAR Number and details of ATM card. Of course, i did not give any details to him. I replied that if there is any thing I would submit at my Bank only. He continued talking impatiently and stopped at last. I suspect that it is not from RBI. Please clarify that whether the number is from RBI or it a fake Call. If this is the fake call, I request you to take action against such calls. My Mobile No 9440905552.
Sir, I received a phone Call from mobile No 7808540190 at 10. 50am stating 01. That the person person talking through mobile is from RBI, 02. That my ATM card has been locked. He asked my ADHAR Number and details of ATM card. Of course, i did not give any details to him. I replied that if there is any thing I would submit at my Bank only. He continued talking impatiently and stopped at last. I suspect that it is not from RBI. Please clarify that whether the number is from RBI or it a fake Call. If this is the fake call, I request you to take action against such calls.
I received a mail from elizabeth h watt ehwatt@valdosta. edu for collecting of $500, 00 (gbp) from British commissioner Mr. good luck Harrison to Mr. Raghuram goving rajan. pl advice order ref cub/hog/oxd1/2014and rbi/id1033/2013/2014 is belong to our rbior such correspondence is there. they have asked rs 22500/- in nominated account to be kept to convert pounds in to inr. pl advice.
Hi TeamI like to inform you that i am using one of Account of "ING vysya bank now kotak mahindra" which is Account Number-592010429347 and IFSC Code is VYSA0005920 and My name is Prem Pratap Singh . This bank is not provide proper customer service because we deposited only 25000/- cass with deposit slip entry and by mistake we will give 3400/- extra amount of banker, but banker is not inform me that your amount is extra of your entry on the deposit slip. After five minutes we asked to banker i think my cass was 3400/- extra then banker was 2600/- refunded only. And He told me please do not say anyone. So please help me. Bank Address:---ING vysya bank now kotak mahindraSCO-90, SECTOR-22 GURGAON, (HARYANA)NEAR ROTERY PUBLIC SCHOOLLANDLINE NO-0124-4382381My Detail:-Prem Pratap Singh My Account No-592010429347Mobile 9910034606.
I purchased a car insurance policy from royal Sundaram DT 11. 10. 2015. And paid R's 5204/-, but due to some reasons payment was make twice, I write to royal Sundaram on 29/10/2015. They replied to resolve/ refund one transaction within ten days. Is it correct time limit, also if they didn't settle it within 10days then have they to pay penalty for delay settlement if yes then how much. Thanking youRegardsDharmendra kumar.
Hi sir myself Vignesh I got a mail yesterday which contains a doc which defines that I have won 500, 000 gp amount through redbull and today one person named tom brown called me and congratulations and told about this I neglected to reply after that a person from Delhi called me and told the same and he revealed himself as a foreign remittance officer He contacted me through this number 11132652209And the person who called me named tombrown his number 8373974487 in my mobile it indicated as Bangalore, ranebennur I think his locationPlease find these idiots and give proper treatment.
Sir iam Naresh I have got a call from RBI they says that you have got 4crores 99lakhs. And they telling me that pay some service charge amount rupees 12500 they sent me Pajab national Bank number It belongs to Lalith kumar (account5868000100004800)IFSC Code(PUNB0586800). Please clarify to me it's fake or true inform me immediately. They give me the time also that 12:30pm today.
I have a mail to email@example.com from RBI. And given sites of bank is wwRBIorgb@gmail.com and RBIcompersationt@hotmail.comIt offers me a lottery of approximately five corer. I can not decide that is it true or false mail. Please help me quickly or reply me on email I. E firstname.lastname@example.org.
Dear sir/madam Myself Dr. Piyush bhalchandra wani resident of dombivli, thane dist, Maharashtra have taken home loan from dombivli Nagari sahakari bank (dombivli) in April 2015 of 30, 00, 000 at the rate of interest of 10%. Now according to RBI new norms they have reduced the rate for this bracket from 10% to 9. 75% for new applicants, but they said this benefit will not be given to old customers and they will have to pay emis according to previous rates. So kindly help in solving this problem. Thanking you. Dr. Piyush wani09969925025.
No one picked the call and solved my problem. I got a fake note of Rs. 1000/- and what shall i do. I am doing job and it is a big amount for meno bank is ready to take the money back or exchange iti am forced to use it because i have other option left for me. Any suggestion for me what shall i do?.
Respectfully RBI sir, i beg to say that i got a mail from RBI, adders is 'foreign remittance department online banking unit 6, SANSAND marg-110001 new Delhi India. Email id-RBIonlinetransfer71@outlook.comin email ID they said that your email ID is luckly chosen for the fund of 500. 000 pound. Then they say to deposit money (?10650)for conversion and transfer fee. I paid fully money for transfer my fund after this they demanding more money i. E. ?49950 for a COT code. Now what i do please give me suggestion that this mail is genuinely sent by you or a fake if it is fake then please help me and complaint.
RESERVE BANK OF India OFFICIAL payment notification Dear sir, Below mentioned mail, i had received mail either it is correct or false. Kindly inform me. Sunil Kumar . Mail ID is email@example.com Payment Amount: (£500, 000. 00GBP). Att: Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary.
Respectfully RBI sir I beg to say that i got a mail from RBI and this mail mention that i won lottery five crore Rs. I do not understand what i do? kindly give me suggestion What i do?Thanking youRicha Sharma Nehru Nagar Ghaziabad.
RESERVE BANK OF INDIAReference: BP/ECA4/678/34551ESADT: 2024/6028/14/311CC: (Central Depository department)CC: (International/Foreign Remittance)Attention: Beneficiary, We welcome you to Reserve Bank of India (online banking) We write to acknowledge the receipt of your mail, Therefore we are writing this email to inform you that your amount of 500, 000. 00 GBP. Will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay registration and crediting fees only. So you are required to pay rupees 22, 500 INR for the crediting the amount into your bank account, as soon as this payment is mode by you, your funds will be reflect into your local bank account within two hours. THIS IS TRUE OR FALS? MY CELL No 9994884231.
RESERVE BANK OF INDIAReference: BP/ECA4/678/34551ESADT: 2024/6028/14/311CC: (Central Depositary department)CC: (International/Foreign Remittance)Attention: Beneficiary, We welcome you to Reserve Bank of India (online banking) We write to acknowledge the receipt of your mail, Therefore we are writing this email to inform you that your amount of 500, 000. 00 GBP. Will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay registration and crediting fees only. So you are required to pay rupees 22, 500 INR for the crediting the amount into your bank account, as soon as this payment is mode by you, your funds will be reflect into your local bank account within two hours. THIS IS TRUE OR FALS?.
I have a saving account in SBI bank Rasipuram branch(code number=1310), A/c number is 33073756150, I have swap my SBI ATM card in a Indusind ATM machine located in Kavankari(Chennai)on 2. 1. 2015 time 8:29 am, I didn't got Money, but Amount Debit in my account and i Raised Complaint in my home branch and also in State Bank of India customer care for five times still now problem not solved, please solved my problem and give my money Rs:5000 as soon as possible. On 22nd Sep when I checked my mini statement I have found that 9000/- Rs. Has been withdrawal from my account by that same PNB ATM and same timing (on 14th Sep 2015 at 06:44 PM) I have confirmed it form my SBI branch also, I got shocked to knew that because I have not received any SMS from SBI bank till now, although I have a SMS phone banking service with my account. Request you to please resolve this problem and give me me my precious 9000/- rupees as soon as possible.
After receiving phone calls and e-mails from newDelhicustom0@India.com Samsung lottery companyi send money to this account. Details areNARESH KUMARACCOUNT NUMBER:20075502914IFSC CODE:0013410SBI, DELHI BRANCHBUT l know this was fraud. He is calling me again and again. Please do neccessary steps as if i back the money.
I have received a call on 5-10-2015 from the Tel No 08407046778 introducing himself as Rahul Agarwal from RBI Bangalore. He asked for my credit card No and details of bank and told that my card is nearing expiry date and need to be renewed immediately, or else it will be blocked the same day itself. For renewal he asked for my registered Phone No to which he told he will be sending a OTP. Feeling suspicious of the call I have not given the phone No and card details, saying that the card is not with me at that time. He called me again on 6-10-2015 from the same No, asking for the card details. I asked him why my CANARA BANK card is being renewed at RBI, he told he is the authority for renewal and having found his attempt will not work he disconnected I want to file this as a complaint and also bring his face into public and prevent others from getting cheated this manner. Please take immediate actionthank you.
I have a saving account in SBI bank chitrakoot branch Jaipur, A/c number is 31487547334, I have swap my SBI ATM card in a PNB ATM machine located in Jaipur, ATM ID is: G5220800 and I have punch my PIN code in machine suddenly machine got hanged after punching PIN code, I have wait over there, but machine could not worked. I have left that place after wait. On 22nd Sep when I checked my mini statement I have found that 9000/- Rs. Has been withdrawal from my account by that same PNB ATM and same timing (on 14th Sep 2015 at 06:44 PM) I have confirmed it form my SBI branch also, I got shocked to knew that because I have not received any SMS from SBI bank till now, although I have a SMS phone banking service with my account. Request you to please resolve this problem and give me me my precious 9000/- rupees as soon as possible.
Mera air condition no hai 915010045997886mera air condition se kat chuke hai Blanche mene do air condition bheja ta peisa nh poicha1278010136938 is air condition bheja tha 2000aur jo dusra air condition no hai 1278010107154 isme 11000do air condition nh poiche mere se to kat liya gea haistatos dikha raha dono air condition me your air condition has been debided and NEFT request has been posted to RBI my no 9050343666.
Sir i have received message in my email ID one week ago, (the message was you have won five crore in coca cola company email award, so you have to pay the 18, 500 rupees in an transaction fess after one hour you have receive the prize amount in your bank account. Today(3. 10. 2015) i receive the message you are welcome to reserve bank of India e-banking you are wining amount of four crore 76 lakhs will transfer to your account today check your email or contact RBI manager 08447277390, 07838480025) this message is true or fake please tell me. My cell no 9025531315, .
Hello, I received an email from your bank saying that I have unclaimed email award from the British Government. I'm to fill in my particulars so that the fund is transferred to my bank account, kindly let me know if such fund exist or it is a fake scamming email. Yours faithfully Catherine.
DATE: 2/10/2015AMALAPURAM (AP) SUB-Application for compliant on neha Sharma RBI manager This is Balachandrudu . B working as a dean of narayana schools at amalapuram east Godavari AP . I received mail from RBI NEHA SHARMA DELHI is on 30/09/15 and she given cal yesterday for filling my personal detail and she asked check mail and follow contacted according her instruction. Lottery money rs3crore 6laks transferring your account and what she send all mail I attached with this compliant Hence I request you kindly concider my special compliant and take action on her and also please re –collect my money rupees 71600 and all the mails and bank receipts attached with this application. Thanking you sir BALA CHANDRUDU. B AMALAPURAM EAST GODAVARI DTANDRA PRADESH 08179881146.
Today(01/10/2015)I was received a call from Mumbai RBI Bank. She is a RBI General manager of foreign exchange department, name is sujata Elisabeth prasad. And she tell me to deposit a 25000 rupee, on this account (S. B. I A/C number 20235158799, PAN no-AMQPY0217K, IFS Code SBIN0015779 Branch, ChandaNagar Hyderabad)and also she told me to send her back, my bank account number. Then she deposit in my account 3. six core rupees cheque. That was i won in Samsung lottery UK Promo award. I want to know all about this. My Mobile Number - 919830707523 thanks.
My friend is holding an Savings Account with SBI (State Bank of India) for the past ten years at Kapra branch, Hyderabad. For the last 2-3 months, he is transacting around rupees 50, 000 per month which was by sent his sister for her installment payment. The bank officials have blocked his account without any prior intimation and been saying that they had an order from Head Office and when contacted, the bank manager was very hostile. Please fix the issue.
Sub: - Non-Receipt of the amount from the Bank ATM Machine. I have used the Bank ATM Machine located at Main Market Aliganj on 10-Sep, 2015 at 17:53 P. M for withdrawing Rs. 9000/- The details of the transaction are as under:-In this above said transaction I have not received the amount of Rs. 9000/- whereas the receipt of the same shows the amount of Rs. 9000/- as withdrawn It is therefore requested to kindly credit the amount of Rs. 9000/-to my SB A/c No. 05860100005250 with Bank of Baroda, Sansad Marg BOB Building New Delhi Branch. In this connection of I have also visited Bank of Baroda Sansad Marg Branch on 21-09-2015. It is once again requested kindly credit the amount of Rs. 9000/- to my above said bank account at the earliest as I require the amount urgently for depositing of my house rent suffering my family. Sumit GouravB-2662, Netaji Nagar New Delhi-110023Mob 9968380211, 7530803449.
Our reference number RBI/XPS/BRC/015. Payment file: BHC/GBP-356/689Customer services, www. Notifics. RBI. Org. InTHE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, six, SANSAD MARG, JANPATH, H. O. 110001-NEW DELHI. Our reference number RBI/XPS/BRC/015. Payment file: BHC/GBP-356/689Payment Amount: £1, 000, 000 GBPRBI_foreignremittance-unit@webadicta. OrgYour payment is categorized as: Contract type: Lottery/inheritance/ Undelivered.
Sir, i receave a message on my email ID from coca cola london and they says you won 500, 000. 00GBP and again a message receave a message from RBI DELHI ans says Your reference number Cub/Hog/Oxd1/2014 Payment Amount:500, 000. 00 GBP = 4Crore, 76, 3035 Lakhs INRPayment file:RBI/id1033/2014/2015 And says to deposite me to 17, 500rupees And calling me to RBI number So you help me, this mai is fake or correct.
Sir i have forgotten my roll no. Of exam RBI assistant which was held in last month 2015 and i m sure select in this written exam please help to give my roll no. To select for interview my registration no. Is 1400835116
Sir, I wrongly transferred rupees 12000 on 24/08/2015 through mobile banking to the account number 44861010001486 whereas actual account number is 448610100001446. Further I want to mention that rupees 12000 has been deducted from my account vide NEFT SBIMBTH236173152, but not credited to the above said account. Kindly do needful to credit the above rupees 12000 to the account 448610100001446 (IFSC CODE is BKID0004486). Thank you sir.
Dear sir i have do some mistake. i have a SBI account 31012761291 on-line banking by mistake i have transferred balance 8000 to SBI account 31402883614. it should be transfer only 2000 please help me about this. kindly requested here that please refund 6000 thousand from air condition 31402883614 or kindly advice transition no. ite2184556transfer to31402883614thanks and regards Sanjiv .
I have taken 55, 000 Two wheeler loan from Capital-first with the 12. 5% of interest. I paid seven installment(3651) without fail. Now i want to payoff my loan, but they ask 5% penalty on my rest amount. According to them i need to pay 42, 000 now. Please help me on it. My Loan account number is 2679697. My contact number is 9716593729. I did not know is it right or wrong, please suggest.
Please find attached the claim form. Last two weeks I got so many this type of mail in my email id, when I comply and send to them then he told me to send money to convert that pound to rupees (12, 500rupee)Kindly inform me what I have to do. RegardsGopal Chandra Nayak .
Dear sirmy self Rohit Kumar , sir have withdrawn 10,000 rupees rupees from HDFC ATM near sohna, but physically not get from the ATM machine and amount debit from my uco bank account. I immediately informed to HDFC bank and my own uco bank. But HDFC said that the transaction is totally cleared in our data. I have done two times complaints for see the cctv footage of that time, but HDFC team said to me by some technical error we cant give you the footage. Finally i have done the complain in RBI(BO) with complaint number 201415014011219, but still not get any feedback. So please resolve my problem as soon as possible. Thanks and RegardsRohit Kumar mob:08607829455.
My Self Kuldeep Agrawal . I have a account in bank of India, Bhilwara. Today dated 18. 04. 2015 at 1. 15 am went to bank due to update my mobile number because of wrong mobile number was update by the Bank. But there is a bank employe named Mr. Sushil Jain when i ask him to check my number he misbehave me any an argument broke in between us and he abused me. Since then i am feeling mentally harassed so please take proper action against him so this type of incidence didn't occur in future with any other bank's faithful consumer YOUR FAITHFULLY Kuldeep Agrawal (660610310000464).
Sir after 2days i have goat a email from coca cola lottery i winning this lottery yesterday RBI deli male come my email ID to give ditels money conversation and Payment file: RBI/id1033/2013/2014 after them next mail to paid 21500 rupees then they transform money. Sir this is true. Sir You can help me and i obliged you.
I have received a on 25th February 2015 that you have won amount 1450000 send address, name and email id, so I have send my email id. they told me you have to submit 10800 rupees for processing fees , so I want to know that is that true or fake kindly inform me.
I got e-mail from Remittance/Online transfer dept. RBI that compensation of Rs. 46000000 is tob transferred online in my local bank account. For completion said transaction asked to pay Rs. 91, 500/- as c.o.t. code information charges.and Tax code pay Rs.145000 My ph no.9440961734 My Account number 32065260401 bank SBI IFSC code SBIN0005703.
Please note that I have been asked to pay 80000 Rs. to release the prize money with RBI for the C.O.T Code. Is this genuine ? I don't know what to do ? Please help . I have talked to MRs. Anila Kumari and Sir Owen. Please let me know if genuine and send me Hard Copy. Please contact me on my email id and mobile this is urgent.
A massage get in my email address that i am won some prize and they want to know my account number My personal information for claim settlement and demand some amount. So please reply that is right or not.
I am Ankit Kumar Sinha. I open a salary account in Induslnd bank. Dear sir i am a student. Dear sir this bank is suddenly change saving account. Dear sir, but this is my salary account. Suppose that i do not deposit salary in three month. So this bank is change my salary account in saving account. But i deposit continuous salary in Induslnd bank account. Why are change me salary account in saving account. And this bank is less my saving money 500 rupee only. Sir please help me. In this time very need money. Because 29 December submitted tuition fee. Dear sir i hope please help me. My account number is 100026354485. My complaint number 026095587. Sir please help me.
I am Ankit Kumar Sinha. Sir i open the account in Induslnd bank. Dear sir this bank is not information without permission, less 500 rupee my save money. This 500 rupee is very urgent sir. Because 29th of December submitted tuition fee. Please help me sir. Yesterday already mail for you. My account number is. 100026354485. My complaint number is 026095587. Induslnd bank customer care is not help me sir. And talk undisciplined languages. Please dear sir help me.