I got a mail " FOREIGN REMITTANCE DEPARTMENT ONLINE BANKING UNIT six, SANSAND MARG, -110001 New Del India. IMMEDIATE PAYMENT NOTIFICATIONS
Congratulations, We Have Received The Sum Of five Hundred Thousand Great British Pounds (500, 000. 00) From The World Bank Of Switzerland, For Transfer To Your Local Bank Account As Compensation Email Award 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 PLEASE SEND YOUR DETAILS TO THIS EMAIL IMMEDIATELY FOR URGENT TRANSFER EMAIL: RBItransfer. Money@outlook.com
" its is ture or fake and i send my details i got a call for replying of mail.
Ms. Mrs Devi Deb On Phone To RBI Service
this is to inform you that through e mail from foreign exchange commission, International Monetary Fund, foreign exchange remittance department I have been informed, that undersigned is an recipient of prize money from chevrolet motors U. K. Through outlook.com. And online unit six sansad marg new Delhi 110001. And have asked me for claiming the prize money of rupees 500 lacs GBP, i am to send an ammountof rupees 12500. May like to inform me regarding the truth of this claim zone from foreign exchange commission, at the earliest regards.
Dear SirI got an email from RBI. Reserveonlie@hotmail.com that i won 500000 great british pounds. And also received some pictures of letter pad with the logo of RBI. Few days ago i received an image of cheque of the 500000 GBP issued by city bank and an insurance certificate of the cheque issued by national insurance company. Kindly inform me it is true or fraud.
Mr. Kishor H Watane On Phone To RBI Service
I take a creit card from bank of rjestan since seven year ago and i cylender my card before five to six year at bank of rajestan and ICICI bank take over bank of rajestan and suddenly after six year bank shows on me outstanding 19000/- and they lain my ICICI saving account without any intimation and also block my atm. I shoked after six year they show outstanding amount. What i do pl suggestion me.
Mr. K.saravanan On Phone To RBI Service
Im saravanan, my State Bank of India current account number is 35217120971 from this i had transfre rupees. 150000(ITH8964878) 22-05-2016 10. 44AM to HERMES I TICKETS PRIVATE LIMITED, SBI GUINDYBRANCH, A/CNO=30269944609 to tpo up the amount for my stockist ID INCJB0390054. They received and not top up still now. Kindly ask them to top up my air condition sir. Thank you.
Mr. HARSH LATA On Phone To RBI Service
Dear Team, This is to inform you that i had some urgent work on 07-Dec15 due to this i went to the various ATMs (SBI Bank Hastsal Del HDFC Tilak Nagar Del Aandhra Bank Vikas Puri Delhi) for cash withdrawl, but the amount got debited two times. I only requested for 25, 000 and got the 25000, but it got deducted twice times. My account debited 50, 000 instead of 25, 000. I went to bank and submitted charge back form, but the money has not been refunded into my account. I request you to please reverse my money back at earliest, no help has been provided by the bank as they are saying this is hold by the other banks. I am very disappointed as the bank, head office and branch not contacting me and not favouring me. Transaction made by (Debit card ending with xxxxxxxxxxxx7116). Please take urgent action and reverse the customer hard earned money. Your prompt and quick response will be appreciated. Thanks and RegardsHarsh Lata 9210110899(OBC account holder :50082010040060).
sir I am Shankar Sahu
my problem is not many refund in my account
This ATM is going to many withdrawal
But not withdrawal this ATM Kodak Mahendra
chandni chowk Delhi 110006
And less my account 10000 thousands rupees
sir please this balance is refund in my account
ac. No- 0809010370042
ac. Name- Shankar Sahu
m. No- 9818303711 and
Mr. Anand On Phone To RBI Service
COMPANY NAME : CONSILIUM SOFTWARE PRIVATE LIMITED, NEW DEHLI
EMAIL : accounts. Consiliuminc@gmail.com
UNABLE TO ACCESS THE ACCOUNT AS SHOWING MESSAGE THIS USER ID IS BLOCKED and CLICK ON TO FORGOT PASSWORD BUTTON. THEREAFTER WHEN I AM ENTRING DATE OF INCORPORATION I. E. 23/07/2007 IT IS SHOWING MESSAGE THE DATE OF BIRTH DOES NOT MATCH. PLS DO THE NEEDFUL TO ACCESS OUR ACCOUNT.
This is regarding Trade. We AATCO Foods India Pvt Ltd, have received machine from Uk, for which payment was made by our parent company at OMAN. We need not pay our parent company for this transaction. We got the material cleared at Mumbai ports. Now I want to know if there is any compliance pending to be done from our side to RBI to streamline this transaction. I want to know whom should we co-ordinate for this. With Regards,
Message from RBI the RBI is given out 1. 5cr to 50 India citizen from nuclaim lotto you are one of the lucky person to claim send your name/ mobile number RBIonline.com@ live.com messagr received date 13. 05. 2016. 01. 14. 51pm from hp-622124 that fake message my name is manjunatha b. S mobile 9731141102.
I have applied three Application for the Equitas Holding IPO through Kotak Bank(Grukul Branch). But One of the employee of branch(Mr. Bhavesh Dhobi)has wrongly update my client ID in my wife's account in AASBA Application. And Kotak has also provided me acknowledgement for the same. Due this mistake My wife application was rejected, and my application has also been rejected due to pan mulitiple. I went to the Kotak Bank for the compensation amount. But Bank Refused to give us with the Lame Reasons. I am very frustrated with the service provided by Kotak Mahindra Bank. I am requesting RBI, to please take action against Kotak Bank and Help me with my compensation amount.
I have been receiving some mail regarding some money transferred to my account. And also received notice from RBI stating to provide my details. Please check the below attachment and do let me know the details. If in matter of fake mail shall i make a police complaints as i unable to understand the subject matter. Regards
RBI this is jayshree ankam from Mumbai, i got a call from investcare compy regarding p. S loan they said me issue documents and then to pay 31, 999/- amt, but only cash cheque will not do so i have done NEFT to superbh solution. That after paying this amount your loan amount will pass as the amount was of five lakh and they said me that after you pay amount to RBI bcz RBI is passing of this loan amount so we have to show tahem this amount as 71, 000/- as a service tax. Then only my loan will be approve and my amount will be pass know they are saying that till you pay service tax we cant give you loan or refund
this company people are located in gharkand and they are tie up with vision banking the foregion company. And they are saying they are also connected with RBI who pass over the loan
so dear who ever may help me as protecting me for my refund. From this company please pls please kindly help me as soon as possible.
Ms. Prakriti Chahar On Phone To RBI Service
If we are presenting a cts bearercheque payable at par at all branches in India, in non home branch by third party. Bank can deny for the payment to the person giving reason only the account holder can encash the cheque or you can encash it in home branch only. Can they do that. Bank name is-bank of Baroda nagina branch Uttar Pradesh 246762. Cheque amount -6500rs.
Ms. Laxmipriya Padhi On Phone To RBI Service
I have sent Rs. 10, 000/ e-neft from my Account to IDBI Bank on yester day (cyber receipt enclosed), but till today the said amount not credited,
Kindly solve the problem and credited the in their Accont or return
Cyber Receipt Date:Thursday, May 05, 2016 1:19 PM
Reference id : 6683740
TimeStamp : Thursday, May 05, 2016 1:18 PM
Debit AccountId : 03710100005374
Credit AccountId : 042104000127240
Transaction Amount : 10, 000. 00
Transaction Currency : INR
Laxmipriya Pad Soro, Balasore, Odisha.
I Aditya Verma have my recrring accont)3281418561) with CBI, Chowk Branch Faizabad. My accont has become matore. I reqest bank employee to issoe pay-order/ demand draft as i dnt have any other accont with CBI they told me that we did not give PO/DD and they told me that its RBI new norms to open accont in same Branch and transfer money. Sir kindly mail me the copy of that norms so that I can open my bank accont. Thnkssss.
I have transferred balance rupees 8000 from Kotak to wrong SBI account number - 11325052733 throgh IMPS on Aptil 20, 2016. Bcoz same account for other bank which is Gramin Bank. How shold I get back money to my accont. SBI branch code 3072. Please resolve this as soon as possible. Contact - 9650547261
Email ID - email@example.com.
I Transfer -500/- five hundred to Bihar Kshetriya Gramin Bank -RRB Account No. -39510100001693 By NEFT From my SBI Account No. -30858033107, Ifsc Code- SBIN0001282, but not Credited Benificiary Account and not refund my SBI Account. Please Resolve this Complaint Immediately. Reference No. -IR77764447
UTR No. -SBIN215322996242
I have taken loan from Kotak Mahindra bank. From last three months they have deducted twice ECI through ECF and manually and they are saying its RBI changes so that is the region you are facing problem. Whey I doing inquiry they are not taking any action. Name Chandan Kumar
Loan agreement no SPLN59682900
Date Narration Cheque/Ref. No. Value Date Withdrawal
22-Apr-16 ECS D-KMBL SPLN59682900-RC8-333572 113581021096 22-Apr-16 7, 310. 55
21-Apr-16 ECS D-KMBL SPLN59682900-RC8-333557 112581003616 21-Apr-16 7, 218. 00
this is third time happening, kindly help me for this issue. Kindly take appropriate action. Regards,
Mo- 96723 65650.
I am a customer of state bank of India sector-31, faridabad(haryana branch)
today when i go to bank for depositing the cash in my account i found cash is depositing through CDM(Cash deposit Machine) and if you do not have your debit card then you have to pay 25 rupees for depositing the cash. Which is going to deducted from our account. Is their any guideline given by the RBI to take 25 rupees extra fro depositing the cash through CDM and why we need to pay 25 rupees extra for depositing the cash in our saving account. I have a debit card. But think about those people who do not know how to use debit card. So how they are going to deposit cash to their saving account or think about the old people who do not use debit card. It means that if you do not have debit card then each time you deposit cash to your account then 25/- is going to deducted from our account.
I have applied for Sovereign gold bond in February 2016, through online application of ICICI bank and my account is at ICICI VirudhNagar branch in Tamilnadu. I have not yet received the bond even though amount has been deducted from my account. ICICI bank authorities say only RBI can resolve this issue, and they do not have information for gold bonds. Please inform me when can I get my Sovereign Gold Bond for ten grams. My mobile number is 9629574800.
Mr. Ashok Meena On Phone To RBI Service
Sir my name is ashok Kumar meena me Jaipur se hu or mujh se boleja raha hai ke UK britis se aap Ka check aaya hai to aap check it ke mujh ko beta do my account number 50321730407 hai or Ashok Meena ke name as acc hai allahabad bank ma hai aap enqury kr ke beta sakte ho me Jaipur is rahene bale hu.
I got a mail saying some prize rewards 500. 000. 00GBP. They asked me to pay 12, 900/- rupees as converting the cash to Indian money. I want to know its fake or what. Based on your reply i will decide to continue or not. And they told that amount will transferred from RBI. Make a quick reply its fake or good. Waiting for your response.
Mr. Mukes Kumar On Phone To RBI Service
Dear sir, candidate name mukesh Kumar s/o jaisraj and branch namebhuli dhanbad bihar. This candidate use ATM card in ICICI ATM machein, but 10000 amout notwithdrawl this machein by the date 29/03/2016 and time 11:40 am. But iam not pick up the money and amout debit my account 10000 rupees. A/C NO. 09970110034040mobile number 8400895512.
Dear RBI, i received one call from Mobile number - 08651815788, Person called and told me, he is calling from RBI, And your Debit card is closed, so if you want to re-open, then please provide me you personal details, but i understood that he is fraud person, so i asked him from which RBI branch you calling, then he disconnect my phone, so i complaining his unknown fraud person, please take strict action regarding this kind of fraud person, .
Mr. Manoj Dandekar On Phone To RBI Service
I just wanted some information on the following point:No Late Payment Fees on Credit Cards Till three Days After Due Is it three working days? Because if these three days are bank holidays then one can not make the cash payments. Please confirm me is it three working days or not?Your help would be highly appreciated. Thanks and regards, Manoj.
Mr. Tarun Maurya On Phone To RBI Service
DEAR SIR, I HAVE MAKE A TRANSFER BY FIS INFOSERVE TO A BANK BIHAR KSHETRIYA GRAMIN BANK RRBBUT THE BENEFICIERY A/C IS NOT CREDITED WITH ANY AMOUNT AND THE AGENCY IS SAYING THAT IT IS TRANSFERED TO BANK. PLZ CHECK IT, IT'S UTR NO. IS, . P16032365271515IT IS NOT TRANSFERED BECAUSE THE BANK NAME WAS WRONH.
I had taken a personal loan of Rs. 3, 00, 000. 00 from Kotak Bank about 18 months back and paying regular installments. I went to the bank for full and final adjustment of the account. They demand 5% as foreclosure charges. Is it justified as I understand that RBI had asked the banks not to levy such charges. please Guide. Thanks.
Dear RBI TeamI have account in SBI Bank in Khairthal Branch My Account number Is 30564175942. Few days back on dated 6th of January 2016 i have done NEFT to other Account Person (INB NEFT SBIN 716006607566 ROOP RAM). But this NEFT Amount didn't Transfer to Mr. Roop Ram Account is 43360100004112 and Debited to my SBI account Rs. 1000. Till Date not Credit to Mr. Roop Ram Account. So Please i Requested to You solve this issue ASAP and Confirm Shortly, ple. Action immediatelyThanks and Regards, Mr. Anil Kumar SainiMob. 9466325445.
Sir i have a complaint with RBI that i have paid all the taxes for winning prize few months back. Before one month ago they sent the mail that they are going to release my fund within five days bank working days, but still now they have not done yet. My father is in serious condition since from two months due to lack of money he is not getting better treatment in better hospital.
Mr. Ashok Kumar Reddy On Phone To RBI Service
Dear Sir am ashok Kumar Hyderabad
i have a credit card of State Bank of India i requested many times over phone and writeen with documents to change my contact nuum. These people are not responding in proper way
i request you to you kindly help me in this issue
my credit card num 4726426895702951
old num 9052213333
new need to update this num 9666293333.
Mr. GAUTAM KUMAR On Phone To RBI Service
i am a student persuing becholar of engineering from bhopal and i belongs from bihar then i required of education loan for study so i was apply education loan in canara bank which is situated in banka of state bihar then bank not accept my education loan so i request to you accept my purpose.
Mr. Hari Prasad On Phone To RBI Service
My Name is Hari Prasad and firm name - Hari electronics address- gulzar pokhar, Munger (Bihar). My bank name- UNION BANK OF INDIA and A/c no-389005040000152. Today i do RTGS a wrong firm by my mistake Rs. 6, 00, 000 /-. This RTGS number -UBINH16069113678 DT-09. 03. 2016
San please stop this RTGS argent.
The management Mrs. Anila S. Kumari British Assigned Agent
DR RAGHURAM G. RAJAN Transfer Manager Mr. Frank Douglas
R. B. I GOVERNOR
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy. Sudip bhakat
Mar two, 2016
TRUE OF FALSE
17, New Delhi 110021, India
Payment file: RBI-DEL/id1033/13
Payment amount: 4CRORE 99LAKHS IN INDIA RUPEES=£500, 000. 00GBP
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Hello this is Ravinder Singh . I got a mail from Samsung financial impowerment fortuner program 2016 to win 500 000 GBT and I selected as winner of this program. My winning price has been transfered to RBI. Can you tell me how to get my winning price. Payment No. NK249NAA
Verification No. NM-00222-674PF.
Received a mail from RBI Delhi branch communicating me regarding receipt of 500, 000 GBP with ID card and employee number 07144 showing Dr Suresh Patil Nitin as transfer coordinator, Payment guarantee letter signed by General Manager. Is it really related to RBI? Kindly advise the status. Regards
Rsl Srivastava .
we have receive a call from RBI mobile number 7838785054 and 7291053252 call receive dated 15. 2. 2016 to 18. 02. 2016 and Mobile number 7838286912 on 01. 03. 2016 against fund transfer from RBI regarding this letter (THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, six, SANSAD MARG
JANPATH, NEW DELHI, H. O. 110001,
Our reference number Cub/Hog/Oxd1/2015
Payment file: RBI/id1033/2015/2016
Payment amount: 4. CRORE, 16. LAKHS = 500, 000 GBP)
and asked me deposit Rupees Rs. 15500/- in A/C number 20283134849 IFSC Code - SBIN0011626, PAN - MDAGT5791K Branch - Vijay Nagar, New Delhi A/c Holder Name - M. Vikash Singh
Please Informed me about this Call and Letter
Mobile No. - 9897105963.
I'M getting mail on daily for that i have win a contest and win four corer and 76 lac rupees. Which is pending for transfer in my accountvia RBI. They ask my personal detail and A/C number and give me a file no (Payment file: RBI/id1063/2015/2016)
Please check and tell me soon.
I have been awarded Rs. 4. 98/-crores, INR, (originally in British POUNDS)by Govt. Of Switzerland, I am in Receipt of a mail, which is duely signed by Governer of RBI Foreign-Remittance Mr. Raghuram Rajan, (with his photo)Sansad Road, New Delhi. Sir, Complaint/request/suggetion, is that When so much of huge amount is lying in RBI Foreign-Remittance Dept. RBI, why the Taxable amount, Service-Charges, etc. Etc cannot be deducted from Principal amount, and the REST OF AMOUNT depositedto my SALARY A/C. Of SBI. Rander Road Br. Surat city Gujarat-state. A/C. NO. 31780131499-SBI. SURAT (RANDER ROAD BR.). Thaning You,
Inconveniencse caused are deeply and heartly regretted.
I have received Rs. 4. 98/-crores(Ind. Currency) 4 Crore and 98 Lacs , in draw(in pounds), I have Received mail, directing me to pay amount for Clearing Charges. Why RBI cannot Deduct these Charges From my Principal amount ?and transfer remaing amounts in my salary account. Of SBI Rander-Road Br. SURAT Gujarat. Mail attached(Surprisingly it bears the? Official snap of the officer of RBI).
I have applied sovereign gold bond through Yes Bank, Kanpur in the second tranche opened between 18th January to 22 and January and issuance of certificate as per RBI was 8th February, 2016. Till the date I have not been received certificate for the same. You are requested to inform me the status of allotment. Regards.
Ms. Vaishali R Patnool On Phone To RBI Service
that's trure ndia's central bank dear esteem customer, your are advised to view the attached message and act accordingly for your further proceedings. yours trulytransfer manager mrs. sonia sharma (h. q new delhi) for: foreign remittance department online banking unitrbiattachments areapreview attachment rbi winner certificate. pngimagerbi winner certificate. pngthat's true.
Mr. Naveen Kumar On Phone To RBI Service
Wrong deduction of 20000 on 18 Dec 2015 at 7: 53 PM stated as ATM withdrawal reference No. 9530 vide ATM No. S1ANRJ89, HDFC Bank not
ready to admit the problem, making excuse the sharing password with other person which is totally wrong also not ready to share
video clipping for clarification of the issue.complaint online lodged with HDFC online on 21st Dec 2015 and on local Iodged the
complaint on 26th Dec 2015. Till now No satisfactory response received. 50days approx passed till the issue happened.
Respected sir I am Siva . My e mail checking I am shocking, but congratulations you won the lucky draw wining prize amount 4crore 76lacks you send your detail and passport size photo kkk. But I am calling from RBI this account send 17, 500 amount this amount is transaction charges writing to mention this mail this is true are fake please help and second mail is last chance to win prize money please true or fake this is my mail Siva firstname.lastname@example.org.
Mr. Sunil Kumar Gupta On Phone To RBI Service
Sir bus is account say mery sbbj ka account say amount transfer ker may mery 20000 ka momey transfer ker day mery sbbj ka account ki image sent ker rah hu
Bank Name:- Axis Bank
Account Name:- Trishul group
Account NO:- 913020017640465
IFSC Code:- UTIB0000861
Branch:- Navi Mumbai
pls sir help me
Sunil Kumar Gupta
cell no 9351512504.
Sir in Jammu and Kashmir one bank rural development multipurpose cooperative Ltd. is doing business and I have invested money in this bank. So please tell me that is my money safe. Please help me and others thousands because there are so many fraud cases everywhere in India. It is RBI which controls whole banking and it is to be bring in notice of people that what is safe for people. So it is my request to RBI management to reply me as early as possible. Thank you.
Sir I would get a message from RBI. Transfer12@accountant.com that I won a money of rupees four crore nine lakhs in India rupee. And from foreign exchange transfer department (RBI) here by brings to your attention the payment of your deposited fund in RBI. You were listed as a beneficiary in the recent schedule for payment of the last edition email award incurred by the British government, which yet claimed due to some circumstances according to my file record. And my payment is categorized as : contract type : Lottery/inheritance / Undelivered Lottery fund. Sir as soon as possible please contact to my email I'd pk. Katara. Pk@gmail.com. Or my mobile number is 9084910177. Contact me how can I get my money. Or tell me about that I won a such type of money or not or the message I would receive is true or fake. Thank you
Sir good morning mera name Sandip Pandya he. Mere problem he k. Rajasthan k Dungarpur District me velage Kanba me. THE DUNGARPUR CENTRAL CO-OPERATIVE BANK LTD, he. Jahaa par mere papa mom ka joit account he. Jis me last 3-6-2008 k bad koi lan dan nahe huva. Ab to balance taa uske koi information branch vale nahe date he. Bole k pasaa RBI me calaa gayaa. Or shayad he aye ga. To sir please help me.
Fast and furiously managed dramatic call from culprits number +918298301127 today on 25-01-2016 at 11:10 AM who asked me to tell the ATM No, dates of expiry, cvc no and finally OTP. But during the peak hours of our work to earn our income at shop, i fell in his trap with a narrow escape at the time of OTP confirmation. Such person/s shoud be dealt under rules, so that simple people who are not to discern their ill-will will get saved. Definitely RBI can stretch the web of action plan to nab these. My account exists in SBI, Budshah Chowk branch, SriNagar J and K
mobile: 9906830823, A/c No: 34495119475.
Mr. Jorge Gonzalez Arechavaleta On Phone To RBI Service
HELLO I AM Jorge Gonzalez Arechavaleta I LIVE IN MEXICO I SEND 270 DLLS BY WESTERN UNION TO MR EDEM CHRISTOPHER TO OPEN AN OFFSHORE ONLINE SAVINGS ACCOUNT IN six, Sansad Marg, P. B. No. 696, New Delhi -110 001. 011, Janpath New Delhi. MR ROLAND SANDLER FROM DEPARTMENT OF FOREIGN ACCOUNTS OPERATIONS SAID THAT I HAVE TO SEND 280 DLLS TO UPGRADE MY ACCOUNT TO PLATINUM TO BE ABLE TO SEND ME THE DETAILS FROM MY ACCOUNT, BECAUSE IT IS AN INTERNATIONAL TRANSACTION I JUST WANT TO VERIFY THAT THEY REALLY WORK IN RESERVE BANK OF INDIA OR INDIA CENTRAL BANK.