rbi Complaints and Reviews
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. customer care Mr. 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. customer care Mr. 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. Customer care Mr. 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. Customer Care Mr. 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. Customer Care Mr. 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. Customer Care Mr. 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. Customer care Mr. 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. Customer Service Mr. 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. Customer Service Mr. 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
Mr. SATISH KUMAR Says Sep 05, 2013
I have the loan account number 31253174207 in State Bank of India Shivaji Nagar, Gurgaon and Money of rupees 20843/ was being transferred from my salary account number 1024010100017351 at PNB DEAL, Dehradun to State Bank of India Shivaji Nagar, Gurgaon thrugh ECS. It was working well before March,2013 after that it was suddenly stopped .Now money is not being transferred from PNB ,Dehradun(UK) to SBI, Gurgaon.
I have written to compliant to the follwing
1.SBI Head office,11 Sansad Marg ,NDelhi
two Chairman and Managing Director, PNB, HEAD OFFICE
5,Sansand Marg, N.Delhi
Kindly see my problem and find out the solution Money can be transfer From Dehradun to Gurgaon by ECS
Mr. Raj kishor chaudhary Says Sep 04, 2013
R/sir,This is brought to your notice thatIreceived a fake currency note of RS-1000 On31aug 2013 from HDFCbank counter handled by cashier yogesh sharma .Detailed incidence is as under: (1) on 31 August 2013 I came to bank to encash bearer chque of rupees 27900 .(2)cashier give me RS-27X1000 notes and ask me give me hundred rupee which I paid and later he give me RS-1000 rupees note (3) since these were 28x1000 notes and given by the cashier .fake currency note was not imagined even .On my surprise ,I found that RS-1000 rupees not is fake on next working day ,I came to bank and told the incidence to the cashier and demand change fake currency note whoch he refused.after that I given aplication to menager they have to say it is your folt .what I do .
your sincialy:Raj kishor chaudhary
36b sujan singh park sonipat haryana
pin code 131001
bank name adress:203 modal town HDFC bank sonipat
Mr. Mohit Kamboj Says Sep 04, 2013
Respected sir, i have got an email in the name of BBC Company UK sir about the collection of unclaimed 5,00,000.00 GB pounds for which i am asked to credit 18,500 INR and for the same i am asked to furnish the details of my account number,name of the bank, place, mobile number, residential addres etc....so i wanted to varify that wheather it is a genuine communication or a fake one...my emai ID is email@example.com
Mr. nil Says Sep 03, 2013
i would like to know whether credit rating is there only for common people or even banks have it. When we do not make payment on time,or cheque dishonored, late payment, loan settled our credit score gets impacted or the status is in the credit report impact us.But no body intends to do so. lot of people from the banks call us to sell cards,loans etc.they do it so tactfully that we end up taking loan or credit card later when we are not able to pay ontime we are charged heavily making us defaulter. why is RBI not taking any action on such events from bank .All the sales done by banks should be monitored or should be procedural. whom should we raise complaint or where is the helpdesk for this kind of issue.only to monitor common man you have cibil score so on. Common people should also been given chance to give feedback on banks
Mr. Lalit Says Aug 29, 2013
Dear Sir, I have received an email from RBI stating to provide the bank details to transfer the amount which I have won under Coca Cola Lucky Winner Draw and they are asking for one lacs 96 thousand for the fund to be transfered in my personal account.
Kindly confirm if its fake or true.......09910333820
Mr. Rajesh Kumar Says Aug 29, 2013
Respected sir, i have got an email in the
name of honourable governer sir about the
collection of unclaimed 5,00,000.00 US
dollars for which i am asked to credit
6'500 INR and for the same i am asked
to furnish the details of my account
number,name of the bank, place, mobile
number, residential addres etc....so i
wanted to varify that wheather it is a
genuine communication or a fake one...my
emai ID is firstname.lastname@example.org
Mr. Satyabrata arya Says Aug 25, 2013
Sir I have recevied message in my mobile from nokia co. that you have won 750000pounds from nokia co. now nokia &RBI is asking for my bank account number for fund transfer. I want to know that is this a authentic information being asked from RBI or nokia. please give useful information on my mobile number-09918301668 or mail ID - email@example.com
Mr. sameer Says Aug 23, 2013
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 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/
Recently on the 13th Of May 2013 The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be Our reference number Cbn/Ohg/Oxd1/2013
Payment file: RBI/id1033/2012/2013
Payment Amount: 500,000.00GBP.
PLZ MORE DETAIL ON THIS MAIL ID- firstname.lastname@example.org
Mr. Binukumar Says Aug 21, 2013
Binukumar says I got four crore 50 lacs On Samsung
International payment unit 2013 cotest and the foreign pounds will came in RBI called me many times and said to pay 27,000rupees for transfering the foriegn pounds to Indian currency . Is it real or true? Please correct the information.
Rbi call phone number.2232639897
Mr. S Audi Narapa Reddy Says Aug 19, 2013
Tried to with draw cash of Rs.15000+Rs.10,000at State Bank of India atm,kavali, but cash not dispensed &same was debit from my account.Tried to contact State Bank of India Branch Manager, but not responded.even we have tried to file a compalint, but not accepted by branch manager. we also requested to watch video footage of State Bank of India ATM and judge the same, but denined.we have given the complaint at State Bank of India customer care.SBI Customer care also confirmed the same.
Mr. atulya kumar Says Aug 13, 2013
i have taken a business loan for Pradhan mantri swa rojgar yojna. i have started a new business for new form. its name is aditi enterprises. i want some financial support by another bank, but they refuse my proposal. they told me if you have a business loan to another bank then i can`t help you.
so please give me advice how can i get support to any bank.
thanks and regards
Saichak, Beur, patna.
contact number.- 09334312120
Mr. DAMBARUDHAR DASH Says Aug 09, 2013
Sir, WITH DUE RESPECT AND HUMBLE SUBMISSION.I BEG TO STATE THAT I SRI DAMBARU DHAR DASH,AT-DEOGAON,PO-KUSHALESWAR,DIST-KEONJHAR,STATE-ODISHA IS AN ACCOUNT HOLDER OF SBI,ANANDAPUR,KEONJHAR. MY account NUMBER OF State Bank of India IS 11378169998.ON 1ST August 2013 I CREATE TRANSECTION SUM OF 10000.00(TEN THAUSAND),RBI REFERENCE NUMBER OF INTER BANK-SBIMBTF213986101,TID NO-020251468005 THROUGH State Bank of India MOBILE BANKING APPLICATION WITH ODISHA GRMYA BANK.IFSC NO OF ODISHA GRAMYA BANK IS BKID0BAITGB,PAYEE NAME-DAMBARUDHAR DASH,ACCOUNT-200810100003434(THIS IS A WRONG ACCONT NUMBER OF ODISHA GRAMYA BANK) THAT IS NOT SUCESSFUL.
Mr. Raja Says Aug 07, 2013
I want to know is Forex trading is legal in India.
I found this info on internet some people saying it is legal and some people saying it is illegal.
I know that currency futures and options trading are legal.
But i want to know is Forex is legal in India.
Mr. Ombir Singh Says Aug 06, 2013
TRUE OR FAKE
Sir, I am ombir Singh from Bulandshahr. I have received a mail from RBI, Delhi Branch regarding payment of pending fund of 500,000 G.B.P Please check correctness
RESERVE BANK OF India
DCM (FRCM) No.18943-6/08/2013
Department of Currency Management,
Reserve Bank of India Regional Office.
6 Sansad Marg, New Delhi-110001,
Financial Regulation and Financial Inclusion.
Working Together at Cross-Purposes:
Our reference number Cbn/Ohg/Oxd1/2013
Telex: 09331 Credit / RBI.
Payment file: RBI/Ben/09.
Mr. mayank aggarwal Says Aug 06, 2013
I make a rtgs from my state bank of India account a amount of rs/-400000/-(four lac only)but this amount is not credit in beneficiary account please chek this detail are given below.
bank-state bank of India
beneficiary bank-standard chartered bank
pls splve this pblm as soon as possible
Mr. shivkumer Says Aug 06, 2013
I have got mail from RBI in the name of honorable governor Mr.Dr. D. Subbarao. for RESERVE BANK OF India OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, India
Payment file: RBI-DEL/id1033/13.
Payment amount: 5CROER 5LAKHS IN India RUPEES=$1,000,000.00USD.
So please guide me this is fake or correct because they ask for personal detail and bank details.please contact me on 8762813989
Mr. Rajesh Niwane Says Aug 05, 2013
I have made the wrong NEFT transfer of INR 500.00 on Dtd-22-Jul’2013 from Standard Chartered Bank (account number.53510501820) to RBS BANK (account number.1354729), whereas account number should be 1354729 instead of 1354279 and result the amount credited in to unknown account numberw. Same I have discuss to RBS Bank and trying to resolve this matter from, but they advice me to discuss this issue to Standard Chartered Bank. And therefore I had discuss it to Standard Chartered Bank’s customer care, but the amount not yet credited in to my account or refunde
My ctc no.9911684959
Mr. Akshay Kumar Chaudhury Says Aug 05, 2013
I have taken a personal loan from RBS bank against loan account number.9494039. I have already cleared all the payments. In the mran time the loan section has been taken over by Kotak bank, but I am not getting my NOC in spite of my various requests / emails / phone calls etc. RBS bank is telling Kotak bank will issue the NOC and Kotak bank is telling RBS will issue the NOC. Now in between two banks I am suffering since last more than one year. You are requested to look into the mater and advise the b
o issue my NOC. My email ID - email@example.com. Regards
Mr. Pawan kumar singh Says Aug 02, 2013
Dear Sir/Madam, I have coming email from firstname.lastname@example.org, contact person name Mrs pooja mishra, Designation- (Transfer officer) she is saying 500000 GBP of lottery UK. and she demanding me 7531 INR of transfer charge. so please suggest me what should i do? My email- email@example.com, Mob- +91-9871308142
Mr. shyam Says Jul 31, 2013
FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.
URGENT PAYMENT NOTIFICATIONS FROM RESERVE BANK OF India
The transfer department of the Reserve bank of India has decided to bring to your kind attention, tha
Mr. Nilamadhab Senapati Says Jul 31, 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, Nilamadhab Senapati.
Mr. devendra kumar dubey Says Jul 31, 2013
I m devendra dubey frm Pune their was an unwanted transcation made by my ATM card of union bank of India air condition no:-626302010001924 of amt:-23922 on dt:-01-may-13 the bank is not providing any help so i need your help
My contact number:-9028878265 please help me regarding this matter please suggest me what to do about the matter my id:-devendradrl@gmail.Com