Search results: 22515 matching "RBI"

 
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Reserve Bank Of India [RBI]
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Reserve Bank Of India [RBI] — money is not transfer from rbi account to my local bank account (complaint)
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somasekhar Dandolu
Dear, sir
I am somasekhar. I am receive money 4.5 crore not transfer my account plz
My email ;[protected]@gm...
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Reserve Bank Of India [RBI]
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Reserve Bank Of India [RBI] — reserve bank of india transaction of money from rbi to local bank (complaint)
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somasekhar Dandolu
00 is deposited in my temporary account RBI Mumbai and my cot no. - DAN885 instruct me to transfer the amount in my local account. Today i was making transfering amount in my local sbi account but at the third step system need tax code regarding this i was called him and they were asked me to deposit rupees 67000 rupees in the account state bank of India account plz give me information that this tax and transaction is true or false? please advise me by either email or sms on my mobile no...
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Reserve Bank Of India [RBI]
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Reserve Bank Of India [RBI] — regarding wrong transaction from my account -[protected] (complaint)
C
ckumar17101987
Dear sir/mam,

I am customer of state bank of india since long time. From my account rs.20000 was transecte...
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Reserve Bank Of India [RBI]
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Reserve Bank Of India [RBI] — denial of bank for submission of charge dispute for refund (complaint)
H
HarshitKochar
Dear sir/madam,
I had returned an item to amazon and the refund was initiated but it did not reflect into my acc...
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Reserve Bank Of India [RBI]
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Reserve Bank Of India [RBI] — I received a mail about fund transfer (complaint)
O
omkar ji gond
from Indore, Madhya Pradesh
cub/hog/oxd1/201payment file: rbi/id1033/20 Payment amount: 3crore, 35lakhs = 300, 000 gbps Reserve bank of india official compensation payment notification 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/sms award incurred by the british government/world bank, 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 from world bank...
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Reserve Bank Of India [RBI]
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Reserve Bank Of India [RBI] — fraudulent transaction on my bank of baroda account (complaint)
A
ankitjain070
I'm holding an account in Bank of Baroda, on 26th evening two debit transactions happened in my account, i got to know a...
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Reserve Bank Of India [RBI]
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Reserve Bank Of India [RBI] — please mujhe a suggestion de aapki taraf se kuchh aisa koi mujhe mail kiya gaya hai kya (complaint)
Omprakash bairagi
from Gwalior, Madhya Pradesh
We acknowledge the receipt of your mail, we also want to inform you that the reserve bank of india has been officially n...
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Reserve Bank Of India [RBI]
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Reserve Bank Of India [RBI] — scam email (complaint)
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Nessa Willard
Please see following email using reserve bank of india to steal peoples identity/ money

Attention:my dear
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Reserve Bank Of India [RBI]
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Reserve Bank Of India [RBI] — axis bank home loan policy (complaint)
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Ajay Pandey
from Bengaluru, Karnataka
I took a home loan from Axis bank under MCLR interest Scheme and the time when I took the loan the repor rate was 6.25 a...
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Reserve Bank Of India [RBI]
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Reserve Bank Of India [RBI] — whatsapp global ball (complaint)
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A S Saxena
from Chandigarh, Chandigarh
department Our ref: rbi/[protected]/398 in. (Dir series) circular no. 78 Payment file: rbi/ben/015 Acknowledgement : We acknowledge the receipt of your mail, we also want to inform you that the reserve bank of india has been officially notified that your mobile number is listed as a beneficiary in the whatsapp global powerball award that was held in (Australia) on tuesday 22nd october, 2019...
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Reserve Bank Of India [RBI]
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Reserve Bank Of India [RBI] — about refund from bank (complaint)
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Pàvàņ Bàĺàřàm
from Bengaluru, Karnataka
I'm pavan and I have cancelled the prime membership of amozon pay but they debited from my icic bank the money from my a...
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Reserve Bank Of India [RBI]
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Reserve Bank Of India [RBI] — someone has withdrawn my money from account (complaint)
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Ashutosh Solanky
from Ranchi, Jharkhand
I have order a trouser from club factory but I am not satisfied by this product so
I have returned this product. ...
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Reserve Bank Of India [RBI]
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Reserve Bank Of India [RBI] — credit card dues (complaint)
R
rajatdiwan
from Ahmedabad, Gujarat
Its a matter of barclays bank credit card which is now not in india..in the month of aug-19 we had a call from kotak mah...
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Reserve Bank Of India [RBI]
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Reserve Bank Of India [RBI] — fraud e mails scan (complaint)
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Shardul Chavan
from Mumbai, Maharashtra
I got a email from rbi mentioning that you awarded for global award watsapp winner, the sum of amount is 2 cr 70 lakhs, is transfer through australian high commission and wen i done inquiry in ammbassy there were no such record of such persons, same as i called in rbi financial department to confirm the person name there was no such things...
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Priyank Bairagi
from Indore, Madhya Pradesh
which was released by RBI for favor of customer. In that circular/rule/regulation / notification number RBI has intimated that any non home bank branch will not provide his saving bank account statement to other person, without permission of account holder. Thanking you sir, Priyank Bairagi Indore, Mob...
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Reserve Bank Of India [RBI]
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Reserve Bank Of India [RBI] — i am complaining about fraud transation dt. 10/12/2019 at 5.00pm (complaint)
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sar.sushanta
from Delhi, Delhi
Sir,

This is to inform you that three fraud transactions have been done with my hdfc savings bank a/c no. ...
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Reserve Bank Of India [RBI]
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Reserve Bank Of India [RBI] — subject to credit card bill complaint (complaint)
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Nileshbhutare
from Noida, Uttar Pradesh
Hello sir
I am paid my credit card bill of rs 99, 692 on 25 the nov 19 through cred app and the amount is still n...
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Reserve Bank Of India [RBI]
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Reserve Bank Of India [RBI] — message received from an unknown number regarding whatsapp global award (complaint)
I
invisible guy
from Delhi, Delhi
no:job:age:to: [protected]@rbigovtdelhi. in Look the email id mentioned How did they got my number?...
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Reserve Bank Of India [RBI]
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Reserve Bank Of India [RBI] — I want my money (complaint)
أ
أم لولة كامل
e-mail: [protected]@rbilind. org. in info: [protected]@rbilind. org. in website: http://rbilind. org. in/in our ref: rbi/02-p/1028/ld ref code: ab/34/94-0016 date:[protected] (Reserve bank of india delhi branch, online transfer department) Kind att: hana hashim abdo thabit alsaqqaf You are welcome to reserve bank of india (Rbi)...
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Reserve Bank Of India [RBI]
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Reserve Bank Of India [RBI] — my own bank (complaint)
H
hemanth nelluri
from Hyderabad, Telangana
is not recognised by rbi i want cheque book for that but in india, we have to have cheque book from a recognised bank from rbi to check-in cleaning house so you better give me an advice what to do or recognise my bank The reason why i have created my own bank is your rbi rules, as well as your banks, sucks, for example, hdfc bank gives all my account transactions details my father without evening asking me and when i call them the stupid bank says that need evidence which i do not have What kind of rule are this rbi and hdfc if you do not know how to do your jobs leave them in asap What the conditions for applying for rupay cards I have my bank account on the basis of (Ibc) infinite banking concept Give me reply in code red...
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Reserve Bank Of India [RBI]
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Reserve Bank Of India [RBI] — state bank of india credit card (complaint)
M
mihirsun1976
from Ahmedabad, Gujarat
From: mihir babulal shah
11, trupti society, nr. Bodyline hospital,
Vikash gruh road, paldi, ahmedabad.3800...
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Reserve Bank Of India [RBI]
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Reserve Bank Of India [RBI] — transfer money on rbi to my account (complaint)
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Nagubandi Rajesh
from Delhi, Delhi
— http://erbin. 890m. com/account/internetbank. html Username: nagu3477 Password: 7285 — For questions and answers endeavor to call our office directly during office hours. Many regards Rbi foreign transfer dept Address: central office building, Shahid bhagat singh road, fort, mumbai, Maharashtra 400001 Email:[protected]@instructor...
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Reserve Bank Of India [RBI]
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Reserve Bank Of India [RBI] — my money (complaint)
أ
أم لولة كامل
e-mail: [protected]@rbilind. org. in info: [protected]@rbilind. org. in website: http://rbilind. org. in/in our ref: rbi/02-p/1028/ld ref code: ab/34/94-0016 date:[protected] (Reserve bank of india delhi branch, online transfer. Kind att: hana hashim abdo thabit alsaqqaf You are welcome to reserve bank of india (Rbi)...
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Reserve Bank Of India [RBI]
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Reserve Bank Of India [RBI] — winning prize money (complaint)
I
indicaboy
from Delhi, Delhi
Toady december 06, 2019 at 10.40 am received call from mobile no [protected] informing that i have won prize money of rs...
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Reserve Bank Of India [RBI]
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Reserve Bank Of India [RBI] — complaint against mrs. sonia roy transmittal department rbi (complaint)
benoykumarchatterjee
from Delhi, Delhi
Department Foreign Exchange RBI New Delhi. I have asked my money Rs. 1, 34, 700 which I have send to RBI for transferred of my Fund which is under Custody of RBI New Delhi month of June 2019. She is asking another Rs. 78, 000 for transferred of my Fund. I didn't send. I told her that please send my Rs...