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Updated: Feb 19, 2025
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384
whatsapp global award winning amount mail is it true or fake
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same massege come my mobile number so this message true or fake I want details
6
my win prize hold tax code rbi

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Reserve Bank of India [RBI] reviews & complaints page 46

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S
sameetx
Jul 24, 2019
Resolved
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money on mobile license #42

Address: Mumbai City, Maharashtra

I am inquiring about my money payments ltd (The below is from the rbi web site)

42. My mobile payments limited
The chief executive officer,
My mobile payments limited,
Mom house, plot no. 61, ramchandra lane, kanchpada, malad (West), mumbai 400064 maharashtra
Pre-paid payment instruments known as ‘mom’ 24.10.2011
(Valid upto 31.10.2019)

Is this company still in...
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K
Kpn1002
from Kaikalur, Andhra Pradesh
Jul 23, 2019
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complaint against the code no. 8500ri

Address: 1/65/9/1 , vaishnavi nagar, tiruchanoor. TIRUPATI. 517503, 517503

I got a lucky draw coupon from Shopclues
company sent to my house through courier. In that I got 15 lacs of rupees .Rbi payment code - 8500RI. Later I came to know that the amount was in BAHT currency and I got a letter message from HSBC bank letter to pay 2, 53, 800 . Totally I paid for GST, CST, NOC $ foreign remittance a total amount of 5, 50, 000 to the . But still I didn't received any amount from the above said bank. Kindly...
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M
Manuu 18
from Mumbai, Maharashtra
Jul 22, 2019
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reserve bank of india , a message has come from your rbi side to claim my winning prize money from paris diamond award, is it real or fake?

I received below email from [protected]@rbigovdel.in ---
""Reserve Bank of India Regional Office, Delhi, India
Foreign Exchange & Payment and Settlement Systems (DPSS)
No. 6, Sansad Marg, Janpath
New Delhi: 110001, India,

In Our ref: RBI/0A2/8138061
File:rbi/lo/f12

Department of Payment & Settlement Systems:

Welcome To Reserve Bank Of India Banking Service.
br...
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M
Mahadeb Mandal
from Mumbai, Maharashtra
Jul 22, 2019
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currency transfer charges

Address: Ajagarpara, raghunathganj, Murshidabad, West Bengal, 742225

Sir,
. Someone sent me a mail and told me that you won 600000 gbp for facebook award promo and you have to pay 25000 inr for currency changes. I want to know wheather a mail was sent or not in mail regarding this matter on 20/07/2019. Plaease inform me. He gives his identity as a manager of rbi delhi. Wheather it is fake or correct. He sent an sbi account [protected] and told to deposit that charges money in his account....
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N
Neetu Suryavanshi
from Morena, Madhya Pradesh
Jul 22, 2019
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money deducted due to irresponsible behaviour of bank employee

Address: Rajgarh, Madhya Pradesh, 465683

Respected sir/madam,

Day before yesterday (Saturday 20/07/2019) my mother went to the bank inorder to enquire about her fd in narmada jhabua gramin bank pachore, pincode 465683, state madhya pradesh. After the enquiry she get to know that, her fd will break on next day i. E 21st of july sunday.
So she said, she will come on monday so that she could withdraw her fd and register for another one. On that, the lady further...
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P
Pavithra Govindaraj
from Mumbai, Maharashtra
Jul 21, 2019
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amb charges related

Address: 600083

Dear sir /madam :

My name is pavithra from chennai i have a account with hdfc i have a emi use with other bank so i have lot of amb charges on hdfc then i make a payment and i closed it again my company side they opened a new account but i cleared told to them to open zero balance account and my account was a salary so after 3 month it's changed again i got a lot of amb charges am s poor family i won't able to make the money...
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J
Janvi Yadauvanshi
from Mumbai, Maharashtra
Jul 20, 2019
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related foreign fund transfer

Address: 6, Sansad Marg - New Delhi 110 001 INDIA, New Delhi, Delhi, CVALESVVXXX

Related fund transfer
Hello sir,
Miss. Purnima yadav
My best friend mrs. Miranda jenkins from u. K., who sent me 1.8 million thousand pounds [ £ 1, 800, 000.00 gbp ] on 29 june 2019, rbi - 6, sansad marg - new delhi 110001 india, file number, ref : rbi/est/678/a08, cdd : 2024/6028/14/311, swift codes : cvalesvvxxx, as per him i already paid so much time and clear all the payment which amount the people want me, but...
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R
Ravi guliana
from Chandigarh, Chandigarh
Jul 20, 2019
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reversal of fund transferred in wrong beneficiary account

Address: Bathinda, Punjab, 151201

I amandeep having account in hdfc bank branch goniana mandi, dist bhathinda punjab via account no [protected]. I had transferred rs 40000 on dated 26 june 2019, by mistake it was transferred to wrong beneficiary account. I had complaint the same in branch on same day, that amount was wrongly transferred to wrong beneficiary, they had taken the complaint and said that amount was blocked and cannot be withdrawn by the beneficiary and same...
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L
Lokmanya67
from Delhi, Delhi
Jul 20, 2019
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amazon refund is not coming

Address: 124,bandi choad marg nougav, Dhar, Madhya Pradesh, 454001

Sir my name is lokmanya and my account is punjab national bank amazon is refund my money and amzon send me her reference number also i already send you money this is my reference number 209410 sir bank manager and call center is telling i cannot give any information about reference number and what is reference number manger is asking to me and he cannot give my refund and customer care of bank is also telling i cannot give any information...
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S
sahugouranga139
from Bangaon, West Bengal
Jul 19, 2019
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complain about paytm payments bank bank did not solving my problem in right way

Address: Gorabari, Bankura, West Bengal, 722135

I want to send money of amount of rs=2000.00 by upi to [protected]@airtel. But by mistaken amount sent to [protected]@airtel. Now i complain it to paytm payment bank. My case i'd is[protected]. They send a form. And i filled the form and upload it. I attached filled up form. My upi reference number is[protected]. Now bank said that amount reversal process is solely dependent on the receiver's consent, therefore this is to inform you that this...
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M
Mohan Kumar Chaturvedi
Jul 19, 2019
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credit card payment return

Address: Chennai, Chennai, Tamil Nadu, 600039

Sir, good evening,
I have a icici bank credit card, my payment due date on 10 every month,
I have a sb account with axis bank,
Through axis bank i paid full (Due) amount on 3 rd by on line same day axis bank debit my account after 8 days they credit the same in my account,
Now icici bank fine me late payment fees and interest also, i mailed email both bank but no reply,
Please advise me how i claim...
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benoykumarchatterjee
from Delhi, Delhi
Jul 19, 2019
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cheated by rbi official

Address: 6, Sansad Marg New Delhi, New Delhi, Delhi, 110001

I have been send rs. 1, 34, 700 to rbi because mr. Sameer singh head customer consumer forum rbi new delhi send a mail to me that this money for transferred of my fund which is under custody of rbi. I have send that money through neft from my canara bank branch on 29th jun 2019. Mr. Sameer singh again send an mail to me that we try to send your funds to your account but it is not taking due my savings account, for that account should be converted...
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T
Thilla Vyomi
from Adiramapattinam, Tamil Nadu
Jul 18, 2019
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not eligible to get loan

Address: 641108

Dear sir/madam,
I am s. Rajendran (Ex-army) age of 60 yrs residing in coimbatore for more than three years. I have an account in sbi (Ac. No. [protected]) race course road, i approached bank for pension loan, the bank manager said that you have a loan from canara bank and it has been not cleared. But i dont have account in canara bank and i have not taken that loan and have cleared that it was not me and sombody else. So i have got...
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S
Sdeshwal Deshwal
Jul 17, 2019
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bhim

Address: union bank sunder nagar delhi, New Delhi, Delhi, 110003.
Website: BHIM

Hello
My name - sweta deshwal
Register mobile no-[protected]
Amount total -40000 (Two times)
Transition date 14th may 2019
Complain date-01/06/2019
Account number -[protected]
Branch - sunder nagar delhi

Now i have question with you. First i was trying to call with customer they system is not working. Then okay may month is complete. Then after one month they gave...
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G
Gregory Deabreu
Jul 17, 2019
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fee and sum of donation dispute of request for funds

Address: 112 Jeevan Bharathi Building, Connaught Place, New Delhi 001,

Dear sir:

Thank you for your letter. I would like to work with you but verification is a must
Prior to transfer as under instruction by my bank.

We i hope will take a step by step process starting with the proper verification
Once you set up the account and then arrange for transfer via wire.

Additionally, thank you but as of now i do not see your bank on the list of
Banks...
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M
Manikandan Vee
from Kodaikanal, Tamil Nadu
Jul 16, 2019
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ticket booking amount not received more than 4 months

Address: Bus Stand Road, Pallivasal, Cheranmahadevi, Tamil Nadu 627414, Tirunelveli, Tamil Nadu

Dear Sir/Madam
My A/C NO:[protected]Manikandan, i tried to book ticket in irctc, the amount was debited, but ticket not booked on 12/03/19.i attached my statement for your reference.i sent a mail to bank 4 months ago.but still it is not recovered, not getting proper reply from bank side.I Called many times and sent mail also, but they did not response to me....
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V
varkita yadav
from Noida, Uttar Pradesh
Jul 16, 2019
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my money has been deducted from unauthorized source

Dear sir, today my amount has been deducted through a call he said form gas booking you have to pay a amount of 10 because in previous number there was some issue so u have to book your connection by this number and when i make my payment through google pay i had enter the amount of 10 rs then i click on submit button.. Then he deducted 10000 rs from my account. Plz do some needful and help me to get my account return....
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G
gibin tg
from Mumbai, Maharashtra
Jul 16, 2019
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I am complaining about fund release

Address: 560022

I received a mail saying i have 3cores in my name in rbi from lottery winning in the past which i have won and i received a mail and a message from a person saying it's from rbi and it said as per the new law i am supposed to pay 12, 500rs as a fund transfer fees to a particular account and then the amount will be released and there is a photo of that person and also a fund release form photo
The account name which i should put the...
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S
shyamanandasinha
from Pathankot, Punjab
Jul 15, 2019
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unable to retrieve money made through a wrong neft transfer

Address: Kamrup Metropolitan, Assam, 781006

Hi Team,
I have made an INFT transfer on 18th Feb’19 from my ICICI account (A/C No. –[protected] to one of my friend’s account, which mistakenly went to ICICI account (A/C No. –[protected]. On the very day I have made a call to ICICI Customer Care (Service Request No. -SR[protected] to inform about the wrong INFT transfer. Didn’t get much help from them, they just asked me to report to the home branch. Accordingly on...
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P
paul anandan
from Chennai, Tamil Nadu
Jul 12, 2019
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foreign exchange

Address: 4/751-2 3rd street 4th cross street Mahalakshmi NAgar K pudur Madurai 625007 Tamilnadu Madurai, 625007

From
P.ANANDAN
Door No :4/751-2, 3rd Street, 4th Cross Street,
Mahalakshmi Nagar,
K. Pudur,
Madurai – 625 007.
My email id : [protected]@gmail.com
To
The Governor,
Reserve Bank of India,
Central Office Building 18th Floor,
Shahid Bhagat Singh Road,
Mumbai -400 001.

Respected Sir
Sub : Funds Transfer Rs.4.76 crore-pending...
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