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Updated: Feb 19, 2025
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whatsapp global award winning amount mail is it true or fake
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my win prize hold tax code rbi

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Reserve Bank of India [RBI] reviews & complaints page 49

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S
Suraj's Bhande
from Mumbai, Maharashtra
Jun 18, 2019
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refund is not get

Address: Malgaon, 416407

Many days ago I transfer many to my customer of milk bill but the customer connot credit the money but debited from my account after few days I complaint in bank of India they try solve this problem but not solved because they sent email to tez app but no response is their we try many time but the refund is not received and the customer name is KAKASO KHOT
and my name is KUBER BALASO BHANDE Total 7850 money is pending...
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D
deepanbk
from Jayamkondacholapuram, Tamil Nadu
Jun 18, 2019
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all bank doing misuse for people's money

Sir we do small business in our town we (recipient) collect small small amount cheques will produce in banks . sir some cheques are reject lot of reasons ( fund insufficient, signing mismatch, mistaken letters ) bank are collecting both two side for huge penalty (giver, The recipient). sir what is fault for recipient. our client is giver he is giving to me one cheque 1000rs then our earning amount is 30rs for 3% margin but all bank is doing...
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V
vipin 2179
from Noida, Uttar Pradesh
Jun 17, 2019
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fraud transaction by flipkart customer care

Address: 110093

Yesterday a call comes from Flipkart customer care [protected], the name is Manoj Kumar he said about my last Flipkart bill payment 12405 rs and ask payment thru and he sends me another message from second no is [protected] and says for forwarding at [protected] for update Flipkart account and hold me at a call, and between this time is 12.50 to 1.10 pm in my account all over 17 transactions debit and credit, my account debit by 79000, same...
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A
Ashesh1992
from Kolkata, West Bengal
Jun 17, 2019
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non acceptance of new one rupee coins

Address: 711103

I ASHESH BHARDWAJ from Howrah WestBengal would like to inform you that in my area shopkeepers, vendors and bus conductors are not accepting one rupee coins. Due to this, we have to face many problems.
This thing has had happened with me in Bataitala, Po B Garden Howrah 711103 West Bengal. So I request you to please take the needful action so that we don't have to face such kind of a problem again in the future.
I kindly request...
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S
smart security
from Delhi, Delhi
Jun 16, 2019
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wrong neft

Address: 110062

Manjeet kumar .. have a account in icici saket branch one of my friend deposit some rs 20000 from his account which is on vijaya bank gk 2
on 29 april 2019 but he mentioned wrong account no of mine so amount is transferred in wrong account and now we are facing issue vijaya bank say we send mail regarding this to my icici bank they dont respond or icici bank said we are not here to respond you go to vijaya bank now it's totally harrassment...
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S
Salim kajani
from Mumbai, Maharashtra
Jun 16, 2019
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axis bank scam

Address: Sahibaung Ahmedabad, 380051

Dear Sir /Madam

Greetings...!!!

I got scammed by Axis bank and I lost more than Rs 8515 and still loosing it. I was opened a Axis bank salary account from sahibaung branch Ahmedabad after few month I was stop using Axis bank account and I wanted to close it so I went Axis bank branch to close my account and to submit my debit card & passbook. But I was forced by axis bank employee to keep continue my account...
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B
Bhushan Goswami
from Mumbai, Maharashtra
Jun 16, 2019
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very long time no any reply from sbi and still not credit amount too ....

Address: Thane, Maharashtra, 421201

Dear Sir

As discussed with Branch plz check the details of my dispute amount ...

Name - Bhushan Goswami
Account No - [protected]
Transaction Date[protected]
Amount - 950*2 = 1800
Ref No - OTHPOS[protected]
OTHPOS[protected]
Card - Visa Debit Card
Last Complaint no- 208884 & 208922
Purchase Product - Jio WiFi Dongle
Merchant Name - Jai Mata Di...
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S
Shubhampratapsingh@gmail.com
from Mumbai, Maharashtra
Jun 15, 2019
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fraud transaction 3 times

Address: Roharabandh., रोहरबंढ., Dhanbad, Jharkhand, 829122

My name is sunil kumar singh. My Account number is - [protected]. Google pay ke through se 3 times ₹ 12800 fraud transaction kiya gya hai jiska details maine aapko photo send kiya hu or mai bank of india me v complaint kiya hu or bank ke through 3 photo v mujhe diya gya hai wo photo v maine send kr diya hai. So please aaj mera paisa refund krwane ki kuch step le please sir . For this act of your kindness I shell remain ever grateful...
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H
Harishankar Purohit
from Sundargarh, Odisha
Jun 14, 2019
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winning of $2,50,000 usd

Sir one email as I received vide Ref:RBI/ohg//Oxd1/2019
Telex:09331 credit/RBI
Payment file:RBI/pending/09/19 vide Reserve bank online Account No.[protected] of Rs.1, 73, 90, 000INR which I have won from Samsung company America.
Pl comply this sir it's authentication. Pl reply on my mail I'd: [protected]@gmail.com
With regards
Harishankar...
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benoykumarchatterjee
from Delhi, Delhi
Jun 14, 2019
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fraud mail

Address: 165/1, Gurudwara Colony, Lane No-A/3/C Infront of Balaji Enterprise Lohegaon Pune, Pune, Maharashtra, 411047
Website: benoy1312@gmail.com

I have received Mail Regional Director Foreign Remittance Dpt. N Delhi Shri Sandip Ghose Sub: GOVERNOR 'S ATTESTETION LETTER. Ref: RBI/EST/678/A08Cdd: 2214/6028/14/311that your Fund lump sum pounds pending in the custody of the RBI if you are paying lump sum amounts Tax Clearance Fees then will issued Tax Code after that we will transfer your Fund to your account immediately and Mrs Sonia Roy ( Transmittal in- charge ) Foreign Remittance...
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S
sayyedhasan167
from Delhi, Delhi
Jun 14, 2019
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pnb balaghat

Address: C-2/167, NEAR AKBARI MASJID, NEW ASHOK NAGAR,, 110096

Subject : Received Money Rs 1, 02, 000 for Tower Installation
I need to inform you that some people is miss using Jio name and looting innocent peoples. They are using
1. Jio monogram
2. Jio company name Reliance Jio Infocom Ltd
3. Bank Account Reliance Jio Infocomm Ltd
4. Site Name also same as Jio
Is it possible that other company has same monogram, company name as well as bank account by the same...
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S
Subeer Kumar dad
from Jabalpur, Madhya Pradesh
Jun 12, 2019
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wrong upi transaction through google pay app,

Sir, on 7/6/19 through Google pay app 4 wrong transactions of 40000 (forty thousand) done that was phishing with me. That 40000 RS diducted from my union bank account Dudhichua branch. So I complaint and made my account locked by bank imidiatly to stop wrong transactions. Sir now I want to get back my, 40000 RS back but bank say that it was upi transaction so bank doesn't help about that. Than I also complaint to cyber cell but I couldn't...
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P
parshant vashisht
from Delhi, Delhi
Jun 12, 2019
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harassment and threatening calls from hdfc bank

Address: New Delhi, Delhi, 110001

My name is parshant kumar my contact number is [protected]. my wife has taken personal loan from hdfc bank. some financially issues she was not able to pay loan know hdfc bank recovery agents are calling me and one of my sister in law and they threatening us both and forced us to pay that loan witch we are never taken from hdfc bank. they abusing us daily and treating us we always told them that when we didnt take loan from your bank then...
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L
Lalith Joshi Bandi
from Hyderabad, Telangana
Jun 11, 2019
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kotak mahindra bank

Address: KOTAK MAHINDRA BANK BALAJI NAGAR KUKATPALLT, Hyderabad, Telangana, 500055

Dear sir/mdm,
i am bandi anand account holder of kotak mahindra bank on the date of april 22/4/2019 iam made two transactions from kotak Atm of 20, 000 &20, 000 for the first time it was success full and for the second time amount was debited from my account but the amount has not came from the ATM i waited there for 20 minutes .But i complaint to bank there was no response i complaint through online they took 2 minimum 2 months time...
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R
rakeshider
from Noida, Uttar Pradesh
Jun 10, 2019
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corporation bank account related

Address: Anand vihar clony verka, Near rana madical store, Amritsar, Punjab, 143501

Dear sir iam rakesh Kumar at Amritsar punjab sir mera account corporation bank Amritsar Punjab me hai jo lowran e road pe hai sir me ak account open karwaye tha jisme me 500se account open karwaye tha leki bank ke tarf se Joe email masage or phone nahi aaya or minimum balance charges jaate ka Rahi hai Mene mail vi branch me Kiya liken unka koe respons nahi Mila account close karwane branch gaya to account me koe Len amount nahi tha tab vi...
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K
Kamdeb
from Mumbai, Maharashtra
Jun 10, 2019
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amount not credited more than a month

Address: Khandamouda branch, baharagora, Jamshedpur zip 832101, 832101

Hi Sir/Madam,

My name is Jaydev Mahapatra, I have an account in Bank of India. I am writing this email after getting frastation as I am nothing getting any response of my emails. I had sent multiple follow up emails to the Bank.
Also I have visit to the branch however nothing get positive response from branch manager.
Please go through my trail email.
I am writing below as summary of my issue and problem.br...
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A
agnuspharma
from Mumbai, Maharashtra
Jun 8, 2019
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neft sent to wrong beneficiary by union bank of india

Address: FOR AGNUS PHARMACEUTICASL PVT LTD AGNUS PHARMACEUTICALS PVT LTD KAIRALI COMPLEX THONAYAD CHEVAYUR PO KOZHIKODE KERALA 67301, Kozhikode, Kerala, 673017
Website: agnus pharmaceuticasl pvt ltd agnus pharmaceuticals pvt ltd kairali complex thonayad chevayur po

Respected sir,
This is for your kind attention that we transferred rs 24838/ to Akam pharmaceuticals, sector 7-c branch o[censored]nion bank Chandigarh on 4th may 2019. The beneficiary account no is [protected], but the amount is credited to wrong beneficiary with account no [protected], in the name of mr. Amith parar . When contacted the person he is swiched off hos moble. The utr number of the transaction is as follows
your...
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Z
Zara Jaffry
from Purnia, Bihar
Jun 8, 2019
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fraudulent activities and money transferred

Dear sir,
I zainab jaffry sadly state that on 6thjune, 19 at 2pm 18000/- amount has been transferred to a person called UPI-Ramakant- [protected]@paytm-PYTM[protected]-NA.
Incident happened as i was booking my train tickets through make my trip app grom barkakana to Patna but the amount 1000 got deducted from my a/c but i did not received the ticket. Regarding that i called make my trip customer care and i got the number...
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K
Kavitha Sonu
from New Delhi, Delhi
Jun 8, 2019
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received fake mails or true

Address: 62, Premavathi pet, Hyderabad, Andhra Pradesh, 500030

Hi this is Kavitha
I have received mails below of coca cola winning prize of 98lakhs for that registration fee and. All they told me pay 18, 500
After that they told me pay 56, 999 for activation fee . After paying that what they will do is this true of giving me the amount of my winning prize ?????

India's Central Bank Regional Director : Y.H. Malegam
Reserve Bank of India Regional Office, Delhi,
Foreign...
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H
Hasmukh Bhure
from Mumbai, Maharashtra
Jun 7, 2019
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home loan interest rate

Address: Motilal janini chali. Jamalapur. Ahmedabad

DHFL home loan lena hai aur mera interest rate kaam karne ko na bol rahe hain DHFL bol raha hai ki Humko RBI se kuch Lena Dena nahi hai iske liye Ye aapka interest rate Kam Nahin ho sakta aur mera interest rate Haan Main padh raha hai sar mere ko kya karna chahi please Mera interest rate Pahale 11.50% tha Bharti Mera interest rate12.35% kar diya hai aur RBI ne double interest rate kam hai DHFL ne ek bimar Mera interest rate Kam Nahin Kiya...
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