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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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Reserve Bank of India [RBI] reviews & complaints page 50

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S
Sanjay K.S
from Mumbai, Maharashtra
Jun 7, 2019
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abusing language from hdfc bank collection

Address: 412207

Hi Team
As my issue is their was delay of minimum due against my HDFC Credit card about of 1800 and in advance i send an email to HDFC Bank about i can not make the payment of minimum due due to medical emergency so I will pay in next month . After couple of days I had recive a call from HDFC Bank collection department regarding the same one girl spoke with me and said Sir your payment of minimum due is delay and you have to pay this...
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R
Ranjeet5130
from Mumbai, Maharashtra
Jun 7, 2019
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deducted money., payment failure

Address: Areraj, East Champaran, Bihar, 845458

My amount has been debited from CANTRAL BANK OF INDIA ARERAJ MOTIHARI 6:48 PM 07/04/2019.Payment is failure by online transactions I have not receive money. Amount is debited one time 1000. Please refund my money in bank account fast.

My account number - [protected]

Branch - areraj

Ifsc code - cbin0282593

mobile number - [protected]...
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G
goda sandeep
from Palakollu, Andhra Pradesh
Jun 7, 2019
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amount debited from bank account

Address: Krishna, Andhra Pradesh, 534268

My amount has been debited from CANARA BANK ATM, PALAKOL atm 6:26PM 08/05/2019. I have not receive money. Amount is debited one time 1500. Please refund my money in bank account fast.

My account number - [protected]

Branch - CHINCHINADA

Ifsc code - SYNB0003816

mobile number - [protected]

With regards
GODA SANDEEP SAGAR

Dear Mr. GODA SANDEEP...
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G
Gurpreet4293
from Mumbai, Maharashtra
Jun 7, 2019
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about debit card

Address: Rajpura, Patiala, Punjab, 140401

Sir maine kal rat ko axis bank ke atm pr apna card use kiya machine kharab hone ke karn mera debit card usme re gya aajj subha vo card cash vale lai gye hai to maine bank se baat ki k vo card vapis krdo vo bol rhe hain k abhi naya card isssu krege. 10 din pehle maine new account open krvaya hai card ke 590 rupee fee b di hai abhi main 590 or nhi bhar skta so plz help me...
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M
Malaka Kamble
from Erandol, Maharashtra
Jun 7, 2019
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microsoft price 3 crore 76 lakh transfer fund

Address: Malaka kamble, A/p jewali taluka lohara, 413608

AVINASH malhotra rbi officer fed under bank charg cot charg bank transfer charg current account opening charg Gst charg Lic charg total amount 10, 16500 Payment paid after [protected]@gmail.com under amount 10000 INR payment paid refund no receive won fund not update avinash malhotra email [protected]@gmail.com mobile number...
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R
ravi.prasad
from New Delhi, Delhi
Jun 6, 2019
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not refunding fees by hdfc ltd

Address: New Delhi, Delhi

I have submitted an application for A housing loan balance transfer and Top UP loan vide application no[protected] &[protected].But bank not given any loan to me and taken fee of Rs 2950& 3540 .I have applied for refunding my amount vide E mails attached. but bank not given any response till date .Therefore you are requested to take n/a at your level please ....
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K
Kr172
from Delhi, Delhi
Jun 5, 2019
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please tell me how to protect this email because I replied to this email

The reserve bank of india

Electronic transfer dept, 6, sansad marg

Janpath, new delhi, h. O. 110001,

New delhi

Our ref: cub/hog/oxd1/2014

Payment file: rbi/id1033/2018/2019

Payment amount: 4. Crore, 75. Lakhs = 500, 000 gbps

Reserve bank of india official compensation payment notification

Dear beneficiary:

The...
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S
svbde
from Hyderabad, Telangana
Jun 4, 2019
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cash deposit time bank cash handling charges

Address: ONGOLE,PERNAMITTA, Prakasam, Andhra Pradesh

Sir we have sbi branch account we deposit cash in my account they collected cash handling charges.so we want avoid that charges and we used pos mechines bank charges are heavy so avoid that charges .small customers are very dessoppinted that type of charges. sir we have big firm and we deposit everyday lakhs of many .that bank has collected cash handling charges.please contact my number --[protected] k.madhavarao...
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R
R R ENTERPRISES
from Bengaluru, Karnataka
Jun 3, 2019
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lottery amount conversion charges

Address: Mrs, Madhu Dwivedi Tel:+91- 9811635481 Head of Operations Online Transfer Unit Reserve Bank Of India {RBI}, Bangalore Rural, Karnataka, 562123

This is to inform you the Sum of { £ 175, 000.00 British Pounds Equivalent 1 Crore 60 Lakhs } has been deposited on behalf of Mr, Ravi Kumar R. and Endorsed in your name has been received / acknowledge by the foreign transfer / remittance department of reserve bank of India { Online transfer Unit } to effect the remittance of the winning prize into your personal bank account.

Your winning prize award has been verified and...
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K
kanchukutty
from Chennai, Tamil Nadu
Jun 3, 2019
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fraudulent online transaction

Address: 798/8,subiksha apartment, park road, anna nagar west extension, 600101

I K. Kanchana devi account holder in SBI thirumangalam branch, Anna nagar, chennai. My account number [protected]. From this account Rs. 49, 500 (forty nine thousand and five hundred has been debited through unauthorized online transaction on 20th May 2019. I raised complaint on the same day to SBI branch and to customer care. They also processing it. Now I would like to request RBI also to take necessary action to refund my money to my account...
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T
Talaha Nandoliya
from Mumbai, Maharashtra
Jun 3, 2019
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wrong transaction of 13000 rs

Address: Mumbai City, Maharashtra

Dear sir /madam,

I do transaction from my axis bank account to icici. But, due to one digit mismatch the amount of 13000 gone in another account on dated 23.05.2019.

I registered complaint in axis bank within 5 minutes. He/she tell me resolution will done within 7 working days.

I also visited my icici & axis bank for query. He/she also give same as above.

Now on toll free number...
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M
manish patil 11
from Mumbai, Maharashtra
Jun 2, 2019
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have got this mail today.. plz confirm whether it is true or fake. my email id is mp826815@gmail.com

Address: dubal dhulagaon, near new water tank dubal dhulagaon, 416420

Reserve bank of india

International remittance department
our ref: rbi/[protected]/398 in.

(Dir series) circular no.78
payment "font-size: 14pt;"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...
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S
saketsagdeo
from Ernakulam, Kerala
May 31, 2019
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transaction failed but money debited

This was the mail sent to both sbi and bharat qr but no response
I have mentioned my bank account from where 02 transactions were debited but not reimbursed even after the mail and a call to both parties.
— forwarded message —
From: saket sagdeo
To: mb. [protected]@sbi.co.in
Sent: saturday, march 2, 2019, 2:13:55 pm gmt+5:30
Subject: reimbursement of failed transaction at bharat qr

Good...
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S
Shrinivasan Selvaraj
from Erode, Tamil Nadu
May 31, 2019
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wrong commitment and guidance given from the bank staff in coimbatore gandhipuram branch

Address: 214 v.g.rao nagar e.b.colony, ganapathy coimbatore, 641012

I am holding savings bank account in kodak bank in the name of n. S. Shrinivasan in avinashi road branch. Staff from cross cut road gandhipuram branch had asked to apply credit card. I told her my cibil score will be around 500 and already 1 year back got rejected. But she conformed me that it based on your account transaction will provide. Then she collected all the kyc from me and logged, same reply came. But she told in verification they...
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P
pooja galoriya
from Bharuch, Gujarat
May 29, 2019
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online transfer

Regional director : y. H. Malegam
Reserve bank of india regional office, delhi,
Foreign remittance department.
New delhi: 110 001, india,
6, sansad marg
Email:rbitransferdpt.[protected]@hotmail.com
Date :18/05/2019
I get mail from your department to pay 75000 for upgrading my account... I pay your department.. Then my process is 65% done and 35%hold by your department... Then ask me to pay 54000...
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R
rajatsamaddar
from Kolkata, West Bengal
May 28, 2019
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not transfer my money

Address: VILL-HATTHUBA,P.O+P.S-HABRA, 24PGS(N), 743269

My friend from uk send me 5000 pounds to bank, my bank name -Bank of Baroda, a/c no-[protected], Hara branch, 24pgs(n). ifse code-BARB0HABRAX, MY Mob no- [protected], i get a mail today, i reply & it shows 40% release & 60%pending due to C.O.T CODE, Some body call me & said to send 30000/- for c.o.t code, please send my C.O.T CODE, MY EMAIL NO- [protected]@gmai.com, no money is reflected in my bank a/c
Regards
Rajat samaddarbr...
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B
Bumee
from Mumbai, Maharashtra
May 27, 2019
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non-refund/credit of unauthorized transaction

Address: A.P State Council for Science & Technology, Moung Phii complex, ESS sector, Arunachal Pradesh, 791111

I am an savings account holder of vijaya bank, itanagar, arunachal pradesh. Inspite of my repeated complaints both in the city branch vijaya bank, itanagar and also in its customer grievances website (Complaint grievances i'd pgrs[protected], pgrs[protected], pgrs[protected] etc) but still no action has been taken. On the morning of 24/12/2018, i received a message that an amount of rs14, 784 was deducted from my savings account...
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P
pramgi
from Rajkot, Gujarat
May 27, 2019
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online fraud in saving account

Address: Nehru Park,Luharwada, Diu, Daman and Diu, 362 520

On 17.5.2019 few online fraud transaction was done in my sbi saving a/c costing me around 24-25 thousand rupees. A complaint was made in sbi and the police depptt was made on the next day of incident. Please refer rbi notification rbi/2017-18/5 dbr no. Leg. B. C.78/09.07.[protected] dated 6.7.2017 wherein instruction to banks are given for reversal timeline for zero liability is showing 10 days. This was not complied by sbi. So please state...
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S
Saiprasadbjks
from Noida, Uttar Pradesh
May 27, 2019
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cod code

Address: Sulluru road,near Taj petrol bunk, Sri Amarajeevi Potti Sri Ramulu Nellore, Andhra Pradesh, 524121
Website: RBI

My name is sai
I am from ap, my account no (Protect).

I received a mail from rbi they are said to pay 1, 17, 850inr for transfer the fund to my account to different account numbers. After that also money transaction not done again it was asking to tax code. Till now rbi asked money 1, 80, 000 inr through mail i transferred to different account numbers
Is rbi asked money for international amount....
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S
saratch patra id no;-8036726
from Baripada, Odisha
May 26, 2019
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rbi account c. o. t code

Address: At- janardan pur. Po/Ps - baripada town, Word No - 19, Mayurbhanj, Odisha, 757001

My rbi account number is [protected] my account name sharat chandra patra
Don't mony transfer give me my c. O. T code
I dont know my c. O. T code

Give me my c. O. T code

Cheak my account & give my code

Your fethfully sharat chandra patra

My mobile number is +91 [protected] & [protected]...
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