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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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same massege come my mobile number so this message true or fake I want details
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my win prize hold tax code rbi

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Reserve Bank of India [RBI] reviews & complaints page 56

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D
Divya Udhay
Mar 17, 2019
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bmw promo awards uk

Address: 21,1st main 2nd cross,sanjay reddy street, subaniyapalya, banaswadi, bangalore., Bangalore, Karnataka

Hi sir/ madam

I got one message from bh-080008 you won money.. This is fake or what


Divya
[protected]

Y0UR M0BILE NUMBER HAS W0N1Crores 35lakh FR0M BMW PROMO AWARDS UK, T0 RECEIVE SEND NAME, ADDRESS, M0BILE N0, AGE, 0CCUPATI0N, GENDER, EMAILT0:[protected]@gmail.com

And my state bank of india phone number same number...
Am afraid so much of this message...br...
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R
Reddy6185
from Guwahati, Assam
Mar 14, 2019
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refund for amount of paytm upi transaction

Address: HQ DGARFIU Old DGAR complex Laitumkhrah Shillong 793011, East Khasi Hills, Meghalaya, 793011

Hello sir Namaste mera naam Yerragundu balamuni reddy meine paytm ka UPI se 95000/- transfer kiyatha 08 Mar 2019 ko lekin vo transaction fail hogaya aur merako refund bhi nahi aaya paytm mobile no hai [protected] name Yerragundu Balamuni Reddy meine paytm customer ko phone kiyatha Koi reply nahi hai
Please help me sir merako refund Kara dena pl...
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H
hp3101
from Visakhapatnam, Andhra Pradesh
Mar 14, 2019
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replace of emv debit card in place of magnetic debit card

Address: Vadodara, Gujarat, 390023

Sir, ref bnak of baroda alapuri br, vadodara

I got a message from bob that my present magnet debit card will expire from 01.04.2019 and i have to contact bank for new emv debit card. I have enquire at bob toll free today at 12.40 pm) for the same and they have informed me that
They have not such information for expiry date of card.

I am using other three bank's debit card and i am happy to say that all...
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N
Nayan25
from Veraval, Gujarat
Mar 14, 2019
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hdfc bank loan emi processed twice

I've an auto loan account with hdfc for which emi is being deducted from my bank of baroda account every month. March month emi got bounced due to insufficient fund and i paid the emi amount plus penalty for the same to hdfc bank.
Although i've paid all dues, ecs is processed again for the same month and got bounced. I called customer care for this issue but got rude response that it is your falut that you paid your emi early after...
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P
pasu kibber
Mar 13, 2019
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transition true or not

Address: KIBBER, KIBBER, Lahaul and Spiti, Himachal Pradesh, 172114

My name is tenzin pasang. While transfering 1.8million pound to my charity purpose they told me to deposite some fees around 1.5lakh for various certificate such as imf, minister of finance and many more.
So i want to know that the trascition is true or not.
My name tanzin pasang.
Acc no. -[protected]
Address - vpo kibber distt lahoul and spiti h. P (172114)...
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F
Fairoz Ahmad
Mar 12, 2019
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I am complaining regarding my refund issue with the amazon and jk bank

Address: NAIDKHAI sonawari, 193501

Sir, i want to say this thing to u that i have got an refund from amazon and they said that we have refund ur amount by the specific date but jk bank not giving me the refunded amount i m in this dispute from last two months .so plz solve this issue as the refund reference no is given as :
75503729009026056247525
I have contacted the Jammu and Kashmir bank many times regarding this issue but they can't do anything...
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S
Sandeep990913
from Almora, Uttarakhand
Mar 12, 2019
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cheque related

Address: sasroli haryana

Dear sir my current account axis bank 4438 se maine cheque number 012844 amount 7000 s. K. Medical agency ko 09 march 2019 ko diya party ne cheque cash karne ke liye cheque laga diya but my bank ne use insufficint fund karke return kar diya jabki mere account me balance 11704 avilable ha bank ka kya yeh tarika thik ha mere party bank cheque ki vajah se mere se close ho gaye wah ab mujhe apne item ki sapply nahi karna chati jiske wajah se...
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P
pankaj3348
from Coimbatore, Tamil Nadu
Mar 12, 2019
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getting fake calls stating as

Address: Chennai, Tamil Nadu, 600019

Hello sir / madam

I kept getting calls from a lady stating as she is calling from rbi and saying as i have received a funds of 20, 000 british pounds to your account and says me to pay a tax of inr 1, 00, 000 as rbi charges for the overseas payments remittance. Pls check on to this matter seriously and take necessary actions at the earliest.
Phone no : +[protected]

She says herself an executive officer...
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R
Ram Bejawada
from Guntur, Andhra Pradesh
Mar 12, 2019
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unknown message

Respected sir/madam,

I received a message from bh-080008
That your what's app mobile number win a
Contest of what's app global award worth of 2.75cr for claim
Send your
Name, age, aadhar, bank account number, ifsc code, address, etc. To [protected]@rbigovn.co.in... I send the said details to that mail... Provide an assistance for me...
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R
rd0011
from Maur, Punjab
Mar 12, 2019
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cver

Address: Chandigarh, Chandigarh, 160030

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 foreign exchange transfer department (Rbi) hereby bring to your attention...
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R
Ramesh Choudhury
Mar 11, 2019
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sir mene payment bank ki upi se 21/02/2019 ko transection kiya jiska amount receiver bank me credit nhi hua

Address: V/P BHAMBHUO KA VAS, PEEPRALI GUDAMALANI, BARMER, 344001

Sir mene पेटीएम payment bank ki upi se 21/02/2019 ko [protected]@okaxis pr paise bheja jiski upi reference no[protected],[protected],[protected],[protected], h 2500rs, 500rs, 500rs, 500rs central bank of india ke account number [protected] me credit nhi hua iski complain me bank me or npci me ki lekin unka reply aaya paisa credit ho lekin abhi tk credit nhi hua please help me...
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A
aanilrajput@gmail.com
Mar 11, 2019
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pnb

Address: 284003

Dear Sir/Mam,
I am sending this mail because there is a matter with PNB.Due to some technical mistake of PNB my saving account debited twice for Rs 10000.I had applied for a loan in 2017 in Idbi they told there is an OD since 2013 they provide me all details of PNB so I go to PNB on 22 Dec 2017 and cleared all dues and legally closed that account.In 2018 December i applied for lap in axis bank jhansi they told loan is not possible...
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M
MK.SHIVAKUMAR texsaid
Mar 11, 2019
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street dogs menace

Address: 23, Ragavendra residency, edeyarpalayam, Coimbatore., Coimbatore, Tamil Nadu, 641025

Sir
We residents of raghavendra residency
Edyarpalayam. Oppto anggapa matriculation school. Coimbatore.25. Is facing street dog menace... Gang of street dogs are bitting the residents... We are 80 families living in the area finding it difficult to come out due to the fear of mad dogs and their menace... We request the corporation official to take immediate action. We live in constant fear...
Thankyou
Sivakumarbr...
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A
ankur.pc01
from Vyara, Gujarat
Mar 10, 2019
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fake email asking me to make a payment

Address: Kutch, Gujarat, 370421

Actually i got an email asking for money payment where as i have no such pending.
Email title: re: u. S. Department of homeland security, mg mr. Jeh charles johnson
Email sender: department of homeland security
Date:[protected] time:04:30

I am attaching the body text of email for further reference.

Receiver: ankur. [protected]@gmail.com

Email body

"u. S. Department...
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I
Imran Dadapeer
Mar 9, 2019
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fraudulent transaction no support from my bank

Address: Door # F1-6, No. 5&6, Sri Lakshmi Venkateshwara, Nilaya, 4th Cross Manjunath Nagara, Raghuvanahalli, Kanakapura Main Road, Bangalore, 560062

Dear Sir/Madam,

This is with regards to the Fraudulent transaction occurred on 18-Jan-2019 around 5.30 pm where a fraudster hacked my account through UPI and debited the amount of INR 99, 996/- (24, 999 x 4)from my bank account. I have called bank within 5 minutes of Fraud took place with all the details. They have given a temporary credit to my account on 21-Jan-2019 and took back the same on 20-Feb-2019 and when I checked...
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A
Ashish nanandkar
from Pune, Maharashtra
Mar 9, 2019
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fake call for account details

On 09 mar 2019 at 11.24 am, i received a call from [[protected]] this number he was asking against atm no etc. He told me that he is calling from rbi mumbai head office that our a/c will be closed so give your atm no, but i did not share any number, pin etc to him after some argument he disconnect the call.
I request to cross check this number & reply needfull....
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D
dipakmhasal82
from Nagpur, Maharashtra
Mar 9, 2019
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inquiry bharat csp

Address: Bharat Bhawanb, raja Ram Mohan roy road, Richmond Circle Bengaluru, Karnataka, Bangalore, Karnataka, 560025

Resp. sir. I have apply for SBI CSP point by BHARATCSP online also i pay Rs.1000 amount by Net Banking (Tran.Id.P1903081720272263220797) in company a/c no. [protected] IFSC CODE-SBIN0030222 STATE BANK OF INDIA againt SBI CSP. the company address: Bharat Bhawan Raja Ram Mohan roy road, Richmond Circle Bengaluru, Karanataka, 560025 Cont. +91 [protected] Email: [protected]@bharatcsp.com. I want to help you, that this company is legal by RBI or not....
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K
Kunal V Kabadi
Mar 8, 2019
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money transfer pending

Address: Old Agra Road, Kalambhe, B/2 Ambica Appt Near Civil Court, 421601

I has transfer 8000 from my axis bank account to mr. Asif patel bank account in bank of india account on 5th march 2019 at 1.18 am. The amount was debited from my account immediately but it has not credited in asif account till date i was visited axis bank and bank of india both branches but they take my complaint and giving 8 days time to resolve.
Request to intervene and resolve the issue i am not able to wait for 8 days they previously...
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S
sanghvi shradha
from Bengaluru, Karnataka
Mar 7, 2019
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chargeback not yet credited to my account

Address: haines road, 560051

I had made an online payment to a merchant on 17th october 2018 for Rs.16, 520-, the amount was debited from my account but not credited to the merchant, when i had made a complain for refund the merchant said that they had received the amount and then the amount was charged back from the merchant's account from the pay-u bank. And the pay-u bank has confirmed that the bank has received the charge back on 6th january 2019, it been 2months...
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N
navtej singh natt
from Chandigarh, Chandigarh
Mar 7, 2019
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scb credit card cibil issue

Address: 10 ff hig flats ,rani jhansi road,ghumar mandi ludhiana, Ludhiana, Punjab

Sir, i was holding a credit card of scb bank since 15 years. I had cleared all the amount in their records and had obtained a noc from the bank but that amount is still reflecting in cibil report. Credit card is issued in the name of navtej singh natt bearing number[protected]/[protected] and have received noc vide reference number scb/lu/35/02/19. You are requested to update my cibil as per ur records. My pan no is afwps4125b....
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