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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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J
JAYAKAN77137663
from Namakkal, Tamil Nadu
Jan 25, 2019
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repco bank , tiruvannamalai branch

Address: Tiruvannamalai, Tamil Nadu, 606601

Dear sir,
i got housing loan from REPCO BANK ( account no. 79, 80 ).. paying properly .. because of high rate of interest. going to take over this loan to INDIAN BANK. now, REPCO BANK put extra charges for 4% as preclosure charges.. I heard that most of bank cancel preclosure charges..

please guide me . what i have to do?

regards,
Jayakanthan...
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S
santhusbi
from Guntur, Andhra Pradesh
Jan 22, 2019
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fraudulent transactions carried out from state bank of india debit card

Address: Hyderabad, Telangana

Fraudulent transactions happened for the account number [protected] savings account of SBI. REGISTETED A COMPLAINT IN CYBER CRIME HYDERABAD BEARING THE NUMBER
PTN-184/DP/CCPS/DD/CCS/HYD/2019.my mobile number [protected]. Name B.Santhosh.
60000 was taken from my account. Please do needful. It was happened only due New atm chip card issued by SBI.
Please help me...
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A
AnilPaw81090628
from Pune, Maharashtra
Jan 22, 2019
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whatsapp award

Address: 415804
Website: whats app award

Reserve bank of bank,
New central office building,
Shahid bhagat singh rd,
Fort, mumbai, maharashtra 400001, india
Office timings: working hours
Weekdays: 09:30 a. M to 5:45 p. M
Saturdays: 10:00 a. M to 1:30 p. M.

Our ref: cbn/wgh/oxd1/2019
Payment file: rbi/id3992/2018/2019
Payment amount: 500, 000.00 usd (3 crores rupees)
File code no: 200ti005/rbi
...
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H
Harkesh Gupta
from Vadodara, Gujarat
Jan 22, 2019
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deducted my account not refund me

Address: Ahmedabad, Gujarat, 382415

Dear, my name is harkesh gupta, i transferred mony 785 rs as on date-19/1/2019, time 9:46 to online shopping grofers a/c but amount debited from my paytm wallet a/c but not credited in to grofers a/c, i do every thing and complain paytm care but not resonce my complain can i do but no any help me. Asked my txn rrn no. From paytm care but not no help me not given txn rrn no. And not show statment detail. So solve my problem, so request you...
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A
Alok Goswami97
from Noida, Uttar Pradesh
Jan 22, 2019
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I got an same email, then please let me know that, it's real or fake

Address: 110001
Website: rbionlines12@gmail.com

The reserve bank of india
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 110001,
New delhi our ref: cub/hog/oxd1/

Payment file: rbi/id1033
Payment amount: 2. Crore, 76. Lakhs = 200, 000 gbps, reply to this email: [protected]@gmail.com

Reserve bank of india official compensation payment notification

Dear beneficiary:

The foreign exchange...
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A
Alok Goswami97
from Noida, Uttar Pradesh
Jan 22, 2019
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i got an same email.. then please let me know that, it is real or fake

Address: 201301

The reserve bank of india
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 110001,
New delhi our ref: cub/hog/oxd1/

Payment file: rbi/id1033
Payment amount: 2. Crore, 76. Lakhs = 200, 000 gbps, reply to this email: [protected]@gmail.com

Reserve bank of india official compensation payment notification

Dear beneficiary:

The foreign exchange...
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H
Harisharan Pandey
from Raipur, Chhattisgarh
Jan 21, 2019
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fund transfer to my account from rbi

Address: Shahdol, Madhya Pradesh
Website: DSE VB dse.b@yahoo.com

Sir i have received an email to 2cr and 74 lac from rbi its true or not because it is looking like not true please tell me what is the matter i don't know what happens but i want to clear that dse vb dse. [protected]@yahoo.com sir this the email id who send me message today and mrs. Pooja gandhi and rbi governor mr. Shashikant das name also there so what i do please resolve that because i am very poor man....
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R
robinkv
from Ernakulam, Kerala
Jan 21, 2019
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fake mail received

Address: 671314

Respected sir
I received a mail. That is ;

Attntion mr. Robin kv,

This notification is from reserve bank of india (Rbi), regarding your winning prize of rs. 2 crore 35 lack, which we have received today, from bmw company delivery agent mr. James desmond. Please note that we could not been able to proceed your transfer today, due to cyber delay problem we are facing here today. We wish to apologize...
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P
Pooja Sukheja
from Mumbai, Maharashtra
Jan 21, 2019
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sbn deposit at rbi mumbai office:13.01.17.111

Dear sir,
This is regarding application no 111 dated 13 01 2017 we had submitted the requested copies but still not received the credit for old rs 500 & 1000 notes.
Please let us know urgently when we will receive.
We received below message

During scrutiny, your application was found to be incomplete. You are requested to submit the self-attested scanned copy of the following documents
1. Scan copy...
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N
nirmalakumari
Jan 20, 2019
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cut amount from atm and not refund to me

Dear sir
Kindly request you to i have try to withdraw amount 10000/=from hdfc atm
Junshi prayagraj pin 211019 on date 15/12/2018 time 5:45 pm but i have not found my money andnot refund to money in my account also.
I have alredy complained national consumar help line complain no. Is 1112085
And again complain in pnb help line no.[protected] on date 15/12/2018.
My account with panjab national bank connel ganj...
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P
Pankajnarula1971
from Delhi, Delhi
Jan 19, 2019
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icici bank: bond redemption late by over 6 months

Address: 122002

Dear sir / madam,

I and my wife held icic bonds which were submitted for redemption in october 2018 (Redemption was due in august 2018. Repeatedly have sent emails and made calls to customer care at the bank with no resolution till date. Kindly intevene.

"reminder no 5

Ms. R. C. D'souza
3i infotech limited
International infotech park
Tower 5, 3rd floor
Vashi railway...
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S
shashikr
from Patna, Bihar
Jan 21, 2019
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I m complaining about refund

Address: 825108

I have a refund issue of 431 rupees which was done from amazon company.The amazon says they successfully refunded the amount on 10th of January.but the thing is I have not receivedthe refund amount yet or the amount haven't reflected in my account yet .The amount was refunded on punjab national bank of account no-[protected] & IFSC code is - PUNB0108300 & the brach is chirki.
Reference no of this refund is[protected]....
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G
ghatkopar
from Mumbai, Maharashtra
Jan 18, 2019
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cash withdrawal

Address: 400086

Dear sir/madam,

I have visited sbi ghatkopar west branch nr station for cash withdrawal but they have not given cash to me because they are asking you have not updated your kyc but when i visited my home branch then they have told sir your kyc updated in 2010. It means they are not giving to service to other branch account customer why below given detail of branch and my.

Branch manager name : sughandha mishra...
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M
mmcrao
from Bhimavaram, Andhra Pradesh
Jan 17, 2019
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require modification of claque clearance system for the cqs of sr. citizens submitted thro. other banks reg..

Address: 533103
Website: bohyderabad@rbi.org.in

Sir. I am a sr. Citizen operating a/c in sbi for a very long time. For last 4 to 5 years i am finding difficulty in getting clearance of my claque s when ever issues to other banks, stating with a remark"drawers signature differs".
In view of the safety, i to will accept. But in the same time the clearance bank agency to keep in mind and observe whether if it is issued to third party, and any variation noticed it can be rejected but...
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P
Pernami
from Haridwar, Uttarakhand
Jan 17, 2019
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si refund

Address: Muzaffarnagar, Uttar Pradesh, 251318

Dear sir

I would like to inform you that i had make the online transaction on 07.01.2019 from my sbi account no.[protected] abhishek kumar ifsc sbin0002390 to mr vikas kumar, a/c no.[protected] ifsc sbin0007434 for rs.8700, same amount debited from my account but not credited yet in beneficiary's account.

Screenshot attached for your reference.

Kindly check & help us to resolve issue soon.br...
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T
Tharyani
from Mumbai, Maharashtra
Jan 17, 2019
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bank fd

Address: 400101

Dear sir, i understand कपोल bank is under rbi administration and facing financial restriction since 2014. If so how come i was allowed to open fd of rs 150000 in feb 2017 for maturity in feb 2019. What happens to my fd now maturing next month. I do not have any other sb account with कपोल bank.

Please advice. Naresh tharyani [protected] kandivali east, thakur village, mumbai...
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J
Johndelaguerra
Jan 16, 2019
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just want to know if this email belong to your bank

Dear Sir & Mrs
My name is Johnny Al Khoury harb I just received a call and an email from someone named Sonia Sharma and they send me an email from the following address [protected]@mit.tc
So I would to know if it s yours or not please specially that the email contain your logo plus they put their website http //www.rbi-vu.com/eng-1/apps.php
Waiting your reply as soon as possible to John.[protected]@gmail.com...
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S
Sahu29
from Noida, Uttar Pradesh
Jan 16, 2019
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atm money issue

I am urmila sahu i was money drawing from atm (Atm machine sbi ant atm uco bank) on date 9/12/2018 satna m. P. Money deducted my account but money not become outside from atm machine i have already complaint in account branch (Uco bank satna) 2 time and same complaint to online uco bank gravianc but problems not resolved till now
Please take necessary action
Thankyou...
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D
Diki3@
from Shahpur, Bihar
Jan 15, 2019
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rs 1 coin not accepting

Address: Patna, Bihar

Respected sir in my area local shopkeepers, vender, and in shopping malls rs 1 coins are not accepting we all consumer are facing problem i have lots of 1rs coin which is like waste as it is not accepted local police are not helping us sir this is total disrespecting our indian currency which effecting our economy in world so request you to please take decision on it...
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T
Tuh
from New Delhi, Delhi
Jan 15, 2019
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refusal of 1 rupee coin by people like shopkeeper

Address: New Delhi, Delhi, 110045

There is a widespread rumor that the banks in india no more accept the 1 rupee coins as a result no people in delhi accept the 1 rupee coins. Now i have like a bag of it and i can't even deposit them in bank since i'm away from my hometown. It has become hard to deal with it.
Please print a formal letter to the public in newspaper, tv etc. So that this rumor comes to an end....
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