Reserve Bank of India [RBI] Complaints &amp; Reviews

I won 500.000pounds great british pounds from the world bank of switzerland. I want to know is it fraud or true. Please let me know. They asked reply to this e-mail address [protected]@outlook.com. They even asked my photo, they asked ifsc code, bank account number, bank holder name. It is also written in mail that my e-mail i'd luckily chosen among four. Please reply me as soon as possible....

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Address: 314022

I had complained some time ago that by recharging my account with Mobikvic's application, 447.50 ₹ accounts were discontinued but the recharge was not done which was refunded for 21 days, which is not part of the agreement.

The ARN number given to which application was asked to be given in the bank was given 4-5 times in the bank, but there is no solution yet.

ARN number : 30001281808180112061920
date...

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Address: Indore, Madhya Pradesh, 452001

Website: Olx.com and also email of bank penfedonlinetransactionfund@mail.com

I sold a old coin on olx to an American person in 8 lack how's name is Frank A Collins's he told me "I transfer money through wire transfer when you send courier tracking no. to my bank". Which is penfed bank of America I fill all requirements that his bank want. After that they give me some account no. Of his bank representative and told me "you have to pay 10000 rupee as tax fee after that you receive your money". I pay it.than after some...

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Address: Nizamabad, Andhra Pradesh, 503111

Website: Money is not transferred

Hello sir my name is vadla rajashekar i am from telangana and india. Sir my check is not transferred my account the check from keytrade bank under europe union bank so so please help me me that amount is transferred to me and thank you sir this is my email id and reply me: v. [protected]@gmail.com
This is my email id that amount is 27000000 so please help me you have lot of problems thank you...

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Address: Jalore, Rajasthan, 91

Website: sbbj bank and phonepe

Sir
i purchase flipkart online shoping product rs 628 only date 10.10.18 product srmas store flesh fish lamp kids toys order no is 0D[protected] But product is miss take and return product flipkart than phonepe bank rs 565 refund this money
phonepe bank this messages
Regarding your recent query, Ticket No: 28424674, we would like to inform you that the refund of ₹ 565 is initiated to your account with the transaction...

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Address: Indore, Madhya Pradesh

Website: rbi.calcutta@.rbi.org

Mere credit card se 8657 rupees cut kar liye es amount ki mere pass koi information nahi hai mera credit card number [protected] hai mera mobile number [protected] hai . Mera account indusind bank m hai account number[protected] hai . Mera aapse anrodh hai ki mere account se amount deduction ki karwai ki jaaye. Date 10.09.2018 koi jata gay hai .please information my deduction amount

Regards
Mr Dalvir Singh...

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Address: Prakasam, Andhra Pradesh, 523105

Sir

Respected sir.

I have new number [protected] in messages to RBI what's app Global community fund support in canada High commission of canada. you are win 3.80 crores . Iwii transfer to completed in your account you are pay INR rupees 11, 900 pay transfer money completed .
These details are search send me other email [protected]@gmail.com
Mobile number .[protected]...

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Address: 605008

Dear Sirs / Madam:

I have submitted SBNs for Rs 25, 000 under che001965 dated 23 Jan 2017 at RBI Chennai and all documents provided as per the attachment.
It is nearly 2 years and I still have not received the cash in my bank account.
I have sent several reminders and emails to you and followed up with SBI Puducherry as well.
Can you please look into this matter and respond at the earliest when I can...

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Address: 605008

I have submitted sbns for rs 25, 000 under che001966 dated 23 jan 2017 at rbi chennai and all documents provided as per the attachment.
It is nearly 2 years and i still have not received the cash in my bank account.
I have sent several reminders and emails to you and followed up with sbi puducherry as well.
Can you please look into this matter and respond at the earliest when i can expect the deposit of my money in...

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Address: Erode, Tamil Nadu, 638458

I asked education loan in bank of baroda nambiyur branch erode district tamilnadu, they are telling we canot give any bc catogory persons. My family situation is very poor if you not take any action means my studies will be spoil. Sir/madam please concern my letter. Reference: vidhya lakshmi portal application id 336924
Thanking you,
Yours truely,
Hariharan. Y....

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Address: Thane, Maharashtra, 401303

Home loan applicant prateek sanjay dua / sanjay dua
Ref. No. Hou/vrr/0718/555076 dtd. 19/07/2018
Loan provider: - pnb housing finance ltd.

We are really upset about our loan disbursement at the time of festival when we were suppose to receive possession of our new flat the loan provider stopped disbursement of the loan amount to the seller.

We have submitted all required original documents along...

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Address: Sagar, Madhya Pradesh, 470113

Website: www.bankofindia.co.in

A bank of india employee of bina branch of madhya pradesh refused to deposit my amount which was in denominations of rupees 10 coins citing some rbi circular that does not exists. He also refused to give it to me in writing and disrespected me when i asked him to do so. Such denominations of rupees 10 coins are not accepted in the market by anyone, and denial of a government bank to accept it is even more shameful....

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Address: 500023

Website: BMW CLAIM CENTER OFFICE

Hello my name arshad mohit complain about money, i paid 1, 00, 0000 to rbi his said if you pay this amount i well give you this cheque but after i paid this amount that did not respond anything that chested me i want my money back i don't want any cheque its fake. First he promised to give me cheque and after word after i paid money to him no reply. I want my money back as soon as possible i complain to cyber crime.....

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Address: Mumbai City, Maharashtra

Website: sbnrepresentation@rbi.org.in

Dear sir,

I am a house wife and i have submitted all my money that i've saved till date to get them changed and transferred to my account, i have submitted my money of 35, 000/- in mumbai rbi office on 28th february 2017. With receipt number c-27. They have intimated that they will be transferring the amount to sending the message. But i haven't get any message as im an house wife and unable to access the mail, i have seen...

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Address: Bundi, Rajasthan, 323803

Foreign remittance department
Reserve bank of india, new delhi branch

Attention: beneficiary,

I have being directed by the head of the international remittance department of the reserve bank of india to contact you regarding your won prize from icc cricket lottery award promotion.
Congratulations, please you are to immediately fill and submit the below details to us with your national identification...

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Address: Mumbai City, Maharashtra, 400096

Got a fraud call from the above no. Saying he is calling from rbi. His name is ankit and my atm card has been blocked due to non submission of adhar card. And he was asking if card has to be kept blocked or not. As i had guessed it was a fraud call since rbi doesn't call customers, i asked him which of my atm card has been blocked. He was unable to answer that and was trying to get my card info from me. I hung up the call. This is a serious...

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Address: Chandigarh, Chandigarh

Sir i have take a home loan from tata capital housing finance ltd of 3000000 in august 2017 for 20 years(240 months) i have paid 14 instalments according to me now pending instalments should be 226 but according to them my installments are 274 and now pending 260 they said its becouse of increase of rate of intrest but i said why are u increase my tenure please increase my monthly emi but the refused.please help me .
Amit Goyal br...

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Address: Ajmer, Rajasthan, 305404

Sir mere pass 40000 rs k 1 rs 2 rs k coin pade h bank deposit nahi karti h bahar Koi dukaandaar nahi Leta h batta 18 rs kaatte h agar grahik ki na lu to police complaint ki dhamki dete h mere jina duswar Ho Gaye h pls solution Kare
Ankit TOSHNIWAL KEKRI( ajmer )
Pin code 305404
Mobile no [protected]
Near by Oswal temple, ward no 17...

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I am aarti saxena
Her daughter its my mother's savitri devi account.
And ac no. Is [protected]
Ifsc. Code idbi000b002

We did not give our atm and not share any otp or card no to any one but our 25000/- money went out. How its possible??? Went there but they did not take any appropriate action from their side. Even they sad it can not happened it means we are telling lies and you telling us truth. They...

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