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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 69

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H
hetal9125
from Ahmedabad, Gujarat
Oct 12, 2018
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lottery winning fund

I am complaining that I have already mailed out that I have taken 4 lakh 75 lakhs lottary and then I have filled 18, 500. I did not inform before that I would have to pay Rs 86000 later. I could not pay such a big amount .My previously filled 18500 ₹ Do not refuse to give me back and I do not even give the amount of lottary winnings. So my humble request is that give me the amount of your lottary lump money if not return me to my filled...
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H
Hiten Kandoliya
from Surat, Gujarat
Oct 12, 2018
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fraud call for atm activation

Today, i got a call from an unknown number ([protected]). He told that he is calling from sbi, my atm card is blocked, if you need to activate it share me atm card details. I said no to him. So he threatens that my account will be closed and all amount will be deducted.

Please take strick action for this and make sure my bank account is activated and safe.

Thanks
Hiten...
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A
Aditya9317
from Hisar, Haryana
Oct 11, 2018
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calls from banks

Address: New Delhi, Delhi, 110092

Hi team,
My complain is on behalf of ordinary people receiving calls from different banks regarding personal loans and credit cards multiple times in a day.

Despite repeated requests from the people not to call or remove their name from the portal of banks yet no action is taken by the bank for the sake of the people.

As a last resort i am raising the complain to rbi, being the central bank can take this...
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K
Koushik Gopinath
from Mumbai, Maharashtra
Oct 11, 2018
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home loan

Address: Mumbai City, Maharashtra, 400066

Dear sir/madam,
I had taken a fixed interest home loan from icici bank and wanted to foreclose the account as i had sold my flat. However the bank is charging me 2% interest on foreclosure. The same is not applicable had it been a floating rate loan. I really donot understand why a customer should be penalised for paying back the loan. This is even more important as banks are facing huge npas and in many cases banks agree to negotiate...
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A
ankitsaini4615
from Bengaluru, Karnataka
Oct 10, 2018
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got fraud call me and my female friends for bank account details( this number 7079240548) and he sexually misbehave with them

Address: 400709

Me and my friends have continuous mobile numbers.So we all got a fraud call for Bank Details from mobile number( [protected] ) He told us all that He was from SBI Head Office and our bank account was going to close unless we give him our aadhar, PAN and ATM details But the shocking incident was that he sexually misbehaved with my friends and used very bad sexual words.Please take appropriate actions....
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M
Munna William
Oct 9, 2018
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is the fund release order real or fake

Sir i have received awhatsapp voice message. Dev Raj malotra, in the message says that i have won 5000000 and 10 tola gold on whatsapp. he said that the amount has been sent to SBI and to receive it contact A.K Gupta, manager of SBI. he gave me the phone number. the number seems to be of pakistan. eventhough i contacted on that number.the person on the phone said me to whatsapp him my citizenship, 2 pp size photo and i did so. he said that...
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A
amit guwalani
from Udaipur, Rajasthan
Oct 9, 2018
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refund not credited

Address: Jaipur, Rajasthan, 302033

Refund reference number [protected] 0560 509 refund not received in source account please see this matter and solving this please TRACK REFUND REF. NUMBER AND refund credit to source UBI BANK ACCOUNT debited amount 3665 i will pay electricity by truebalance app transaction failed so truebalance team says that me your refund initiate from here please share ARN Number to source bank so please credit refund to source account
br...
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N
ngirish83
from Hosur, Tamil Nadu
Oct 9, 2018
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the person took money from me and not give me back I will pay loan and I paid 12000

Address: Bangalore, Karnataka, 560001
Website: loan bazar.in

[protected] [protected]
i got call from these numbers we provide you 50000 loan and
1900/-and two personal account from RBL BANK ACCOUNT

5000/-
5500/-
agreement copy given by Delhi high court.now the mobile is switch of . so please help me sir i am poor guy from village.
yours faithfully
girish narayan [protected]...
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L
Lovekush1995
from Patna, Bihar
Oct 8, 2018
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transaction wrong

Address: Bhagalpur, Bihar, 853201

Dear sir
Mai kush kumar maine 13 September ko by phone pay ke madhyam se ak transaction kiya mujhe ifsc code BARB0CHORAH, ac no [protected] par 5000 bhejna tha lekin galti se paisa ifsc BRAB0CHORHA, ac no [protected] par transaction ho gaya jiska complain maine central bank of india, bank of baroda, phonepe ko kiya lekin paisa mere a.c. mai nahi aaya hai...
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N
Nishath Kouser
from Bengaluru, Karnataka
Oct 7, 2018
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mobile number has won

Website: rbitransfer@techie.com

Hi, sir/madam

Yesterday i got an message that your mobile number has won 3crore, 50lakhs... Send your, name, address, age, gender, mobile no, bank name, bank accnt no to [protected]@techie.com...

I have sent all the details to this email id without confirming, whether it's fake or true..

Please tell me, whether it's fake or true, because i have sent bank details also...

Thank...
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S
sdminhaj
from Chennai, Tamil Nadu
Oct 6, 2018
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fraud unknown transaction has been done on my icici bank credit card

Address: Chennai, Tamil Nadu, 600100
Website: ICICI Credit Card

Yesterday on 5th october 2:48 pm a transaction of 44, 411 has been made on my credit card (In the message it says it has been declined due to insufficient credit limit in my card). I have called icici bank customer care and registered a complaint and they have updated that within 5 working days they will update on the status.

Just would like to know from where this transaction has been made and what is the assurance for the...
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S
Shikha Enterprises
from New Delhi, Delhi
Oct 6, 2018
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confirm the given payment is true or not fraud?

Address: Panipat, Haryana, 132103

Sir,
With due respect i am pardeep sharma s/o sh. Sohan lal sharma r/o krishan pura, panipat-132013 haryana. Last some year ago we take a personal loan form city finance company. After the loan we paid some part of payment as per company rules. But some problems we could not be continue the payment schedules as per company yet we have given the payment to company recovery agent as mandate. Its talk near about 8-10 years ago.in that...
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K
Kalapnaben
from Ahmedabad, Gujarat
Oct 6, 2018
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loan and insurance

Address: 393115

Respected sir.
I kalpnaben dineshbhai parmar at rajpardi, ta-zaghadia dist-bharuch 393115,
As per attached my letter i get vehical lone in indusinal bank ltd. At bharuch vide lone a/c no gvb06317c. I successfully paid bank lone but bank as fraud and mentally hersment with me his not give me vehical noc.. So pl help me.. Give vehical noc..
Thank you......
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R
Rahul Boghara
from Jamnagar, Gujarat
Oct 5, 2018
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sbi bank jasdan didn't send education loan subsidy claim

Address: Rajkot, Gujarat, 360050

Dear sir
We 2 students taken education loan from jasdan sbi bank
This branch so many students get subsidy for education loan
We both submit our all documents but bank manager didn't send our documents for subsidy clam to canara bank
Every time we request but they not giving proper ans those people now blame us for cheque return now pay full money we are also middle class family my father farmer...
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M
Mir umer abdullah
from Kupwara, Jammu and Kashmir
Oct 4, 2018
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charge dispute

I was going to get refund from amazon company of Rs 250 and 200. Transaction done on 20 sep 2018 With UTR No. HSBCN[protected] and HSBCN[protected] respectively. But my account does not receive it.

I request you please help me so that i can get money back. As my bank does not listen me.neither amazon is helping me to resolve the matter.the ifsc code of bank is jaka0watlar

Thanks...
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M
mohsinkhan1050
from Jaipur, Rajasthan
Oct 4, 2018
Apr 17, 2023
This thread was updated on Apr 17, 2023
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to complain against mahindra finance

Address: Ajmer, Rajasthan, 305901
Website: mahindra finance customer portal

My car has a loan from mahindra finance from 600000 since february 2015 which has 3 installments and dues this loan will end in january 2019, in which there is no arrears of any kind.

Currently i have to buy a new car for which i applied for state bank of india loan i was told that your cibil score is coming -1.

After which i spoke to the mahindra finance officer, then he told me that this is not our hand, for...
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M
micropali
from Surat, Gujarat
Oct 3, 2018
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mobile failed transaction value not revert

Address: Pali, Rajasthan, 306401

Ref.: my account no. [protected] ifsc code: vijb0007012 with the name m/s premium flavers
Subject: wrongly debit my account with rs. 8451/- on dated[protected] under complaint no.[protected] dated 29th july 2018 to vijay bank at pali branch ifsc code: vijb0007012
Dear sir,
Previously on dated 29th july 2018, complaint request that my account was debit with rs. 8451/- on dated 29/07/2018, we are using vmobile app....
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R
raghavchandra
Oct 3, 2018
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scb has given wrong information to cibil and continue to put me into trouble

Address: Chennai, Tamil Nadu, 600126

Sir, standard chartered bank has given wrong information to cibil. I am raghavendran, i had a scb credit card in 2009. I repaid all the dues in 2008 and i am not sure whether i have any dues on that credit card with scb. But scb has given to cibil an account no.[protected] saying emi starting from may 2015 upto april 2018 an amount of rs.3.50 lakhs defaulted by me. I filed a dispute with cibil on 13.8.18 and cibil cleared that account from...
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N
Nutan Karn
from Ahmedabad, Gujarat
Oct 3, 2018
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fraud in sbi credit card

Address: Ahmedabad, Gujarat, 382424

I have purchased credit card on 15 march 2018. After 5 days phone had come for registration and gift. Where my complete details of card including my name, card number and expiry date were told me. This increased my confidence that this phone is from bank itself.
I was asked to give a number sent by them and soon money started getting deducted.
I was not asked to give otp. Which would have given me a clue that this is fraud.br...
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S
sabair
from Hyderabad, Telangana
Oct 3, 2018
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document

Address: Karimnagar, Andhra Pradesh, 505001

Dear sir, this is sabair plz tell me this is true or not
the reserve bank of india, our ref: cbn/ohg/oxd1/2011payment file: rbi/ben/2011. You have to pay a transfer approval fee which is 10, 500 inr only (Ten thousand five hundred rupees only) before we can transfer your money into your bank account. Once you make the payment immediately, your money will be transferred to your bank account. So if you are serious to make the payment...
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