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www.rbi.org.in
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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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my win prize hold tax code rbi

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Reserve Bank of India [RBI] reviews & complaints page 82

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K
Karuppujagathees
from Madurai, Tamil Nadu
May 21, 2018
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I want know true or fake

Following reserve bank notice is true or fake. Please reply my mail id: [protected]@gmail.com

On Thu, May 17, 2018 at 9:42 AM, Reserve bank India wrote:


RESERVE BANK OF INDIA NOTICE

India's Central Ban Foreign Remittance Department.
New Delhi: 110 001, India, 6, Sansad Marge

Payment file: RBI6754I * Payment sum of: ( Rs 1 Crore 50 lakh) Rs 1, 50, 00, 000, INR br...
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U
Uday Baruah
from Abhayapuri, Assam
May 21, 2018
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my massage is true r false

Address: Darrang, Assam, 784529

Sir humbly respected u to say that i am receiving this massage from rbi, i want to know this message it's true r false, sir please cheak this phone number from my email massase, and try it where this number, "your whatsapp benefit of 4 crores 80 lahks is ready and will be transfer via rbi delhi today 10:30 am. You are required to keep service charges of 18, 900
Ready

For further clarification on how to pay the bank...
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P
Partha Saradhi
from Bengaluru, Karnataka
May 20, 2018
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i received mail like rbi fund transfer and give me your details.

Address: Bangalore, Karnataka, 560094
Website: RBI

Dear sir, i have received many email from many foreign lottery agency who mention that my email address hos won price. As we already know that these are 100% false. But i just want know from your side that the information given in my email address is true or not. On[protected] i received a email from "[protected]@outllook.com" as below - """""""foreign remittance department online banking unit 6, sansand marg, -110001 new delhi, india. Immediate...
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B
binod0786
from Delhi, Delhi
May 16, 2018
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house loan

Sir, I was applied online home loan in HDFC file no.[protected] and pay a sum of Rs 2950/ through the check on a/c of processing fee . but HDFC is not give any response to me . now many documents required by HDFC but before time was only normal documents required by.
Sir I am serving in CRPF in Delhi and very busy in our duty so please sir n/a . Regards
Binod Singh Gurjar
CRPF CAMP mahavir Nagar New Delhi
110018...
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D
Debiprasad Chatterjee
from Kolkata, West Bengal
May 15, 2018
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transfer of money

Address: 712101

Sir,
I am Debi Prasad Chatterjee, of Engineer Bagan, Bunokalitala, At/P.O.- Chinsurah, Hooghly, West Bengal, 712101, have received an e-mail regarding transfer of 5lakh GBP. I do notknow how they got my email id. But the letter is in RBI pad. I am enclosing the same for your kind perusal. Kindly confirm whether it is fake or not. If so what shall do next. Kindly advice.

Yours sincerely,

Debi Prasad Chatterjeebr...
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N
NanthaGopala
from Jayamkondacholapuram, Tamil Nadu
May 15, 2018
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reg-dd of prize amount of 4 crore 20 lakhs deposited in reserve bank of india is it true?

Address: 637103

Respected sir,
Actually i got a message from [protected] that my mobile no.[protected] have won the prize amount 4crore 20 lakh in whatsapp aniversary promo 2018 her representative call me and also send me a message that he have been deposit that 4.2c dd to reserve bank of india for transfer to my account. He send a mail id please contact [protected]@rbigovdel.in. And also for this account reserve bank of india correspondence bank...
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K
Kaushal Bhagat
from Samastipur, Bihar
May 15, 2018
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i was outside the country during monetization and now no one is accepting my old 500 rupee notes

Address: Madhepura, Bihar, 852113

Sir i was living in nepal for last 2 years in my maternal moms house i had collected 10 piece of 500 notes in my piigggyy bank but now when i came to india i m shocked that no one is aacceptimg my old notes sir for last 2.5 yrs i was not in india so i donnt get any info about that now sir plzz help me my ruppes are wastung i belongs to a poor family nd 5000 means a lot to me sir plzz plzz help me i m so worried...
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M
Manvip
from Bengaluru, Karnataka
May 14, 2018
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paytm is holding my money

Address: Bangalore, Karnataka
Website: Paytm

Dear sir/madam
Last 1month back i have completed my kyc process to transfer money from paytm to bank ac, after completing my kyc process also i couldn't do any transaction, i called paytm customer care and asked she told sorry for the trouble sir it is our mistake that we did not updated your kyc to system kindly waite till 48 hours we will fix this issue, after 96 hours i called paytm because still problem is not fixed, she told...
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N
narenders1980
from Delhi, Delhi
May 14, 2018
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missing cash for cdm machine

Address: Ghaziabad, Uttar Pradesh, 201010

Sir
Sir maine date 03/05/2018 ko 67000rs cdm machen no b140500 pnb vaishali sector 3 ghaziabad mai fino payment bank a/c [protected] main deposit kar raha tha jo ki machen ka server out of service ho gayaor machen nahi khuli to maine bank ko latter diya to bank ne mujhe 11/05/2018 ko kayee baar bank jane ke baad 11/05/2018 ko mujhe bataya gaya ki apke 51100 mile hai 15900 ka kuch nahi bataya or mana kar di pls help me
br...
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V
Vikkyantra_1
from Kolkata, West Bengal
May 13, 2018
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i am complaining about kcc loan not provided by sbi

Address: Muzaffarpur, Bihar, 843107

Sir i have applied for kcc in state bank of india branch paroo muzaffarpur. They have been submitted my documents but they did not replied me or update me about my loan. When i told them to return my documents they said once you submitted your documents it will be the property of bank and it cannot be returned. I am tierd with this situation. If government doesn't want to provide us loan why they and you says take lon easily.
The...
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Z
zailam
from Delhi, Delhi
May 12, 2018
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refund not get

Address: New Delhi, Delhi, 110067
Website: zivasailam@gmail.com

I canceled the
(1) spice jet flight trip_id_[protected], pnr_g88w6z, date 14.06.2018 travel from delhi to chennai through spice jet flight no. Sg-107, and return jurney

(2) spice jet flight trip_id_[protected], pnr_adrnqk, date 18.06.2018 from chennai to delhi,

Both trips are cancelled but i have not received the amount.

Hence i request you...
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M
munia11
from Mumbai, Maharashtra
May 12, 2018
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gold loan release

Address: Vellore, Tamil Nadu, XXXXXX

Dear sir

Yesterday's am settled gold loan from canara bank main branch.

Earlier informed to bm, cm and appraiser

My wife don't come in bank reason for operation purpose. He said no issues pls pay to cash release gold.

I am pay near 12.00pm. But bm 4.00pm inform to sign is different so not release in jewels. It is ok am requesting at lest repay my money but not respond.
br...
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R
ravirayarao
from Neyyattinkara, Kerala
May 10, 2018
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funds are getting delayed

Address: Warangal, Andhra Pradesh, 506002
Website: reservebankindia.org.in

Respected sir/Madam

I am ravi rayarao, Warangal, Telangana state,
I would like to inform you and remind you that release of my funds from your office getting delayed, I have fulfilled all the formalities and with your instructions I have remitted my payments to you kindly release my funds without any delay, As per the reference transaction code: TT78, RBI, UNIQUE CODE : 11188067, DATED 13/07/2015, UNO CIRCULAR CODE...
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P
Phulendra Medhi@gmail.com
from Dibrugarh, Assam
May 10, 2018
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for 25000 pound send my account (true or false)

Address: 560105

Sir
My name phulendra medhi mr. Vijay kumar employee id rbi/#0079 in from to me from philip nelson send to me 25000.00 pound to my account. Vijay kumar send to me this masage is

So exchange chief general manager
Chief general manager
Reserve bank of india
6, sansad marg,
New delhi - 110 001, india
Dear valued customer

Customer mr : phulendra medhi

Bank...
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D
Deepak Saini CIA
from Gurgaon, Haryana
May 10, 2018
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regarding atm withdrawal issue

Address: 144205

I dara singh my account no[protected] induslnd bank branch jand district hoshiarpur punjab pincode 144205 atm use by me at boi bank atm miani road dasuya hoshiarpur punjab at date 18/04/18 i request for 10000 inr for 3 times but i can't withdrawal money susessfully i visit boi branch but they tell me to concern induslnd bank when i talk with induslnd bank customer care they ask me withdrawal susessfully done by bank... Please solve my problem...
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S
Sangto
from Kolkata, West Bengal
May 10, 2018
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loan given by banks on false pan card

My name is sangeeta agarwal. I am from west bengal. I wanted to apply for loan. But the bank authorities checked my cibil and said that there were so many loans in my account. I had not taken any loan till date. Some other sangeeta agarwal of rajasthan had taken all those loans and it is showing in my cibil. Pan no is showing same aedpa5344l. Other details like aadhar no, passport no are different.
Loans are taken from kotak bank...
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L
Lalrinsanga Orion
from Udaipur, Tripura
May 9, 2018
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verification of fraud email

Address: 796001

Reserve bank of india

6, sandad marg janpath

New delhi -110001.

Ref: [protected]rbi.

File:rbi/lo/f12

Welcome to reserve bank of india banking service.

To your kind attention: liana hrangate,

Welcome to reserve bank of india online services where e-banking is made easy and online e-banking facility capable of transferring large sums of...
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O
obed seigou
from Imphal, Manipur
May 8, 2018
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need help whether I can trust or not

Address: New Delhi, Delhi

Inline image 2
Reserve bank of india.{rbi}
भारतीय रिजर्व बैंक {आरबीआई}
Reserve bank of india regional office, delhi, india
Foreign exchange & payment and settlement systems (Dpss)
No. 6, sansad marg, janpath
New delhi: 110001, india,

In our ref: rbi/0a2/8138061
File:rbi/lo/f12

Department of payment & settlement systems:br...
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R
Ravindra Reddy Avuthu
from Ongole, Andhra Pradesh
May 7, 2018
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cyber crime

Address: Hyderabad, Andhra Pradesh, 500081

Dear rbi,
Iam ravendra reddy and my sbi account number [protected] and branch code is sbin0019066. An un authorised person debited money from my sbi account at yesterday[protected] at 8.49pm with 2 transitions.in that one transition have 10000rs and another transition 2000rs drawn from my account. Please i request you to refund my money in my account.

Yours faithfully,
Ravendra reddy....
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S
Shweb
from Chakia, Bihar
May 6, 2018
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take action against shubham finance

Address: Meerut, Uttar Pradesh, 250401

Dear sir / mam
I applied for loan in shubham housing development and finance company. The person arif cont ([protected], [protected])
Who works for shdfc as a agent. He gave me wrong a info about interest rate (7% to 8%) after file registration (Appl[protected] as i came to know that interest rate is 18% so i decided to leave. Shubham company's agent making fool people and taking 6000 file charges whereas file charge is just 2600.br...
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