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Reserve Bank Of India complaints

Fake call from RBI and misbehaviour

Gargi Dey on 23 February 2015

Dear Sir, My name is Gargi Dey and today 23rd February at around 6.12 PM while I was with my husband in a mall, I received a call from the number 4542 on my mobile phone....[Read full complaint]

RBI official payment notification .

Vibhay Khare on 29 January 2015

I am receiving these kind of Lottery winning amount from RBI every 2-3 days time. And they are demanding to share some of my personal details and A/ c details as well they were also asking about f...[Read full complaint]

Cheating by mail

Rohith on 22 January 2015

From Office of the Reserve Bank Of India 6,Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi: Financial Regulation and Financial Inclusion Working Together or at Cross-purposes: Our ref: Cbn/Ohg...[Read full complaint]

Cheating emails used with RBI emblum.

Ramachandran . K on 11 January 2015

So many e`mails have received from various dates in my personal e`mail which contents huge amount awarded .These all e`mails are coming from the rbi compansationdpt@outlook.com,otherwise the RBI g...[Read full complaint]

Plz respond true and false?

Pankaj Kumar on 09 January 2015

Reserve bank of india. Central office, jeevan bharathi building, connaught place, new delhi foreign remittance department deposited of your fund to rbi for transfer to your account our ref: 0xfind...[Read full complaint]

Misleading mails using rbi name

Zafar Yusuf Kidwai on 02 January 2015

madam/sir, i have recd amail regerding the fund transfer. the name of mr raghu is being used. the full content of mail is given here-- RBI seal RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, S...[Read full complaint]

Lottery mail from rbi

S K Jha on 26 December 2014

i am geeting this msg and i am confused who is sending me this mail plz confirm me is it true or its fake. Reserve Bank of India regional office, Foreign Remittance Department. 6, Sansad Marg 110 ...[Read full complaint]

This mail is true of fake?

Ramswarup Tiwari on 24 December 2014

Respected Sir, I have received an E- Mail from Reserve Bank Of India Regardin funds . Please guide me what is right what is Wrong. Description given below- RBI.003873.11 RESERVE BANK OF INDIA DCM(...[Read full complaint]

This mail is true or false?

Arun Babu on 16 December 2014

Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 021, INDIA Customer services, Payment file: RBI-DEL/id1033/14. Payment amount: 3 CROERS,5 LAKHS IN INDIA RU...[Read full complaint]

For RBI E-Banking Services

Rahuldutt Pandey on 15 December 2014

Dear sir, i have received an email from rbi e-banking services an online transit account to transfer my bank account from foreign remittance deptt of rbi is this genuine are not and the contact pe...[Read full complaint]

I have a money prize 500,000.00 GBP

Hari Shanker on 10 December 2014

From the transfer department reserve bank of india regional director: mr, abishek verma reserve bank of india regional office, delhi, dr: steven gray, foreign transfer manager, foreign exchange de...[Read full complaint]

Fake rbi call

Utkarsh Anand on 20 November 2014

Today I received a call..person on d other side stated himself as a RBI Mumbai personnel, was demanding details of my debit card so that he could renew. And said that if I didn't provide him the d...[Read full complaint]

Online banking in RBI?

Pittala Anil on 19 November 2014

Sir i got a mail id that i've a online banking account in reserve bank of india. What's my question is is their any online banking account their in rbi sir

[Read full complaint]

RBI official payment notification mail complain

Dnyanesh Kharat on 16 November 2014

The Foreign Exchange Transfer Department Reserve Bank of India (RBI) that i were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the British Government ...[Read full complaint]

Fake mail from cheat by rbi

Digambar Sunani on 15 November 2014

My respected sir/madam my complain is same to u but i alreadz invest my money 0000 rupees plz plz help me that how can i get my invested money my contact number [Read full complaint]

Regarding payment of online winning

Bimal Kumar Jha on 14 November 2014

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION. Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 021, INDIA Customer services, Payment file: RBI-DEL/id...[Read full complaint]

Fake call from RBI asking for ATM Card Details

Shrikant Shitole on 04 November 2014

I Have received Call Today on 4th Nov 2014 at 03:11pm. This Person asked me my Debit ATM card 16 digit Number then Validity of my Card and 3 digit number printed at back side of ATM card. I have n...[Read full complaint]

I have received mail from RBI

Devendra Singh on 03 November 2014

On 22 Oct 2014 I have received a mail from RBI that I have win 85 lac from Microsoft Company they ask me to give 13,321Rs for regestration please suggest me.

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Fake Call from RBI

Faisal Khan on 03 November 2014

Dear Sir yesterday dated 02/11/2014 at 3.09 PM , I received call from 8963 he said that i am calling from rbi and you ATM card had been blocked it need verification so te...[Read full complaint]

RBI-DEL/id1033/13 fund release notification

Shakil Beniwale on 30 October 2014

Dear Sir Iske Pahle Bhi Maine Apko Meri Complint Ki Thi Complaint Date 28 July 2013 Uspe Apne Jo Reply Manga Tha Wo Maine Sabhi Send Kar Diya Hai Bas Mera photo identity proof: Uspe Attach Nahi Ho...[Read full complaint]

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