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Reserve Bank of India [RBI]
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Reserve Bank of India [RBI]
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www.rbi.org.in
www.rbi.org.in

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1.5 83 Reviews

Reserve Bank of India [RBI] Complaints Summary

10 Resolved
73 Unresolved
Our verdict: With Reserve Bank of India [RBI]'s very poor resolution rate, careful consideration is needed. Research their service comprehensively, and read up on how they handle customer disputes. If you face issues, be prepared for potential challenges in obtaining resolutions and explore other service providers as backups.
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Reserve Bank of India [RBI] reviews & complaints 83

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Newest Reserve Bank of India [RBI] reviews & complaints

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T
10:55 am EDT
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Reserve Bank of India [RBI] fund transfer

Sub: Regarding Fund Transfer
Sir

My name is T. David Thomas. I am writing this letter to confirm the
following and want to know whether it is true or fake.
I have received a mail on10/08/2010 from Catholic Charities
Organization informing that I was selected as one of the Award Winner
to receive the Award sum of 1, 500, 000.00 EUR and asked to claim the
funds through a courier company “British Airways World Cargo”. With
that I have proceeded as per the instructions of their representative
and paid Rs.98, 000/- to get 1) Endorsement Stamp of the Ministry Of Finance 2)Approval Stamp from the Governor of (R.B.I) 3)Tax and Insurance charges & non-residential tax clearance certificate in addition to the courier charges.

Further, I received message from their representative informing that
the fund has been deposited in an on line account opened in my name
with RBI. My account number given as [protected] with an account pin.
This information is given by RBI Manager named as S.K (only)
International Fund Transfer Department, Reserve Bank of India. With
this available data received I could not transfer the fund to my local
account due to the lack of Anti Terrorist Certificate Code (ATC) and
the matter has been informed. Now the RBI manager is asking to remit
Rs.74, 000/- for the ATC code for getting the fund transferred.

I am totally confused and want to make sure whether these proceedings
are true and whether the fund has been deposited with RBI in my name
in the given account number. Kindly advice me whether to proceed in
sending the amount for getting the ATC code and also please confirm
that any other formalities will continue further.

Kindly give me the required information at the earliest to avoid any
confusion as mentioned in the latest mail I received.

Thanking you,

T. David Thomas

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haleem
, US
Aug 03, 2011 8:25 pm EDT
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we have asked help for a cancer patient and they asked the amount of 76, 700 for getting 3crore from coca colla company in the name of rbi bank manager kindly solve and try to get back the amount we paid my email:smarty_haleem12@yahoo.com

G
G
glaucinea ferreira de macena
sao bento do una[pe] brazil, BR
Dec 20, 2014 2:46 am EST
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winners ID88021818 ###;5625397 freelotto winners help plz; outubro 2014 tsn# [protected] tsn# 4o36878807 tsn# [protected] tsn# [protected] tsn# [protected] winners help plz

winners novembro 2014 tsn# [protected] tsn# [protected] winners dezembro 2014 tsn# [protected] tsn# [protected] por favor pagar meus premios;

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glaucinea ferreira de macena
sao bento do una[pe] brazil, BR
Dec 19, 2014 3:25 pm EST
Verified customer This comment was posted by a verified customer. Learn more

meu nome; glaucinea ferreira de macena/ enddress rua sao pedro 26/sao bento do una /pernambuco [brazil]] cep [protected]/ phone 81-[protected]/ winners freelotto ID [protected] numero de assinatura ;5625397 winners outbro 2014 winners novembro 2014 winners dezebro 2014 por favor abrir investigaçao urgente [7 jogos ganhos 3/6 ] [1 jogo ganho 3/7] HELP PLZ ...OK

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A
aumeshji
, IN
Dec 17, 2014 2:58 am EST
Verified customer This comment was posted by a verified customer. Learn more

On Tuesday, 16 December 2014 1:25 PM, Reserve Bank of India wrote:

Dear Sir,

Please find attached the fund transfer statement.

Regards,
CGM
RBI

ComplaintsBoard
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6:31 am EDT
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Reserve Bank of India [RBI] - Winner fund

Sir, Date 21/06/2010 sir my name is surendra kumar meena I am received the below mentioned sms from my mobile no., it is really true are fake. sms that it `your mobile number has been awarded amount $550, 000.00 usd For the sympatico/ msn int'l mobile award. To accept contact dr. ben carter: [protected]@europe.com ` * Then this email id contect me. thi...

Read full review of Reserve Bank of India [RBI] and 5 comments
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3:21 am EDT
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Reserve Bank of India [RBI] - scam

The msn/yahoo lottery incorporation Po box 1010, liverpool L70 1nl, united kingdom. = Ref: xyl /[protected]/05 Batch: 24/00319/ipd Dear lucky winner, We wish to congratulate you once again on this note, for being part of the 5 winners selected for the annual lottery promotions. the microsoft windows live felicitate with you and your family. thi...

Read full review of Reserve Bank of India [RBI] and 13 comments
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