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Reserve Bank of India [RBI]

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Consumer complaints and reviews about Reserve Bank of India [RBI]

krishnan. p Send email
 
Oct 22, 2018

pendding payment

ture or false Dear Krishna
Inbox
x

Reserve Bank Of India
16:51 (4 hours ago)
to me

Reserve Bank of India
Regional Office, Foreign Remittance Department.
6, Sansad Marg 110 001, New Delhi, India.
Date: 22/10/2018

Dear Customer,

Your mail was received.
You should use the below account details to make the payment.

PUNJAB NATIONAL BANK
ACCOUNT NAME : RASHID C
ACCOUNT NUMBER : 4307001500342368
IFSC CODE : PUNB0430700
BRANCH : KUTTIPPURAM

Mr. N. S. Vishwanathan
Deputy Governor,
Deposit Insurance & Credit
Guarantee Corporation (DICGC),
Financial Stability Unit (FSU)
Tel: 09650019312
krishnan. p Send email
 
Oct 12, 2018

Pendding payment

Dear Respected Customer(RBI BEST ADVISE FOR YOU)
Inbox
x

RBI Alert Notification via yahoo.com
10:33 (3 hours ago)
to

Reserve Bank of India
Regional Office, Foreign Remittance Department.
6, Sansad Marg 110 001, New Delhi, India.
Date: 12/10/2018

Dear Customer,

I do not understand why you are pending your ongoing transaction for this long. As your account officer l have advised you the best way l can to enable you commence your transaction for your funds to be credited into your account.

Due to your financial difficulties l have pleaded on your behalf to reduce the demand. this is the reason I advise you make arrangement for the payment of Rs.6500/INR to facilitate your funds transfer.
Upon this payment your funds transfer will be successfully credited into your account without further delay.

Why are you not responding?

Kindly get back regarding this issue.

Mr. N. S. Vishwanathan
Deputy Governor,
Deposit Insurance & Credit
Guarantee Corporation (DICGC),
Financial Stability Unit (FSU)
Tel: 09650019312
krishnan. p Send email
 
Oct 12, 2018

Pendding payment

ture or falseDear Respected Customer(RBI BEST ADVISE FOR YOU)
Inbox
x

RBI Alert Notification via yahoo.com
10:33 (3 hours ago)
to

Reserve Bank of India
Regional Office, Foreign Remittance Department.
6, Sansad Marg 110 001, New Delhi, India.
Date: 12/10/2018

Dear Customer,

I do not understand why you are pending your ongoing transaction for this long. As your account officer l have advised you the best way l can to enable you commence your transaction for your funds to be credited into your account.

Due to your financial difficulties l have pleaded on your behalf to reduce the demand. this is the reason I advise you make arrangement for the payment of Rs.6500/INR to facilitate your funds transfer.
Upon this payment your funds transfer will be successfully credited into your account without further delay.

Why are you not responding?

Kindly get back regarding this issue.

Mr. N. S. Vishwanathan
Deputy Governor,
Deposit Insurance & Credit
Guarantee Corporation (DICGC),
Financial Stability Unit (FSU)
Tel: 09650019312
krishnan. p Send email
 
Sep 29, 2018

Pendding payment

fee which account send, what attestation need send me massage details Pendding payment
Re: Read and Revert
imporrtant PAYMENT NOTIFICATION WHERE TRUE OR FALSE
x

Reserve Bank Of India <[email protected]>
Mon 3 Sep, 09:26 (3 days ago)
to

Reserve Bank of India
Regional Office, Foreign Remittance Department.
6, Sansad Marg 110 001, New Delhi, India.
Date: 03/092018

Dear Customer,

This transaction is 100% legal but cannot be verify because is still pending in the Central Bank Temporary (ESCROW) Account.
This is a lucky funds for you and your family to experience a good financial life.

The fee charged Rs.6500/INR is compulsory for your Attestation before transaction can be register and commence to your designated bank account.
Kindly get back to me.

Mr. N. S. Vishwanathan
Deputy Governor,
Deposit Insurance & Credit
Guarantee Corporation (DICGC),
Financial Stability Unit (FSU)
Tel: 09650019312
krishnan. p Send email
 
Sep 6, 2018

Pendding payment

Re: Read and Revert
imporrtant PAYMENT NOTIFICATION WHERE TRUE OR FALSE
x

Reserve Bank Of India <[email protected]>
Mon 3 Sep, 09:26 (3 days ago)
to

Reserve Bank of India
Regional Office, Foreign Remittance Department.
6, Sansad Marg 110 001, New Delhi, India.
Date: 03/092018

Dear Customer,

This transaction is 100% legal but cannot be verify because is still pending in the Central Bank Temporary (ESCROW) Account.
This is a lucky funds for you and your family to experience a good financial life.

The fee charged Rs.6500/INR is compulsory for your Attestation before transaction can be register and commence to your designated bank account.
Kindly get back to me.

Mr. N. S. Vishwanathan
Deputy Governor,
Deposit Insurance & Credit
Guarantee Corporation (DICGC),
Financial Stability Unit (FSU)
Tel: 09650019312
vimal dhingra Send email
 
Feb 25, 2018

issue of new atm and cheque book

sir,

i madhu dhingra wife of vimal dhingra residence of--a-49, neae saint mia school, dabua colony, nit, faridabad, haryana have opened an saving in stte bank of patiala, sector -15, faridabad. my atm card date has been expired so it is a kind request to you that please issue me an new atm card of which i am ready to pay charges of new card. i have done several complaints to your bank but it is sorry to say that there is no response from your bank side, i am facing problems in it so please help me in getting as soon as possible new atm card and new cheque bank.. my saving bank account number is--msb 65156999770. please give quick response, your service is very very poor in compare to other private banks, nobody listen in your bank.we have applied cheque twice form your sector-15 branch faridabad but no result, donot spoil your bank reputation by giving so bad response,

madhu dhingra mobile no--8467071774 and 9716268859
vimal dhingra Send email
 
Feb 25, 2018

issue of new atm card and new cheque book

sir,

i madhu dhingra wife of vimal dhingra residence of--a-49, neae saint mia school, dabua colony, nit, faridabad, haryana have opened an saving in stte bank of patiala, sector -15, faridabad. my atm card date has been expired so it is a kind request to you that please issue me an new atm card of which i am ready to pay charges of new card. i have done several complaints to your bank but it is sorry to say that there is no response from your bank side, i am facing problems in it so please help me in getting as soon as possible new atm card and new cheque bank.. my saving bank account number is--msb 65156999770. please give quick response, your service is very very poor in compare to other private banks, nobody listen in your bank.we have applied cheque twice form your sector-15 branch faridabad but no result, donot spoil your bank reputation by giving so bad response,

madhu dhingra mobile no--8467071774 and 9716268859

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