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RBI NEW DELHI

India,
Madhya Pradesh

Consumer complaints and reviews about RBI NEW DELHI

rajushajini
 
May 13, 2021

opec fund

Here is the account details where you should make the payment for the Processing fee of Rs 11,900.

BANK NAME: STATE BANK OF INDIA (AFFILIATED TO RBI DELHI)

ACCOUNT NAME: RAMA MEHTAR

ACCOUNT NUMBER: 39663333947

IFSC-CODE NUMBER: SBIN0015714

BANK BRANCH: BILALPADA

AMOUNT TO DEPOSIT: Rs.11,900.00 INR.

You are to make this payment as fast as you can , so that we can procure all required documents and transfer your funds within the next 30 minutes. This is a notification message. you will be contacted by an RBI official regarding the acceptance fee, we have provided her with the account details for you to use in making the payment of the acceptance fee of Rs.11,900.

Best Regards

Ms. Sabeena Mishra,
Regional Director,
Fund Transfer Officer,
RESERVE BANK OF INDIA®.
Chandar Singh Baghel
 
Jun 1, 2013

fund Transfer

i get this email from yor department that copy given blow
plz tell me that is true or not true plz informe me.
contact me on. 09406153453
mail: [email protected]

ATTN: CHANDAR SINGH BAGHEL,

I am mailing you regarding the Residential Tax Authorisation Code requested to complete your funds transfer into your account, we want you to know that the reason why there was a hold placed on your funds transfer, is due to the fact that the transferring department in charge of your funds transfer want to verify if you have paid tax on your funds.

Because the monitoring financial agency of India government and Bank and Other Financial Institution Decree (BOFID) guiding against transfer of Funds in India has made it mandatory that any funds that is above one (1) crores that comes from another country into India that the beneficiary of the funds will have to pay for tax on the funds and the tax fees should be payed to the home Ministry of Finance because they are the one in charge in receiving payment for tax in India.

So as a matter of fact we have verified and confirmed from the home Ministry of Finance if you have paid tax on your funds, the home Ministry of Finance has confirmed to us that you have NOT paid the tax on this your funds that you are transferring from our bank to your personal bank account.

So you are therefore required to pay 0.028% from your total fund of 2 CRORE RUPEES and 0.028 from the total fund is equivalent to Fourty Nine Thousand Rupees for the Tax Clearance Charges placed on your funds transfer, With this new development your funds which you are transferring into your personal bank account will not be completed, until you pay up the required residential tax fees placed on your funds.

Note, that the tax clearance charges cannot be deducted from your funds in the account with our bank: reasons for this are highlighted below:

(1). The funds has insurance policy from the paying price department, which makes it impossible for us to temper with the funds until it is fully transferred to you by our transfer department. This is done for security caution.

(2). The monetary unit has placed a hold on the transfer as we speak and we can only deal on the funds when the hold is lifted with clarity from the transfer department before we will complete the funds transfer.

Please note that upon confirmation of the Tax clearance payment, the Residential Authorisation Tax Code will be obtained and be given to you to enable you complete the transfer of your funds into your designated bank account within the next 48hours.

And please also note that the reason why this charges is up to Fourty Nine Thousand Rupees is because we will have to also go to the High Court Of Justices here in India to obtain Funds Transfer Clearances Certificate, so that the monitoring financial agency of India government and Bank and Other Financial Institution Decree (BOFID) guiding against transfer of Funds here in India will known that the High Court of Justices is aware of your funds which you are transferring to your account and also sign some legal documents on your behalf.

Once we have receive the payment of Fourty Nine Thousand Rupees from you we will quickly go to the office of the High Court Of Justices here in India to obtain the Funds Transfer Clearances Certificate, and immediately every thing is done we will make the Residential Authorisation Tax Code available to you, to enable you complete your funds transfer within 10-15mins, and we shall also send you all the document that back up your funds including the Funds Transfer Clearances Certificate to your home address after you have completed your funds transfer.

So you are advise to make an urgent arrangement of this funds immediately so that we can instruct you on how you are going to remit the payment to us for the quick effectiveness of your funds transfer, and before we forget you have been given 48hrs from now to pay the require tax clearance charges placed on your funds, so that you can receive your funds on time in your account and failure to comply with these directives your funds will be confiscated.

Please do get back to us immediately you finish reading this mail so that we can furnish you on how you are to make the payment immediately. The Residential Authorisation Tax Code will be made available to you after we have receive the payment from you. And we assure you that there will not be any further payment again after this payment for tax.

We look forward to your prompt response and we hope that you understand the content of this mail. Should you have any questions, do not hesitate to contact us.

IMPORTANT NOTICE:

FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.

We look forward to your compliance, for the swift completion of your funds transfer.


Best Regards
Sabeena Mishra
Fund Transfer Officer,
Reserve Bank Of India, RBI.
INDIA
User871269
 
Nov 27, 2012

fund transfer

RESPECTED SIR
I received mail mr hentry james my draft 500, 000.00 gbp has been depasit in uk shell company award depat its true or not please tell or mail sir
mail [email protected]
contact num : +91 8807646230
User847196
 
Oct 19, 2012

fund transfer

Goodday Sir,

I recd an email from RBI website reg.tansfer of fund of 5, 00, 000.00 US$ in my name AND i have pay Rs.18, 500.00 as their mandatory fees. Please let me know if it is true or false through email address [email protected] or just call me on my cell number 09916273323.

For reference pls find the attachment send to me. Yr kind help is appreciated.

Rds,
Umran
User744415
 
May 23, 2012

fund transfer

Respected sir,
This is the queiry regarding tranfer of fund in the name of GOVIND RAM TIWARI from ROYAL BANK OF SCOTLAND LONDON.A intimation for the TRANSFER OF amount of $3, 50, 000.00 has been sent for me by ROYAL BANK OF SCOTLAND LONDON on 14th of May 2012 and an amount of 38740 INR has been charged by you which has been deposited by the account no given by smt sabeena mishra the Director RBI. So Kindly let me know the reality about whether the amount has been transfered or not and what is the reality.Kind intimate me on my mobile no--- 09807934516 or 09452542039 to G.R.TIWARI(GOVIND RAM TIWARI) R/O MIRZAPUR UTTAR PRADESH
User301505
 
Jan 24, 2011

fund transfer

This site, rbi-id.org, was just forcefully removed from his current hosting provider as it is a clone of the -real- Reserve Bank of India, whose page is at rbi.org.in. 100% chance of being a scam, so do yourselves a favor and dispute your payments if you can.

ALWAYS DO YOUR RESEARCH - a quick search on Google for Reserve Bank of India didn't even turn up rbi-id.org, it only kicked back links from rbi.org.in. Always be safe and search first!
User295140
 
Jan 19, 2011

fund transfer

dear sir,
i get this email from yor department that copy given blow plz tell me that is true or not true, sir i pay already 25000 rupees for custom charge, and

l1)Credit Advert Of Foreign Bank Draft = (Rs.23, 200)
2)Online Bank/Activation Charges Of = (Rs.17, 000)
3)Currency Conversion Charges Of = (Rs.41, 950)

Total Amount In Rupees (Rs.82, 150 INR) . i pay the already all this charges . so sir plz tell me that true or not true . i pay total custom + convert indian rupees charges = 1, 70, 150 rupees.

contact me on. 9386199606
From: [email protected]
TO: pawan mallik
Subj: RBI-PRESENT OFFICIAL
UPDATE FOR YOUR
FUNDS WIRE TRANSFER
**Reserve Bank Of India**
my email id: mr. [email protected]
User185063
 
Jan 6, 2011

fund transfer

dear sir,
i get this email from yor department that copy given blow
plz tell me that is true or not true
contact me on. ############
From: [email protected]
To: mohanrasoniya2010
Date: 11:55 am
Subj: RBI-PRESENT OFFICIAL
UPDATE FOR YOUR
FUNDS WIRE TRANSFER
**Reserve Bank Of India**
To. Esteem Customer:(Mohan
Rasoniya),
Dated:06.01.2011.
This is an official correspondence
from RBI-Transfer Department,
prior to
the conversion and wire transfer
of total funds directly to your
receiving
local bank account.
Be informed that up till date, we
are still waiting for your update
on
when you will be making the
payment for Currency Conversion
Charges, so
that to enable us convert your
Prize Amount into Indian Rupees
before we
can be able to process and
complete funds wire transfer
request directly
to your receiving local bank
account.
Please do kindly get across to this
office very soon, so that payment
details can be furnish from the
RBI-Commercial Brokers
Department on how
to deposit the expected currency
conversion charges, in other to
enable us
carry out all Financial Instructions
proceedings for the wire transfer
of
your funds into your account.
Lastly, be rest assured that
immediately you make payment
for Currency
Conversion fees, there will be no
other charges or requirement
expected
from you until your total Prize
Amount is credited into your local
receiving Bank Account. We await
your response immediately you
receive
this message.
Thanks for using RBI Wire
Transfer service, our aim is to
satisfy and
render best Online Banking
Service to our esteem customers.
Reserve Bank Of India……
Management Approval.
*Confidentiality Note:*
RBI-TRANSFER DEPARTMENT,
NEW DELHI, INDIA.

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