The Reserve Bank of India
Complaint 199984 Details

  • Date Occurred: 01/14/2013
  • Reported Damages: $1,440.00
  • Location: New Delhi / Allahabad

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

In 11/2012 I was offered a $5000 loan from this
bank through financialhomeloan009@postribe.com
and originally told there were no fees. Normally the bank must give the customer a list of all the fees that will be charged. I did not receive such a list. I was first charged $100
for origination, then $150 for theft insurance and then $260 for fire insurance and then $380 for c.o.t. fees...all was paid, and then they just charged me $1100 for demurage fees, which
was paid, and now they say I must pay $660 for transfer fee. I have paid $1440 and if I was to pay the $660 this loan of $5k would cost me $2650. This is extreme usury. I have told the bank I cannot and will not pay it and they have refused to refund the $1440 as of 1/14/13

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 1,440.00

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Business Profile Summary

  • Reserve Bank of India logo

Company Statistics

  • Complaint Against Reserve Bank of India
  • Complaints Filed: 5
  • Reported Damages: $4,117.00
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