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Complaint ID: 26911 2011-10-14 Consumer Name: E.VIJAYA ARUNA

WESTERN UNION CUSTOMER CARE 29th Floor Millbank Tower, 21-24 Millbank, Westminster, London, SW1P 4QP Attention:vijaya aruna, You were sent a payout of USD $7,500 (Seven thousand Five hundred United States Dollars) according to an i......


 
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Complaint ID: 26841 2011-10-14 Consumer Name: dhara pravin ker

RBI send me that was Reserve Bank of India6 Parliament street New DelhiDelhi 11001Remittance Department APRIL 08 / 2010 PAYMENT CREDIT INSTRUCTION FROM [RBI] All your details has been received here in our office and it was corr......


 
Complaint ID: 26569 2011-10-10 Consumer Name: Mr. Ranjit k. Parija

[ADMIN Note: THIS IS LOTTERY MAIL CHEATING CASE. AGAIN ICICI BANK ACCOUNT IS USED BY CYBER CRIMINALS TO LOOT MONEY FROM TRAPPED PEOPLE LIKE MR.RAMJITH. FRAUD Account Name: Jitu Sahani Accoutn Number: 113401500047, ICICI Bank. We hope ICICI Bank......


 
Complaint ID: 26517 2011-10-10 Consumer Name: navya

i have recieved a mail frm TEXACO PETROLEUM COMPANY OIL saying that i have won a prize of 750000 POUNDS AND I HAVE SENT MY DETAILS AND I GOT A CALL FRM ONE NUMBER SAYING THAT ITS FRM RBI THAT I HV GOT A PRIZE N FOR THAT I HAD TO OPEN AN ACCOUNT IN R......


 
Complaint ID: 26485 2011-10-10 Consumer Name: sandeep kumar

i got mail from coca cola draw u.k that they have transferred my prize money to rbi delhi. And asked me to mail further info on mail i.d- rbiindiadelhi@accountant.com......


 
Complaint ID: 26469 2011-10-09 Consumer Name: Asit Kumar Roy

Royal Bank Of Scotland send a Bond but that is rong so I want its ligal action ......


 
Complaint ID: 26431 2011-10-09 Consumer Name: Dnyaneshwar Arjun RAskar

TO, Date: - 10/10/2011 THE DIRECTOR, ......


 
Complaint ID: 26393 2011-10-08 Consumer Name: Amit Manglik

DEAR SIR, I AM AMIT MANGLIK FROM MEERUT MY WIN 3 CRORE 6 LAKH. PAYMENT DD IN YOUR SUBMIT FROM ICC PAYMENT TEAM. MUJHSE SAMPARK KARO ......


 
Complaint ID: 26240 2011-10-05 Consumer Name: KOUSALYA

Sir.. I had received the mail from the nokia corporation that i had won the prize of 7,50,000.00 pounds. A lady from customs department in India said that the prize is ours. So we thought that, since we are from poor family we can solve our probl......


 
Complaint ID: 26239 2011-10-05 Consumer Name: P.rajendran

Sir.. I had received the mail from the nokia corporation that i had won the prize of 7,50,000.00 pounds. A lady from customs department in India said that the prize is ours. So we thought that, since we are from poor family we can solve our problem.S......


 
Complaint ID: 26167 2011-10-04 Consumer Name: VINOD MEHTA

I HAVE A CREDIT CARD FROM CITIBANK ENDING WITH LAST FOUR DIGITS 2001, WHICH I HAVE BEEN USING FOR THE LAST 20 YEARS. I HAVE GIVEN ECS MANDATE TO CITIBANK FOR THE DEBIT OF MY SAVING ACCOUNT WITH ICICIBANK TOWARDS THE PAYMENT OF MY CREDIT CARD MONTHLY ......


 
Complaint ID: 26159 2011-10-04 Consumer Name: Phani Shekhar V

I have not used my credit card since more than six months as it is the least credit limit card in my portfolio. I have been only paying interest on this card since 6 years which if totaled would discharge my obligation to pay the card. This however h......


 
Complaint ID: 26075 2011-10-03 Consumer Name: Laldang

Oversea-Chinese Banking Corporation Limited 65 Chulia Street, #29-00 OCBC Centre Singapore 049513. Dear Sir/Madam. I am a member of the auditing team at OCBC Bank Singapore though you were listed as a beneficiary to the total sum of $......


 
Complaint ID: 25948 2011-10-01 Consumer Name: harsabardhandas

Good afternoon sir, i want to know u have any data of my A/c:harsabardhan das,a/c:30876494545,any foreign currency parcel for me......


 
Complaint ID: 25947 2011-10-01 Consumer Name: harsabardhan das

Good afternoon sir, i want to know u have any data of my A/c:harsabardhan das,a/c:30876494545,any foreign currency parcel for me......


 
Complaint ID: 25939 2011-09-30 Consumer Name: Arvind Tewari

I closed my HSBC account no 140-120981-006.This was a savings bank account with Punjabi Bagh branch.Surprised to find two debits of about Rs 2700 each because of not maintaining a relationship of amount with them.I was neither informed about this nor......


 
Complaint ID: 25597 2011-09-26 Consumer Name: M.S.NATARAJAN

I was willed by Mrs. Maureen Sarah Anuro to a sum of 8655280 Pounds. The will with all documents notarized and probated in Birhimang Court and handed over to Middland Bank Plc where the account is held for onward remittance to India through Apex Ban......


 
Complaint ID: 25460 2011-09-24 Consumer Name: surjeet dubey

sir i have received mail from coca cola company uk i have awarded with 18,507,176.99 and the amount is transferred to RBI delhi under Mr sandip ghose. my phone no 9873871665.is it true or fake.please answer me urgently..............


 
Complaint ID: 25359 2011-09-23 Consumer Name: Gyanendra kumar

Dear Lucky Winner, My name Diplomat Mark Philips from BBC International England. I arrived in New Delhi today in connection with your prize money from BBC Lottery. I m here to sign the release documents on your behalf since the RBI have made us......


 
Complaint ID: 25109 2011-09-20 Consumer Name: ABHISHEK KUSHWAHA

DEAR SIR I M NOT FOUND MY WON PRIZE......


 
Complaint ID: 25049 2011-09-20 Consumer Name: sudheer reddy

Dear Sir, From The Coca-Cola Lottery Promotion P.O Box 1010, Liverpool L70 1NL, United Kingdom I Have Receiveda Mail Which I Am Giving Under Dear Lucky Winner Tarun Dua, We Wish To Congratulate You Once Again On This Note, For Being Part Of The Wi......


 
Complaint ID: 25039 2011-09-20 Consumer Name: ABHISHEK KUSHWAHA

LOTTERY WINNING IS NOT REACHED ON MY HOUSE. I DEPOSITED ALL MONEY DEMANDED ON BANK. I DEPOSITED 1,50,000 RUPEES BUT PRIZE NOT REACHED ON MY ADDRESS..........


 
Complaint ID: 24993 2011-09-19 Consumer Name: Charles Schwable

I was contacted by Rev. Jude Pascal, UN REfugee camp, that I had a draft from Joy Odily left for me in my efforts to assist her in departing africa, I have sent $210.00 to send my draft through DHL courier service but they would not accept draft, so......


 
Complaint ID: 24973 2011-09-19 Consumer Name: PRAKASH VIR SHARMA

DESPITE OF \\\"FULL AND FINAL SETTLEMENT\\\" MY NAME KEPT ON \\\"SETTLED\\\" AND NOW ASKING WAVIED AMOUNT TO CLEAR MY NAME FROM cibil.......


 
Complaint ID: 24880 2011-09-18 Consumer Name: Sukesh Kumar

Office of the Reserve Bank Of India, Branch in
New Delhi.

6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:
Financial Regulation and Financial
Inclusion – Working Together or at
Cross-
pu......


 
Complaint ID: 24801 2011-09-17 Consumer Name: vinod mehta

I HAVE A CREDIT CARD FROM CITIBANK ENDING WITH LAST FOUR DIGITS 2001, WHICH I HAVE BEEN USING FOR THE LAST 20 YEARS. I HAVE GIVEN ECS MANDATE TO CITIBANK FOR THE DEBIT OF MY SAVING ACCOUNT WITH ICICIBANK TOWARDS THE PAYMENT OF MY CREDIT CARD MONTHLY ......


 
Complaint ID: 24742 2011-09-17 Consumer Name: bipin sinha

The Reserve Bank Of India, Payment file: RBI/Ben/2011. Our ref: Cbn/Ohg/Oxd1/2011 You have to pay a Transfer Approval fee which is 10,500 INR ONLY (TEN Thousand Five Hundred Rupees Only) before we can transfer your money into your bank account.......


 
Complaint ID: 24567 2011-09-15 Consumer Name: Polisetty Siva Rao

Who is the person Mr. Pradeed chawla The Reserve Bank Of India, Our ref: Cbn/Ohg/Oxd1/2011 Payment file: RBI/Ben/2011. You have to pay a Transfer Approval fee which is 10,500 INR ONLY (TEN Thousand Five Hundred Rupees Only) before we can trans......


 
Complaint ID: 24327 2011-09-13 Consumer Name: Sumit Agrawal

I transferred 20,000$ through Wire transfer (bank of America to Kotak) service of Kotak Mahindra. The Maximum timeframe to transfer the money is 3-6 days but the money is not yet transferred to Indian Account. I transferred money on 23rd of Aug and i......


 
Complaint ID: 24199 2011-09-12 Consumer Name: MOHMMAD ASHRAF KHAN

Barclays Commercial Bank Of London London Branch......... PO BOX 36997, Catford, London, SE6 4WT, UK Registered Office: Barclays, Registered No: 169628. ATTENTION: MICROSOFT LOTTERY WINNER We are sorry to inform you that your trans......


 
Complaint ID: 24021 2011-09-09 Consumer Name: M.VIDYA SAGAR

I received amounts from DR NICHOLAS MOORE Account Balance (USD) or GBP $1,264,000 Converted to (Rupees) RS 57,935,519 Temporary account Number :0001837243445 on logging for amount transfer it is asking Cost on Transfer Code.remitofficer@rbiforeignre......


 
Complaint ID: 24019 2011-09-09 Consumer Name: Ashish

Allied irish bank had mailed me to tell them how to transfer my bbc national lottery prize money.Bank asked me whether i wish to pay 340gbp for transfer or the transfer has to be via RBI I had replied them to do the transaction via RBI after that mai......


 
Complaint ID: 23746 2011-09-06 Consumer Name: ILANGO T

sir, Mr.john williams deposited 700000pounds to my union bank of india account through RBI at new delhi they are asking 16500rs to convert the pound to inr and processing fee and they send the thier officer account details through MD-R.B.I title m......


 
Complaint ID: 23736 2011-09-06 Consumer Name: ILANGO T

Dear sir, This is not a Complaint just Enqeiry Mr.John williams has deposited the demand draft amount 700000pounts to my union bank of india account but if i want to pay Rs.16500 to transfer the amount pounds to INR. I want to know really he paid ......


 
Complaint ID: 23556 2011-09-05 Consumer Name: kathiravan


MICROSOFT:p>
(UK. Regional Office)
Microsoft Building, 40
Rycroft, Way, Stopsley
London W85sp.

+447014235097
Reply to microwold1974@live.co.uk ......


 
Complaint ID: 23195 2011-08-30 Consumer Name: Dr K C Malhan

I have close my current plus account no: 11042591, which has been confirmed by the bank, but the closure proceeds of GBP 290.69 have not been received. Please send an E-Mail to let me know the status.My contact no is 009122-26338336. I have not been......


 
Complaint ID: 23066 2011-08-28 Consumer Name: Aejas Naik

I keep getting blank calls from number 022 42923400 on my my Vodafone Cell number at all odd times of day. Please let me know how do I get this fixed.......


 
Complaint ID: 22640 2011-08-23 Consumer Name: ASHISH SHRIVASTAVA

NOTIFY THE RBI GOVERNOR NEW-DELHI/ SECRETARY GENERAL U.N 3,WHITEHALL COURT,LONDON PHONE NO. +447017602416 FAX-+44017500578 FOR NOT RECEIVED FUNDS WITH LETTER OF GUARANTEE PROVIDED BY MR.JOSHUAM GM(BBC NATIONAL-2011) ALL RBI CHARGES & UN REFU......


 
Complaint ID: 22556 2011-08-22 Consumer Name: arunprasath

i have received a mobile message as a winner and this amount should be deposit to transit account RBI a/c : 34210008766. i know the details of the account also.......


 
Complaint ID: 22468 2011-08-20 Consumer Name: SANJAY DEORAM RAUT

i have received E-mail from BARCLAYS BANK PLC UK,That i have woned 250,000.00 GBP,and all documents related to that I got Through E-Mail i.e.Barclays Bank Draft Of Rs.250,000.00 GBP by my name, My insurance certificate, Yahoo Lottery Winning Certific......


 
Complaint ID: 22233 2011-08-17 Consumer Name: AMARTYA GHOSH

Coca-Cola Lottery Promotion
P.O Box 1010, Liverpool
L70 1NL, United Kingdom


Dear Lucky Winner,


We wish to congratulate you once again on this note, for being part of the winners selected on the COCA COLA ......


 
Complaint ID: 22231 2011-08-17 Consumer Name: amartya ghosh

Dear Sir,I have received beow mentioned mail from " Coca Cola Promotion".Coca-Cola Lottery PromotionP.O Box 1010, Liverpool L70 1NL, United KingdomDear Lucky Winner : Sandeep Mathur We wish to congratulate you once again on this note, for being par......


 
Complaint ID: 22164 2011-08-16 Consumer Name: sunil chauhan

Soni from Shah Finlease is calling for almost 200 times in a day, with 3-4 calls from automated machine, and asking for the settlement copy if settlement done, or pay the money.......


 
Complaint ID: 22154 2011-08-16 Consumer Name: Dnyaneshwar Arjun Raskar

Dear Sir, Pls. my consanment recived in Rbi Bank in Mumbai I paid RBI,s Fee Transfer Fee 60500Rs. However RBI Cannot Give My money I have Reciption of RBI One A/C my A/C No- 110086643290 Pls. Give My money. Thanking You, ......


 
Complaint ID: 22041 2011-08-15 Consumer Name: E.VIJAYA ARUNA

We have checked in our database for winners and confirm that you are one of the original confirmed winners of $2,000,000 USD from the Yahoo/Msn Lottery Incorperation . We were going to contact you before hackers attacked and stole some of our win......


 
Complaint ID: 21987 2011-08-14 Consumer Name: augustine

I have recieved an e- mail from one Mr.MR PRAKASH SHARMA clsiming to be FOREIGN EXCHANGE REMITTANCE DEPT R.B.I, INDIA stating that 2million US $ has been recieved by R.B.I as the winning prize money of my visa card and mobile number 9958678892 an......


 
Complaint ID: 21964 2011-08-13 Consumer Name: DR AZHAR AHSAN JAFRI

I had taken a car loan from American Express Bank in jun 2000. I repaid the loan but could\\\'nt take the NOC. Now American Express has stopped the Car Loan business. I contacted the delhi office, but they don\\\'t have a clue what to do.They later a......


 
Complaint ID: 21893 2011-08-12 Consumer Name: SANJAY DEORAM RAUT

I HAVE WONED 250,000.00 GBP FROM YAHOO LOTTERY,THE DRAFT GIVEN IN FAVOUR OF ME BY BARCLAYS BANK PLC UK, THE SAME AMOUNT HAS BEEN TRANSFERED IN INDIAN CURRANCY i.e.Rs - 1,81,14,114.00 IN RESERVE BANK OF INDIA WHILE I HAVE PAID Rs. 24,570.00 AGAINST T......


 
Complaint ID: 21736 2011-08-10 Consumer Name: mukesh kumar verma

please tell me this is true or fals Grace Khoshie drgracekoshierbi2@accountant.com tomukesh.verma773@gmail.com dateFri, Aug 5, 2011 at 10:49 AM subjectVERY URGENTLY. Important mainly because of the people in the conversation. hid......


 
Complaint ID: 21707 2011-08-10 Consumer Name: sulabh jain

froad rbi client mujhe kuchh paisa transfer karne k liye bol rahe hai kyon ki muujhe 500000.00 pound ki lottery lagi hai please suggest me this is froad or not......


 
Complaint ID: 21633 2011-08-09 Consumer Name: Hotel EEFA

We are in Luxery Hotel Business, having a problem with card swipe amount is not credited to our account since March 2010. It is waste of time to contact with AMEX bank and its call centre as we can't make them understand what the problem as all the......


 
Complaint ID: 21557 2011-08-08 Consumer Name: MAHESH KUMAR SAINI

I have recive one message 4 august that\'s you win 350000(GBP)in black berry annual award company send me email and send to certificate ist legality and second winner.so I pay 10800rupess to left the parcel now they told depost charge 25,000rupess to......


 
Complaint ID: 21469 2011-08-07 Consumer Name: syed raza

Barclay's Bank PLC. Registered in England. Registered No: 1026167.Registered Office: 137 Brompton Road, KnightsbridgeLondon, SW3 1QF.Telephone: :+447017035695Tell-phone:+447010031974 E-mail: barclaysbankukplc_lo......


 
Complaint ID: 21293 2011-08-05 Consumer Name: Sandeep Mathur

Dear Sir, I have received beow mentioned mail from " Coca Cola Promotion". Coca-Cola Lottery Promotion P.O Box 1010, Liverpool L70 1NL, United Kingdom Dear Lucky Winner : Sandeep Mathur We wish to congratulate you once again on this not......


 
Complaint ID: 21138 2011-08-03 Consumer Name: SHYAMJI GAUR

SIR I HAVE RECEIVED FOLLOWING MAIL AND IN THE MAIL IT HAS BEEN DICLOSED ENTIRE PAPERS FOR TRANSFER OF FUNDS HAS BEEN SUMITTED TO THE RBI WHETHER IT IS TRUE AND THE DIPLOMAT IS DEMANDING RS.24000/- CAN I PAY HIM YOUR`S SINCERELY SHYAMJI GAUR ADVO......


 
Complaint ID: 20846 2011-08-01 Consumer Name: MANNA SINGHA

IS THIS TRUE? Reserve Bank of India Foreign Exchange & P.S.S Dept. Central Office. India Transaction Code No.0115 Our Ref: RBI011/TF/755 =================== Attn: Manna Singh, Your mail was received and well noted. We wish to inform y......


 
Complaint ID: 20745 2011-08-01 Consumer Name: Polisetty Siva Rao

Opec Fund For International Development . This company has given email to my Mail Id. Polisettysivarao@yahoo.com., that your email has won the 860,000.00(GBP) . For fund transfer the company is asking 27,200 INR. For fund transfer the RBI Charges any......


 
Complaint ID: 20132 2011-07-28 Consumer Name: BOOPATHI

Barclay's Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 137 Brompton Road, Knightsbridge London, SW3 1QF. Telephone: :+447017035695 Tell-phone:+447010031974 E-mail: ba......


 
Complaint ID: 20003 2011-07-27 Consumer Name: paul

Hsbc Bank india Hsbc bank india if you are coustmer or going to be coustomer. Be carefull as there is a great corruption in that bank.So called ,Representavive managers get advantage to lock coustomers money into diffrent fund for years. They wou......


 
Complaint ID: 19922 2011-07-26 Consumer Name: Sanjay Dhamankar

I Sanjay Dhamankar a account holder of Standard chartered bank. on 19/05/11 i withdraw a cash of 2500/- Rs. from axis bank (ATM), Sector-22 NIT FBD, Haryana(nearest to my home) in morning, but after that transaction i have received two messages on......


 



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