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consumer complaints
Complaint ID: 19851 2011-07-25 Consumer Name: ABID SHABEER

I AM SHABEER AND COPLAINT ABOUT PARCEL WHICH FOLLOWING BELOW. Your Parcel Number: 334425 Batch No: 515944052/166 Winning No: 1544 Description of parcel to be delivered: An original certificate of weight :-------------0.15kg Bonded draft of ......


 
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Complaint ID: 19828 2011-07-24 Consumer Name: eddie anthony

I had used a Std.Chart Bank credit card over 10 years ago. For some reason the bank stopped sending me account statements. Even so, I cleared all the dues on the purchases I had made including interest. Surprisingly after 10 years the bank's recovery......


 
Complaint ID: 19800 2011-07-24 Consumer Name: ravi kumar

i have received amail Purpose: Inheritance Fund Release Payment Value: $500,000.000 dollars Authorized Paying Bank: Union Bank of Nigeria Transaction Reference Code:UBN/KKT/27890/0000/010 Dear Value Customer, Regarding your mail. Note:befo......


 
Complaint ID: 19725 2011-07-20 Consumer Name: M. Kamalakkannan.

I was holding the policy from TATA AIG two on my name and one on my wife's name.HSBC have recovered the premium in monthly instalment more than the prescribed premium of of Rs.12000/ which is around Rs.40000/-excess. The Policy Nos. are 05000012827......


 
Complaint ID: 19048 2011-07-12 Consumer Name: Aishwarya misra

SIR I HAV GOT A MASSAGE AND EMAIL WITH RBI NAME.......


 
Complaint ID: 18998 2011-07-11 Consumer Name: SHASHI BHUSHAN NAUTIYAL

RESERVE BANK OF INDIA India 's Central Bank DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT. This is to bring to your notice that we have received a cheque of 1,000,000 Dollars (ONE MILLIONS DOLLARS) on behalf of BMW AUTOMOBILE COMPANY ......


 
Complaint ID: 18983 2011-07-11 Consumer Name: sanchu

Mr.Sanchu Babu (RBI)Fund Transfer Details. CC: recipientsYou MoreShow Details FROM:Reserve Bank TO:sanchuss@yahoo.com Monday, 11 July 2011 5:43 PM FOREIGN REMITTANCE RESERVE BANK OF INDIA N0 34 SHAHID BHAGAT SINGH ROAD MUMBAI -400001 TE......


 
Complaint ID: 18890 2011-07-10 Consumer Name: krishna

My wife had opened a SB account to respond to the canvassing of deposit and kept Rs.5000-00 no transaction was done for the past two years and one day when she had gone to branch she found that the bank has debitted 4600 rupees and left only 400 rup......


 
Complaint ID: 18810 2011-07-09 Consumer Name: BIVASH CHANDRA MONDAL

sir i receive a SMS FROM Mobile no 7838195696 from Gogle lottery promo I won british pound 500000, their agent Patrik Moses came india and for transfer of prize money in my account. I was asked to deposite Rs. 28000/- as processing fees for such tr......


 
Complaint ID: 18358 2011-07-03 Consumer Name: ashutosh verma

It's almost one year seven months back dispute(Jan 2010)for the money not refunded by irctc. I had several discussion with Citi bank Senior officer Anjana,at last she told me that in month of oct 2010 Citi bank 'll handled this dispute and my concer......


 
Complaint ID: 18262 2011-07-01 Consumer Name: S Basha

I have returned the un-used cheques to their bangalore under instruction. my a/c No. SB 002291700000853 an dalso given my Bank details for transferring the balance to Union Bank of India S/B A/c No. 524602010003100 IFSC:UBINO552461 Branch J P Nagar.......


 
Complaint ID: 18220 2011-06-30 Consumer Name: govel

i got an email form below link is it true or not? India's Central Bank Regional Director : Shri Sandip Ghose Reserve Bank of India regional office, Delhi, Foreign Remittance Department. New Delhi: 110 001, India, ......


 
Complaint ID: 18059 2011-06-27 Consumer Name: mohddilshadansari

after giving complaint here how the you team support us?......


 
Complaint ID: 17846 2011-06-24 Consumer Name: vinayak gosavi

i have received below mail as under. jane Mark to me show details 3:12 PM (2 hours ago) My Dearest, How are you today?? I humble needed your assistance morally and physically as more capable experience than i in such transaction. my intenti......


 
Complaint ID: 17769 2011-06-23 Consumer Name: Pawan Jain

Dear sir, With ref.to the letter dt.13.06.11 vide Ref# 06/11/008248/SOU/RBI recd from Standard Chartered Bank agst.my complaint to RBI vide comp.no.is 9698 and my SB A/c no.526-1-017070-4 with Standard Chartered Bank. Pls.note that the said p......


 
Complaint ID: 17763 2011-06-23 Consumer Name: Ajit Patil

This is to bring into notice of RBI that Standard Chartered Bank has sold my Banking/personal credentials to a Non RBI Authorized firm stating the act is as per the RBI Circular DL.BC.29/20.16.002/2002-03 Below is the address of a firm who has all my......


 
Complaint ID: 17660 2011-06-21 Consumer Name: muzaffar iqbal

sir i first i give custom clearance of 11700 rupees want to say that i recieve an email from transfer@rbi-online.org.in and they said your diplomat tom cole from heritage lottery fund uk register a check of 280000 pounds in rbi branch of foreign remi......


 
Complaint ID: 17624 2011-06-21 Consumer Name: Saravanan Jothinathan

Dear Sir I Received a mail as follows HSBC BANK PLC LONDON.(REGISTERED NO.1026167). ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ , UNITED KINGDOM. Chairman Committee On Foreign Contract And Inheritance fund Payment Notification FROM:HSBC BANK......


 
Complaint ID: 17620 2011-06-21 Consumer Name: R A Shah

Loan a/c no.47023341 1.bank has recovered heavy interest leaving the business ethics. 2.recovered heavy interest by not closing the loan. 3.collected unlawful prepayment chargeg contraray to the agreement.......


 
Complaint ID: 17457 2011-06-18 Consumer Name: MALLI

SIR,I GOT A MESAGE FROM A PERSON,WHO IS SUFFERED BY SERIOUS SICK.BUT THE AMOUN HE HAS BEEN TRANSFERED TO SOME ONES (i.e.. me.that message i got.so he ha s the account in natwest bak in UK.FOR TRANSFER THIS AMOUN TFROM THE BANK HE DEMANDED TO OPEN ......


 
Complaint ID: 17287 2011-06-14 Consumer Name: naveen agrawal

Sir/madami want tell you that on 14 june 2011 have recive a sms from TD-GOODNEWS. And i this massage have given a mail id for claim they told me for sending scen copy of my id and address proof. Then have send all but after they demand for money have......


 
Complaint ID: 17127 2011-06-11 Consumer Name: Surendra koshyari

Sir/madam i want tell you that on 9 april 2011 have recive a sms from TD-GOODNEWS. And i this massage have given a mail id for claim they told me for sending scen copy of my id and address proof. Then have send all but after they demand for money ha......


 
Complaint ID: 16920 2011-06-07 Consumer Name: B.Madhuri Reddy

I have received an email giving the details of winning prize amount and further the below mail. Similar to all others, i have also sent my personal deails along with passport size photograph. After searching RBI compliants site, I could realise tha......


 
Complaint ID: 16484 2011-05-29 Consumer Name: JETENDRA YADAV

RESERVE BANK OF INDIA DIRECTOR RESERVE BANK OF INDIA B-32, GREATER KAILASH PART - I NEW DELHI – 110 048 INDIA. DEAR JETENDRA YADAV, IN VIEW OF THE PAYMENT ORDER FROM THE UK COCA-COLA CORPORATION AWARD......


 
Complaint ID: 16449 2011-05-28 Consumer Name: sanjay

RE-COMFIRM YOUR DETAILS!!!‏ JOHN EZE UNION BANK OF NIGERIA How are you? Mail received and content. Union bank is the richest bank in Nig... |JOHN EZE UNION BANK OF NIGERIA Payment Purpose: Inheritance Fund ReleasePayment Value: $5,500,000.00 ......


 
Complaint ID: 16335 2011-05-26 Consumer Name: Sondeep Shankar

I had a credit card from American Express Banking Corp. no: 376937779104008 which was closed at my request wide cheque no: 004995 dated Sept. 18, 2007. I received a letter from the Bank dated 12/ 10/ 1007 confirming that the same account “has been......


 
Complaint ID: 16332 2011-05-26 Consumer Name: Rao

RE-COMFIRM YOUR DETAILS!!!‏ JOHN EZE UNION BANK OF NIGERIA How are you? Mail received and content. Union bank is the richest bank in Nig... |JOHN EZE UNION BANK OF NIGERIA Payment Purpose: Inheritance Fund ReleasePayment Value: $5,500,000.00 ......


 
Complaint ID: 16175 2011-05-23 Consumer Name: Anish Sharma

CENTRAL BANK OF INDIA. Reserve Bank Of India, Regional Office. Foreign Exchange Department. No. 6, Sansad Marg, Janpath New Delhi-110001, India. Email: rbi_foreignexchangedpt@accountant.com Attn: Beneficiary(anish.x.sharma@hotmail.com), ......


 
Complaint ID: 16100 2011-05-21 Consumer Name: william carey

sir I have received a mail from bosko bank saying that they sent me an box and they also sent with an agent named jerry scoth from UK . he asked me to pay first 2600 for clearance than 98000 for registration and finally 58000 for anti terrorist certi......


 
Complaint ID: 16012 2011-05-19 Consumer Name: Samrat Saha

Dear Sir/Madam, I am Samrat Saha residing at 48, Bansdroni rifle Club, Kolkata-700070 (West Bengal). I have took a loan from Family Credit Limited (Technopolis Bldg, Salt lake, Sector-5, Kolkata) for a Two Wheeler Motorcycle (Hero Honda Hunk). ......


 
Complaint ID: 15995 2011-05-19 Consumer Name: Sheikh Abdul Zahed

UNAUTHORIZED DEBITS TXNS TOOK PLACEON 11.05.2011 MY A/C & MY WIFE'S ACCOUNT RESPECTFULLY. DUE TO MINIMUM BALANCE NOT MAINTAINED, BUT THERE WAS NOTHING IN THE AGREEMENT!ALTHOUGH THEY CLAIMED THAT NOTICES WERE SENT TO US BUT WE DID NOT RECEIVE ......


 
Complaint ID: 15885 2011-05-17 Consumer Name: shweta gupta

my brother had trfd £450 from UK on 31 december 2010 through ICICI bank, UK for remmitance in my father's account in Canara bank, new delhi, but surprisingly till todate the money has not yet been credited. the unique refernce no. given by ICICI b......


 
Complaint ID: 15648 2011-05-13 Consumer Name: Kapil Wadhawan

Hi, Last Month, I got a call from JP Morgan India Pvt Ltd Bangalore, and they called for interview in Banaglore and that manger send me an email from his official ID that all your traveling expenses from Delhi to Bagalore will be re-imbursed by us. b......


 
Complaint ID: 15548 2011-05-11 Consumer Name: Yogesh shandilya

Res sir, Today, when i open my computer one of spam mail, they are following : PAYMENT NOTIFICATION OF YOUR FUNDS CENTRAL BANK OF INDIA. Reserve Bank Of India, Regional Office. Foreign Exchange Department. No. 6, Sansad Marg, Janpath......


 
Complaint ID: 15533 2011-05-11 Consumer Name: AJIT KUMAR NAMBIAR

I HAVE COMPLAINT AGAINST BARCLAYS BANK. I HOLDING C.CARD OF BARCLAYS SINCE THREE YEARS I HAVE BOOKED TICKET IN MY NAME WITH PASSPORT DETAILS ETC ON 12TH AUG\'10 DUBAI/KOZHIKODE/DUBAI FOR WHICH I HAVE TRAVELLED BUT ON 4TH JAN\'11 THERE WAS A SIMILAR T......


 
Complaint ID: 15393 2011-05-09 Consumer Name: hany hosny

I am the sales manager for Land Rover & Jaguar dealer in U.A.E. I really have the worst experience ever with a bank. Many people asked me not to deal with Barclays, but I took my chances. One of your sales officers (Mehwish Wilson) from Sahara Mark......


 
Complaint ID: 15234 2011-05-06 Consumer Name: Balasubramanian.V

I HAVE NOT RECEIVED MY ATM PIN FROM PAST 12 DAYS WHEN I CALLED THE CUSTOMER CARE THEY TOLD ME THAT THEY HAVE SEND THE COURIER BY MISTAKELY TO CHENNAI AND WHEN I CONTACT THEM THEY TOLD U WILL RECEIVE THE COURIER WITH IN 4 WORKING DAYS BUT YET I HAVE N......


 
Complaint ID: 15189 2011-05-05 Consumer Name: mahesh kothar

69.59.131.218 IP address location & more: IP address [?]: 69.59.131.218 [Whois] [Reverse IP] IP country code: US IP address country: ip address flag United States IP address state: California IP address city: San Francisco IP postcode: 94......


 
Complaint ID: 15102 2011-05-03 Consumer Name: FALAK AFREEN

sir,i'll recived mail from honda automobile company.and there i have won 750000 GBPits true or not i don't know..but i'll recived a check of 750000 GBPFOR that plz help me.........


 
Complaint ID: 15082 2011-05-03 Consumer Name: rajesh maru

Dear Sir, I have received an Email from rbi@resvrebninda.co.in this is authentic mail pl. confirmation FOREIGN REMITTANCE DEPARTMENT RESERVE BANK OF INDIA REF: RBI/EST/678/A08 CDD: 2024/6028/14/311 SWIFT CODE: CVALESVVX ATTENTION: RAJ......


 
Complaint ID: 15071 2011-05-03 Consumer Name: gayathri manoj

I hold an account with RBS India- Chennai Corporate account. net banking redemption of points showed an error after which my 700 points were lost and the reply i get is "sorry technical issue but your points are lost and we ant do anything about ......


 
Complaint ID: 14876 2011-04-29 Consumer Name: ATUL DASS

DEAR SIR: YOUR E-MAIL OF DATE REFERS. IN THE OUTSET, I WOULD LIKE TO QUOTE YOU BACK THE FIRST LINE OF YOUR MESSAGE \".......AS A RESPONSIBLE LENDER, WE REGULARLY REVIEW THE CREDIT FACILITIES EXTENDED TO OUR CUSTOMER ACCOUNTS.\" i WOULD ......


 
Complaint ID: 14810 2011-04-28 Consumer Name: Vasa

here am recived an e mail from the reserve bank of india , they told me i won sum winning amount from coco-cola company selected through my mobile number a and today also they are asking me money to transfer to convert off forign amount to indian cu......


 
Complaint ID: 14721 2011-04-27 Consumer Name: Sumanta Sen

I've corporate salary a/c with RBS India and my a/c number is 1652900. On 16/04/2011, I went to RBS Pune branch in M.G.Road to collect my bank statement. The service in RBS Pune was pathetic. I had to wait for almost an hour to get the statement. Fur......


 
Complaint ID: 14678 2011-04-26 Consumer Name: buskele@rambler.ru

Дорогой Друг,
Приветствую вас в самых замечательных имен нашего Бога Вседержителя. Его богатейшая благословение будет на тебе навсе......


 
Complaint ID: 14614 2011-04-25 Consumer Name: dusyant

HE IS FRAUD MAN.TAKE AGAINST HARD ACTION ON HIM. DEAR SIR, I AM DUSYANT BHIMANI FROM GUJARAT,AHMEDABAD.AND I COMPLAINT AGAINST NATWEST BANK BRISTOL.HE IS CHEAT ME .FOR GIVING 2,50,000GBP.MEI ISS BANK PAR CASE KARNA CHAHTA HU.HALAKI MEI BATA......


 
Complaint ID: 14113 2011-04-16 Consumer Name: sp malik

sir, I have been asked by the bosko bank of liver pool uk that I have won some prize and they have asked me some money as charge. Please inform me is there any such bank exit and is true they give prize money. Regards sp malik......


 
Complaint ID: 14072 2011-04-15 Consumer Name: mahesh kumar

sir, i'll recived mail from honda automobile company. and there i have won 750000 GBP its true or not i don't know.. but i'll recived a check of 750000 GBP FOR that plz help me.........


 
Complaint ID: 14006 2011-04-14 Consumer Name: mukesh

hello guys i'm posting this complaint for you that not to use this website againg.. this http://www.earn1000.eu says transfer your money using exchanger http://ex-change-money.net and they ask your Liberty Reserve or Perfect MOney account number the......


 
Complaint ID: 13661 2011-04-08 Consumer Name: vipin kapoor

The confirmation and transfer of your cash of (500,000.00 GBP) \"Five hundred thousand Great British pounds\" to your bank is now on hold because of c.o.t code have not paid before your will be remit to your account. in view of this, you are required......


 
Complaint ID: 13598 2011-04-07 Consumer Name: paul smith

I WAS SCAMMED THROUGH ATM OF OVER 3,0000 USD BY MR.MARTIN SPENCER OF BARCLAYS BANK......


 
Complaint ID: 13437 2011-04-05 Consumer Name: atul chandra awasthi

fromReserve Bank of India
toatulawasthi06@gmail.com
dateMon, Apr 4, 2011 at 2:33 PM
subjectTHIS IS FOR FOR THE ACTIVATION OF THE DRAFT.
mailed-by resevrdbin.co.in

Reserve Bank of India
Estate Depart......


 
Complaint ID: 13366 2011-04-03 Consumer Name: Kiran joseph

Sir, Accoding to this Email,the consignment is not delivery to me whAT I DO?????

FOREIGN REMITTANCE DEPARTMENT NATWEST BANK PLC.FIVE WAYS, CHILDWALL, LIVERPOOLMERSEYSIDE L15 6YDFAX NO: +448447741875PHONE: +448713159989Email: nw......


 
Complaint ID: 13239 2011-03-31 Consumer Name: PAVITHRA. P

RE-COMFIRM YOUR DETAILS!!!‏ JOHN EZE UNION BANK OF NIGERIA How are you? Mail received and content. Union bank is the richest bank in Nig... |JOHN EZE UNION BANK OF NIGERIA Payment Purpose:
Inheritance Fund Release Payment Value: $5,50......


 
Complaint ID: 13235 2011-03-31 Consumer Name: manish gupta

I Manish Gupta an old customer of this bank having saving bank Account no. 53210095606 opened the account with Rs. 10,000 as minimum average quarterly balance to maintain. As I had Rs. 14000(approx) in my account I was carefree but to my surprise I w......


 
Complaint ID: 13169 2011-03-29 Consumer Name: Vijaymindlane

Hi, My name appears in CIBIL of no fault of mine. My personal Loan a/c no. is L55-PRE-2987643 from Citibank. The information provided to me that ECS provided by me for ICICI bank that my ICICI A/C doesn't exist. Fighting with customer care for ......


 
Complaint ID: 12694 2011-03-21 Consumer Name: MADHUSUDAN

Dear Value Customer
Your file has been finally approved for payment by OPTION LOAN HOME. It is very imperative that we inform you of the new directives from the World Bank to all finance home and micro-finance. Which stipulates that any fund......


 
Complaint ID: 12316 2011-03-14 Consumer Name: satya Prakash Bansal

Dear sir
Kindly see if enclosed mail is real or scam.
Thanks
From: "Remittance Department" Add sender to ContactsTo: sp.bansal@yahoo.com
Message contains attachments1 File (3050KB)RESERVE_BANK_OF_INDIA_FORM.bmp RESERVE BAN......


 
Complaint ID: 12278 2011-03-14 Consumer Name: Rajeev Nair

Sir, I have received this mail I attached with this compliant box I need the justifications from you. Regards Rajeev Nair ffice of the Reserve Bank Of India, Monday, 14 March, 2011 11:54 AM From: "Office of the Reserve Bank Of India Office of t......


 
Complaint ID: 12254 2011-03-13 Consumer Name: kishor ch. behera

TO MR morgan richie

RESERVE BANK OF INDIA,India's Central Bank
SIR,
I bag to stat that Iam kishor ch. behera
s/o- mr. himanshu behera winner of TOYOTA
AUTOMOBILE COMP......


 



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