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consumer complaints
Complaint ID: 34862 2012-02-03 Consumer Name: PURUSHOTHAM NAYAK

Office of the Reserve Bank Of India6,Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi:Financial Regulation and Financial Our ref: Cbn/Ohg/Oxd1/2011Telex: 09331Credit/RBI.Payment file: RBI/Ben/09.PAYMENT NOTIFICATION OF YOUR FUNDS. Attn: Beneficia......


 
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Complaint ID: 34741 2012-02-01 Consumer Name: soujanya

Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi: Financial Regulation and Financial
Our ref: Cbn/Ohg/Oxd1/2011
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/09. PAYMENT NOTIFICAT......


 
Complaint ID: 34462 2012-01-30 Consumer Name: Nayana J P

IFILE.IT Have sent msg to me to download appointment letter from this link(www.ifile.it/xqnc5rm)but i did not get any kind of appointment letter from this link.. kindly request you to find my apointment letter as much as soon possible.. Thank you ......


 
Complaint ID: 34459 2012-01-29 Consumer Name: Arindam Mitra

GOVERNMENT ACCREDITED LICENSED!!! The Hsbc Bank London, Uk.... London Office, 24 wilford park, London, United Kingdom, FLIGHT INDIA : YOUR FILE NUMBER/DVT-57010-JHN-624TM-2XL ATTN: Arindam Mitra, Thanks for your urgent email response; w......


 
Complaint ID: 34341 2012-01-27 Consumer Name: Chandur l karara

My name is chandur l karara i have subscribed news paper for annual plan i issue the cheque in the favour off B.C.C.L. but cheque is not clear in my bank account and company not call me. I\'m resident in ulhasnagar thane distic. My contact number is ......


 
Complaint ID: 34340 2012-01-27 Consumer Name: Chandur l karara

My name is chandur l karara i have subscribed news paper for annual plan i issue the cheque in the favour off DNA but cheque is not clear in my bank account and company not call me. I\'m resident in ulhasnagar thane distic. My contact number is 98600......


 
Complaint ID: 34339 2012-01-27 Consumer Name: Chandur l karara

My name is chandur l karara i have subscribed news paper for annual plan i issue the cheque in the favour off DNA but cheque is not clear in my bank account and company not call me. I\'m resident in ulhasnagar thane distic. My contact number is 98600......


 
Complaint ID: 34337 2012-01-27 Consumer Name: Chandur l karara

My name is chandur l karara i have subscribed news paper for annual plan i issue the cheque in the favour off DNA but cheque is not clear in my bank account and company not call me. I\'m resident in ulhasnagar thane distic. My contact number is 98600......


 
Complaint ID: 34077 2012-01-24 Consumer Name: lalit kumar sharma

Dear Sir, I have Bank account in Citi Bank with ATM Card of Citi Bank Account No-5023884226 in Delhi. I have tried to withdraw amount from 10,000 Rs from ICICI Bank ATM I/D S1AN027 in delhi on 6 Dec 2011 at 3;22 P.M but i have not received any am......


 
Complaint ID: 33903 2012-01-22 Consumer Name: GOVIND N ADELKAR

Dear Sir/Madam, I hold Housilg Loan with CITI bank , as i am transfering my loan to the axis bank, and citi bank charging me re payment charges 2% on this. I requested citi bank waving of the pre payment chargess and this enclosed fore-closure state......


 
Complaint ID: 33717 2012-01-20 Consumer Name: MANGALA SATYAN

Dear: e-Mail Winner, THE BMW AWARD PROMOTION 2012 OFFICIAL PRIZE NOTIFICATION We are pleased to inform you of the result of the just concluded annual final draws held 18th JANUARY,2012 in London Uk by BMW Award in conjunction with the British ......


 
Complaint ID: 33681 2012-01-19 Consumer Name: polisettysivarao

106 GROSVENOR SQUARE NEW DELHI W1A 1AE INDIA Customer services, Payment file: RBI-DEL/id1033/11. Payment amount: $ 500,000. us dollars. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange T......


 
Complaint ID: 33669 2012-01-19 Consumer Name: GOVIND N ADELKAR

Dear Sir/Madam, I hold Housilg Loan with CITI bank , as i am transfering my loan to the axis bank, and citi bank charging me re payment charges 2% on this. I requested citi bank waving of the pre payment chargess and this enclosed fore-closure sta......


 
Complaint ID: 33442 2012-01-16 Consumer Name: Parul

Citibank is offering personal loans thru a telecaling agnecy agency name : T Savi from Indiranagar Bangalore, the number being used for this call is 08030740056, they are not authorised to call from a non telecalling agnecy number.......


 
Complaint ID: 33393 2012-01-16 Consumer Name: El-Mee

MANCHESTER UNITED FOOTBALL CLUB Have Donation £450,000 To You and your family.SUBMIT THE FOLLOWING INFORMATIONS IMMEDIATELY. For more details on how to claim your prize please send us EMAIL:uppermanutdfbc@hotmail.co.uk
1. Your Names-........


 
Complaint ID: 32851 2012-01-09 Consumer Name: Mr. Dnyaneshwar Arjun RAskar

Dear Sir, I know it is truth but rbi does not open this issue. There is a Diplomat agency to UK Basanal Lottry Bord I conform know it is truth On my account copy Why are a logy of RBI Symbol Why usaing other company. If it is fake i will press i......


 
Complaint ID: 32614 2012-01-05 Consumer Name: Dnyaneshwar Arjun Raskar

Dear sir, I dont know Who is a authorized dill witch company disposed my fund but that company opening a account in RBi web site And I have a copy of that account On that copy there is a logo of RBI And there is a some Mail from Online Banki......


 
Complaint ID: 32552 2012-01-05 Consumer Name: Shruti Pandit

I had closed my account (CRedit Card) in 2007 as per my records and nobody from Standard Chartered Bank ever called me in last four years. Suddenly I got calls and notice from Shaha Finlease saying I owe them more than 3 lacs.
Later they said i......


 
Complaint ID: 32483 2012-01-04 Consumer Name: sukumar mondal

hello sir,i want to register a complain about a lottery fraud which is proceed to be done by using the name of MICROSOFT,UK AND RESERVE BANK OF INDIA. HERE IS THE MAILS THAT I GOT FOR FRAUD: -date Wed, Jan 12, 2011 at 12:05 AMMICROSOFT®(UK. Re......


 
Complaint ID: 32481 2012-01-04 Consumer Name: sukumar mondal

Microsoft Windws Live Corporation London United Kingdom
The Microsoft Lottery Incorporation,
Baley House, Har Road Sutton,Greater
London SM1 4te,United Kingdom.
Tel:+447014234314
Contact E-ma......


 
Complaint ID: 32340 2012-01-02 Consumer Name: Ramesh Lal

Hi, I am member Of Globalfxtrades.net, I Have invested $500in this Company.I transferred My $100 which this company put in my account as per my earning.I transferred this amount by Western Union as per facility provided by this company.But I am......


 
Complaint ID: 32075 2011-12-28 Consumer Name: Sibi varghese

i have recive a mail from BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND TRANSFER DEPARTMENT OF RESERVE BANK OF INDIA.(R.B.I)about that matter Jeevan Bharathi Building,Connaught Place, New Delhi 001,Reference Number: 28961-85A14-C4861 Funding Method:......


 
Complaint ID: 31738 2011-12-24 Consumer Name: Harendra Yadav

--- On Thu, 3/11/11, sonia kumar wrote: From: sonia kumar Subject: RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT!! To: yadav030780@yahoo.co.in Date: Thursday, 3 November, 2011, 10:40 AM ......


 
Complaint ID: 31638 2011-12-23 Consumer Name: P.SELVARAJ

I have received phone call from this number 2232201564 that we are calling from RBI, Foreign remittance department,that 4.5 Million USD draft is coming for you from ECO Bank, Africa. Please pay 37,500 and receive the draft.......


 
Complaint ID: 31449 2011-12-20 Consumer Name: Asamoah

please i had an email from afriend asking me to transfer an amount of money to my accounts.Is mr Paul Leeds also a transfer officer of the Bank Of Scotland.......


 
Complaint ID: 31407 2011-12-20 Consumer Name: B.ARUMUGAM

I HAVE RECEIVED THE BELOW MAIL FROM RBI, IS IT TRUE, OR ARE THEY CHEATING,PLEASE GUIDE.........


 
Complaint ID: 31027 2011-12-14 Consumer Name: RGVL KAM BABU

Kings Business Park, 715 Kings Road, Birmingham, West Midlands London United Kingdom. E-mail id: citylinkfinancesecurity@hotmail.co.uk CONTACT PERSON, MR. ASHLEY KELLY THE DIRECTOR OF CITY LINK FINANCE SECURITY COMPANY. TEL: +4470100403......


 
Complaint ID: 31018 2011-12-14 Consumer Name: laxman hanumant dhade

sir last 2days ago i had recieved a email from this company that i m the winner and i had got 5000.00 gbp so they had sen me all the details and told me that they had send all the details to indian goverment also for transfer the pouns into indian ......


 
Complaint ID: 30817 2011-12-12 Consumer Name: ASHISH SHRIVASTAVA

NOT RECEIVED UN COMPENSATION DRAFT REF -06654 UN COMPENSATION COMMITTEE USA.ALL CHARGES HAVE BEEN PAID TO RBI.......


 
Complaint ID: 30473 2011-12-06 Consumer Name: k.venkatachalam

DEAR SIR, THE MAIL TRUE OR FALUSE KINDLY INFORM ME.Attention: K.Venkatachalam FROM: * Reserve Bank of India TO: * kaverimay1985@yahoo.com Monday, 5 December 2011 4:43 AM CENTRAL OFFICE 6,Sansad Marg, New Delhi-1......


 
Complaint ID: 30396 2011-12-05 Consumer Name: AAMIR

I DID NT GET IT Manager Name Dr. Steven Ford. Lottery fund money transfer from RBI to my account......


 
Complaint ID: 30346 2011-12-04 Consumer Name: MD.SHAMIM MANSURI

sir i have received mail from access loan company this company is offer me a business loan but ther is requer for fast pay of sun sine insurance fee rupees in 15000 after then give the loan amount in my account so want know he is right company ......


 
Complaint ID: 30143 2011-12-01 Consumer Name: abdul aslam

sir i have paid 3lack saying my Winning money is transferred in rbi new delhi. it has been one month now they are not picking my phone please help me ......


 
Complaint ID: 30141 2011-12-01 Consumer Name: gopal

sir i have received this following mail Welcome to Reserve Bank of India here in India. Reserve Bank of India is Regulated and Stipulated by the Financial Service Authority(FSA), the financial institutions that Governs all Financial activities in......


 
Complaint ID: 30139 2011-12-01 Consumer Name: gopal

sir i have received mail from apple iphone company they said We are glad to announce to you that your funds have been approved for transfer to your nominated account through the Central Bank of your Country known as The Reserve Bank Of India, The UK ......


 
Complaint ID: 30056 2011-11-29 Consumer Name: polisetty siva rao

The Foreign Exchange Department in British Office Mr. Pradeed chawla, Reserve Bank Of India. Complaint ID: 24567 Responsed date:2011-11-28 Responded by: M.SUBRAMANIAN dear Sir, please find attached below mail and details send to me. Regard......


 
Complaint ID: 29632 2011-11-23 Consumer Name: DEVENDRA KUMAR

sir i winning a cheque and it diposited by the diplomate john david in reserve bbank of india for exchange the GBP TO INR (INDIAN CURRENCY) and i have no found my money and i deposit Rs 24550 INR in bank account no 20091922576 a/c holder name amit ku......


 
Complaint ID: 29558 2011-11-22 Consumer Name: polisettysivarao

RESERVE BANK FOREIGN TRANSFER DEPARTMENT The General Manager Foreign Remittance, Reserve Bank of India, Mumbai. Central Office Building, Department of External Investments And Operation Central, Office: 22nd floor.shahid bhagat singh road 400-......


 
Complaint ID: 29536 2011-11-22 Consumer Name: dinesh ganava

i have recive a mail from BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND TRANSFER DEPARTMENT OF RESERVE BANK OF INDIA.(R.B.I)about that matter Jeevan Bharathi Building, Connaught Place, New Delhi 001, Reference Number: 28961-85A14-C4861 Funding Meth......


 
Complaint ID: 29514 2011-11-22 Consumer Name: BOYAPATI HARIBABU

respecte sir, sir cocacolcompany sending one e mail message through diplomatic courier service so these persons taken ammount total 1.80.000rs and black mail to me and suffered from his person to my family .please very fy this case and save my mon......


 
Complaint ID: 29434 2011-11-21 Consumer Name: RAMMILAN AHIRWAR

I GOT A MESSAGE ON MY MOBILE FROM A COMPANY BRITISH TELECOM INTERNATIONAL LUCKY DRAW STILL NOT CLAIM THE PRICE MONEY OF GBP 500000. THEY HAVE CALLED ME TO THE PLACE IN DELHI ADD. - FUNDS REMITTANCE DEPARTMENT RESERVE BANK OF INDIA 6......


 
Complaint ID: 29402 2011-11-21 Consumer Name: Manoj Prabhakar

i have received a e-mail from miss shweta singh of rbi foreign remittance department to deposit rs75000 to convert my cheque of 500000pound to convert into indian rupees is it correct or fake plz help me......


 
Complaint ID: 29111 2011-11-16 Consumer Name: Shambhu Kumar Singh

Respected Sir,A mail received from nokia company that you have won 5,00,000/- pounds. You will deposit Rs. 25,000/-for custom fee. I deposited Rs.25,000/- dtd. on 09.11.11 name of IMRAN IQBAL SHAIKH. His A/C No-643401051420 in ICICI Bank. Again a mai......


 
Complaint ID: 29104 2011-11-16 Consumer Name: Mohan

http://www.indiaconsumerforum.org/?p=15136 http://www.icomplaints.in/credit-card-account-closure-07969.html http://www.consumercourtforum.in/f36/harrassment-recovery-agents-standard-chartered-bank-29723/ http://www.consumercourtforum.in/f36/......


 
Complaint ID: 29004 2011-11-15 Consumer Name: HARESH PATEL

I had issued 02(two) DEMAND DRAFTS through Indo-Zambia Bank(Lusaka,Zambia) in which Three Indian banks are subsidiary(Central Bank of India,Bank of Baroda and Bank of India). Its really harassment,embarrassment and mental stress to us when we come to......


 
Complaint ID: 28938 2011-11-14 Consumer Name: Shambhu Kumar Singh

Respected Sir, A mail received from nokia company that you have won 5,00,000/- pounds. You will deposit Rs. 25,000/-for custom fee. I deposited Rs.25,000/- dtd. on 09.11.11 name of IMRAN IQBAL SHAIKH. His A/C No-643401051420 in ICICI Bank. Again a m......


 
Complaint ID: 28869 2011-11-13 Consumer Name: Arvind

In correct auto debit request sent by RBS bank to my account. No proper reply or justification from the Bank. Highly shocked by the way an International bank is functioning.......


 
Complaint ID: 28860 2011-11-13 Consumer Name: Haresh.K.Patel

Dishonor of DEMAND DRAFTS issued by Indo-Zambia Bank(Lusaka,Zambia) in which Three Indian banks are subsidiary(Bank of India,Bank of Baroda and Bank of India). Its really harassment and mental stress to us when we come to India with such kind of lega......


 
Complaint ID: 28570 2011-11-09 Consumer Name: sukanta mallick

ROYAL BANK OF SCOTLAND UNITED KINGDOM,FOREIGN REMITTANCE DEPARTMENT, 10/18 PARK AVENUE 1ST FLOOR, NORTH VILLE, BRISTOL, AVON, BS7,BRISTOL, GREAT BRITAIN, TELL +448719740709 Attention: The remittance of your fund £450,000.00, to your......


 
Complaint ID: 28295 2011-11-06 Consumer Name: Murad Ahmed Sisodiya

FROM THE DESK OF BRITISH HIGH COMMISSION, FOREIGN SECTARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY. Our priorities: We Board of Directors, Members and Committee Of Great British High Commission is now aware of your winning prize.......


 
Complaint ID: 28212 2011-11-04 Consumer Name: bipul das

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 300,000 Pounds (THREE HUNDRED THOUSAND POUNDS ONLY) on......


 
Complaint ID: 27896 2011-10-31 Consumer Name: Probin Patro

My name is Probin Patro, a resident of Gurgaon, Haryana, and I would like to lodge a complaint against the car insurance wing of IFFCO-TOKIO. I would like to assure you that I have tried all possible ways to discuss my case with the concerned auth......


 
Complaint ID: 27833 2011-10-31 Consumer Name: Kalpesh vasa

Hi I had HSBC credit card about 5 years back. I never used the card for any transactions as I have been using my Citibank card and Amex card since 8 years.I have never received any statement from HSBC in last 5 years . Now I have received a d......


 
Complaint ID: 27819 2011-10-31 Consumer Name: sheran khan

i have reciced a mail regarding that i have won 350000 pounds and to clear this amount i have to pay RBI a sum od rs 35000 approx is it true plz help me. the email is posted below भारतीय रिज़र्व बैंक ......


 
Complaint ID: 27809 2011-10-30 Consumer Name: SANJAY GOVIND SAKHARKAR

Dear Sir I have closed my SCB credit card in 2005, but after two years from 2007 i im constantly getting calls to settle the card amount.every new agency who gives me call ( earlier it was Mr Ayyapa)these days people from Shaha Finlease Pvt Ltd Se......


 
Complaint ID: 27694 2011-10-28 Consumer Name: anand

REPUBLIC OF INDIA Reserve Bank of India Director Customer Care Officer6, Sansad Marg, New Delhi - 110 001, India. Our ref: RBI/OOG/IND/002/11 Attn: Sir Congratulations! Everything has been concluded in the meeting which we held yes......


 
Complaint ID: 27553 2011-10-25 Consumer Name: Praveen Bellur

I had a card no 5543787380233630 with Standard Chartered Bank in the year 2001 and I had used a amount of 21000 for my sister in laws treatment and she eventually passed away. I lost my job and was in a bad situation financially and could not pay up ......


 
Complaint ID: 27545 2011-10-24 Consumer Name: SOORIYA

HI ALL, I have taken 2 credit cards from HSBC in that i stopped using 1 card which had outstanding of 400 INR( cc # 4476xxxxxxxx2361 over 1year time this amount became 11798.00, HSBC back debited my s/b a/c # 071-630xxx-006 on 29th may 2009 with......


 
Complaint ID: 27418 2011-10-21 Consumer Name: sajidshaikh

respected sir, my name is sajid shaikh and i received sms on my no. 9016143673 from espn star cricket and international council cricket board. they given me that espn winning certificate then i sand my licence and id proof after they sent me rbi fo......


 
Complaint ID: 27373 2011-10-21 Consumer Name: Brenden Noronha

Fraud on my credit card on 26th October 2006. Recieved a call from HSBC Customer Care enquiring if I have made any transactions as on that date, I very clearly disagreed. After that I have also been to the HSBC Branch and submitted my complaint in wr......


 



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