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consumer complaints
Complaint ID: 42883 2012-05-21 Consumer Name: JOSEPHINE CHELLAIH

SB A/c no 10408576294 ATM card no 6220180387000307463 Mis use date 28/04/2012. Mis-used amount RS.35,000. Mis-used place - Kolkata.......


 
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Complaint ID: 42774 2012-05-19 Consumer Name: pattabhi

Hi I\'m pattabhi from india i useing paypal account..i \'m doing online work so i got transfer form USA dollars.. according to pal pal rules will withdraw money 5 to 7days.still i have not received.i got 2small amounts they transfer to my local......


 
Complaint ID: 42684 2012-05-18 Consumer Name: ddonkor10@yahoo.com

i got offer letter from the balfour construction guinea bissau were they ask for me to sign and send it to them and to this address for visa approval and work permit: guineaimmgration@africamail.com or interbsp@representative.com. please do check for......


 
Complaint ID: 42416 2012-05-15 Consumer Name: Harbant Singh

SIR I HAVE RECEIVED MANY MAILS FROM THIS ID. I WANT TO ASK YOU THAT I CAN SUBMIT OUR ALL INFORMATION ABOUT OUR SAVING ACCOUNT OR NOT......


 
Complaint ID: 42388 2012-05-14 Consumer Name: anas

i was asked to pay 40000 for 3 iphone 4s and later asked that the phones are held by customs and i need to pay 15000 more. when i payed they asked for 15000 more. I still havnt received anything yet. they are still asking for money.......


 
Complaint ID: 42341 2012-05-14 Consumer Name: Dnyaneshwar Arjun Raskar

Dear Sir/Madam, Pspls. give my money to muchtime gone about it pls.give my money. I am poor man pls. give my money. Thanks & Regards, D.Raskar. Cell;- 8308525473......


 
Complaint ID: 42091 2012-05-10 Consumer Name: DINESH KUMAR SINGH

DEAR SIR, KINDLY INFORM YOU SIR MR RICHARD RADWAY TOLD ME THIS IS LAST PAYMENT 37500 INR BUT DONT BELIVE HIS PROMISE WHO GERENTED PERSON MY INVEST LOSS MONEY WHATS THE GUARANTEE THAT YOU WILL NOT TAKING MONEY AGAIN PLEASE HELP ME......


 
Complaint ID: 42088 2012-05-10 Consumer Name: DINESH KUMAR SINGH

RESPECTED SIR, KINDLY INFORM YOU THAT YOU (INDIA COMPLAINS BOARD )INFORM ME MY WINNING PRIZE HAVE UKIB LONDON MR RICHARD RADWAY I PAID BANK CHARGE 37500 INR TO MR RICHARD RADWAY BUT DONT GIVE ME MY WINNING PRIZE HE CALL ME 90,000 INR BANK CHARG......


 
Complaint ID: 41887 2012-05-08 Consumer Name: Md Shahabuddin

Dear SIR/MADAM,My name is Md Shahabuddin, I live in Howrah Pilkhana,I am Icici bank customer as a say I have a savings Account (628001023126) at Icici BANK Howrah A.C. market. Brach.I lost my atm on 25th of April. However it came to my notice when an......


 
Complaint ID: 41512 2012-05-02 Consumer Name: charan

I deposited into third party account by mistake and when i called that person he said he will revert back the amount but now he not recieve our calls. Please let me know how to take action on that person. Contact number:089499846661......


 
Complaint ID: 41247 2012-04-29 Consumer Name: Satish Shivaji Aware

I recieved a mail with attached file containing the following details::Reserve Bank Of India.Central Office,No, 6 Sansad Marg, JanpathNew Delhi. H.O 110001-IndiaFinancial Regulation and Financial Inclusion – Working Together or at Cross-purposes:Ou......


 
 
Complaint ID: 40897 2012-04-24 Consumer Name: Manikant Shaw

From: Reserve Bank Of India [mailto:rbionlineunit09@Shaw.ca] Sent: Thursday, April 12, 2012 3:27 AM Subject: [Bulk] from (RBI DELHI) Reserve Bank Of India. Central Office, No, 6 Sansad Marg, Janpath New Delhi. H.O 110001-India Fin......


 
Complaint ID: 40824 2012-04-23 Consumer Name: karthikeyan

Attn: BeneficiaryThe transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government 2009. to 2011 A......


 
Complaint ID: 40724 2012-04-22 Consumer Name: MR.KHAN

Dear Sir, Its really sorrow to inform that one Mr.Kumar who have taken from us an advance payment of US$ 3400 in order to issue Pre Advice from ICICI BANK LIMITED,MUMBAI BRANCH for a BG valued Euro 20Million . We have remmitted him the above amo......


 
Complaint ID: 40256 2012-04-17 Consumer Name: tashia vizag

those frauds and cheaters took my rs 80k in the name of girls.......


 
Complaint ID: 40214 2012-04-16 Consumer Name: jikku.murali

Our ref: Rbi/Ohg/Unl/2011Telex: 09331Credit/RBI.Payment file: RBI-UN/Ben/09.PAYMENT NOTIFICATION OF YOUR FUNDS.Attn: Beneficiary,The transfer department of the Reserve bank of India has decided to bringto your attention, that you were listed as a ben......


 
Complaint ID: 40207 2012-04-16 Consumer Name: MANI

Reserve Bank Of India..Central Office,Jeevan Bharathi Building,Connaught Place, New DelhiForeign Remittance Departmenthttp://www2.rbi-india-in.comEmail: transfer@rbi-india-in.comFrom The Desk Of Miss Shweta SinghHead Banking Operations.Miss Shweta Si......


 
Complaint ID: 40205 2012-04-16 Consumer Name: Maheswari

Reserve Bank Of India. Central Office, No, 6 Sansad Marg, Janpath New Delhi. H.O 110001-India Financial Regulation and Financial Inclusion – Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2011 Telex: 09331Credit/RBI. Paym......


 
Complaint ID: 40204 2012-04-16 Consumer Name: DEEPAK S MINJ

I recieved a mail with attached file containing the following details::
Reserve Bank Of India.
Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India

Financial Regulation and Financial
Inclusion ......


 
Complaint ID: 39930 2012-04-13 Consumer Name: Sunil gautam

Dear Sir/Madam,I received the following email from an organization, called "VIDYAVARIDHI CAREER SERVICES", requesting me to provide Bank A/C details. I suspect, it could be a fraud organization. I therefore wanted to bring this to your notice.My con......


 
Complaint ID: 39598 2012-04-09 Consumer Name: om prakash kumar

i am omprakash kumar. my a/c no.4942001500105283. i withdraw money from bank of india atm. 1000 on 28 jan 12 and i did not get dispatch of money and after half hours i got message that ur a/c cridited by 500 so i complain only for 500. and till now i......


 
Complaint ID: 39131 2012-04-03 Consumer Name: PADAM PRAKASH SHUKLA

todsy i recieved a sms that my resume selected by company Wipro my offer letter link www.ifile.it/mgoka68but i did not get my offer leter. so please tell me Sir/Ma'am send me my offer letter on my email ID - pprakash_s99@rediffmail.com

Th......


 
Complaint ID: 39053 2012-04-02 Consumer Name: vinod kumar paliwal

MY WINNING PRIZE WAS SIZZED TO RBI BANK OF DELHI SO PLZ GIVE ME MY WINNING PRIZE......


 
Complaint ID: 37921 2012-03-21 Consumer Name: Rishabh Parashar

i was asked to pay 40000 for 3 iphone 4s and later asked that the phones are held by customs and i need to pay 15000 more. when i payed they asked for 15000 more. I still havnt received anything yet. they are still asking for money.......


 
Complaint ID: 37695 2012-03-18 Consumer Name: RAGESH AR


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
At......


 
Complaint ID: 37634 2012-03-17 Consumer Name: prabavathi

Reserve Bank of India 6, Sansad Marg, New Delhi - 110 001, India. Website: 16/3/2012 (DD/MM/YYYY) Dear Valued Customer Mrs J. Prabavathi, Welcome to Reserve Bank of India. Be informed that we have open online account for you whereby you h......


 
Complaint ID: 37387 2012-03-14 Consumer Name: Machhi Bhavin Bharatbhai

dear sir some peaple call me and advaice me you are winner nokia award in uk 750000GPB and he take my 24950 rs today, this man mobile no:-1165853483 please call this persone you get more information.......


 
Complaint ID: 37054 2012-03-10 Consumer Name: EDUKONDALU AVULA

Dear Sir, By mistake I was done online Money transfers (2,17,000) from Icici bank Accounts to National Traders Service ICICI A/C 031105003126. PAN.NO: AAIFN 7573M. IFSC: icic000311. i thought i will get equivalent currency of GBP. I verified t......


 
Complaint ID: 36687 2012-03-04 Consumer Name: Akbar

Our ref: Rbi/Ohg/Unl/2011Telex: 09331Credit/RBI.Payment file: RBI-UN/Ben/09.PAYMENT NOTIFICATION OF YOUR FUNDS.Attn: Beneficiary,The transfer department of the Reserve bank of India has decided to bringto your attention, that you were listed as a ben......


 
Complaint ID: 36624 2012-03-03 Consumer Name: PAPPALA SAI CHARAN

I ORDERED SHOES THROUGH ONLINE FROM YEBBI.COM OF RUPEES 2799.......THE SAME AMOUNT MONEY DEDUCTED FROM MY ACCOUNT AND TRANSFERRED TO INB AVENUES PVT .LTD REF NO CCA12CGP711/G95502847 TRANSFER TO 30993845637 AVENUES INDIA PRIVATE......


 
Complaint ID: 35495 2012-02-14 Consumer Name: durgesh kumar mishra

Respected Sir/Madom some days ago i recive a mail in my id from coca-cola company. he say you are winner in my promotion lottery system , and he said your amount transfer by royal bank of scottland then royal bank of scottland send a ......


 
Complaint ID: 35451 2012-02-13 Consumer Name: khan mohd aarif s,

sir, I revive below mail. It is true????Attention: You have won £250,000.00 { Two Hundred And Fifty Thousand British Pounds}. Your email id: was attached to Lottery No. 11 27 46 47 48 49 BONUS 45 of draw No. 1635 in BBC NATIONAL LOTTERY UK. Send......


 
Complaint ID: 34275 2012-01-27 Consumer Name: Devaraj D

FROM RBI....TRANSFERRING OF YOUR PAYMENT 300,000 POUNDS TO YOUR ACCOUNT Show Details RESERVE BANK OF INDIA India\'s Central Bank CONGRATULATIONS !!! FOR WINNING FUND OF 300,000 Pounds from ICC-......


 
Complaint ID: 33506 2012-01-17 Consumer Name: Ratheesh .S

ireservebank@rbi-transfers.co.cc RESERVE BANK OF INDIAIndias Central BankFOREIGN EXCHANGE REMITTANCE DEPTDEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.This is to bring to your notice that we have received a cheque of500,000,00 GBP (FI......


 
Complaint ID: 33334 2012-01-15 Consumer Name: MS.ROMI B.MATHUR

MATTER HAS BEEN REPORTED TO CMD DENA BANK MUMBAI. BHOPAL MADHYA PRADESH DENA BANK MATTER: PROPERTY IS NOW SOLD. I WAS SINGLE TITLE HOLDER,ALONE AND SICK. DENA BANK TOLD ME N.P.A. DATE AFTER 3 MONTHS OF NOC TO BUYER OF MY PROPERTY. BANK UNDER- ......


 
Complaint ID: 32994 2012-01-11 Consumer Name: mamta

Sir, Padam shree finance ne kuch dino pehle news paper mein ad diya ki mark sheet loan 24 hrs. mein meine call kiya aur detail lee, unhone kaha ke sirf 2300 rs. jama karwane honge loan ho jaye ga , mujhe account no diya aur kaha ia mein jama ......


 
Complaint ID: 32826 2012-01-08 Consumer Name: shashank Ramchandra Kasurde

mr philp who is arriving in delhi dated 06.01.12 and say me to pay rs 18900/- for custume duty of your gift you are the winner of online coca cola lottery you have 500000 gbp amt and laptop tshirt belt as per his advice i will pay rs 18900 in icici b......


 
 
Complaint ID: 32526 2012-01-04 Consumer Name: Nirbhay Jain

Frequently recd mail about to pay Rs.10500/- to transfer winning amt $500,000.00 which was holding by RBI New dehli. Find recd. Mail as below: Office of the Reserve Bank Of India, Branch in New Delhi. 6,Sansand Marg, (R.B.I) Building.PB NO 123.......


 
Complaint ID: 32219 2011-12-31 Consumer Name: bhim sain dhir

i recived a letter from rbi delhi sing. by shyamala gopal instructed to deposite rs 93000/......


 
Complaint ID: 32030 2011-12-28 Consumer Name: vilas dekate

ireservebank@rbi-transfers.co.cc RESERVE BANK OF INDIA Indias Central Bank FOREIGN EXCHANGE REMITTANCE DEPT 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 500,......


 
Complaint ID: 31696 2011-12-23 Consumer Name: MANMOHAN MOHANTY

Customer Service Department Reserve Bank of India 1st Floor, Amar Building Sir P.M. Road, Fort Mumbai-400 001. Chief General Manager Shri K. Sudhakar Kind Attention! This is to inform you that this bank is with a demand draft which contai......


 
Complaint ID: 31691 2011-12-23 Consumer Name: Narender singh

Reserve Bank Of India Department of Online Transfer Reserve Bank Of India. Date: 22/09/2011 Attn: K KOPERUN DEVI, All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for ......


 
Complaint ID: 31684 2011-12-23 Consumer Name: Nawaz Belim

Dear sir
i received a call from a guy named Dr.Richard noble from uk saying i have won a price sum of 500,000pounds.
he gave me his flight details that hi is coming to indai and on hi arrival i was asked to pay the the coustom charges 8,9......


 
Complaint ID: 31437 2011-12-20 Consumer Name: Saradindu

Our ref: Rbi/Ohg/Unl/2011Telex: 09331Credit/RBI.Payment file: RBI-UN/Ben/09. PAYMENT NOTIFICATION OF YOUR FUNDS.Attn: Beneficiary, The transfer department of the Reserve bank of India has decided to bringto your attention, that you were listed as......


 
Complaint ID: 31359 2011-12-19 Consumer Name: ablu

Hi guys here is the fraud email came to me .. Company Name : Tata Consultancy Services Limited Location : HYDERABAD-Madhapur-Electronic City Interview Location : HYDERABAD-Madhapur-Electronic City Position : SOFTWARE DEVELOPER Platform : DOT ......


 
Complaint ID: 31322 2011-12-19 Consumer Name: Nikolay

у меня есть получать почту, что у меня получить какие-то огромные суммы, и они дали ссылку, чтобы открыть http://rbindll.org/online/home/accsetup.php и запол......


 
Complaint ID: 31100 2011-12-15 Consumer Name: ALURWAD TRIPAT VENKATREDDY

Reserve Bank of India {RBI} India Central Bank Jeevan Bharati Buildin......


 
Complaint ID: 31055 2011-12-14 Consumer Name: NISI KANTA ADHIKARI

This morning I have received an e-mail stating that I have won 750000 GPB and asked me to get in touch with Dr. Kumar Sharma of Reserve Bank of India,He is Secretary to Foreign Exchange and Remittances Dept. and deposit Rs. 15,200/- at Reserve Bank o......


 
Complaint ID: 30946 2011-12-13 Consumer Name: Dhanesh.p.d

As per tour telephonic conversation I, Saurabh Verma, am here by writing you this mail from the RBI to confirm that we have recieved your Microsoft Funds of £ 750,000 GBP with us and now we need to transfer the same to your account. For the same ......


 
Complaint ID: 30882 2011-12-13 Consumer Name: sumit yadav

ihave recieve a message to won prize gatesfoundation , so lpease send me details on this email(gatesfoundation@xbmail.com) and reply this email in next day name sumit yadav my mobline no -8791900090 ......


 
Complaint ID: 30112 2011-11-30 Consumer Name: ahmed mahmmoud ahmed abo gebba

Clydesdale Bank PLC. Registered Head Office: 30 St Vincent Place, Glasgow, G1 2HL. United Kingdom Email: accountdept@e-clydesdalebauk.net Tel: +447031878896 Attention:Ahmed Mahmmoud Ahmed Mohammed Abo Gebba, This is to acknowledge the recei......


 
Complaint ID: 29290 2011-11-19 Consumer Name: Deepak kumar

Dear sir, I receive an e-mail of resrve Bank of india for win a sum of 85lacs. is it true? please send me suggestion. ......


 
Complaint ID: 29244 2011-11-18 Consumer Name: Atul Singh

this organization has punch my post dated cheque without consulting me. their November installment was paid on 4th then also they punch my cheque on 16th of nov 2011 which cleared on 17. now i can go with this fraud company . this additional cheque......


 
Complaint ID: 29123 2011-11-16 Consumer Name: dinesh

hello sir, i got a call from rbi belapur branch and they said i have received a 5.5million cheque from bank of nigeria and i need to pay 16000rs to the rbi nominated broker account. and the person who called me was shwetha and the phone number- 2264......


 
Complaint ID: 29112 2011-11-16 Consumer Name: Sunil Sherekar

Dear Readers

I have received a mail with using name of RBI from Administrator@aol.com, about this I don’t know its fake or what. But still I didn't send my details to sender. I am forwarding mail details to you, Plz take action & let me ......


 
Complaint ID: 28964 2011-11-14 Consumer Name: MANMOHAN MOHANTY

mrs. tresa karunakaran , manager banking , mumbai. mail me to deposite 25200/-inr for your honda lotery registration fee also give me a account noof icc bank . please inquiry this matter and mail me for further proceed MANMOHAN_MOHANTY@YAHOO.CO.IN......


 
Complaint ID: 28569 2011-11-09 Consumer Name: sharad manoher gawale

RES, SIR THIS IS SHARAD MANOHER GAWALE FROM AURANGABAD IN MAHARASHTRA SIR I WANT TO NEED YOU HELP IN THIS MATTER ACCORDING TO THE RESERVE BANK OF INDIA FORIEGN FUND REMMITANCE DEPARTMENT SIR ACCORDING TO RBI MY FUND DEPOSITED IN RBI RIGHT NOW BU......


 
Complaint ID: 28545 2011-11-08 Consumer Name: mnanish kumar gautam

Processing Officer of Barclays Commercial Bank Of LondonLondon Branch..DR.PETER COHEN WOOLFE and Processing Officer of reserve bank of india (delhi) mr.rama kant he was calling me in 9/11/2011 morning for verification of my local account,and he su......


 
Complaint ID: 28300 2011-11-06 Consumer Name: eswaran

I RECIERVED A MESSAGE THAT I HAVE WON 700,000 CASH PRIZE AWARD IN Coca Cola LOttery I BELIEVED THAT AND SENT A MAIL ABOUT MY DETAILS LIKE NAME,AGE,SEX,OCCUPATION,SALLARY COMPANY etc.THEN I GOT A MAIL THAT THE DRAFT OF SUM 700,000 WILL BE SENT BY DI......


 
Complaint ID: 28214 2011-11-04 Consumer Name: Govind prasad singh

Reserve Bank Of India..Central Office,Jeevan Bharathi Building,Connaught Place, New DelhiForeign Remittance Department http://www2.rbi-india-in.com Email: transfer@rbi-india-in.com From The Desk Of Miss Shweta Singh Head Banking Operations. ......


 



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