Alert! Please Be Careful! Lottery & Money Transfer Fraud. RBI Issues Alert     suhas shivaji thorat Lost Rs. 25000     manoj keshri Lost Rs. 15000     Sana moin Shareef Lost Rs. 1000    
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  • Amanullah khan - Name-Amanullah khan Dist- Madhubani 8083681786 is winner it is truly i am win'
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  • Bipin - my account has been crdited for 16rs for the service which i dnt activited,so my want my refund..
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consumer complaints
Complaint ID: 42848 2012-05-21 Posted by: ALIP BISWAS

Sir,
I have got an email stating that I have won the lottery of 500000 pound , and that has been deposited in reserve bank of india and to get that money I have to pay 13500 inr,
BELOW IS THE MAIL SIR:
Office of the Reserve Bank Of Ind......


 
Consumer Complaints Forum. Consumer Complaints India Forum / Board / Court to Submit / Post Complaints Online Against Companies, Agencies & others
Complaint ID: 42620 2012-05-17 Posted by: komal ghindwani

Dear sir! i received mail from RBI regarding that i had won 3 crore in coca cola award willing competition and told to pay 19500 for clearance and documentation charge, subsequetly again i received a mail from RBI, to remit the clearance amount throu......


 
Complaint ID: 42607 2012-05-17 Posted by: komal Ghindwani

Dear sir! i received mail from RBI regarding that i had won 3 crore in coca cola award willing competition and told to pay 19,500 for clearance and documentation charge, subsequetly again i received a mail from RBI, to remit the clearance amount thro......


 
Complaint ID: 42276 2012-05-13 Posted by: SBRT

I got an email on 01/05/2012. 106 GROSVENOR SQUARE NEW DELHI W1A 1AEINDIACustomer services,Payment file: RBI-DEL/id1033/12.Payment amount: $ 500,000. us dollars. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary,The Foreign Ex......


 
Complaint ID: 42171 2012-05-11 Posted by: Manu Kansal

I got an email on 06/05/2012. 106 GROSVENOR SQUARE NEW DELHI W1A 1AEINDIACustomer services,Payment file: RBI-DEL/id1033/12.Payment amount: $ 700,000. us dollars. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary,The Foreign Ex......


 
Complaint ID: 42084 2012-05-10 Posted by: RANVIJAY SINGH

India\\\'s Central Bank Regional Director : Y.H. MalegamReserve Bank of India regional office, Delhi,Foreign Remittance Department.New Delhi: 110 001, India,6,Sansad Marg.TEL: 01164157135Email: rbiforeigntransfer@administrativos.comDate: 2/05/2012De......


 
Complaint ID: 41963 2012-05-08 Posted by: EL Rangaiah

dear sir, I have received email from RBI Miss Sweta Sing Foreign Remittance Department that Your winning amount (500,000 British pounds) must be converted from pounds to India rupees before the transfer can be completed.And this also will help us in ......


 
Complaint ID: 41838 2012-05-07 Posted by: S.PRABHAKARAN

According to my complaint id No.41667 about the RBI, i received a response from the company to send the mail received by me to urgentupdate22@gmail.com. as per their advice i had sent a email to the above mail id. subsequently i received a mail from ......


 
Complaint ID: 41810 2012-05-06 Posted by: s.prabhakaran

Dear sir! i received mail from RBI regarding that i had won 3 crore in coca cola award willing competition and told to pay 19,500 for clearance and documentation charge, subsequetly again i received a mail from RBI, to remit the clearance amount thro......


 
 
Complaint ID: 41665 2012-05-04 Posted by: Rababu Parmar


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: 41638 2012-05-03 Posted by: krishna

I got an email from this 106 GROSVENOR SQUARE NEW DELHI W1A 1AEINDIA Customer servicesPayment file: RBI-DEL/id1033/11.Payment amount: $ 500,000. us dollars. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary,The Foreign Ex......


 
 
Complaint ID: 41515 2012-05-02 Posted by: zeba khan

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......


 
Complaint ID: 41445 2012-05-01 Posted by: tufan b mitra

RESERVE BANK OF INDIA
.

Reserve bank of india official payment notification Payment file: rbi-del/Id1033/11.
Payment amount: $ 7,50,000. Us dollars
Attn: beneficiary,

The foreign exchange transfer department Reser......


 
Complaint ID: 41274 2012-04-30 Posted by: Sanjay

Dear sir,i want to inform u that my complain no is 41105 against honda2012@w.cn regarding transfer of money as a proc. Fee but complaint-india has replied to mail urgentupdate22@gmail.com, when i replied to this site i got a mail saying it is true u ......


 
Complaint ID: 41105 2012-04-27 Posted by: Sanjay kumar shaw

106 GROSVENOR SQUARENEW DELHI W1A 1AEINDIACustomer services,Payment file: RBI-DEL/id1033/11.Payment amount: $ 500,000. us dollars.RESERVE BANK OF INDIA OFFICIAL PAYMENTNOTIFICATIONAttn: Beneficiary,The Foreign Exchange Transfer Department Reserve ban......


 
Complaint ID: 41053 2012-04-26 Posted by: Bhushan Ohri

106 GROSVENOR SQUARENEW DELHI W1A 1AEINDIACustomer services,Payment file: RBI-DEL/id1033/11.Payment amount: $ 500,000. us dollars.RESERVE BANK OF INDIA OFFICIAL PAYMENTNOTIFICATIONAttn: Beneficiary,The Foreign Exchange Transfer Department Reserve ban......


 
Complaint ID: 40926 2012-04-24 Posted by: AJIT DAS

DEAR SIR,
PL CONFIRM THE ABOVE FOR FURTHER NECESSARY ACTION AT MY END .THE EMAIL I RECIEVED IS AS BELOW;
OUR $1.5MILLION ($1.500,000.) FUND HAS BEEN DEPOSITED IN RESERVE BANK OF INDIA (RBI) TODAY AS A BANK DRAFT,MEANWHILE YOU ARE REQUIRED T......


 
Complaint ID: 40859 2012-04-24 Posted by: Mihir K Jariwala

Dear Sir, I got a mail from Coca-Cola company,U.K.. i gave response to them and than further i paid 18,850 rs. for custom clearance and now i was asked to pay another 39,510 rs. as a charge to transfer foreign money into Indian currency and transfer ......


 
Complaint ID: 40671 2012-04-21 Posted by: Ram Awtar Pandey

dear sir, i ave recieved a mail name stating that i have won a cheque of £500,000 on behalf of ICC-CRICKETCOMPANY United Kingdom UK from (DIPLOMATIC MR JOHN WEST) Oceancourier express.. Is this mail fake one ? please let me know the information.he......


 
Complaint ID: 40659 2012-04-21 Posted by: Natha Priya

dear sir, i have recieved a mail on your name stating that i have won a cheque on behalf of ICC-CRICKET
COMPANY United Kingdom UK from (DIPLOMATIC MR WILLIAMS DON) Pacific
courier company.. Is this mail fake one ? please let me know the inf......


 
Complaint ID: 40437 2012-04-19 Posted by: bipin choudhary

106 GROSVENOR SQUARENEW DELHI W1A 1AEINDIACustomer services,Payment file: RBI-DEL/id1033/11.Payment amount: $ 500,000. us dollars.RESERVE BANK OF INDIA OFFICIAL PAYMENTNOTIFICATIONAttn: Beneficiary,The Foreign Exchange Transfer Department Reserve ban......


 
Complaint ID: 40395 2012-04-18 Posted by: Ashesh Mallick

106 GROSVENOR SQUARENEW DELHI W1A 1AEINDIACustomer services,Payment file: RBI-DEL/id1033/11.Payment amount: $ 500,000. us dollars.RESERVE BANK OF INDIA OFFICIAL PAYMENTNOTIFICATIONAttn: Beneficiary,The Foreign Exchange Transfer Department Reserve ban......


 
Complaint ID: 40125 2012-04-16 Posted by: Md.Aftab Mansuri

Office of the Reserve Bank Of India6,Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi:Financial Regulation and Financial Inclusion – Working Together or at Cross-purposes:Our ref: Cbn/Ohg/Oxd1/2011-12Telex: 09331Credit/RBI.Payment file: RBI/Ben/......


 
Complaint ID: 40053 2012-04-14 Posted by: Varaprasad

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,

The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent sch......


 
Complaint ID: 39984 2012-04-14 Posted by: Neelam

Dear Sir,I received a mail please advice for that is this true or fraud:Office of the Reserve Bank Of India6,Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi:Financial Regulation and Financial Inclusion – Working Together or at Cross-purposes:Ou......


 
Complaint ID: 39918 2012-04-13 Posted by: NANDA KUMAR.A.P.

ATTACHED OFFICIAL INTIMATION.......


 
Complaint ID: 39765 2012-04-11 Posted by: bijoy kumar gogoi

. one agent cl me aftr gvng msg that i won 500000GBP in bbc lottery held at uk n said that he came frm uk n he wnts 25000rs to be deposited in custom office new delhi n aftr that he told that for verification in reserve bank of india delhi he wants ......


 
Complaint ID: 39634 2012-04-10 Posted by: NIRANJAN

Dear sir! i received mail from INFORMATION ON DELIVERY OF THE SEVEN HUNDRED AND FIFTY THOUSAND POUNDS (£750,000.00) YOU WON FROM COCA COLA PROMOTION ON MONDAY 9TH APRIL 2012 send me mail through this id:< COCA COLA MOBILE HEADQUARTER cokemobile200@m......


 
Complaint ID: 39400 2012-04-06 Posted by: ANIL KUMAR YADAV

106 GROSVENOR SQUARE NEW DELHI W1A 1AEINDIACustomer 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 Transfer Department Re......


 
Complaint ID: 39294 2012-04-05 Posted by: Avinash A. Gawas


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: 39184 2012-04-03 Posted by: DAVID ROY SARKAR

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


 
Complaint ID: 39162 2012-04-03 Posted by: Sanjoy Sinha

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


 
Complaint ID: 39066 2012-04-02 Posted by: A.Sangeetha

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

Our ref: Cbn/Ohg/Oxd1/2011
Telex: 09331......


 
Complaint ID: 38292 2012-03-26 Posted by: pallavi wanjekar

Sir recently I have received from RBI remittance department . for winning of TOTAL FIVE LAKES POUNDS (500,000/- POUNDS) INTO THE BENEFICIARY a/c DRAFT WAS DEPOSITED HERE WITH U IN FAVOR OF YOU BY THE DR.ADAM JOHNSON.my details as follows by u Fundi......


 
Complaint ID: 37970 2012-03-21 Posted by: Ronald Joseph

Foreign Remittance Department
Reserve Bank of India
6, Sansad Marg,
New Delhi - 110 001, India.

Deposit Number: RBI-101-PL45 Sort/
Clearance Code: RBI/101-45/P50
Deposit Certificate N0.: 403377
Deposit Descr......


 
Complaint ID: 37676 2012-03-18 Posted by: B

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,


 
Complaint ID: 37423 2012-03-14 Posted by: rahul bakshi

dear sir,
my name is rahul bakshi living in Ghaziabad, UTTAR PRADESH. sir i recved a mail from rbi about lottery fund and i paste all mails matter for u. so plz give me right advice as soon as possible.







 
Complaint ID: 37406 2012-03-14 Posted by: Hrishikesh Jyoti Baishya

Dear Sir,Please find the same type e mail recieved in my inbox - RegardsAmit MishraTHE RESERVE BANK OF INDIA ......


 
Complaint ID: 37346 2012-03-13 Posted by: Amit Mishra

Dear Sir,

Please find the same type e mail recieved in my inbox -


Regards
Amit Mishra

THE RESERVE BANK OF INDIA ......


 
Complaint ID: 37328 2012-03-13 Posted by: sunil sen

dear sir,
my name is sunil sen lives in kota rajasthan. sir i recved a mail from rbi . about lottery fund and i paste all mails matter for u. and sir i have recieved many more mails about fraud lottery and scams. so plz right advice me. and i ha......


 
Complaint ID: 36852 2012-03-07 Posted by: swati saxena

sir i would like to ask that i got a mail from RBI which i am copying to you as such.. kindly let me know if it was really mailed by you?? and is this genuine???

copy:
Ref: RBI/EST/678/A08
Cod: 2024/6028/14/311
Swift Codes......


 
Complaint ID: 36439 2012-02-29 Posted by: jamal

Dear Account Owner,

We are pleased to inform you of the result that just been
concluded,in the annual final draws of Honda Company 2012 Grant Promotion.

Honda Company draws was conducted from an exclusive list of
47,0......


 
Complaint ID: 36318 2012-02-27 Posted by: ANIL SINGH SIKARWAR

dear sir, i have recieved a mail stating that i have won $50000 usd in a lottery! and wants me to deposit Rs.13500 INR in foriegn exchange. the mail is sended from reserve bank of india.the mail details. Our ref: Cbn/Ohg/Oxd1/202Payment file: RBI/Ben......


 
Complaint ID: 36185 2012-02-25 Posted by: akhil

Dear sir! i received mail from cocacolawiningprize@hotmail.com and before this massage come from no.9716502995 told me winning HUGE AMOUNT so i have to pay some of 32450/- in two amount for clearance of dispatch & after that the person name MR. PHIL......


 
Complaint ID: 36024 2012-02-22 Posted by: safiul alam

Dear sir! i received mail from nokiadeptclaim@w.cn told me winning HUGE AMOUNT so i have to pay some of 18550/- for clearance of dispatch & after that the person name MR. PHILIP RICHARD Diplomat Officer ,he contacted me & said he was going to RBI.B......


 
Complaint ID: 35907 2012-02-21 Posted by: fleeshya

Dear sir! i received mail from COCACOLAuk2012@hotmail.comthey told me winning amount of 4 crore so i have to pay some of 25000/- for clearance of dispatch & after that the person name Mr.BILLY MAXWELL Diplomat Officer ,he contacted me & said he was g......


 
Complaint ID: 35799 2012-02-19 Posted by: SATHYAKALA

Dear sir! i received mail from COCACOLAuk2012@hotmail.comthey told me winning amount of 4 crore so i have to pay some of 25000/- for clearance of dispatch & after that the person name Mr.BILLY MAXWELL Diplomat Officer ,he contacted me & said he was g......


 
Complaint ID: 35748 2012-02-18 Posted by: D.JOSE BILLIGRAHAM ASIR

i already give one complain (complain no:35745)dear sir/mam,please find below the mail this mail true or false RESERVE BANK OF INDIA6, SANSAD MARG,NEW DELHI - 110 001, INDIAEMAIL: reserveb-ankindia2011@live.com.ATTENTION: Mr D.JOSE BILLIGRAHAM ASIRw......


 
Complaint ID: 35514 2012-02-14 Posted by: Komal Kumari

I got an email from this 106 GROSVENOR SQUARE NEW DELHI W1A 1AEINDIA Customer servicesPayment file: RBI-DEL/id1033/11.Payment amount: $ 500,000. us dollars. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary,The Foreign Ex......


 
Complaint ID: 35000 2012-02-06 Posted by: yakkala subramanyam

I got an email from this 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 ......


 
Complaint ID: 34826 2012-02-02 Posted by: Snehal Varude

Dear sir! i received mail from COCACOLA PROMO telecom.ukl@hotmail.com
they told me winning amount of 7 crore so i have to pay some of 28000/- at rajiv gandhi international airport for clearance of dispatch & after that the person name Mr.GARVIN ......


 
Complaint ID: 34791 2012-02-02 Posted by: siddhesh

I got an email from this address RESERVE BANK OF INDIA" ContentRESERVE BANK OF INDIA (RBI).
Dear:
Thanks for contacting the RESERVE BANK of INDIA (RBI).
We are bring to your notice that a certified cheque has been remmitted to us 50......


 
Complaint ID: 33985 2012-01-23 Posted by: Trambak Deoram Jadhav

Res, Sir,A message received on my mobile that I have own 850,000 USD for on going icc cricket word_cup promo and asked to send email on iccwordcupfile2011@live.com.now scott land bank UK has transfered the amount to RBI and on 19 Jan2012 RBI(customer......


 
Complaint ID: 33715 2012-01-20 Posted by: Brijesh Rajput

Sir recently I have received from RBI remittance department . for winning of TOTAL FIVE LAKHS DOLLORS (500,000/- POUNDS) INTO THE BENEFICIARY ACCOUNT ONLY. DRAFT WAS DEPOSITED HERE WITH U IN FAVOR OF YOU BY THE Secretary general of United Nations d......


 
Complaint ID: 33573 2012-01-18 Posted by: gurpreet singh maan

Sir recently I have received from RBI remittance department . for winning of TOTAL FIVE LAKHS POUNDS (500,000/- POUNDS) INTO THE BENEFICIARY ACCOUNT ONLY. DRAFT WAS DEPOSITED HERE WITH U IN FAVOR OF YOU BY THE DR.YOUNG ERIC FROM TRUST STANDARD BA......


 
Complaint ID: 33468 2012-01-17 Posted by: Yamini Verma

Sir recently I have received from RBI remittance department . for winning of 300,000 Pounds from ICC cricket united king dom. all mails from RBI remittance, MR PRAKASH SHARMA FOREIGN EXCHANGE REMITTANCE DEPTtance department.Kindly give me the respons......


 
Complaint ID: 32472 2012-01-04 Posted by: Suresh

Sir recently I have received from RBI remittance department . for winning of 100000 dollars from ICC cricket united king dom. all mails from RBI remitanceMR PRAKASH SHARMA FOREIGN EXCHANGE REMITTANCE DEPTtance department.
Kindly give me the resp......


 
Complaint ID: 32356 2012-01-02 Posted by: rajeev ranjan sharma

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

Our ref: Cbn/Ohg/Oxd1/2011
Telex: 09331......


 



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