Alert! Please Be Careful! Lottery & Money Transfer Fraud. RBI Issues Alert     braham Pal Singh Lost Rs. 10000     BALBIRSINGH CHARANSINGH Lost Rs. 2850     Rajinder Malhotra Lost Rs. 2    
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  • Murugappan - I also Received same mail like this, so freshers be aware of frauds. no one company will give 50000
  • Ravindra - I want dealership & servic center MAHINDRA CAR in chhatarpur (m.p.)
  • renuka - WILL CGM RETURN...... PLZ DONT SHUT SUCH A GREAT HISTORIC SERIAL FOREVER .. OUR HOPES ARE STILL ALI
  • mike - they do start like this... Dearest one am happy to read from you once again. I hope yo
  • mike - i have just received an e-mail from a so called kate oumar who apparently has 5.7 million dollars...
  • M.R.Ananda Rao - I would like to bring to your kind notice my bsnl landline no 080 26720330 is not working My land li
  • MANISH A DANDAWATE - Sir, our phone number 0731-2477772 out of order since y/day night. pl. help us Dandawatw
  • amitava ghosh - my reg id- 4000483272
  • A.ABDUL RAZAK - Dear Sir my pf acount no:BG BNG 41900 000 2547 MY PF HAS BEEN REJECTED WHY RESON
  • Syed Rizwan Ahmed Quadri - Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Del
  • b.tejeswar dora - iwant pf balance details
  • Pallavi - I am facing the same problem.."Invalid Login"...what should be done next??
  • bunny - how to remove number from locanto ??
  • N RAGHUPATHI NAIDU - PL. CHECK STORMWATER DRAIN CLEANING AS ALL THE DRAINAGE WATER OF NEAR BY SOCIETIES ARE FLOWING DUE T
  • ICICIBankCare - Hi, We are sorry to hear about your experience. Please send us your contact details

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Complaint ID: 41713 2012-05-05 Posted by: pragnesh

Welcome...to Reserve Bank Of India 1Hide DetailsFROM:RESERVE BANK OF INDIA TO:pragneshmishra@yahoo.comMessage flagged Monday, April 30, 2012 11:38 AM From The Desk Of The Chief General Manager-in-Charge,Salim GangadharanReserve Bank of India,Forei......


 
Consumer Complaints Forum. Consumer Complaints India Forum / Board / Court to Submit / Post Complaints Online Against Companies, Agencies & others
Complaint ID: 41457 2012-05-01 Posted by: DEBASISH SAHA

WELCOME TO RESERVE BANK OF INDIACHIEF GENERAL MANAGER RSERVE BANK OF INDIA 6,SANSAD MARG, NEW DELHI -110 001,INDIAATTN: With reference to the order of immediate payment of 500.000.00 GBP which we received from diplomat PETER SCOTT from (Y......


 
Complaint ID: 40333 2012-04-18 Posted by: Abhimanyu Singh

I have received this email, is this genuine or a fraud?

Our ref: Cbn/Ohg/Oxd1/2011-12

Telex: 09331Credit/RBI.

Payment file: RBI/Ben/09.



Attn: Beneficiary,

The transfer department of ......


 
Complaint ID: 39840 2012-04-12 Posted by: arjun

i have won the 500000 ponud by coco cola campany and they made my online accont in RBI.then they transfer to online account of RBI on my name.they mail me that(http://iconnect.rbi-india.org.in/myaccount/Login.php)this is a link of online account.stil......


 
Complaint ID: 38232 2012-03-25 Posted by: hemant shinde

RBI send me that INDIA\\\\\\\'S CENTRAL BANKReserve Bank of India regional office, Delhi,Foreign Remittance Department.New Delhi: 110 001, India, 6, Sansad Marg.Customer services,Payment file: RBI-DEL/id1033/15.Payment amount: 500,000. Pounds.RESERVE......


 
Complaint ID: 37842 2012-03-20 Posted by: Rebecca Franswah

I have given my Union Bank of india details.
I know i have been stupid to fall for this but now i would like to know if in future my account would be hacked and if there is a way to stop them from entering into my account.



 
Complaint ID: 36948 2012-03-08 Posted by: ABHISHEK KUMAR

Subject: Reserve Bank of India Regional Office From: \"Reserve Bank of India regional office\" Tue, 13 Dec 2011 09:45:41 To: services.rbi110001@live.in and others Cc: Bcc: Less | Show full Headers | View blocked images in this message ......


 
Complaint ID: 35461 2012-02-14 Posted by: rachna jain

From: Reserve Bank of India Regional Office
To: cccentre.rbi110011@live.in
Sent: Tuesday, 14 February 2012 10:31 AM
Subject: Reserve Bank of India Regional Office‏
Central Bank India,
Reserve Bank of India Regio nal Office......


 
Complaint ID: 35334 2012-02-11 Posted by: M.Natrayan

RBI send me that wasReserve Bank of India6 Parliament street New DelhiDelhi 11001Remittance DepartmentAPRIL 08 / 2010 Attention:Miss.preeti bala chetiyar , PAYMENT CREDIT INSTRUCTION FROM [RBI] All your details has been received h......


 
Complaint ID: 34047 2012-01-24 Posted by: Karamvir Singh

25/01/2012
SUB: Request to take quick action against being the victim of online scam.
Sir,
I am Karamvir Singh, s/o S. Mohinder Singh, resident of Fatehgarh Churian Road, Near Taj Palace, Near Ice Factory, Near 5km. Amritsar Milestone,......


 
Complaint ID: 34008 2012-01-23 Posted by: J.RAJESHWAR REDDY

FOREIGN REMITTANCE DEPARTMENTRESERVE BANK OF INDIAREF: RBI/EST/678/A08CDD: 2024/6028/14/311SWIFT CODE: CVALESVVXATTENTION: J.RAJESHWAR REDDY,I HAVE BEING DIRECTED BY THE HEAD OF THE INTERNATIONAL REMITTANCE DEPARTMENT OF THE RESERVE BANK OF INDIA TO ......


 
Complaint ID: 32212 2011-12-30 Posted by: Anis Sheikh

RBI send me that was Reserve Bank of India 6 Parliament street New Delhi 11001 Remittance Department DECEMBER 27 / 2011 Attention:Mr. Anis Sheikh , PAYMENT CREDIT INSTRUCTION FROM [RBI] All your details has been r......


 
Complaint ID: 30934 2011-12-13 Posted by: Manash Panda

Subject: Reserve Bank of India Regional Office From: "Reserve Bank of India regional office" Tue, 13 Dec 2011 09:45:41 To: services.rbi110001@live.in and others Cc: Bcc:
Less | Show full Headers | View blocked images in this mess......


 
Complaint ID: 30553 2011-12-08 Posted by: SACHIN SADHANA

i won money but rbi deptt has not giving me any respone regarding payment mam Rashmi Sharma who is the executive of rbi had not contact regarding payment details. so pls contact me as soon as possible on my cell number +919540816974. thanks ......


 
Complaint ID: 30460 2011-12-06 Posted by: Ashok Ambre

DENTRAL BANK OF INDIA Head Office - MumbaiRef No: CBI/MF-IN/10-11 Good Day This is to inform you that the excess Mutual Fund worth (US$ 1,500.000.00) equivalent to Rs.6,90,00,000.00Rupees Indian from rich investors around India in which the g......


 
Complaint ID: 30416 2011-12-06 Posted by: RANAWALEED

Reserve Bank Our ref: Rbi/Ohg/Unl/2011Telex: 093Our ref: Rbi/Ohg/Unl/2011
Telex: 09331Credit/RBI.
Payment file: RBI-UN/Ben/09.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Beneficiary,

The transfer department of the Res......


 
Complaint ID: 24842 2011-09-18 Posted by: sijokunjumon

Message flagged
Sunday, 11 September 2011 1:08 PM
Message Body
Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:

Financial Regulation and Financial
Inclusion – Workin......


 
Complaint ID: 19214 2011-07-14 Posted by: rohit bansal

ATTENTION ROHIT BANSAL, I am Barrister Mr. Mark Anderson (Esq) your Cash officer, I wish to congratulate you, and you are a lucky person to have won this lottery. Your MOBILE NUMBER was drew from the world wide database as a result of the onlin......


 
Complaint ID: 17140 2011-06-12 Posted by: SWARN SINGH


Please catch hold such scammers and punish:-


ATTENTION : SWARN SINGH,

I am Barrister Mr. Mark Anderson (Esq) your claims officer, I wish to congratulate you, and you are a lucky person to have won this lottery. You......


 
Complaint ID: 16210 2011-05-24 Posted by: manasa

Tue, 24 May, 2011 1:49:00RE: NOKIA MOBILE DRAWS PAYMENT CONFIRMATION AND PARCEL DELIVERY TO INDIA‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏From: NOKIA MOBILE DRAW View Contact To: ani.manu@yahoo.com 3 Files......


 
Complaint ID: 5172 2010-10-07 Posted by: Karthikeyan

dear sir/madam i received a mail from remittance_department@rsrvib.co.in for the submission of bank charges against British pound conversion , i.e. Rs. 25,560. the person contacted me is Mr. Greg Kumar -+919582073574 emailed: \"RESERVE BANK OF INDIA\......


 


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