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Most Recent Complaints & Suggetions About Products & Services By Consumers from Across India and Abroad
| Complaint ID: 42574 |
2012-05-17 |
Posted by: jitendra shinde |
Office of the Reserve Bank Of India6,Sansand Marg, (R.B.I) Building.PB NO 123.New Delhi:Financial Regulation and FinancialInclusion â?? Working Together or at Cross-purposes:Our ref: Cbn/Ohg/Oxd1/2011Telex: 09331Credit/RBI.Payment file: RBI/Ben/09.P......
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Consumer Complaints Forum. Consumer Complaints India Forum / Board / Court to Submit / Post Complaints Online Against Companies, Agencies & others
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| Complaint ID: 42278 |
2012-05-13 |
Posted by: SOMNATH BHIMRAO KUMBHAR |
dear Sir ,
Plz. tell me its TRUE OR FALSE
Regards
SOMNATH
From: RESERVE BANK OF INDIA
To:
Sent: Friday, 27 April 2012 5:51 AM
Subject: DEPOSITED OF YOUR PAYMENT TO RBI FOR TRANSFER TO YOUR ACCOUNT..
RESERVE BANK OF INDIA
India\'s......
| Complaint ID: 42121 |
2012-05-10 |
Posted by: Mohammad Asim |
Financial Regulation and FinancialInclusion at Cross-purposes:Email: rbimanager@yahoo.inOur ref: Cbn/Ohg/Oxd1/2012Telex: 09331Credit/RBI.Payment file: RBI/Ben/12This is to inform you that you were listed as a beneficiary in therecent schedule for pay......
| Complaint ID: 42031 |
2012-05-09 |
Posted by: Aashita |
Financial Regulation and Financial
Inclusion at Cross-purposes:
Email: rbimanager@yahoo.in
Our ref: Cbn/Ohg/Oxd1/2012
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/12
This is to inform you that you were liste......
| Complaint ID: 42020 |
2012-05-09 |
Posted by: RAJEEV SINGH |
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......
| Complaint ID: 41832 |
2012-05-07 |
Posted by: AMIT KHANDELWAL |
Our 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 Reserve bank of India has decided to bring
......
| Complaint ID: 41643 |
2012-05-04 |
Posted by: vishal desai |
TRANSFER OF YOUR 500,000GBP FROM RESERVE BANK OF INDIAFriday, 4 May, 2012 10:29 AM
From: "Reserve Bank Of India" Add sender to Contacts
To: undisclosed-recipients
RESERVE BANK OF INDIA
CENTRAL REGIONAL OFFICE
| Complaint ID: 41639 |
2012-05-04 |
Posted by: krishna |
Reserve Bank of India
regional office,
Foreign Remittance Department.
6, Sansad Marg 110 001,
New Delhi, India.
Payment file: RBI-DEL/id1033/11.
Payment amount: $ 500,000. us dollars.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFIC......
| Complaint ID: 40959 |
2012-04-25 |
Posted by: Hemant Bengani |
Office of the Reserve Bank Of India6,Sansand Marg, (R.B.I) Building.PB NO 123.New Delhi:Financial Regulation and FinancialInclusion â?? Working Together or at Cross-purposes:Our ref: Cbn/Ohg/Oxd1/2011Telex: 09331Credit/RBI.Payment file: RBI/Ben/09.P......
| Complaint ID: 40544 |
2012-04-20 |
Posted by: Praveen |
Office of the Reserve Bank Of India
6,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/Oxd1/2011-12
| Complaint ID: 40523 |
2012-04-19 |
Posted by: Ashok |
......
| Complaint ID: 39099 |
2012-04-02 |
Posted by: Titus Premanand |
The 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 2010. to 2012 According to your......
| Complaint ID: 38914 |
2012-03-31 |
Posted by: RAO |
SIR I RECEIVE RBI MAIL WON THE PRIZE AND U PAY THE 17500/-,TRANSFER THE U ACCOUNT...I PAY THE MONEY TOTAL AMOUNT
AND RBI SENDING SOME DOCUMENTS ..THIS DOCUMENTS SEE THIS TRUE OR FALSE TELL ME SIR
Office of the Reserve Bank Of India
6,San......
| Complaint ID: 38054 |
2012-03-22 |
Posted by: Kartik |
THE RESERVE BANK OF INDIA(RBI/UN)
ELECTRONIC TRANSFER DEPT,
6, Sansad Marg, Janpath, New Delhi, H.O 110001.
www.notifics.rbi.org.in
Our ref: Cbn/Ohg/oxd12012
Payment file: RBI/Ben/12.
Payment Amount: £500,000.00 GBP.
RESERVE BANK OF INDIA OFF......
| Complaint ID: 37742 |
2012-03-19 |
Posted by: Anupam richhariya |
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......
| Complaint ID: 35460 |
2012-02-14 |
Posted by: RAJNISH KUMAR |
RESERVE BANK OF INDIA
FOREIGN REMITTANCE DEPARTMENT
DEPARTMENT OF CURRENCY ONLINE TRANSFER.
6, SANSAD MARG, BUILDING,
Tel: +911165035326
PLACE, - 110 001,
NEW DELHI,
ATTN:
The ......
| Complaint ID: 35089 |
2012-02-07 |
Posted by: Gunasekaran P |
Letter of Guarantee(Ref: RBI1016347) Inbox
© Reserve Bank of India Tue, Feb 7, 2012 at 2:50 PM
To: gunachola123@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
Reserve Bank o......
| Complaint ID: 34712 |
2012-02-01 |
Posted by: kdubey |
From 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/Oxd1/2011Telex: 09331Credit/RBI.Payment file: RBI/Be......
| Complaint ID: 34129 |
2012-01-25 |
Posted by: Dhrubajyoti Das |
Our ref: RbiOffice of the Reserve Bank Of India
6,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/Ox......
| Complaint ID: 34126 |
2012-01-25 |
Posted by: Aarti Gaikwad |
Dear Sir,I have received the following mail. I want to know the authenticity of this mail.Please confirm me the authenticity whether this mail is issued by Reserve Bank of India?An early reply will be highly appreciatedThanking you,Yours faithfully,C......
| Complaint ID: 34113 |
2012-01-24 |
Posted by: Vincent Castelino |
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: 33875 |
2012-01-22 |
Posted by: Krishan Kr Jangra |
Dear Sir,
I have received the following mail. I want to know the authenticity of this mail.
Please confirm me the authenticity whether this mail is issued by Reserve Bank of India?
An early reply will be highly appreciated
Thanking you,
......
| Complaint ID: 33825 |
2012-01-21 |
Posted by: Jay |
From Office of the Reserve Bank Of India
6,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
Telex: 09331Credit/RBI.
......
| Complaint ID: 33287 |
2012-01-14 |
Posted by: Kupal Gupta |
Our ref: 106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,
Payment file: RBI-DEL/id1033/15.
Payment amount: $ 500,000. Us dollars.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
......
| Complaint ID: 30851 |
2011-12-12 |
Posted by: Murari Mohan |
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/Oxd1/2011Telex: 09331Credit/RBI.Payment file: RBI/Ben/09.P......
| Complaint ID: 29134 |
2011-11-17 |
Posted by: sangeeta |
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/Oxd1/2011Telex: 09331Credit/RBI.Payment file: RBI/Ben/09.P......
| Complaint ID: 29132 |
2011-11-16 |
Posted by: neeraj |
ffice 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.
P......
| Complaint ID: 28998 |
2011-11-15 |
Posted by: Nagendra Kumar Verma |
FROM: RESERVE BANK OF INDIA Message Friday, 9 September 2011 1:21 AMMessage BodyOffice 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 C......
| Complaint ID: 28997 |
2011-11-15 |
Posted by: Nagendra Kumar Verma |
FROM: RESERVE BANK OF INDIA Message Friday, 9 September 2011 1:21 AMMessage BodyOffice 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 C......
| Complaint ID: 27998 |
2011-11-02 |
Posted by: jaspalsingh |
dear sir ,
im jaspal singh .i have recive a mail from icccricketworldcup20@w.cn, diplomasmith@hotmail.com , it is mymobile nu has won 900000ponds in uk for getting this prize ihave to registard with 26999 rupes in reserv bank of india , so......
| Complaint ID: 27457 |
2011-10-23 |
Posted by: Pavan Patel |
Hi,
I have received a mail given below... Please confirm if the mail is a hoax.. as I know there are many mails coming in my mail box now a days..
But this is from RBI hence I thought i should inform you guys as this is spoiling RBIs name.
======......
| Complaint ID: 27225 |
2011-10-19 |
Posted by: RAMESH CHETTRI |
Sir,
I have received one mail from Mr pradeep density of accountant of RBI, New-Delhi regarding my winning amount of 500,000.00GBP from google award UK. As adviced by Mr.pradeep, I have submitted RBI Authority To Remit Application Form duly fille......
| Complaint ID: 25799 |
2011-09-28 |
Posted by: manohar lal rana |
Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,Foreign Remittance Department.New Delhi: 110 001, India,6,Sansad Marg.
Email: rbi.onlinetransfer@w.cn
AND accountdept@rbieservicedept.co.in
Date: 28/09/2011......
| Complaint ID: 24991 |
2011-09-19 |
Posted by: DIBYENDU GUPTA |
Our 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 Reserve bank of India and United Nations London has decided to bring to your attenti......
| Complaint ID: 24560 |
2011-09-15 |
Posted by: shazia |
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/Oxd1/2011Telex: 09331Credit/RBI.Payment file: RBI/Ben/09.P......
| Complaint ID: 24524 |
2011-09-15 |
Posted by: shivanshu srivastava 09909969421 |
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/Oxd1/2011Telex: 09331Credit/RBI.Payment file: RBI/Ben/09.P......
| Complaint ID: 24321 |
2011-09-13 |
Posted by: Donald Peter |
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/Oxd1/2011Telex: 09331Credit/RBI.Payment file: RBI/Ben/09.P......
| Complaint ID: 24173 |
2011-09-11 |
Posted by: soumi |
Office of the Reserve Bank Of India
6,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
Telex: 09331Credi......
| Complaint ID: 24135 |
2011-09-11 |
Posted by: SUHAS |
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
Telex: 09331Credit/RBI.
Payment file: RBI/Be......
| Complaint ID: 24124 |
2011-09-11 |
Posted by: DEEPAK |
FROM: RESERVE BANK OF INDIA Message
Friday, 9 September 2011 1:21 AMMessage BodyOffice 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 ......
| Complaint ID: 23993 |
2011-09-09 |
Posted by: Nityanand |
FROM:
RESERVE BANK OF INDIA
Message flagged
Friday, 9 September 2011 1:21 AM
Message Body
Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:
F......
| Complaint ID: 16551 |
2011-05-30 |
Posted by: Jitendra S. Olaniya |
THIS IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF
INDIA HAVE CONCLUDED TO COMPENSATE SOME INDIA CITIZEN JOB
SEEKER WITH THE SUM OF EIGHTY FIVE LAHKS (85LAHKS) TO
ENABLE THEM SETUP THEIR OWN BUSINESS OR FIRM OF THEIR
CHOICE. BE INFORMED T......
| Complaint ID: 15233 |
2011-05-06 |
Posted by: Pallab Roy |
Sir,
Last few days lot of fraud mail received against lottery. Lastly sending a mail against our Reserve Bank of India. I Past their Mail. Please investigate the matter and confirm me. Because this type of mail always hampered the people in our coun......
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News- Online fraud: Police intensify hunt
- Indian Bank manager held for loan fraud
- Rs. 2.50-cr. fraud unearthed in cooperative central bank
- Board member of construction company arrested for fraud
- Money fraud: Police nab man, spread net for wife
- Fagulal alias Sachin, an employee of Surya Kidney Care Centre, has been arrested for his alleged involvement in the case, 1 held in kidney scam
- Metal and Scrap Trading Corporation chairman in Rs 464 crore fraud case
- Ex-MD Subhinder Singh sues Adidas over fraud charge, seeks Rs 15 crore in damages
- Indian Americans involved in $452 million Medicare fraud
- Tatra scam to be investigated by Bangalore CBI
- Engineer in policenet for online fraud
- Seven held for fraud at open school exam
- Indian applicant arrested for UK visa fraud
- Indian applicant arrested for UK visa fraud
- ATM fraud.Armyman duped of over Rs. 1 lakh
- Nine arrested for 1.63 crore cheating
- 100 Fake Passports identified in Nepal, 17 Indians arrested
- Cops arrest four accused over Aishwarya Rai's fake passport photocopy
- FIR against Golf Club secretary for fraud
- Italians named in seakAsia ‘sister firm’ fraud
- Mining Scam: CBI Files Chargesheet Against IAS Officer
- MNC staffer vanishes after fraud
- Rs 19k cr service tax, central excise duty frauds in 2008-11: CAG
- Private builder accused of cheating villager of land share
- Chandigarh Police have recovered 380 fake degrees and 50 certificates,They netted Rs 5 crore from 700 fake degrees
- Rs 15 lakh seized in fake currency, five arrested held
- 1,800 Indian students affected by US varsity fraud
- EMU Investment scam. Is Emu Farm Scheme in Tamil Nadu Fraud?
- Karnataka scam-scarred officials transferred, promoted
- Bollywood actress Genelia tangled in Rs 250 cr scam
- Liquor scam: 9 more excise men in ACB net
- Another apartment-related scam surfaces
- Indian american physician convicted for healthcare fraud
- 7 doctors suspended for faking as KIMS staff
- Job scammers sell package of lies.AHMEDABAD
- Fake Maruti jobs on email promise fat pay packets
- Fake Maruti jobs on email promise fat pay packets
- Man held for Rs3-crore fraud is wanted by CBI, say cops
- Cuttack Municipal Corporation staffers held for fake appointments
- Insurers lost over Rs 30k cr due to frauds in 2011: Study
- Central Vigilance Commission unearths Rs 190 crore flying club fraud
- Regional Passport Office revokes 33 fake passport applications
- NAGPUR Woman booked for Rs 40L fraud
- 6 duped in job fraud, Air India denies role
- IFS officer plots Rs 4-cr loan fraud
- DLF says Hyderabad realtor cheated it of Rs280 cr
- Central Vigilance Commission unearths Rs 190 crore flying club fraud
- Three private firms directors booked for fraud
- Company charged with Expressway fraud
- Indian call centres used for $5m debt-collection scam
- Rs 3.7-lakh fraud detected in Karnal Red Cross Society
- Call centre fraud opens new frontier in cybercrime
- Nigerians use Indian Premier League name to run fake lottery scam
- Official of BMW store booked for Rs 27 lakh fraud
- PlatinumCo fraud: Sebi slaps Rs 20L fine
- Gujarati Bizman Sheetal Lakhia held for land fraud
- Two telecom firm staff held, 439 bogus applications seized
- Harbhajan namesake in visa fraud, Police probe role of bank staff
- Two more arrested in Rajasthan's multi-million rupee fraud
- Recruitment scam in SGPC-run Guru Granth Sahib World University
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