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consumer complaints
Complaint ID: 42434 2012-05-15 Posted by: S.F\'des

Dear Officer,Fraud Alert Dept,Pls find the below spam mail received from email id rbiaccountantdepartment2@xnmsn.comas well copied to email id ....info@indiagovt.inPls find the cuplripts and put an end to the unscrupulous activities of conning innoce......


 
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Complaint ID: 42433 2012-05-15 Posted by: S. F'des


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: 42365 2012-05-14 Posted by: ravi gupta

From: Reserve Bank Of India Date: 9 March 2012 04:47INDIA GOVERNMENT HOUSE.THE MINISTRY OF WORKSINDIA.HELLO CITIZEN,THI IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF INDIA HAVE CONCLUDED TO COMPENSATE SOME INDIA CITIZEN JOB SEEKER WITH THE SUM OF......


 
Complaint ID: 42201 2012-05-12 Posted by: Yuvi

Attention!

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 2008. to 2......


 
Complaint ID: 41361 2012-04-30 Posted by: P.KADHIRESAN

INDIA GOVERNMENT HOUSE.THE MINISTRY OF WORKS.INDIA.SHRI G. PADMANABHAN CHIEF GENERAL MANAGER DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS RESERVE BANK OF INDIA.RESERVE BANK OF INDIA.EMAIL: reservebank.transferdept@yahoo.com MR. BASU THETE (Dr.)CHA......


 
Complaint ID: 40173 2012-04-16 Posted by: chinmoy sardar

INDIA GOVERNMENT HOUSE.THE MINISTRY OF WORKS.INDIA.SHRI G. PADMANABHANCHIEF GENERAL MANAGERDEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS RESERVE BANK OF INDIA.RESERVE BANK OF INDIA.EMAIL: reservebank.transferdept@yahoo.comMR. BASU THETE (Dr.)CHAIRMAN-......


 
Complaint ID: 37286 2012-03-13 Posted by: Arti

From: Reserve Bank Of India
Date: 9 March 2012 04:47

INDIA GOVERNMENT HOUSE.
THE MINISTRY OF WORKS
INDIA.

HELLO CITIZEN,

THI IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF INDIA HAVE CONCLUDED TO CO......


 
Complaint ID: 36153 2012-02-24 Posted by: Anthony

Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi: k_dr.ramesh@yahoo.in

Financial Regulation and Financial
Inclusion - Working Together or at Cross-
purposes:

Our ref: ......


 
Complaint ID: 34670 2012-02-01 Posted by: saurabh awasthi

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 THAT Y......


 
Complaint ID: 33223 2012-01-13 Posted by: Amitava Basak

INDIA GOVERNMENT HOUSE.THE MINISTRY OF WORKS.INDIA.SHRI G. PADMANABHANCHIEF GENERAL MANAGERDEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS RESERVE BANK OF INDIA.RESERVE BANK OF INDIA.EMAIL: reservebank.transferdept@yahoo.comMR. BASU THETE (Dr.)CHAIRMAN-......


 
Complaint ID: 28700 2011-11-10 Posted by: v s vakula

i received a mail in the name of RBI. for your reference i am putting the copy of content of mail.INDIA GOVERNMENT HOUSE.THE MINISTRY OF WORKS.INDIA.HELLO CITIZEN,THIS IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF INDIA HAVE CONCLUDED TO COMPENSA......


 
Complaint ID: 28674 2011-11-10 Posted by: NAVANEETH N PATEL

I HAVE RECEIVED A EMAIL FROM YOUR OFFICE AT CBD BELAPUR NAVI MUMBAI
A.K.SARANGI. I HAVE WON 850000 UK POUND STERLING FROM OXFAM GRANTS ORGANISATION U.K. IT IS REQUESTED TO PAY RS,45000 FOR CURRENCY CONVERSION TO DIPLOMAT OF ORGANISATION.
IS......


 
Complaint ID: 25912 2011-09-30 Posted by: Asim Ahmad

INDIA GOVERNMENT HOUSE.
THE MINISTRY OF WORKS.
INDIA.

HELLO CITIZEN,

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......


 
Complaint ID: 24543 2011-09-15 Posted by: Satish Sharma

UK GOVERNMENT COMPENSATION!
UK GOVERNMENT HOUSE.
THE MINISTRY OF WORKS.
LONDON.

ATTENTION CITIZEN OF INDIA,

THIS IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF UK HAVE CONCLUDED TO COMPENSATE SOME INDIA CITIZEN......


 
Complaint ID: 17677 2011-06-22 Posted by: pushpa

INDIA GOVERNMENT HOUSE.THE MINISTRY OF WORKS.INDIA.HELLO CITIZEN, 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 LAKHS (85LAKHS) TO ENABLE THEM SETU......


 
Complaint ID: 16392 2011-05-27 Posted by: NITIN KHATAVKAR

INDIA GOVERNMENT HOUSE.THE MINISTRY OF WORKS.INDIA.SHRI G. PADMANABHANCHIEF GENERAL MANAGERDEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS RESERVE BANK OF INDIA.RESERVE BANK OF INDIA.EMAIL: reservebank.transferdept@yahoo.comMR. BASU THETE (Dr.)CHAIRMAN-......


 
Complaint ID: 15399 2011-05-09 Posted by: Unnikrishnan G

INDIA GOVERNMENT HOUSE.THE MINISTRY OF WORKS.INDIA.SHRI G. PADMANABHANCHIEF GENERAL MANAGERDEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS RESERVE BANK OF INDIA.RESERVE BANK OF INDIA.EMAIL: reservebank.transferdept@yahoo.comMR. BASU THETE (Dr.)CHAIRMAN-......


 
Complaint ID: 14768 2011-04-27 Posted by: a.jadalaiah

INDIA GOVERNMENT HOUSE.THE MINISTRY OF WORKS.INDIA.SHRI G. PADMANABHANCHIEF GENERAL MANAGERDEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS RESERVE BANK OF INDIA.RESERVE BANK OF INDIA.EMAIL: reservebank.transferdept@yahoo.com MR. BASU THETE (Dr.)CHAIRMA......


 
Complaint ID: 13032 2011-03-27 Posted by: Partha

Someone in name of Mr Padmanabhan is sending emails to give me money by transfer. I gave some bank address. Then he asked money and it struck me as fraud. Thus this mail. SHRI G. PADMANABHANCHIEF GENERAL MANAGER......


 
Complaint ID: 13031 2011-03-27 Posted by: Partha Aich

Someone in name of Mr Padmanabhan is sending emails to give me money by transfer. I gave some bank address. Then he asked money and it struck me as fraud. Thus this mail. SHRI G. PADMANABHANCHIEF GENERAL MANAGER......


 
Complaint ID: 13030 2011-03-27 Posted by: Partha

Someone in name of Mr Padmanabhan is sending emails to give me money by transfer. I gave some bank address. Then he asked money and it struck me as fraud. Thus this mail. SHRI G. PADMANABHANCHIEF GENERAL MANAGER......


 
Complaint ID: 12947 2011-03-25 Posted by: Saber

INDIA GOVERNMENT HOUSE.THE MINISTRY OF WORKS.INDIA.SHRI G. PADMANABHANCHIEF GENERAL MANAGERDEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS RESERVE BANK OF INDIA.RESERVE BANK OF INDIA.EMAIL: reservebank.transferdept@yahoo.com MR. BASU THETE (Dr.)CHAIRMAN......


 
Complaint ID: 12465 2011-03-16 Posted by: parag khire

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 THAT YOU......


 
Complaint ID: 11614 2011-03-01 Posted by: Manish

INDIA GOVERNMENT HOUSE.THE MINISTRY OF WORKS.INDIA.SHRI G. PADMANABHAN CHIEF GENERAL MANAGER DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS RESERVE BANK OF INDIA.RESERVE BANK OF INDIA.
EMAIL: reservebank.transferdept@yahoo.comMR. BASU THETE (Dr.......


 
Complaint ID: 10871 2011-02-13 Posted by: Narender Bisht

INDIA GOVERNMENT HOUSE.
THE MINISTRY OF WORKS.
INDIA.

HELLO CITIZEN,

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 ......


 
Complaint ID: 10854 2011-02-13 Posted by: Vikas

INDIA GOVERNMENT HOUSE.THE MINISTRY OF WORKS.INDIA.SHRI G. PADMANABHANCHIEF GENERAL MANAGERDEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS RESERVE BANK OF INDIA.RESERVE BANK OF INDIA.EMAIL: reservebank.transferdept@yahoo.comMR. BASU THETE (Dr.)CHAIRMAN-......


 
Complaint ID: 10245 2011-01-30 Posted by: james

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 THAT YOU......


 
Complaint ID: 10015 2011-01-23 Posted by: rajshree

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 THAT YOU......


 
Complaint ID: 9461 2011-01-09 Posted by: Muthu Bharathi

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 THAT YOU......


 
Complaint ID: 8894 2010-12-21 Posted by: anant

INDIA GOVERNMENT COMPENSATION -info@yahoo.com
reply-towww.rbimumbaiind@yahoo.in

to
dateTue, Dec 21, 2010 at 2:05 AM
subjectINDIA GOVT JOB HUNT AWARD!!!

hide details 2:05 AM (15 hours ago)



<......


 
Complaint ID: 8415 2010-12-08 Posted by: amit

I got following mail which is fraud mail
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 BUSIN......


 
Complaint ID: 8380 2010-12-07 Posted by: Gupta

Why don't our Government punish this type of cheaters? RBI Funds Remittance Department......


 
Complaint ID: 8206 2010-12-03 Posted by: J Chatterjee

Following is the Mail Details :-THIS IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF INDIA HAVE CONCLUDEDTO COMPENSATE SOME INDIA CITIZEN JOB SEEKER WITH THE SUM OF EIGHTY FIVELAHKS (85LAHKS) TO ENABLE THEM SETUP THEIR OWN BUSINESS OR FIRM OF THEI......


 
Complaint ID: 7939 2010-11-27 Posted by: raj

INDIA GOVERNMENT HOUSE.
THE MINISTRY OF WORKS.
INDIA.
SHRI G. PADMANABHAN
CHIEF GENERAL MANAGER
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS RESERVE BANK OF INDIA.
RESERVE BANK OF INDIA.
EMAIL: reserve......


 


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