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Most Recent Complaints & Suggetions About Products & Services By Consumers from Across India and Abroad
| Complaint ID: 42406 |
2012-05-14 |
Posted by: Sharif Hasan |
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.
RESE......
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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: 42089 |
2012-05-10 |
Posted by: Santosh Rajadurai J |
Attention!
This Email is to notify you that your unclaimed Lottery fund have been brought to the Reserve Bank Of India for immediate transfer to your Bank Account. Please send your Bank Account Details along with your contact details to th......
| Complaint ID: 42061 |
2012-05-10 |
Posted by: JAYAKUMAR |
This Email is to notify you that your unclaimed Lottery fund have been brought to the Reserve Bank Of India for immediate transfer to your Bank Account. Please send your Bank Account Details along with your contact details to the following email: acc......
| Complaint ID: 41278 |
2012-04-30 |
Posted by: PRIYADHARSHINI.S |
The Reserve Bank Of India,
Our ref: Cbn/Ohg/Oxd1/2011
You have to pay a Transfer Approval fee which is 19,500 INR ONLY (Nineteen Thousand And Five Hundred Rupees Only) before we can transfer your money into your bank account. Once you mak......
| Complaint ID: 41236 |
2012-04-29 |
Posted by: gurubaksh kumar |
i have received a mail for chief gen manager
rbi, funds verification and transfer unit reserve bank of india......
| Complaint ID: 41172 |
2012-04-27 |
Posted by: MANJIMA |
dear sir, i\"m unable to login to download my call letter of RBI exam, which is scheduled on 29.04.12. my please help me< my mail id is cora.canvas@gmail.com......
| Complaint ID: 41111 |
2012-04-27 |
Posted by: teena verma |
dear sir i have forgotten my password so plz send me my password on my id bcz wihout password i cnt download my call letter of rbimy registration no is-1000190157......
| Complaint ID: 41031 |
2012-04-26 |
Posted by: MADHU |
I have registered for RBI assistant exam 2012 on 06.03.2012.My registration number is ------.I took the application print out also.But i have not received MY ADMIT CARD M MUCH WORRIED......
| Complaint ID: 41009 |
2012-04-25 |
Posted by: NARESH KUMAR AGYAT |
I have registered for RBI assistant exam 2012 on 17.03.2012.My registration number is ------.I took the application print out also.But i have not received login details in mail or sms till date.As the exam is nearing im very tensed.my mobile number i......
| Complaint ID: 40936 |
2012-04-24 |
Posted by: Nidhi Jian |
Recruitment of Assistant in RBI.My Registration ID is 1000168882 and password is L8B7EB4A. But when try to download my callletter it shows Invalid Login. Exam is in 29th of April still I cann\'t get callletter.When I try to contact given mail-id of I......
| Complaint ID: 40860 |
2012-04-24 |
Posted by: Govind Prasad Tanti |
Recruitment of Assistant in RBI.
My Registration ID is 1000233478 and password is PUL84W7L. But when try to download my callletter it shows Invalid Login. Exam is in 29th of April still I cann\'t get callletter.
When I try to contact given mail-id ......
| Complaint ID: 40797 |
2012-04-23 |
Posted by: RAMA |
I have registered for RBI assistant exam 2012 on 06.03.2012.My registration number is ------.I took the application print out also.But i have not received login details in mail or sms till date.As the exam is nearing im very tensed.my mobile number i......
| Complaint ID: 40613 |
2012-04-21 |
Posted by: NEELAM KUMAR TIRKEY |
I HAVE LOST MONEY IN PAYING FOR COST OF TRANSFER WHICH I PAID TO
MANAN DAVE
A/C NO. 20076606504
PAN NO.BBJPD 7790P.
IFSC SBIN 004233
RBI FOREIGN TRANSFER OFFICER TOLD TO PAY C.O.T.
AND AGAIN HE ASKED FOR TAX REFERENCE PAYMENT
WHICH IS NOT IN......
| Complaint ID: 40607 |
2012-04-21 |
Posted by: NEELAM KUMAR TIRKEY |
I HAVE WON LOTTERY WORTH 5 LACK GBP
FOR SIM CARD
DEPLOYMENT CAME TO HAND OVER
I HAVE PAYED FOR COST OF TRANSFER
OFFICER SALIM TOLD THAT I NEED TO PAY FOR TAX CLEARANCE PAYMENT
ACCORDING TO RBI LURE IT IS NOT THERE
I HAVE PAYED IN THIS ACCOUNT
......
| Complaint ID: 40111 |
2012-04-15 |
Posted by: Saurav |
This is to bring to your notice that we have received a cheque of 300,000
Pounds (THREE HUNDRED THOUSAND POUNDS ONLY) on behalf of ICC-CRICKET
COMPANY United Kingdom UK from (DIPLOMATIC MR MORGAN RICHIE) Pacific
courier company some days ago, But ......
| Complaint ID: 39995 |
2012-04-14 |
Posted by: sartaj begum |
dear sir i am sartaj begum my aircel num is 9738780236 my complaint is lottery win of coco -cola mobile draw london office (uk) on my num i had loss my 1,65,500 on 10/04/2012 please kindly what i should sayb soon fraud name -mrs mike jhon num 9185......
| Complaint ID: 39764 |
2012-04-11 |
Posted by: Amit Kumar Baidya |
THIS IS THE MESSAGE ATTACHED FROM THE UNKNOWN EMAILReserve Bank of India ppolk@ext.msstate.edumrvijaychugh@gmail.comReserve Bank Of India.Central Office,No, 6 Sansad Marg, JanpathNew Delhi. H.O 110001-IndiaFinancial Regulation and Financial Inclusion......
| Complaint ID: 39742 |
2012-04-11 |
Posted by: ABDUL RASHEED |
THIS IS THE MESSAGE ATTACHED FROM THE UNKNOWN EMAIL
Reserve Bank of India ppolk@ext.msstate.edu
mrvijaychugh@gmail.com
Reserve Bank Of India.
Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India
Financial Regulati......
| Complaint ID: 39520 |
2012-04-08 |
Posted by: Praveen P G |
I have registered for RBI assistant exam 2012 on 10.03.2012.My registration number is 1000117941.I took the application print out also.But i have not received login details in mail or sms till date.As the exam is nearing im very tensed.my mobile numb......
| Complaint ID: 37918 |
2012-03-21 |
Posted by: Anjali kumari |
I am Anjali Kumari.I fill up the form of RBI clerckial job.after submit the form I got only reg.no.is 1000391413.but i have not recieved my password.so plz send me my password as soon aS POSSIBLE.......
| Complaint ID: 36701 |
2012-03-05 |
Posted by: Najeeb Ahmed Khan |
Dear Sir,
I have got a mail from Dr. K Ramesh,
who proposed himself as a \"Manager-in-Charge\",
Transfer Department (Payments and Claims),
Reserve Bank of India.
He told me that you have won a sum of £100,000.00.
https://mail.google.com/ma......
| Complaint ID: 34136 |
2012-01-25 |
Posted by: Dhrubajyoti Das |
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.
Payment fi......
| Complaint ID: 34046 |
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, Nangli, Amr......
| Complaint ID: 33179 |
2012-01-13 |
Posted by: Sonali Biswas |
Sir, I got a mill from "fundtransfer.rbi@eribvi.co.in "by Mrs Sneha Dey (wire transfer Department,Reserve Bank Of India) for Cost of Transfer (COT) charge Rs3, 80,000 for transfer our prize amount.(from Reserve Bank of India, Head Office, Delhi)
......
| Complaint ID: 33050 |
2012-01-11 |
Posted by: a.sedhuraman |
RESERVE BANK OF INDIA.
Foreign Exchange Department.
No. 6, Sansad Marg, Janpath
New Delhi-110001, India.
Email:info@i.rbiindi.org.in
Date: 25/12/2011
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
DEAR VALUABLE CUSTOMER
GOOD DAY, Mr. A.Sedhu......
| Complaint ID: 32144 |
2011-12-29 |
Posted by: Senthil kumar |
I have received mail from name called Mark Kavasli,EFT RBi his mobile No.917838129777 email ID bank rbi ref No.RBI/2011-12/447 Ref:-FCRD/EFT/RBI/in/097 stating that I have awarded some sterling ans sking me deposit of Rs.16000/- in his account. it se......
| Complaint ID: 30622 |
2011-12-08 |
Posted by: Dhiman Pal |
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.
Payment f......
| Complaint ID: 30360 |
2011-12-04 |
Posted by: Ashok Sharma |
I have in my mailbox more than a dozen mails from Rserve Bank of India (RBI) New Delhi and Mumbai office and RBI's several promises for transfer of 500,000GBP from UN (UK) payment received by them for which RBI is insisting me to deposite transfer ch......
| Complaint ID: 28733 |
2011-11-11 |
Posted by: RK Jain |
Kindly look into if it is a fraud:
> From: Administrator@aol.com
> Subject: FINAL INVESTIGATION REGARDING YOUR PAYMENT RECEIVED FROM RBI
> Date: Wed, 9 Nov 2011 00:00:35 +0530
>
> RESERVE BANK OF INDIA
> India\'s Central Bank
>
> DEPOSITED ......
| Complaint ID: 28620 |
2011-11-09 |
Posted by: Navneet |
Attention KBC Winner,
We have received clearance from the ministry of finance this morning for transfer to go ahead and the transfer pin has been assigned. The total fund for transfer to your designated bank account is Rs.38,6......
| Complaint ID: 27663 |
2011-10-28 |
Posted by: sunil kumar jain |
Hello Sir
I got a mail from rbi india that i have won a amount of £450,000: 00 GBP. I
have Bank account no of Rajesh Kumar and Kabeendra yadav send by Mr.Pradeep Chawala,and also one bank account in the name of kuntal send by mail Gourav ......
| Complaint ID: 27558 |
2011-10-25 |
Posted by: Ashish Jain |
i got a mail from RBI about wining of Rs. 100000 dollar and mailer say to deposit 19500/- in their account. ......
| Complaint ID: 27535 |
2011-10-24 |
Posted by: ATKALE PRASHANT MAGAN |
Mon, 12 September, 2011 2:49:32 AM
TRANSFER OF YOUR MONEY FROM RESERVE BANK OF INDIA TO YOUR BANK ACCOUNT....
From: RESERVE BANK OF INDIA To: Office of the Reserve Bank Of India6,Sansand Marg, (R.B.I) Building.
PB NO 123.New Delhi:
......
| Complaint ID: 27522 |
2011-10-24 |
Posted by: sachin chauhan |
i got a mail from RBI the content follows like this..
RESERVE BANK OF INDIA-6, SANSAD MARG, NEW DELHI - 110 001, INDIARef: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
Attn: Gajula Chandra Shaker
IN LIEU TO THE TRANSFER ......
| Complaint ID: 26499 |
2011-10-10 |
Posted by: Ashwin |
Hello Sir,
I got a mail from rbi india that i have won a amount of £450,000: 00 GBP. i want to confirm that if it a fake or not please reply me.
The mail Is:-
Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
......
| Complaint ID: 25482 |
2011-09-24 |
Posted by: chandra jeet singh |
dear sir/medam,
I have recieved mail from
Add. 6 sansand marg,parliament street new delhi-110001
+919582272330,+911132672689
Sir he is send me .
This is to inform u that we have received a draft of £250000.00 in your favor from Halifax bank ......
| Complaint ID: 25187 |
2011-09-21 |
Posted by: sony |
I have received two fraud mail form the domain ramshankar.co.in
Please alert all Indian citizens and take necessary actions to block this domain and steps to upgrade filters in internet.
Dear Sir/ Madam,Reserve Bank of India is alerting all Ban......
| Complaint ID: 25084 |
2011-09-20 |
Posted by: LEELADHAE NAUTIYAL |
I HAVE RECD MSG IN MY MOB.THAT I HAVE WON MOB.DRAW PRIZE ASA WINNER NUMBRE 3.OF 2011. OF ICC CRICKET PREMIER LEGAL THEY ASK MY DETAIL FOR VERIFICATION,I SEND THEM DETAIL AS THEY DEMANDED,2ND MAIL COME FROM THEM THAT MY VERIFICATIN HAS COMPLETE AND MY......
| Complaint ID: 25032 |
2011-09-20 |
Posted by: irfan |
Dear Sir/ Madam,
Reserve Bank of India is alerting all Bank customers about the improvement the bank has gotten over the threats going on Indian banks servers.
As part of our efforts to provide a safe and secure environment for the online community......
| Complaint ID: 25000 |
2011-09-19 |
Posted by: Nanda |
I have received a fraud mail form the domain ramshankar.co.in
Please alert all Indian citizens and take necessary actions to block this domain and steps to upgrade filters in internet.
Dear Sir/ Madam,
Reserve Bank of India is alerting all Ban......
| Complaint ID: 24922 |
2011-09-19 |
Posted by: aby joseph |
Complaint ID: 24522 2011-09-15 Posted by: ABY JOSEPH
Dear Sir, I have received an e-mail from the Department of RBI Customer Service Center,Delhi,India informing that I have to pay Rs.21,699/- as conversion Charge for 50,000 GBP. and after exchange ......
| Complaint ID: 24722 |
2011-09-16 |
Posted by: Piyush Chandrakar |
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
......
| Complaint ID: 24483 |
2011-09-14 |
Posted by: gautam tadhani |
send me rbi transfer form on my email......
| Complaint ID: 24214 |
2011-09-12 |
Posted by: Anjana Saxena |
Mon, 12 September, 2011 2:49:32 AM
TRANSFER OF YOUR MONEY FROM RESERVE BANK OF INDIA TO YOUR BANK ACCOUNT.
...
From:
RESERVE BANK OF INDIA
To:
Office of the Reserve Bank Of India
6,Sansand Marg, ......
| Complaint ID: 23114 |
2011-08-29 |
Posted by: ASHISH SHRIVASTAVA |
SEND INFORMATION TO DIRECTORATE OF
PUBLIC GRIEVANCES G.O.I CABINET
SECRETARIAT(SANSAD MADRG-NEW-DELHI)
gmpd@allahabadbank.in
FOR NOTIFY&URGENT ACTION
REGIONAL DIRECTOR(SANDIP GHOSE/MICHAEL PETER) RBI RO(FRD)
6,SANSAD MARG T-01165584118 FOR
NOT......
| Complaint ID: 23004 |
2011-08-27 |
Posted by: Admin |
All Users are alerted about this Fraud Mail purportedly from RBI. To make it look REAL, the FROM ID has been SPOOFED to real RBI mail ID. So this is very dangerous phishing mail. People may believe that this is from RBI by looking at mail id @rbi.org......
| Complaint ID: 22445 |
2011-08-20 |
Posted by: ASHISH SHRIVASTAVA |
NOTIFY BELOW MENTIONED
TO,
THE RBI GOVERNOR & CRC(RBI)NEW-DELHI
With LETTER ref- 133 dated 9/8/11 FED-RBI POST BOX 82/142 COMPLAINT HAS BEEN REGISTERED AT CYBER CELL AGRA(UP)14/7/11.URGENT NOTIFY ICICI BANK FOR DEPOSITION OF COC-FEE.
ACCOUNT -E......
| Complaint ID: 21915 |
2011-08-12 |
Posted by: Shalini Seth |
Our Ref: CBI/Ohg/Oxd1/2011
Telex: 092341Credit/RBI.
Payment File: RBI/id1033/011.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Dear Beneficiary,
The Foreign Exchange Remittance Department of the Reserve Bank of India (Rbi......
| Complaint ID: 20763 |
2011-08-01 |
Posted by: chandrashaker |
i got a mail from RBI the content follows like this..
RESERVE BANK OF INDIA-
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
Attn: Gajula Chandra Shaker
IN LIEU TO THE TRA......
| Complaint ID: 19921 |
2011-07-26 |
Posted by: Sandip Dixit |
Full ViewTRANSFER OF YOUR MONEY FROM RESERVE BANK OF INDIA TO YOUR BANK ACCOUNT.
From: FROM RESERVE BANK OF INDIA . Add to Contacts
To:
--------------------------------------------------------------------------------<......
| Complaint ID: 18453 |
2011-07-04 |
Posted by: MOHD FAQRUDDIN |
I HAVE GOT A MESSAGE FORM COCO-COLA MOBILE DRAW TO CONTACT ON ccdraw2011@live.com
I have mail on it i have told them I will not a single pisa to procedure they have told me that your money was transfer to India in RBI bank and one diplomat was co......
| Complaint ID: 17340 |
2011-06-15 |
Posted by: GAURAV CHAUHAN |
CENTRAL BANK OF INDIA.Reserve Bank Of India,Regional Office.Foreign Exchange Department.No. 6, Sansad Marg, JanpathNew Delhi-110001, India.Email: rbiforeignexchangedept@live.in
Attn: Beneficiary The transfer department of the Reserve bank of India h......
| Complaint ID: 17333 |
2011-06-15 |
Posted by: KIRAN |
CENTRAL BANK OF INDIA.Reserve Bank Of India,Regional Office.Foreign Exchange Department.No. 6, Sansad Marg, JanpathNew Delhi-110001, India.Email: rbiforeignexchangedept@live.inAttn: Beneficiary The transfer department of the Reserve bank of India has......
| Complaint ID: 17315 |
2011-06-15 |
Posted by: libin jacob |
CENTRAL BANK OF INDIA.
Reserve Bank Of India,
Regional Office.
Foreign Exchange Department.
No. 6, Sansad Marg, Janpath
New Delhi-110001, India.
Email: rbiforeignexchangedept@live.in
Attn: Beneficiary
The transfer department of the Reserve......
| Complaint ID: 16873 |
2011-06-06 |
Posted by: Unmesh Pashade |
I have received an offer regarding foriegn remittance from rbi54@live.com asking me to fill up one form and remit Rs 5000/- for opening the account. I would like to check if the mail is from RBI......
| Complaint ID: 16062 |
2011-05-20 |
Posted by: Hallelohim Ghonglah |
i received mail from one Mrs Sharima Satish,Director(COT)Local Currency deptt RBI,New Delhi.asking me to pay Rs195000 for them to transfer my fund of 95mUSD.
is there such a eptt in RBI? or is this fake?......
| Complaint ID: 15444 |
2011-05-10 |
Posted by: K.MURUGESAN |
sir/mam my name is k.murugesanThis is to notify you that we have received a cheque deposit of (£570,000.00) Five hundred and seventy thousand great british pounds from one Mr Martins Blair, a diplomat for Samsung Electronics in the the United Kingd......
| Complaint ID: 15144 |
2011-05-04 |
Posted by: sanjay |
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......
| Complaint ID: 12566 |
2011-03-18 |
Posted by: bharat |
PLEASE CHECK AND COLLECT ALL INFORMATION.......
| Complaint ID: 12005 |
2011-03-08 |
Posted by: Mohammadarif.A.Shaikh |
Sir I have received a Mail as mention below:-
On Tue, Mar 8, 2011 at 2:36 AM, THE INDIA GOVERNMENT wrote:
THIS IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF INDIA HAVE CONCLUDED TO COMPENSATE SOME INDIA CITIZEN JOB SEEKER WI......
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Complaints India enables consumers and users of services and products to post their common complaints and suggestions regarding airline, bank, business, companies and Government and non Government organizations in India and abroad. Track your car complaints, mobile phone complaints, bank complaints, credit card complaints etc at this website. It's a consumer forum, board or bureau for consumers to redress their complaints.
Consumer Courts in India now gives the power to consumers to fight for their consumer rights at district level consumer forums. However consumers can proceed to confront companies and try to get quicker responses through the website. For companies its important to quickly address consumer complaints to protect their product or service brand image. Consumer-India web site has a number of resources for your assistance. Separate new product complaint and NRI complaint sections help in easier posting and tracking of complaints.
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- 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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