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Online Scam Complaints, Lottery Scams Consumer Complaint About
Pradeed Chawla Reserve Bank Of India,
Rbi, HYDRABAD
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| Complaint ID: 24135 |
2011-09-11 |
Posted by: SUHAS |
Post a Similar Complaint!
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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/Ben/09.
PAYMENT NOTIFICATION OF YOUR FUNDS.Attn: Beneficiary,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 2011 According to your file, Your payment is categorized as: contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09.
Payment amount: 500,000 GBP. (Great British Pounds). But recently, on the 05th of JULY, 2011. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch.
Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that 500,000 GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 10,500 INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting. GET BACK TO ME WITH THE BELLOW DETAILS.1.) FULL NAME:---------------------------2.) AGE:------------------------------------3.) SEX:-------------------------------------4.) ADDRESS:--------------------------------5.) ZIP/POSTAL CODE:------------------------6.) STATE/PROVINCE:------------------------7.) COUNTRY:---------------------------------8.) PHONE:-----------------------------------9.) OCCUPATION/POSITION:---------------------10.) BANK DETAILS:------------------------------Regards,
Pradeed Chawla Reserve Bank Of India..
Advice by Experts:
The message received by you is a FRAUD. There is no such prize or grant or fund. Cyber criminals trap people by making them believe that they have got money and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he would have lost lakhs. info@rbi.in is NOT RBI mail ID. Its dangerous to send personal details, bank details, passport details, PAN etc to these criminals. They could misuse details by using the same to forge fake identity for themselves and using cheated user’s identity they will do criminal activities including taking SIM Cards, opening bank accounts, for stolen money, forging visa papers etc.
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| Date: 2012-04-19 by Ashok |
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
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/09.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Beneficiary,
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 2011 to 2012 According to your file, Your payment is categorized as: contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000 USD Five Hundred Thousand Us Dollar Sterling. But recently, on the 05th of JULY, 2011. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that 500,000 USD { Five Hundred Thousand Us Dollar Sterling } will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 17,500.INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting.
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund.
=======================================================================
(Department of Payment and Settlement Systems)
CONTACT EMAIL: rbi_customerdept@hotmail.com
=======================================================================
FILL THE BELOW FORM COMPLETELY AND SEND TO PAYMENT OFFICER.
1.) FULL NAME:---------------------------
2.) AGE:------------------------------------
3.) SEX:-------------------------------------
4.) ADDRESS:--------------------------------
5.) ZIP/POSTAL CODE:------------------------
6.) STATE/CITY:------------------------
7.) COUNTRY:---------------------------------
8.) MOBILE NUMBER:------------------------
9.) OCCUPATION/POSITION:---------------------
10.) BANK NAME:-----------------------
11.) ACCOUNT NAME:-----------------------
12.) ACCOUNT NUMBER:-------------------------
13.) BANK ADDRESS:--------------------------
Sincerely Yours
Funds Remittance Department
Reserve Bank Of India |
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| Date: 2012-02-20 by shankar jadhav |
Name- Shankar Ankush Jadhav
Age- 23
Sex- Male
Address- A/p-Jambud, Tal-Malshiras, Dist-Solapur
Zip/postal code- 413112
State- Maharashtra
Country- India
Phone- 9503090879
Occupation- Student
Bank details- Account no- 131410310000156
Bank name- Bank of India |
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| Date: 2011-11-27 by A.SASIKALA |
| The above message received by my mail. what can I do for to stop the frauds mail. Please give the details for my safe. |
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| Date: 2011-10-18 by Deepika |
i received mail
TRANSFER OF YOUR $500,000 FROM RESERVE BANK OF INDIA
TO: More recipients
CC: recipientsYou More
BCC: recipientsYou
Hide Details
FROM:
* RBI
Message flagged
Sunday, 9 October 2011 12:57 PM
Message Body
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: 09331Credit/RBI.
Payment file: RBI/Ben/09.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Beneficiary,
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
2011 According to your file, Your payment is
categorized as: contract type:
Lottery/inheritance/unpaid contract funds/
undelivered Lottery fund.
Payment file: RBI/id1033/09. Payment amount:
$500,000.00 us dollars.
But recently, on the 05th of September, 2011.
The Reserve Bank of India (RBI)
Governor, Dr D. Subbarao, met with the Senate
Tax Committee On Finance RBI
Mumbai branch.
Regarding unclaimed funds which have been
due for a long run, at end of the
meeting (RBI) Governor, Dr. D Subbarao.
Subbarao mandate all unclaimed funds to be
release back to the beneficiary
stating that
it’s
an unfair practice
to withhold
funds for government basket
for one reason or the other for tax
accumulations.
Therefore, we are writing this email to inform
you that $500,000.00 will be
release to you in your name, as it was
committed for (RBI) Governor that
Beneficiary will have to pay crediting fees only.
So you are therefore required to pay
Rs.10,500 /-.
For the crediting of your account and
immediately you make this
payment your funds will be transferred into your
account same day.
Also reconfirm/provide your bank account
details-for crediting.
GET BACK TO ME WITH THE BELLOW DETAILS.
1.) FULL NAME:---------------------------
2.) AGE:------------------------------------
3.) SEX:-------------------------------------
4.) ADDRESS:--------------------------------
5.) ZIP/POSTAL CODE:------------------------
6.) STATE/PROVINCE:------------------------
7.) COUNTRY:---------------------------------
8.) PHONE:-----------------------------------
9.) OCCUPATION/POSITION:---------------------
10.) BANK DETAILS:------------------------------
Dr Srinath.
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| Date: 2011-10-11 by Deepak kumar |
this is true of false mail.........
Office 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.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Beneficiary,
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 2011 According to your file, Your payment is categorized as: contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: $500,000. us
dollars. But recently, on the 30th of august, 2011. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that,an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that $500,000 {FIVE HUNDRED THOUSAND DOLLARS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 14,500 INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank
account details-for crediting. GET BACK TO ME WITH THE BELLOW DETAILS. Contact email:(rbiunits@accountant.com)
1.) FULL NAME:---------------------------
2.) AGE:------------------------------------
3.) SEX:-------------------------------------
4.) ADDRESS:--------------------------------
5.) ZIP/POSTAL CODE:------------------------
6.) STATE/PROVINCE:------------------------
7.) COUNTRY:---------------------------------
8.) PHONE:-----------------------------------
9.) OCCUPATION/POSITION:---------------------
10.) BANK DETAILS:------------------------------
DR Pradeed Chawla.
rbiunits@accountant.com
Best Regard
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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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Select appropriate sub category from the drop down field in Consumer Complaint Submit Page and submit details Complaint. If Company Mail Id is given, complaint will be forwarded to Company for resolution. You can also search for complaint status.
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