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Website Complaints , Scam Website Complaints Consumer Complaint About
Lottery RBI - customer.care@rsvbi.org.in,
Rbi Transfer of Funds, chennai
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| Complaint ID: 28624 |
2011-11-09 |
Posted by: Ramya |
Post a Similar Complaint!
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hi Team,
i want to know whether the below email is true or fake.
i clicked the link and it was asking for COT CODE? . i need to know that what is COT Code? is it necessary? if necessary then whether i need to pay any amount to the RBI? if i pay whether the winning amount will be credited to my personal account?
kindy assist me as early as possible.
CHIEF GENERAL MANAGER RESERVE BANK OF INDIA 6, SANSAD MARG, NEW DELHI - 110 001, INDIA rbitransferunit@indianewdelhi.tk Ref: RBI/EST/678/A08 Cdd: 2024/6028/14/311 Swift Codes: CVALESVVXXX
Dear Miss Ramyav,
Welcome to Reserve Bank E-Banking Services, you are currently in contact with online international fund remittance department RBI (Private Banking Section).
We want to use this opportunity to inform you that all formality have been put in place and your Bank Account with us have been dully activated as you can see. The following information indicates on how you can log into your Account with us and make the transfer of (39,319,349.45 INR) into your personal Bank Account. All you have to do is to note down your Account Number and Pin which is your access to log into your Bank Account with us.
ACCOUNT NUMBER : 1473/3411 ACCOUNT TYPE : DOMICILIARY ONLINE ACCOUNT NAME : Miss Ramyav, NOTE : Please click on the link below to lo-gin into your account with us. hand side of our site: http://www.i-rsvbi.org.in/en/Sign_On.php
ACCOUNT NUMBER : 1473/3411 PIN NO: *******
On your account page. you have to immediate transfer all your total fund to your private Bank Account in your city online. Look at the left hand side of your account page and you will find (Transfer Fund Below Your Passport Photo)* Then fill in YOUR PERSONAL ACCOUNT DETAILS, as required where you want your fund to be credited or transferred to and further * Click on TRANSFER FUND to your account. With Regards Acct.S.Samiran Ghosh (R.B.I).
Advice by Experts:
If you are talking about RBI of India, let us clarify to you that RBI NEVER EVER has any provision or website for people of India to open any account. RBI does not have anything called conversion code or Anti terrorist Code. RBI has alerted Indian Public that Nigerian Criminals and their paid agents in India are cheating public by emailing by quoting RBI name and RBI officers in mails. RBI website is ONLY www.rbi.org.in Hence any and all mails from RBI will only be from mail ID ENDING with @rbi.org.in. You received mail from fraud / fake mail Ids with letters RBI in that mail ID and you simply believed those. All the names in the emails received by you are fake names. These are Criminals who may use any name and any reference. YOU HAVE BECOME VICTIM OF CYBER FRAUD.
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ALERT! Please note that for action by Complaints-India and to inform companies about your complaint, you have to file a FRESH COMPLAINT using COMPLAINT FORM, ONLY!
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| Date: 2012-05-08 by sudip kumar ghosh |
| what is the cot code of bank of india ,telco town branch, A road ,telco, jamshedpur 831004. IFSC CODE:BKID0004501. |
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| Date: 2012-04-22 by pankaj sharma |
Welcome, PANKAJ KUMAR | Log out
Click here to make transfer
Account Number: 1678/1003
Account Holder: SHARMA PANKAJ KUMAR
Holder's Address: HALDONI GRATER NOIDA
Account Type: Online
SID Serial: 139
Currency: Great British Pounds (GBP)
Opening Balance: 500,000 Pounds
Account Opening Date: 20/04/2012
TRANSACTION HISTORY
Last Withdrawal
Total:
Last Deposit
Total: 500,000 Pounds
Depositors Name: RBI Reserve Bank Of India
Transfers
Total: 00.00
Current Balance: 500,000 Pounds
Please report any discrepancy noticed to your accounts officer immediately. We will assume correctness of entries if notes of discrepancy are not received.
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| Date: 2012-04-22 by Dinesh Shrimali |
Dear Sir
I Am Dinesh Shrimali My Fund In Your Bank
I Not Transfer The Fund Any Bank Prosse not Running COT Code |
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| Date: 2012-04-21 by shailendra singh panwar |
hi Team,
i want to know whether the below email is true or fake.
i clicked the link and it was asking for COT CODE? . i need to know that what is COT Code? is it necessary? if necessary then whether i need to pay any amount to the RBI?
if i pay whether the winning amount will be credited to my personal account?
kindy assist me as early as possible.
CHIEF GENERAL MANAGER
RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
rbitransferunit@indianewdelhi.tk
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
Dear Miss Ramyav,
Welcome to Reserve Bank E-Banking Services, you are currently in contact with online international fund remittance department RBI
(Private Banking Section).
We want to use this opportunity to inform you that all formality have been put in place and your Bank Account with us have been dully
activated as you can see. The following information indicates on how you can log into your Account with us and make the transfer of
(39,319,349.45 INR) into your personal Bank Account. All you have to do is to note down your Account Number and Pin which is your
access to log into your Bank Account with us.
ACCOUNT NUMBER : 882810110003145
ACCOUNT TYPE : saving
ACCOUNT NAME : shailendra singh panwar
NOTE : Please click on the link below to lo-gin into your account with us.
hand side of our site:
http://www.i-rsvbi.org.in/en/Sign_On.php
ACCOUNT NUMBER :882810110003145
RESERVE BANK OF INDIA
17 April, 2012. India's
Central Bank Central Headquarters, 6,
Sansad Marg New Delhi,110001.
Tel : 01165924766
DEAR CUSTOMER
The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment by the BRITISH LOTTERY According to your file record with your name, Your payment is Ready for Transfer: This is to inform you that we have received a draft/cheque of 500,000 USD from you Delivery official, which have also been refer to us for transfer into your account, your bank draft has been convert to India Rupees Therefore, your current account balance is 25829992.78 INR with this account, an online Account has been open for you to enable you transfer your fund to your designated Bank account which you have provided, you will have to transfer the fund online yourself by following the instructions below carefully.
Please note your fund in the account is a TRANSIT ACCOUNT and will expire with in 7 days, to view your Account's Statement and transfer your fund, you are to login to our secure customer area with your account number and your pin number below through our Transfer login homepage at.
Direct Login Link - http://www.irbii.co.in/net/Sign_On.php
Your Transfer details are below:
Account Number :882810110003145
Account PIN:6056
Transaction ID:RB-620/32
Available Balance: 25829992.78
Note: A copy of this email also forwarded to your account officer for
further assistance, if there is any problem transferring your fund.
We look forward to serve you better.
Regards,
Ms. Anila Kumari
RBI Account Service
On your account page. you have to immediate transfer all your total fund to your private Bank Account in your city online. Look at the
left hand side of your account page and you will find (Transfer Fund Below Your Passport Photo)* Then fill in YOUR
PERSONAL ACCOUNT DETAILS, as required where you want your fund to be credited or transferred to and further * Click on
TRANSFER FUND to your account.
With Regards
Acct.S.Samiran Ghosh
(R.B.I). |
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| Date: 2012-04-20 by RAJESH |
Dear sir ji,
mai ek garib larka hu.mai upna paisa transfer karna chahta hu upna personal account me.user id me mera balance bhi dikhta he.mai account no switch code dalta hu sara kuchh thik chalta he par cot code mangta he.mai kaha lay cot code.mai eske liye koi paisa nahi de sakta hu.mujhe free cot cot mil jayga.mera paisa ane ke bad use kahi jayda paisa de dunga.pls mera account me paisa trasfer kar de. |
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| Date: 2012-02-20 by Mr. Syamsul Bahri |
Tim and Gentlemen,
My lord Syamsul Bahri. I got a gift 500.000.00 GBP. I have followed all the instructions that had been ordered by the Bank of India. After I did all the computer screen at the request COT CODE, I do not understand what the code cot, help me get a cot code.
thank you
Syamsul Bahri
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| Date: 2012-02-20 by Mr. Syamsul Bahri |
| I want to get COT CODE for transfer my many from Bank of India, please! |
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| Date: 2012-02-20 by Syamsul Bahri |
| COT RBI Transfer |
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| Date: 2012-01-23 by viral rathod |
| how to get cot code |
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| Date: 2011-11-21 by kishore |
sir i want to cot code then provide me quick
thank |
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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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