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  • pradeep nair - Thanks truly I recieved the same mail. Please take some strict action for it
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consumer complaints
Complaint ID: 42276 2012-05-13 Consumer Name: SBRT

I got an email on 01/05/2012. 106 GROSVENOR SQUARE NEW DELHI W1A 1AEINDIACustomer services,Payment file: RBI-DEL/id1033/12.Payment amount: $ 500,000. us dollars. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary,The Foreign Ex........


 
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Complaint ID: 42171 2012-05-11 Consumer Name: Manu Kansal

I got an email on 06/05/2012. 106 GROSVENOR SQUARE NEW DELHI W1A 1AEINDIACustomer services,Payment file: RBI-DEL/id1033/12.Payment amount: $ 700,000. us dollars. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary,The Foreign Ex........


 
Complaint ID: 41638 2012-05-03 Consumer Name: krishna

I got an email from this 106 GROSVENOR SQUARE NEW DELHI W1A 1AEINDIA Customer servicesPayment file: RBI-DEL/id1033/11.Payment amount: $ 500,000. us dollars. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary,The Foreign Ex........


 
Complaint ID: 37676 2012-03-18 Consumer Name: B

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
Attn: Beneficiary,


 
Complaint ID: 35748 2012-02-18 Consumer Name: D.JOSE BILLIGRAHAM ASIR

i already give one complain (complain no:35745)dear sir/mam,please find below the mail this mail true or false RESERVE BANK OF INDIA6, SANSAD MARG,NEW DELHI - 110 001, INDIAEMAIL: reserveb-ankindia2011@live.com.ATTENTION: Mr D.JOSE BILLIGRAHAM ASIRw........


 
Complaint ID: 35514 2012-02-14 Consumer Name: Komal Kumari

I got an email from this 106 GROSVENOR SQUARE NEW DELHI W1A 1AEINDIA Customer servicesPayment file: RBI-DEL/id1033/11.Payment amount: $ 500,000. us dollars. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary,The Foreign Ex........


 
Complaint ID: 35000 2012-02-06 Consumer Name: yakkala subramanyam

I got an email from this 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 ........


 
Complaint ID: 34791 2012-02-02 Consumer Name: siddhesh

I got an email from this address RESERVE BANK OF INDIA" ContentRESERVE BANK OF INDIA (RBI).
Dear:
Thanks for contacting the RESERVE BANK of INDIA (RBI).
We are bring to your notice that a certified cheque has been remmitted to us 50........


 
Complaint ID: 33573 2012-01-18 Consumer Name: gurpreet singh maan

Sir recently I have received from RBI remittance department . for winning of TOTAL FIVE LAKHS POUNDS (500,000/- POUNDS) INTO THE BENEFICIARY ACCOUNT ONLY. DRAFT WAS DEPOSITED HERE WITH U IN FAVOR OF YOU BY THE DR.YOUNG ERIC FROM TRUST STANDARD BA........


 
Complaint ID: 32356 2012-01-02 Consumer Name: rajeev ranjan sharma

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: 09331........


 
Complaint ID: 31053 2011-12-14 Consumer Name: Prafful Srivastava

Dear Sir,

I received the below mail from RBI, it seems to be fraud mail.
Kindly advice.


RESERVE BANK OF INDIA rbi-online@msn.com to me
show details Dec 13 (2 days ago)


Office of the Reserve Ban........


 
Complaint ID: 26133 2011-10-04 Consumer Name: Shaiju R

I got an email from this address
RESERVE BANK OF INDIA"

Content
This is to inform you that we have received your winning Cheaque of 750,000.00GBP from the HSBC BANK UNITED KINGDOM.Your cheaque with the winning title was presente........


 
Complaint ID: 25037 2011-09-20 Consumer Name: Debika Basu

Hello sir,This is to state that someone named MR PRAKASH SHARMA FOREIGN EXCHANGE REMITTANCE DEPT R.B.I, INDIA has sent an email congratulating and quoting that they have recieved a cheque of 1,000.000.00$ on behalf of ICC-CRICKET in United Kingdom fr........


 
Complaint ID: 21578 2011-08-08 Consumer Name: karan kishore

i have received a msg for winning $500000gbp in lucky draw of 2011 cocacola and i sent all my detail to that id cocacolaclamisdt@w.cn and after that i received a mail that deplomet is cming to india with ur winning amount and follow instruction given........


 
Complaint ID: 16025 2011-05-20 Consumer Name: shaik.mujeeb

Sir/Madam, I was informed that I have become the winner of £500,000.00 {FIVE HUNDRED THOUSAND POUNDS} in HOT DIAMOND LOTTERY 2011 organised by HOT DIAMOND ORGANIZATION, London W4 4PH, United Kingdom , Ref NUMBER: UK/9420X2/68, Batch NUMBER: 074/05/Z........


 
Complaint ID: 14184 2011-04-18 Consumer Name: Satya ranjan sahoo

i have received an email dat my mobile no has won £500,000GBP in a lottery of UK HOT DIAMOND COMPANY. They told me on call dat they have already submitted the amount for conversion into indian rupees in RBI NEW DELHI. And thdy demanded me to pay Rs.........


 
Complaint ID: 14026 2011-04-15 Consumer Name: SHILPI JAIN

I have received a email a sum of GBP ₤750,000.00 (SEVEN Hundred And Fifty Thousand Great Britain Pounds). THEY SENT ME A FORM TO FILL. I SENT THE SAME AND THEY CALLED ON MY MOBILE THAT THAT OUR OFFICER IS COMING TO INDIA TOMORROW WITH YOUR WINNING ........


 
Complaint ID: 10358 2011-02-01 Consumer Name: MALSOOR

Fairmile Road
ChristChurch,Dorset
United Kingdom
BH23 2JX
+44-702-409-1416
1st February 2011




Malsoor Lakavath



IN-465443210871



........


 
Complaint ID: 8357 2010-12-07 Consumer Name: B.Subramanian

I have received a email a sum of GBP ₤250,000.00 (Two Hundred And Fifty Thousand Great Britain Pounds). was depositedish to inform you with them in my favor and they weren\'t able to deliver my fund direct to my nominated address due to some circu........


 
Complaint ID: 7725 2010-11-23 Consumer Name: Luise

Hello sir,This is to state that from Google award, UK, has sent 500,000 pounds cheque and RBI has verified on my behalf. This is the first mail i\\\'m recieving... could you please guide me.Regard Luise........


 
Complaint ID: 7127 2010-11-14 Consumer Name: P. Sathya

sir i got so many mail that type of belowsaid. Please take action imm.

Thanking you.

Yours truly
P. Sathya


CENTRAL BANK OF INDIA.
Reserve Bank Of India,
Regional Office.

Foreign Exchang........


 
Complaint ID: 6413 2010-11-01 Consumer Name: jinesh meht

sir i got the call from rbi no. +911132049143 that you had won 7500000 gbp to convert into indian rupees please pay conversion amount (i.e.5%) rs.2,80,000 and then the winning amount will be transfer to your bank account. ........


 
Complaint ID: 6390 2010-11-01 Consumer Name: Aman Raj

I have received some e-mails from one Mrs.Sabeena Mishra, Foreign Exchange Remittance Department, 6 Samsad Marg, New Delhi to sign on Irrevocable Transfer Form, I being beneficiary of an award five million Britain pounds equivalent to Rs. 35000000/- ........


 
Complaint ID: 6273 2010-10-29 Consumer Name: Rohini

Hello sir,This is to state that from Microsfot company, UK, has sent 750,000 pounds cheque and RBI has verified on my behalf. This is the fifth mail i'm recieving... could you please guide me........


 
Complaint ID: 4997 2010-10-02 Consumer Name: navjeet singh

hello sir , this is to state that i have got a mail from Mr. Darren Lloyds FIDUCIARY AGENTUK National Lottery,and i was told that i have won a prize of one million five hundred thousand great british pounds from the united kingdom national lottery bo........


 
Complaint ID: 3901 2010-08-31 Consumer Name: VIJO

Hello sir,This is to state that one Mr. perry is asking me 35000 rupees to deposit in bank account to transfer my winning money in to my account he said it is worth 60000000 and plus. he said that he is registered my draft on 31/8/2010 so i want to k........


 
Complaint ID: 3826 2010-08-28 Consumer Name: S.N.Singh

Dear Sir, I have received a mail from rbitransferdept34@w.cn that i have won prize money by lottery. The sender has given an ICICI bank account and asked me to deposit some money as process charge. After that they will transfer the prize money to my........


 
Complaint ID: 3113 2010-08-07 Consumer Name: Ken

hello
have received a mail that i have won two lakh fifty thousand pounds from a charity foundation which is held by the Reserve bank of India(foreign remittance department)in delhi and had demanded fifty thousand rupees which has been paid by ........


 
Complaint ID: 2048 2010-07-05 Consumer Name: Arun Soni Khajwania

I have received some e-mails from Mlina Choudhry, Handling Officer, Foreign Exchange Remittance Department, 6 Samsad Marg, New Delhi to sign on Irrevocable Transfer Form, I being beneficiary of an award 750000 Britain pounds and asked me to furnich........


 
Complaint ID: 1995 2010-07-03 Consumer Name: Uday Chandra Sharma

We Have Received e mail form bmwclerificationverificationdpt00152@hotmail.com. from Uk, I am Received a call 9867308432 From HEAD OF VISA PERMIT OPERATION
BRITISH DEPUTY HIGH COMMISSION Vice Consul,uk embassy- india
Shantipath, Chankyapur........


 
Complaint ID: 1824 2010-06-26 Consumer Name: SUDHIR CHANDRA BEHERA

I have received an Email from mr. Rakesh Chandra kant Desai that a cheaque of amount of eight hundred and fifty thousand Great British pounds has been received by the Reserve bank of India ,send by the UKNL Foundation Board towards the award in the ........


 
Complaint ID: 1343 2010-06-01 Consumer Name: Manoranjan Mohapatra

Hello sir,This is to state that someone named Mrs Sabeena Mishra from foreign exchange remittance branch of RBI/N.Delhi is sending me mails asking me to deposit Rs.14000/- into account number 20037082766 of State Bank of India in the name of Mr. A.S.........


 
Complaint ID: 1330 2010-05-31 Consumer Name: Syed Ali

Hello sir,

I have been recievng prize winning mails from an uknown company of Britain claiming that I have won an amount of 1 million great britian pounds and wants me transfer an amount 55200 Indian currency into an RBI account for conver........


 
Complaint ID: 1295 2010-05-28 Consumer Name: Nurul Haque Mozumder

I have received some e-mails from one Mrs.Sabeena Mishra, Foreign Exchange Remittance Department, 6 Samsad Marg, New Delhi to sign on Irrevocable Transfer Form, I being beneficiary of an award one million Britain pounds equivalent to Rs. 6700000/- ........


 


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