Alert! Please Be Careful! Lottery & Money Transfer Fraud. RBI Issues Alert     Swapnil N. Hindustani Lost Rs. 9000     manish rawat Lost Rs. 3200     Sunil Lost Rs. 2890    
Cyber Fraud: Read Stories of People who Actually Lost Money
Complaints India Complaints-India
Post Consumer Complaints

Recent Comments!

  • praveen - I had worked as a corporate salary executive i resigned on fub 17th when i can get my pf no plz let
  • pradeep nair - Thanks truly I recieved the same mail. Please take some strict action for it
  • Akansha Singh - I recieved the same mail. Please take some strict action for it so that some more cannot beco
  • r k tandon - ps me mis 1lacs ka 2000/-har maha & fd 4.6,8,10,12.6 sal me kramsha 2, 4,6,10 guna milata hai.comm a
  • tripti gaur - i m TRIPTI GAUR.I am applied sbi clerk posts AND STENOGRAPHER . I am unable to download e receipt of
  • Aishwarya Ray - it's all fake just to increase there TRP they showing all this violence & fights..
  • Aishwarya Ray - yeah i really agree with u sir.. it's all fake they r just doing to increase TRP nothing else.It's a
  • Shailesh Pandey - I am Shailesh Pandey,I paid the fee online mode by debit card but I am unable to download e receipt
  • firoz Neemuchwala - I bouth on recommandetion of my dentist colgate-2mm tooth brush. on 9th use the brush portion cameo
  • rangapinga swmji - arrest the basters
  • chandra shekhar - I, m Chandra shekhar kumar my number is (8130648690) was an idea customer with the number 97176690
  • krishna kant gupta - Respected Sir/Madam, i am Krishna kant gupta .i have submit application
  • muthukumar - hi sir i am student to 12th ba(eng)first year
  • Pravin Giradkar - Bad environment, poor manager, DK, Mamta Agrawal. Mamta asks to work till 12.30 AM and herself goes
  • NEERU GUPTA - Thats truly unfair ...DENA BANK demanded a valid IBPS score at the time of submission of fees for in

Airline Complaints

Airport Complaints

Apparel & Accessories

Automobile Complaints

Bank Complaints

Books & Stationery Complaints

Builders&Real Estate Complaints

Business Services Complaints

Computers & Office Accessories

Consumer Complaints India

Education Complaints

Electronics Cameras& Mobile Phones

Entertainment - Fitness & Sports

Finance -Share Complaints

Food & Beverages Complaints

Fraud Complaints

Government Dept Complaints

Health & Beauty Services

Home Care Services

Home Equipment & Accessories

Medical Complaints

NRI Complaints

Office Complaints

Online Scam Complaints

Others

Restaurents & Hotel Complaints

Shopping Complaints

Society Issues

Telecom Service Complaints

Travel/Tour/Stay Complaints

TV Programs & Channel Complaints

Website Complaints

Most Recent Complaints & Suggetions About Products & Services By Consumers from Across India and Abroad

consumer complaints
Complaint ID: 42406 2012-05-14 Consumer Name: 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........


 
Consumer Complaints Forum. Consumer Complaints India Forum / Board / Court to Submit / Post Complaints Online Against Companies, Agencies & others
Complaint ID: 42089 2012-05-10 Consumer Name: 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 Consumer Name: 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 Consumer Name: 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: 41009 2012-04-25 Consumer Name: 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: 40613 2012-04-21 Consumer Name: 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 Consumer Name: 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 Consumer Name: 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: 39764 2012-04-11 Consumer Name: 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 Consumer Name: 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: 37918 2012-03-21 Consumer Name: 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: 34136 2012-01-25 Consumer Name: 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 Consumer Name: 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 Consumer Name: 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: 32144 2011-12-29 Consumer Name: 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: 30360 2011-12-04 Consumer Name: 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: 28620 2011-11-09 Consumer Name: 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: 27558 2011-10-25 Consumer Name: 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: 18453 2011-07-04 Consumer Name: 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: 17333 2011-06-15 Consumer Name: 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: 16062 2011-05-20 Consumer Name: 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: 15144 2011-05-04 Consumer Name: 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: 2250 2010-07-11 Consumer Name: Sansigithan

Hello, sir, i received the message from RBI, that i want to give some amount for conversion.This is the message i received: Ref:customer id 1663: Fund conversion rate 0.5% of total face value 42,961,057.55 INR={220,000 INR} This amount must be paid ........


 


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.

With online internet scams proliferating, its easy to get cheated by fraud companies. Consumers need to protect themselves from online scams, email scams, phishing etc.

Complaints can be posted on all products and services. You can post complaints Mobile Services (Airtel, BSNL, Idea, Reliance, Docomo, Unior, Aircel etc), Mobile Phones (Nokia, LG, Samsung, Sony Ericsson, Blackberry, Micromax, Karbonn etc), Home Appliances like TVs, Refrigerators, ACs, Cooking Ovens etc.

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.


Major Companies / Services Items Covered:

Banks: Abn Amro Bank | Allahabad Bank | American Express Bank | Andhra Bank | Axis Bank | Bank Of India | Canara Bank | Central Bank Of India | Citibank | Corporation Bank | DENA Bank | HDFC Bank | HSBC Bank | ICICI Bank | Indian Overseas Bank | Oriental Bank Of Commerce | Punjab National Bank | State Bank Of India (SBI) | Standard Chartered Bank | IDBI Bank | United Bank Of India | YES Bank etc

Mobile Services: Airtel | Aircel | BSNL | MTNL | Idea | Tata Indicom | Tata Docomo | Reliance | Unior | Loop | Systema etc

Top Travel Agents: Clear Trip | Make My Trip | Yatra | Travelocity | Ixigo | Travelguru | Cox & Kings | Thomas Cook | Raj Travels | Kuoni Travels

Mobile Phone Handsets: LG | Nokia | Samsung | Motorola | Sony Ericsson | Blackberry | Iphone | Micromax | Karbonn | Chinese Phones | Videocon | HTC | Virgin | Lava | Spice | Intex |Imate | BenQ etc

Car Companies: Maruti | Tata | GM | Hyundai | Mahindra | HM | Mitsubishi | Honda | Reva | Toyota | Skoda | Peugeot | Nissan | Volkswagen | Fiat |Audi | BMW | Mercedes | Opel



consumer complaints

Submit Resumes for Jobs!

Get Job Offers! Submit Resume at Resumes-India! Takes Just a Minute! Employers! Search Resumes Free.

Interact

Consumer Complaints Follow Us on Twitter
Consumer Complaints Refer Friends Page
Consumer Complaints Help & Resources

Shortcuts

complaints India Bank Complaints India
complaints India Mobile Complaints India
complaints India Answered Complaints
complaints India Breaking News
complaints India Fraud Companies
complaints India All Companies
Read More

News

Read More News

Top Complaints

Maximum Complaints