Alert! Please Be Careful! Lottery & Money Transfer Fraud. RBI Issues Alert     sameer Lost Rs. 6666     Prince Mittal Lost Rs. 15800     Kehar Singh Lost Rs. 450    
Cyber Fraud: Read Stories of People who Actually Lost Money
Complaints India Complaints-India
Post Consumer Complaints

Recent Comments!

  • Dheenadayalan.M - The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attentio
  • Vikas - Award Reference code: (SHELL568A2012) File number :( SPDC00245)
  • sebin - i had activated 3 days GPRS pack for my number 9943033710.....i was charged Rs 14 for that.....i sta
  • Anup Choudhary - my docomo account is not working, he wants mother's maiden name & date of birth
  • Anil - The builder is cheating . The project is not yet completed. There is no electricity. He is not provi
  • baliram kshirsgar - kindly inform you that i have purchase new sim card your company sim card is start balance showing r
  • sameer - my alternet cont no is 8624020858 plz help me out with this fraud
  • chandramohansharma - this is chandramohan sharma i lost my job back in 2009 due to personal reason my employee id is 2438
  • samantha - Najib Banbang & co Lot 2-4, Tingkat 5 Complex Sogo 51800 Kuala Lumpur Ma
  • Suraj - Hello Sir/Mam, Really that's very unfair. At the time of taking fees they didn't mention any
  • sourabh kumar nischal - Dear Sir/Madam, Hi name is Sourabh Kumar Nischal resident of Hno. P-102, Mo
  • SURESH - i ALSO GOT THIS. Income Tax Department. refunds.net@incometaxindiafiling.gov.in via eigbox.ne
  • barath - Hi i am a customer of tata docomo.ur srevice is very bad.LAST 3 WEEKS I HAD LOST APPROXIMATELY 300RA
  • 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

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

RBI remittance dept. Please response to this complaint

Complaint ID: 767 2010-04-14 Posted by: preeti

RBI send me that was Reserve Bank of India 6 Parliament street New Delhi Delhi 11001 Remittance Department APRIL 08 / 2010 Attention:Miss.preeti bala chetiyar , PAYMENT CREDIT INSTRUCTION FROM [RBI] All your details has been received here in our office and it was corresponded from the one we received from Loomis Finnance company ,Now to enable us Transfer your Prize Money Award Draw in London,which is FIVE HUNDRED THOUSAND UNITED STATE DOLLARS only {$ 500,000.00} We have verified all your Bank details and confirm them to be true , and ready to wire your Prize Money into your personal given bank account immediately we receive a payment of Registration fees of {Rs 18,500 Inr } rupees only ,Below is the account details where you have to deposit the Registration fees:: BANK NAME:.........STATE BANK OF INDIA ACCOUNT NUMBER :................30284741928 ACCOUNT NAME:............... S.ANGAM YANGYA After you Deposite send us the slip copy of the payment of the Registration Fees ,For immediate us Remitte [ WIRE ] your Price Award money 2009 in your personal Bank account without any further delay . YOURS IN SERVICE DIRECTOR of {F.E.D}{RBI} (MR.Smt. D.Srivastava) Mr.philip gore +919289285056 +919582433216 so I given in my detail is RBI and also given to 18500 Rs in a/c of s.angam yanga a/c number is 30284741928 then Mr.philip gore is recived 18500 Rs and send to email me that was Reserve Bank of India 6 Parliament street New Delhi Delhi 11001 Remittance Department APRIL 09 / 2010 Time:10:00 AM Attention:Miss. preeti bala chetiyar , This is to notify you that your Price Money Award have been programmed for immediate release into your nominated bank account but it has stop this fund direct to your nominated bank account. Payment credit instruction from [RBI] The [RBI] Government in collaboration with IMF to credit your account with your full price funds valued at which is Five Hundred Thousand United State Dollar's [ $ 500,000.00 USD ] to convert it in India money is Rs 22,314,539.05 Inr.[Rupees]only, Be informed that every arrangement regarding your cash payment through Bank Telegraphic Wire Transfer we ill be transfer or credit direct to your personal account of [State Bank of Indore ],Immediately we receive Credit Advise charge of [ Rs 48,350 Inr, India Rupees ] ,. Right now you have to make the arrangement of the Credit Advise charge and get back to Us for immediate remittance . YOURS IN SERVICE DIRECTOR of {F.E.D}{RBI} (MR.Smt. D.Srivastava) Mr.philip gore +919289285056 +919582433216 so i am discuss to mr. philip gore and say that I have no money he told me For the telephone conversation with you today,is very clear and understand that your price money award Draw in London has approved, but it has not clear from Reserve Bank of India { RBI } for immediate Transfer to your personal bank account state bank of India as well. In the above issue , I want to request you for your own good , kindly first thing tomorrow morning try to arrange half of the amount to enable me help you for immediate remittance and to enable me perfect my duty of Transaction to you. so I am given to half of the amount. but he is not transfer to my my winning prize. please help me he is also send his passport ID but I dont know that is true or false so please help me

Consumer Complaints Forum. Consumer Complaints India Forum / Board / Court to Submit / Post Complaints Online Against Companies, Agencies & others
Please Add Company Response to Complaint Here. Response will be published (so that company position is informed to all those who view the complaint) and also immediately mailed to the person who posted the complaint.

Please Submit only Once and then check YOUR Mail (Inbox & Spam Box) and Click Link in Mail to Post Your Response Below the Complaint.
Company:

RBI remittance dept.

Your Name:
Email:
Response:
CAPTCHA Code :
 


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