[Resolved]  RBI Foreign Remittance Department — About transactions true or not

SiR. rbi bank.

My name. Md shamim Ahmad. Dhanbad

Nokia prommo winner Mesege arrive date 16.6.2018.
Daraft arrive date 18.6.2018
Winn Packed custum officer. delivery rbi bank new dehli
date 21.6.2018.
Sir my problem package delivery demand charge. 18, 500.
My many problem sir
Please sir advice rbi bank
Winn packed. (GBp) 200, 000. standard biritish pund
My Winn package stand mater rbi bank
Please sir help
my Email id. [protected]@gmail.com

UK National Lottery — Can u pls check the account no given by them to deposit money.

I received a mail (pasted below) however after the series of their mail it seemed to be a scammer but i still took the account no from them where the money has to be deposited.however i did not get any money deposited because it appeared a hoax to me right from begining.
The account details are as below:

ACCOUNT NAME: DAYANAND DATTARAM SARVANKAR
ACCOUNT NUM :[protected]
AZBPS4180P
PRABHADEVI BRANCH
ICIC BANK
Pls trace this account to get hold of the culprit. the have alo given PAN card details of the holder.


Dear Winner This is to inform you that you have been selected for a cash prize of £500,000,00(Five Hundred Thousand pounds sterling) held on the 30th of November 2007 in London Uk.The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which you were selected. The UK. Lottery is approved by the British Gaming Board.To begin the processing of your prize you are to contact our fiduaciary claims department for more infomation as regards procedures to claim your prize. The agent's Contact is below: Name: Philip lawrece Email: [protected]@live.comTel:+[protected]

Indian Airlines — Transfer of boarding city without consent.

I had booked flight for my wife and Daughter on 4/3/2008 from Pune to Dubai, the flight was scheduled from Pune at 3 PM via flight # IC 689.( IC ref. RB74KZ and RC 3LRG)

However to my surprise I came to know that Air India has cancelled the flight from Pune and asking its passengers to board another flight from Mumbai that too at 7. 45 AM on IC 679 .

Please note the time of booking I had to pay premium (Pune Dubai was costlier to Mumbai Dubai), apart from this who will pay for travel between Pune to Mumbai? Its a loss of money and time to me.
Will some one take stern action against India Airlines, Its Dubai phone number is Busy since morning. I am totaly exhausted trying to call them and know the details?


The Air li

govt. of india ministry of finance deptt of service tax — non receipt of passport

Dear sir,
I applied for passport vide your file no.GZBG00055308 DT.19.03.08 for myself i.e manish wadhwa and for my son siddharth wadhwa file no.GZBCOO243OO8 dt.19.03.08.The person from the speed post department visited the residence but refused to hand over the letter containing the passport to my parents as i was in office and my son was at school. The person left his mobile no.[protected] when the number was contacted it was informed that the passports were sent back.
In these circumstrances it is requested that i may be advised how the department intends to deliver the passport to me and my son.It may appreciated that my department will not grant me leave to wait at home to take delivery of the passport.
Thanking you in anticipation,
Manish Wadhwa

shree mobile point — our activation claim

dear sir,
Iam a small mobile shooper My area distibuter rajsrya marketing p.ltd. my april to july activation clame give me not pay so are you help me

THANKS!

Drugs deptt — No trasfer of my account

I have a saving account in UTI bank Indore (Now Axis Bank) and applied for transfer my account from Indore to Dehradun in the month of March 2008. I pursue for this too many times in branch of Dehradun, I also submitted my original ATM and Cheque book with requisite document but after six months no information from the branch. As per the bank web site I also submit my complaint physically to branch per ther was no response. Please give yhe steps to be taken

personal phone — ABSENCE OF DIAL TONE

PHONE NOT WORKING SINCE 6TH SEPT 2008 . FAULT BOOKING ONLY MENTIONS COMPLAINT DOCUMENTED UNDER NUMBER SUCH-N-SUCH .

vijay security systems limted — PF till not received from Maharashtra

Sir,
I B jagan mohan reddy was working for Vijay security systems limted and resigned on januray 31-08 and subited all pf forms on march 08 through my company nearly 7 months passed I did not receive my PF No IS MH/8615/B.279.
Please help how to get my PF

Regards
B.jagan mohan reddy

Officer Mr. Ramesh Chandra Srivastava — Your I grade officer complaint

I went to your chowk faizabad U.P branch to make A F.D.R worth Rs 50, 000=00 and meet your grade I Officer Mr. Ramesh Chandra Srivastava. Mr srivastava refuse to make F.D.R and say that he will not make F.D.R in cash, he make F.D.R only through bank account and it will takes 10 days time. He also says that it will better you make your F.D.R some were other than this bank. I request you please take necessary action against your officer they don’t know that how talk to women. If you are unable to do so then no body can save your future and reputation.

Usha Kapoor
5/15/4/chowk Faizabad U.P

Indidual — against your staff

I went to your chowk faizabad U.P branch to make A F.D.R worth Rs 50, 000=00 and meet your grade I Officer Mr. Ramesh Chandra Srivastava. Mr srivastava refuse to make F.D.R and say that he will not make F.D.R in cash, he make F.D.R only trough bank account and it will takes 10 days time. He also says that it will better you make your F.D.R some were other than this bank. I request you please take necessary action against your officer they don’t know that how talk to women. If you are unable to do so then no body can save your future and reputation.

Sh Ramesh Chandra Srivastava — Sh Ramesh Chandra Srivastava grade I officer complaint

I went to your chowk faizabad U.P branch on 04.10.2008 to make A F.D.R worth Rs 50, 000=00 and meet your grade I Officer Mr. Ramesh Chandra Srivastava. Mr srivastava refuse to make F.D.R and say that he will not make F.D.R in cash, he make F.D.R only through bank account and it will takes 10 days time. He also says that it will better you make your F.D.R some were other than this bank. I request you please take necessary action against your officer they don’t know that how talk to women. If you are unable to do so then no body can save your future and reputation.

Usha Kapoor
5/15/4 Chowk Faizabad U.P

individual — Your grade I officer complaint

I went to your chowk faizabad U.P branch on 03.10.2008 to make A F.D.R worth Rs 50, 000=00 and meet your grade I Officer Mr. Ramesh Chandra Srivastava. Mr srivastava refuse to make F.D.R and say that he will not make F.D.R in cash, he make F.D.R only through bank account and it will takes 10 days time. He also says that it will better you make your F.D.R some were other than this bank. I request you please take necessary action against your officer they don’t know that how talk to women. If you are unable to do so then no body can save your future and reputation.
I file this complaint so many times but I am surprised that you are not excepting my complaint. If you not acknowledge my complaint I will write to chairman of your bank.

imf india ltd — new passport status

dear sir,
i applied new pass port on 07-11-08.police enquiry also complited on 13-12-08.my file no -bngc00963308.so please inform me what will be the status of pass port.
thank you
with regards,
k.venkatesh.

ICICI Bank — Remittance NOT credited into my account

omplaint Details : ICICI BANK has received a remittance of 3646 canadian
dollars for credit into my current account held with their Shahdara
Branch. They received the money on 7th January but they have not yet
credited my account despite numerous remindrs, phone calls and branch
visits.
Consequences : I have faced both physical exertion and mental trauma
because of this delay. I had to go to the branch where the irresponsible
officer do not know how to talk to a customer and do not have basic sense
of offering a seat. Becuase of delay in getting money, i am facing lot of
mental tension as i have expenses to meet and loans to repay. it is
resulting in lot of anger and frustration which is causing loss of
productive time of me

R. — NOT FULL NAME

SIR,
MY NAME IS AVINASH SAMRIYA.
MY FATHER`S NAME OM PRAKASH SAMRIYA.
SEX :- MALE.
AGE :- 22Y.
ADDRESS:- F - 101, 102 MADI PUR COLONY, NEW DELHI 110063.

INDENTY CARD :- IXEO117630

MY CONTACT NUMBER:- 91+[protected]

PLEASE ISSUE NEW CARD

sir i want accunt transfer for gujrat(veraval) to U.P(Lucknow)

Sir i want accunt transfer for gujrat(veraval) to U.P(Lucknow)
Please Give a format of Application of Account transfer.
Thanks.

BSNL PHONE BILL CLEARANCE SHOULD BE STOPPED — bsnl phone bill clearence should be stopped for land line number

SIR,


I PAMIDIPARTHI SHASHI KUMAR REQUESTING U TO NOT CLEAR MY PHONE BILL BY AUTO CLEARENCE OF MY PHONE NUMBER[protected] PLEASE STOP FROM MY CREDIT CARD NUMBER[protected]

BSNL Landline — 0251-2358665 -bill not received

Dear Sir,
I have not yet received my Telephone bill no is[protected]. Please send my current bill.
My address
Room no -2, Chawl No 2,
Shivram Patil wadi
Tisgaon
Kalyan East
Thane - Dist

Thanks & Regards,
R.Subramanium
[protected]

Dear Sir,
I have not yet received my Telephone bill no is[protected]. Please send my current bill.
My address
Room no -2, Chawl No 2,
Shivram Patil wadi
Tisgaon
Kalyan East
Thane - Dist

Thanks & Regards,
R.Subramanium
[protected]

personal phone — PHONE IS NOT IN MY NAME.

I HAVE TAKEN NEW LAND LINE CONNECTION IN LAST APRIL- 2008. MY BILLING ACCOUNT NO IS [protected] AND MY ACCOUNT NO IS[protected]. MY RESIDENCE ADDRESS IS 27. SUVAS COLONY, FATEHGUNJ, VADODARA - 390 002.
WHEN I TALK TO CUSTOMER CARE EVERY TIME THEY SAY THAT THIS CONNECTION IS NOT IN YOUR NAME.I AM PAYING ALL MY TELEPHONE BILL SINCE LAST ONE YEAR. ALL STATEMENT ARE COMING AT MY RESIDENCE ADDRESS. SO SOLVE MY PROBLEM AT THE EARLIEST.