[Resolved] Reserve Bank Of India (RBI) — The Foreign Exchange Transfer Department (RBI) | |||
Namastha sir, On 20th feb 2014 Mrs Sonia from foreign exchange dept contact no([protected]), she was give a call to me on 12:00 clock & she told you are win 500.000 $ UAS in Lottery /inheritance/undelivered Lottery fund(3CROERS, 5LAKHS IN INDIA RUPEES.) and I have proof RBI to mail me this address latter THE RESERVE BANK OFNDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI. I am not agree for the lucky Drew win, but mrs Sonia told me & given surety me it is real we are receive your cheek form UAE, you need to do deposit 18500/- rupees bcz UAE carrency exchange to India carrency and you have to deposit the money this A/C-[protected], IFS CORD-0000072, Name of -Tovishe sumi .and ones u are deposit the money we are state transfer your money to your a/c, on 5th of march wed day i was deposit 18500/ rupees on the a/c and i was give a call to sonia I was deposit the money plz transfer my money & she was state transfer, when the transition is complete 50% the system asking C.O.T cord again i was call to sonia and she told u have to deposit 49999/- rupees, this is the massage from RBI: Reserve Bank of India. The total amount to be paid by you as C.O.T Code Fees is (Rs 49, 999.00/-) and once that amount is paid by you, We will process and issue you the C.O.T Code from the Central Bank of England to enable you complete your transfer. sir, i was requested to mam, i don't have that much money to deposit, pls help me i am very poor person i am taking borrow that 18500/- i dont have money to provide u plz realise my money, Till now my money is hold, many many time i was given call & MAIL to sonia but she was not pickup the call NOT REPLY, i was believe you and paid the money but RBI not help us, THIS IS THE SL NUMBER. Our ref: Cub/Hog/Oxd1/2012 Payment file: RBI/id1033/2012/2013, India's Central Bank Regional Director : Shri Chandan SinhaReserve Bank Of India Regional Office, Our Ref: Cbn/Ohg/Oxd1/00012013 Telex: 09331Credit/RBI. Payment File: RBI/Ben/009. Email: [protected]@e-rbionlines.de.vu Date:05/03/2014 PLZ RELIZE MY MONEY THIS IS INDIA, I AM INDIA POOR PEOPPLE, Regard's shantanu kumar kar [protected] Was this information helpful? | |||
Aug 14, 2020 Complaint marked as Resolved Reserve Bank of India [RBI] customer support has been notified about the posted complaint. | |||
13 Comments | |||
Comments
Dear sir .
almost 20days is over .i was given my online complian, but still now i am not gatting any kind of help for you. one of your RBI staff was given call to me and told .Again you have to pay 1700/- for you clem your 18500/- amount.sir plz help me...,
almost 20days is over .i was given my online complian, but still now i am not gatting any kind of help for you. one of your RBI staff was given call to me and told .Again you have to pay 1700/- for you clem your 18500/- amount.sir plz help me...,
Dear sir .
you know many many time i was send the mail this mail id([protected]@reservebankindia.org.in
), but i am not getting proper ans, my request is send me Dr. raghur rajan (Gov india ). i want to send the mail .how many day should i request to u (RBI) but you people not even bother, i am indian i am asking for help in RBI . Very bad
what is the issued Dr. raghur rajan (Gov india) was approved the lettar, why you are not relige the amount,
you know many many time i was send the mail this mail id([protected]@reservebankindia.org.in
), but i am not getting proper ans, my request is send me Dr. raghur rajan (Gov india ). i want to send the mail .how many day should i request to u (RBI) but you people not even bother, i am indian i am asking for help in RBI . Very bad
what is the issued Dr. raghur rajan (Gov india) was approved the lettar, why you are not relige the amount,
what is happening in India ...??????? no one helping
Dear sir,
already 4 month is over but i am sending mail to RBI & you, but not get any answer, plz refund my money i don't want wining amount,
Namasthe.
santanu kumar
already 4 month is over but i am sending mail to RBI & you, but not get any answer, plz refund my money i don't want wining amount,
Namasthe.
santanu kumar
Dear sir,
After I produce all my document in Your web site .till now i am not get any jastics so y humble request is plz look at my issue urgent basic ...
jay hind .
santanu kumar
After I produce all my document in Your web site .till now i am not get any jastics so y humble request is plz look at my issue urgent basic ...
jay hind .
santanu kumar
Dear team. What happing.? Still now I am not get justice
Dear sir . it is not looking good. Past 2 years over I asking my amount. But u all not respond. So PLZ help me .
Dear team.
You all are mind that any problems came form the customer we will not resolve. Last see what they can do .
But it is not good you have to take care the national citizens. .
So my 3 yeas complent plz resolve it
You all are mind that any problems came form the customer we will not resolve. Last see what they can do .
But it is not good you have to take care the national citizens. .
So my 3 yeas complent plz resolve it
BENEFICIARY
sir, my name rajkumar yadav .email id [protected]@yahoo.in this id win the price rbi.[protected]@wss-id.org send the massage for money transfer detail.pleass contact me rbi and transfer money in my account.Refuse to change the currency note of Rs. 100
The Bank of India Darbhanga Branch Refused to change the currency note of Rs. 100 no.-9CP 843308. Sender- Rajeev kumar choudhary Ac No.- [protected] Cont.No- [protected] It's true or not plz help me
Dear Sir,
In investigation, we got to know that you are in contact with the RBI
Brokers or some diplomats, they may ask you for money your personal
details, if you will give then, let us be clear that we are not responsible
for any mental or monetary loss.Our all the email id's end with
@reservebankindia.org.in
We kindly request you not to contact anyone apart from us that is RBI.
Your funds INR 38, 17, 690.00 are true and genuine and in RBI head office
custody. Please contact RBI foreign funds chief Assistant Shri Aakash
Pande on +91 [protected].
Your funds file is handled by Shri Aakash Pande, the Principle secretary
to the Deputy Governor of RBI, Mr NS Vishwanath.
You are required to send your details as below for verification and
transfer to you -
1. Full Name (As per your bank account)
2. Date of Birth
3. Full Address
4. Contact Number
5. Email Address
6. Alternate contact number
7. Occupation
8. Father's name
9. Any Indian Government ID number
10. Pan No
11. Your Bank Name
12. Your Bank a/c no
13. your Bank branch
We seek your serious attention as well as support to complete this
transfer. Please revert back with the necessary information needed, if you
seriously need to get your funds otherwise no need to waste your time as
well as our time.
For any grievances or complaints please mail us on -
eoc.[protected]@reservebankindia.org.in
Regards,
Aakash Pande,
FED,
Reserve Bank of India
[protected][protected][protected][protected]
Dear Sir,
In investigation, we got to know that you are in contact with the RBI
Brokers or some diplomats, they may ask you for money your personal
details, if you will give then, let us be clear that we are not responsible
for any mental or monetary loss.Our all the email id's end with
@reservebankindia.org.in
We kindly request you not to contact anyone apart from us that is RBI.
Your funds INR 38, 17, 690.00 are true and genuine and in RBI head office
custody. Please contact RBI foreign funds chief Assistant Shri Aakash
Pande on +91 [protected].
Your funds file is handled by Shri Aakash Pande, the Principle secretary
to the Deputy Governor of RBI, Mr NS Vishwanath.
You are required to send your details as below for verification and
transfer to you -
1. Full Name (As per your bank account)
2. Date of Birth
3. Full Address
4. Contact Number
5. Email Address
6. Alternate contact number
7. Occupation
8. Father's name
9. Any Indian Government ID number
10. Pan No
11. Your Bank Name
12. Your Bank a/c no
13. your Bank branch
We seek your serious attention as well as support to complete this
transfer. Please revert back with the necessary information needed, if you
seriously need to get your funds otherwise no need to waste your time as
well as our time.
For any grievances or complaints please mail us on -
eoc.[protected]@reservebankindia.org.in
Regards,
Aakash Pande,
FED,
Reserve Bank of India
[protected][protected][protected][protected]
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+91 22 2266 0500
+91 22 2260 1500
21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
Kindly confirm if below email address are for RBI and the attached document which I received on the below email address
And also confirm if its true or false
[protected]@reservebankindia.org.in
[protected]@reservebankindia.org.in
[protected]@reservebankindia.org.in
[protected]@reservebankindia.org.in
Your
Sincerely
Benson karanja
Email [protected]@yahoo.com
[protected]