Foreign Remittance Department Complaints & Reviews
Dear sir
I have a mail
FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT 6, SANSAND MARG, 110001
New Delhi, India.
Our ref:Cub/Hog/Oxd1/2023
Payment file:RBI/id1033/2017/2023
Payment amount: 4CRORE 75LAKHS =£500, 000.00GBP
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring...
I have a mail
FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT 6, SANSAND MARG, 110001
New Delhi, India.
Our ref:Cub/Hog/Oxd1/2023
Payment file:RBI/id1033/2017/2023
Payment amount: 4CRORE 75LAKHS =£500, 000.00GBP
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring...
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
my temporary account in transfer money on hold because this transaction need to tax code required i no idea
| Address: | ANAND NAGAR NANDED NAKA UDAY NAGAR NEAR UDGIR LATUR MAHARASHTRA INDIA, Latur, Maharashtra, 413517 |
My UK cheak 500000 GBP payment I will paid forgian exchange dipartment 25000 thousand next prossiger my money Handel's forgian remittance dipartment I shore that have provided me temporary Account and credit this amount 4 crore 97 lakh I will waiting and this provides me Gmail destination of the we link I am very excited and happy I done that link and enter this link and completes the process but next transfer hold on and tax code required...
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| Address: | Thiruvananthapuram, Kerala |
From 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+at Cross-purposes:Our ref: Cbn/Ohg/Oxd1/2013, Telex: 09331Credit/RBI. Payment file: RBI/Ben/009.
DR.RAGHURAM RAJAN (RBI GOVERNOR)
Sec, , Mrs Selina Mezoo
Swift Code : RBIS0AHPA01
Telex : 23834 BANKAT
PLEASE CALL: [protected]
YOUR ONLINE MONEY TRANSFER IS REQUESTING FOR...
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
Rbi fund mail what is this true/false
| Address: | Kohima, Nagaland |
Foreign remittance department
Reserve bank of india
New delhi branch
Ref: rbi/est/678/a08
Cdd: 2024/6028/14/311
Swift code: cvalesvvxxx
Dear samit chakraborty,
We the reserve bank of india heartily congratulate and acknowledge you this day for your final remittance of your funds into your nominated bank account through the reserve bank of india, our integrated banking system...
Reserve bank of india
New delhi branch
Ref: rbi/est/678/a08
Cdd: 2024/6028/14/311
Swift code: cvalesvvxxx
Dear samit chakraborty,
We the reserve bank of india heartily congratulate and acknowledge you this day for your final remittance of your funds into your nominated bank account through the reserve bank of india, our integrated banking system...
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
Fraud mail
Dear sir/madam,
Need your attention and guidelines immediately here.
Today i have received the below mail subjected reserve bank of india and i am suppose to reply back to "[protected]@wss-id.org". so can you please let me know is this true or spam one.
I have attached the doc which i recieved in the email which has name of rbi transfer manager mrs. sunita roy with photo. since system...
Need your attention and guidelines immediately here.
Today i have received the below mail subjected reserve bank of india and i am suppose to reply back to "[protected]@wss-id.org". so can you please let me know is this true or spam one.
I have attached the doc which i recieved in the email which has name of rbi transfer manager mrs. sunita roy with photo. since system...
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
Foreign Money Transfer
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
International Mobile Draw
sir i had received a email from the
Foreign Remittance Department
Natwest Bank regarding the international mobile draw. They told me that i have won 250000 pound sterlings. i gave them the necessary details but they asked me to pay Rs. 15200 for the delivery of my parcel. When i enquired about it, i found that many people had been send the same email and many who had payed the clearance amount were asked to pay Rs.105000 in...
Foreign Remittance Department
Natwest Bank regarding the international mobile draw. They told me that i have won 250000 pound sterlings. i gave them the necessary details but they asked me to pay Rs. 15200 for the delivery of my parcel. When i enquired about it, i found that many people had been send the same email and many who had payed the clearance amount were asked to pay Rs.105000 in...
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
cocacola winning prize
| Address: | Cuddalore, Tamil Nadu |
hello sir,
this is R.MANIKANDAN,i got mail from following address,
RESERVE BANK OF INDIA
CENTRAL OFFICE
6,Sansad Marg,
New Delhi-110 001, India.
[protected]@reservebankofindia.net
WWW.RBI.IN
ATTENTION:R.MANIKANDAN
We well received a total amount of 450,000.00 GBP Equivalent to 30,410.076.58 INR, RESERVE BANK OF INDIA,NEW DELHI REGIONAL...
this is R.MANIKANDAN,i got mail from following address,
RESERVE BANK OF INDIA
CENTRAL OFFICE
6,Sansad Marg,
New Delhi-110 001, India.
[protected]@reservebankofindia.net
WWW.RBI.IN
ATTENTION:R.MANIKANDAN
We well received a total amount of 450,000.00 GBP Equivalent to 30,410.076.58 INR, RESERVE BANK OF INDIA,NEW DELHI REGIONAL...
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
That massege is ture or false
DEAR SIR,
ON 29/09/2009 I HAVE RECIVE SMS OF WINNING GBP 250,000 IN THE 2009 COCACOLA MOBILE DRAW THEN I WAS SEND OUR ADDRESS INFORMATION ON ([protected]@live.com) SO I RECIVE FOIIOWING E-MAIL ON 30 SEP 2009 SO I CONFORM THAS IS TRUE OR FALSE. PLEASE REPLY.EGARLY WAIT............................
Coca-Cola Mobile Draw...
ON 29/09/2009 I HAVE RECIVE SMS OF WINNING GBP 250,000 IN THE 2009 COCACOLA MOBILE DRAW THEN I WAS SEND OUR ADDRESS INFORMATION ON ([protected]@live.com) SO I RECIVE FOIIOWING E-MAIL ON 30 SEP 2009 SO I CONFORM THAS IS TRUE OR FALSE. PLEASE REPLY.EGARLY WAIT............................
Coca-Cola Mobile Draw...
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
Prize
Dear sir,
Ihave received SMS I won the prize money 500,000 GBpounds In 2009 mobile no draw. So they ask me to send the details, I sent all my details, then they sent me the mail that we deliver the prize money in Diplomatic way, 2 days back i got one call from Mr ben he is in delhi, he is asking me to deposite the money RS 36000/- to pay the Airport authorities to clear the formalities, he gave me one A/C number to deposite...
Ihave received SMS I won the prize money 500,000 GBpounds In 2009 mobile no draw. So they ask me to send the details, I sent all my details, then they sent me the mail that we deliver the prize money in Diplomatic way, 2 days back i got one call from Mr ben he is in delhi, he is asking me to deposite the money RS 36000/- to pay the Airport authorities to clear the formalities, he gave me one A/C number to deposite...
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
Prize money
Hello sir,
There is mail i heave received from UK I have got SMS message my mobile no:- has won the prize in the year 2009 500,000 gb pounds they ask me my personal details, i have send all my details to them. They sent me the mail we are sending money in Diplomatic way, that consignment is in Delhi international Airport, Now they are asking me to pay the money 36000/- to collect the consignment, that diplomatic is telling...
There is mail i heave received from UK I have got SMS message my mobile no:- has won the prize in the year 2009 500,000 gb pounds they ask me my personal details, i have send all my details to them. They sent me the mail we are sending money in Diplomatic way, that consignment is in Delhi international Airport, Now they are asking me to pay the money 36000/- to collect the consignment, that diplomatic is telling...
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Foreign Remittance Department Recent Comments
- my temporary account in transfer money on hold because this transaction need to tax code required i no idea
My UK cheak 500000 GBP payment I will paid...
3 - Fraud mail
Dear sir/madam, Need your attention...1 - FOREIGN EXCHANGE
From Office of the Reserve Bank Of India 6,...10 - Prize
Dear sir, Ihave received SMS I won the...1 - Foreign Money Transfer
ALLAHABAD ...1