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P
pratapnair
Jun 12, 2017
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Address: New Delhi, Delhi, 110001

Dear sirs,

Myself, prathapkumar n. Nair, an indian national, after the not so popular demonitization of rs.500 and rs.1000 currency notes by the government of india, i have deposited rs.11, 000/- worth old discontinued currency notes at the rbi counters at new delhi on 16/02/2017 vide receipt number 5349 along with custom declaration and other supporting documents as required by rbi norms for further crediting the amount into my sb account with state bank of india (Fka sbt), punnapra branch at alappuzha, kerala.

However, this amount has not been credited into my sb account number [protected] with sbi, punnapra branch till date.

I have written to rbi several times, but got no response so far despite my repeated requests.

Thanking you!

Kind regards,

Prathapkumar n. Nair

Email: [protected]@gmail.com
Mobile: +[protected]
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    abhay nimonkar
    from Mumbai, Maharashtra
    Jun 12, 2017
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    Today morning i have got a unknown number ([protected]) call. He is asking me. Are you using any atm card?. I am saying yes. But who are you? He is told me. I m calling from rbi head office mumbai. Your atm card is lock. If you want to reopen this card than. Please give me some question answer. I m say yes. Then he is asking me about atm card information like. Card number, validity date, and bank name, cvv number. Etc. I know this is a fraud call.
    Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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      B
      Baiju RAJAGOPALAN
      from Bengaluru, Karnataka
      Jun 11, 2017
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      Address: Palakkad, Kerala, 678007

      The digital india programme is a flagship programme of the government of india with a vision to transform india into a digitally empowered society and knowledge economy. “faceless, paperless, cashless” is one of professed role of digital india.
      As part of promoting cashless transactions and converting india into less-cash society, various modes of digital payments are available. However top notch bakers chandranagar with sbi pos machine are accepting card payment only above rs 300.
      +1 photos
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        R
        rajoSingh
        from Noida, Uttar Pradesh
        Jun 16, 2017
        Resolved
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        Resolved

        Address: 110096

        Sir/madam,
        I used my yes bank atm card to withdraw rs.5, 000/- at state bank of india atm at new ashok nagar oppositr icici bank atm 110096, new delhi, on 02/04/2017. But money was not dispensed. I received the sms with txn no. Ats:[protected]:hfbc[protected]:+sbi ashok ngr delhi stating "inr 5, 000.00 debited to ac..". But the money was debited on 02/04/2017 with the same txn no hfbc[protected]. I have registered complaint to yes bank call center, though rs.5, 000/- which was debited on 02/04/2017 is not yet credited. I request you to kindly arrange to get back rs.5, 000/-.
        The details are as following.

        My yes bank a/c no. Is [protected]
        Customer id - 1192145
        Branch : atta branch sec -18 noida.
        Branch ifsc code : yesb0000085
        Txn no – hfbc[protected]:+sbi ashok ngr delhi
        Time _ 03:43:28 hrs
        Date – 02/04/2017
        Amount -5000/ rs
        Complaint nos
        1) cs[protected]
        2) cs[protected]

        Thanks
        Rajo singh.
        [protected].
        New delhi.
        Jun 18, 2017
        Complaint marked as Resolved 
        Dear mr. Singh, Greetings from yes bank ltd. This is further to our mail. With reference to your concern regarding the cash not dispensed for inr 5000/- at other bank atm on april 02, 2017, we inform that we have raised a chargeback with the acquiring bank for the said transaction on april 03, 2017. However, the acquiring bank had rejected the chargeback on april 10, 2017 stating successful transaction. Based on your representation, we have raised second level chargeback (Pre-arbitration) for the disputed atm transaction, on april 18, 2017. However, the acquiring bank had again rejected the chargeback on may 11, 2017 stating successful transaction and providing valid atm logs for the disputed transaction. Hence, we regret our inability to credit the disputed amount to your account. Further, we inform that we have raised a request for cctv footage of the disputed transaction from the acquiring bank, however, we haven’t received the atm cctv footage in order to validate your dispute. Hence, we request you to raise your concern with the banking ombudsman for further investigation. Please let us know if you require any further information / clarification in this regard. We thank you for banking with us and look forward to your continued patronage. Assure you best of our services. In case you need any further assistance, we request you to kindly get in touch with us through our yes touch phone banking numbers listed below. Thank you Sincerely, Krishnamurthy a Office of head grievance redressal Yes bank
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          M
          M.Khader Nawaz Khan
          from Chennai, Tamil Nadu
          Jun 10, 2017
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          Address: Cuddalore, Tamil Nadu, 607001

          Sir,

          I am resident of tamilnadu. My son a french citizen living with his family in france.
          Recently in the second week of may he went to his bank for remittance in my account. The concerned bank staff refused to accept cash and information him to brink cheque. Accordingly after two days he went to bank and have cheque. Then the staff told him the
          Remittance to india will take ten to twelve days time. Since 2004 he is sending money for our lively hood through his bank to my bank accout here in india. Earlier the remittance will reach into my account within two or three days time.

          Now due to this ubnormal delay we both senior citizens and patients are suffering a lot to get our daily essential, medicine etc.,

          Banks are right lipped and not giving any reason for ubnormal delay.

          Many indians working community are in
          Saudi arabia, uae, kuwait, qatar etc.
          They are sending their hard earned money to their families for their lively hood.

          Further many indians who obtained foreign country citizen ship by legal means also sending their earnings to their old age parents and relatives through bank.

          Due to ubnormal delay in remittance myself and my wife both are patients and also senior citizens suffering a lot. Such awkward situation is facing by many families like me.

          What is the government of india motives i do not know. Who is going to give explanation for our plight.

          Expecting your reply.
          Regards
          M. K. N. Khan
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            D
            Durgesh Raghav
            from Noida, Uttar Pradesh
            Jun 10, 2017
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            Address: New Delhi, Delhi, 110014
            Website: www.kotak.com

            Kotak bank has deducted money from my account and they are not refunding the same and they are giving the wrong reasons that i have not maintenance my account.
            How come they can charge 2284rs/- for non maintenance.
            And also the website is showing no non maintenance charges then how come they are doing such illegal activities.

            Its been more then 6 month i am fighting for that and now they are saying i have to pay additional 2684/-rs that means total amount somewhere is 2284+2684=4968/-rs for not maintaining the account just for few month.

            Its very pathetic they are not refunding instead of helping me they are adding more no.in it.

            Please help.

            My accounts details are:
            Name: durgesh raghav
            Mobile no. : [protected]
            Account no. [protected]
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              Y
              from Dehra Dun, Uttarakhand
              Jun 9, 2017
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              Address: Sambhal, Uttar Pradesh, 244302

              Dear sir my account is in hdfc bank sambhal i am classic customer of bank. Yesterday i was go bank for some work so bm mr javed. Khan has miss behaived with me and he said to me that i don't need ur account i will closed ur account and i have not benefit in ur account... Do what u do... Kindly plz respected sir i want to that u plz take strictly action against him. I will be very thankful to you..
              Branch hdfc. Bank utter pradesh sambhal
              Bm javed. Khan..
              .. Thanks so much...
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                G
                GR Agrawal
                from Lucknow, Uttar Pradesh
                Jun 9, 2017
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                Address: Bharatpur, Rajasthan, 321001
                Website: [email protected],[email protected]

                Dear sir,
                I and my wife account holder with pinjore (Haryana) branch since five year, now i had transfer my account in bharatpur (Rajasthan),
                Now i have issue the cheque book of 25 leaf in 15 may'17. But i shocked when i check my account statement that bank's has been charged rs 172.5/-. Each on 30 may'17
                As i know that one book provide the bank free of cost in a financial year. After that i have filed the complaint 31 may '17 with complaint no [protected] and [protected].,
                1 jun'17 receive the sms from bank your complaint has been closed after resolution, but payment not refund so how he problem is solved. After that we contact to branch mr kp sharma. But he did not give the satisfactory answer and not attend properly.
                I m fully un happy with behave of sbi.
                Kindly do and take needful.

                With best regards
                G. R. Agrawal
                (M) - [protected]

                ​account no: [protected] (Self)
                My wife a/c no :[protected]​ (Baby gupta)

                Reminder
                Date 8th jun'17

                Dear sir,
                No reply to yet from your side,
                Yesterday we have received the cheque book of 50 leaf without any requisition from my side as well as my wife,
                This is totally careless and ignorance work by sbi employees.
                Please check and do needful other wise i will go to next stage against the sbi.

                Regards
                Gordhan ram agrawal
                Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                  Z
                  Zarina begam
                  from Delhi, Delhi
                  Jun 9, 2017
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                  Address: New Delhi, Delhi, 110001
                  Website: [email protected] u

                  Sir I was at USA from 25 august to 14th Feb on visit visa. After returning to india. I have deposited 29000 sbns on 27feb 2017 at rbi new Delhiwith copy of passport, adharcard, pancard, account statement .they gave me recipet no. 6898.
                  But I have not received any credit in my account till now. Why it was not credited?
                  Please let me know the status .
                  Thanking you
                  Zarina begam
                  Email address zarina.[protected]@gmail.com
                  Mobile no [protected]
                  Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                  I have received a mail from (isidro.[protected]@senado.gob.mx)
                  About to deposited amount in rbi for my mail id and comensing to claim award with details to get amout and send details to [protected]@OLTLOOK.COM
                  I would like to know wether it is real or fake pls infom me
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                    G
                    Gagan1996
                    from Kanpur, Uttar Pradesh
                    Jun 9, 2017
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                    Address: Hamirpur, Uttar Pradesh, 210431
                    Website: www.consumercomplaints.in

                    Today morning i have got a unknown number ([protected]) call. He is asking me. Are you using any atm card?. I am saying yes. But who are you? He is told me. I m calling from rbi head office mumbai. Your atm card is lock. If you want to reopen this card than. Please give me some question answer. I m say yes. Then he is asking me about atm card information like. Card number, validity date, and bank name, cvv number. Etc. I know this is a fraud call.
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                      N
                      Navneetswarnkar
                      from Madurai, Tamil Nadu
                      Jun 8, 2017
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                      Address: Guna, Madhya Pradesh, 473001

                      Sh s k swarnkar lost boi atm card some one withdraw 23000 first when complained to block the account in writing bank staff sunita jain told that she freez the account but next day again ra 25000 withdraw when told to refund the money she told i will not give where i want to go go what u want to do do. She told to zonal officer also in bhopal
                      Contact no [protected]
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                        R
                        rathinas929
                        Jun 8, 2017
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                        I have tendered demonitised notes worth rs.25000/- to agm reserve bank of india chennai.600 001. My tender receipt no. Is che 003736 dated 6th february 2017. As the amount is not credited to my bank account till today, i humbly request your good self to kindly do the needful to credit the amount of rs.25000/- to my bank account, details of which were submitted to rbi along with my tendering notes.
                        Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                        Rathi its better to visit the Chennai RBI office as the information which I got (CHE006991) running on 4th July 2017, I think u should go visit the place. [protected] (my self prasad)
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                          KrishnaMohan Somaraju
                          from Hyderabad, Telangana
                          Jun 8, 2017
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                          Address: Mumbai City, Maharashtra

                          On 13.01.2017 i submitted an application along with rbi notified documents like aadhar copy etc along with currency (5x500+1x1000) vide rbi's acknowledgement s. No.192/13.01.2017.
                          Since then i mailed several several messages, letter reminders by post and also one by registered.
                          Unfortunately non of my reminders were replied except one from on sbn, cell
                          Mro on 02.03.2017 (From [protected]@rbi.org.in. Latter i had sent reminder mail to this mail id. No replay is coming forth even from this mail holder.
                          During the period from date of submission of appn. To now i am going sending reminders, and if i am sending to wrong department i fail understand the silence of recipients of mails.
                          Hope this complaint form yields some response from the rbi.
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                            jitenderk687
                            from Aurangabad, Bihar
                            Jun 8, 2017
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                            Address: Jaipur, Rajasthan, 302012
                            Website: corp.onlinesbi.com

                            I made online imps of 38700 rs. To account of imcsl single pool account kotak mahindra bank ac no. [protected] as per ref. No. Imps[protected]mo48344126.

                            Fund has already deducted from my account but did not posted to receivers account.
                            I have done this mail to sbbj bank on[protected] and there is no solution about this matter and sbi customer care services not picking my call from last 4 days. First three days customer care services pic my call and said because of technical issue we r unable to help u and call us later.
                            Bank name - sbbj bank
                            Branch code - 10028

                            Regards

                            Jitender kumar

                            Balaji solutions

                            [protected]
                            Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                            Very very worst service Sbi bank my new ATM card is not working, and bank staffs are irresponsible to customer
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                              A
                              Anshul Kumar Saini Looking For Change
                              from Noida, Uttar Pradesh
                              Jun 7, 2017
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                              Address: 110092

                              Hello sir i want to lodge complaint against this no. [protected] called me and told me he is from rbi head office mumbai ask me my atm and bank details when i refuse and want to know about that guy then he abuse me so much and he told me he is calling from mumbai but true caller shows me madhya pradesh sir please do some action and now i try to call back now no. Is switch off
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                                V
                                vishwan
                                from Bengaluru, Karnataka
                                Jun 7, 2017
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                                Address: 600001

                                I have tendered demonitised notes worth rs.44000/- to agm reserve bank of india chennai.600 001. My tender receipt no. Is che 004064 dated 7th february 2017. As the amount is not credited to my bank account till today, i humbly request your good self to kindly do the needful to credit the amount of rs.44000/- to my bank account, details of which were submitted to rbi along with my tendering notes.

                                Thanking you, sir,

                                Gopalan r.
                                Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                                  madhava433
                                  from Delhi, Delhi
                                  Jun 6, 2017
                                  Resolved
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                                  Resolved

                                  Address: Pune, Maharashtra, 411014

                                  I purchased irctc prepaid ubi card by paying 500 inr and reloaded the account with 2000 inr. Tried to book the tickets using that card which haven't worked and i was unable to book tatkal tickets due to this. When i raised complaint 20th of april 2017. No response from ubi. They neglected even after several remainders. Then i closed the card on 2nd may 2017. Till i even didn't got the 2000 loaded amount.
                                  Jun 7, 2017
                                  Complaint marked as Resolved 
                                  UBI has acted after the complaint and Manager has checked all the details and informed that its already refunded. there was communication gap which made me not to verify the details properly. when i rechecked the bank detail i found it. i sincerely request for Appologies from UBI.
                                  Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                                  Hello,

                                  its my mistake, as there was no response i haven't checked the account detail. when i checked it i got the refund on 3rd may itself. i sincerely request Appologies from UBI.
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                                    puja biswas
                                    from Kolkata, West Bengal
                                    Jun 6, 2017
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                                    Address: Kolkata, West Bengal, 700114

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                                    Congratulations..! Your winning prize has been dispatched for delivery to you on 06/06/2017

                                    © 2017 england golf trust ltd.® "shawn clarence"
                                    To me
                                    16 hours agodetails

                                    England gol[censored]k ltd®
                                    2017 splash bonanza award™

                                    England golf trust
                                    Programs & events department
                                    England golf trust uk ltd,
                                    The national golf centre,
                                    Woodhall spa,
                                    Lincolnshire,
                                    Ln10 6pu,
                                    London, united kingdom.
                                    Official website: visit our official website here for more details

                                    Delivery notification: re-arrival of transglo express courier company with your consignment/ parcel.

                                    Amount won: 26, 831, 256.00 inr (£315, 000.00 gbp) great britain pound sterling.

                                    Congratulations..! Dear puja biswas,

                                    You are welcome to england golf trust; uk ltd.®.

                                    The england golf trust (Egt) wishes to congratulate you over the sms you have received that your mobile number had won you the sum of three hundred and fifteen thousand great british pounds sterling (315, 000.00 gbp) which may amount to about two crore sixty eight lakh rupees (Rs. 26, 831, 256.00 inr) in india rupee equivalent and one (1) iphone7plus in 2017 charity bonanza organized by the above trust {the england golf trust (Egt)} held here in london, united kingdom.
                                    We have confirmed and received your details prior to the processing of your award prize claim.
                                    We are glad to inform you that you have been verified and officially approved as one of the lucky winners/recipient to receive 2017 charity bonanza.
                                    We felicitate with you and your family especially for being a winner/citizen from asia continent (India).

                                    - how you were selected:
                                    You may be surprised that you did not partake in any raffle draw, hence, how did you win? The england golf trust (Egt) did not sell tickets for this purpose, in a bid for the ‘ordinary’ common man to benefit from this scheme, all participant were selected randomly from an online draw which were conducted through a random selection of mobile numbers from an exclusive list of active mobile numbers of individuals and corporate bodies picked by an advanced automated random computer search engine (A. A. R. C. S. E) from all mobile network operators' data base worldwide.
                                    We only selected one hundred and twenty (120) candidates tri-annually for this event from each region of the world (America, asia, africa, australia and europe) through this on-line electronic balloting system.
                                    This was how you emerged one of the lucky winner of the year 2017 charity bonanza promotional gift slash raffle draw as one of the recipient from asia continent and your mobile number was attached to the following details below:
                                    Ref no: eng-gt037/c082g/lty
                                    Batch no: eng/uk/017/21/eng023/k
                                    Amount won: £315, 000.00 gbp
                                    Gift items: (1) iphone 7plus; & (1) award plaque.
                                    - about england golf trust (Egt):
                                    The england golf trust (Egt) is an independent non-profit organization that has been financially assisting people with its intention to change people's life since 2012, and dedicated to promoting the game of golf and its ideals through charity donations, education and community service. Many people have benefited from it over the years.
                                    The cornerstone supporting egt’s mission is the dedicated, caring team of volunteer egt ambassadors who are mobilized at host golf courses.
                                    Ambassadors contribute their time, passion and energy to helping educate golfers about the game; raising funds for worthy local and national charitable causes with a bid to "eradicate poverty", improve the lives of vulnerable populations, enable farmers to use improved technologies and climate change-resilient farming via specialized farming practice that will increase productivity and raise income for farmers worldwide; and supporting programs that provide people of all ages and backgrounds with the opportunity to learn, play and enjoy the game of golf.

                                    The england golf trust (Egt) is a registered 501 (C) (3) tax-exempt organization and a 509 (A) (2) public charity in which tax-deductible donation enable us to continue our dedication towards supporting worthy charitable causes that help those in need and promote the ideals of the game of golf.
                                    Golf is big business. It makes a contribution of £3.4 billion a year to the english economy. It is the fifth largest participation sport in the country.
                                    Egtf has recorded an annual average of three million (£3, 000, 000.00 gbp) pounds in donations to various charitable organizations/individuals over the world yearly. These award/funds are not just for elite players but very much for ‘ordinary’ common man – those who in the future will make up the heart and soul of a golf club. By providing this support, we will create ‘champions’ not only on the golf course but in society; to foster a life-long sporting habit and to allow young people to develop life skills closely associated with the game including confidence, self-esteem and integrity.
                                    We also step in to assist national disaster/crisis relief efforts. Our efforts have included fundraising for the victims of hurricane katrina; the columbine high school tragedy; fires in lake tahoe, ca; the indonesia tsunami; the terrorist attacks of september 11; the earthquake victims of haiti; relief efforts for hurricane sandy; and japan’s earthquake and tsunami victims. To ensure the future well-being of golf we need to attract young people to the game and to give encouragement and support to those who do take it up.

                                    - approval/dispatch of your award:
                                    As the claims officer, i (Barr.) shawn clarence esq. (Asia zone co-coordinator) england golf trust (Egt); uk ltd.® lucky gift splash promo personally congratulate you once again and this email is to officially certify that you have been verified and approved for the delivery of your won prize by a demand draft (Cashier's cheque) of three hundred and fifteen thousand great british pounds (£315, 000.00 gbp) which is two crore sixty eight lakhs rupees in india currency equivalent, one iphone7plus mobile phone and one award plaque as approved by the claims processing department, of england golf trust uk ltd.® promotion board.

                                    Your winning cheque/demand draft has been issued by the bbva compass & investment bank via company's payment account, united kingdom.

                                    Having considered all possible measures to convey your winning prize to you, we resolve to use a special delivery man under the diplomatic umbrella here.
                                    We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been received and sent to our affiliate courier company in charge of the delivery.
                                    It is our usual practice to carry out a routine verification about the excise and customs policy of any country before embarking on any international delivery so as to avoid complications.
                                    Be informed that the excise and customs in your country india, has made us to understand that upon the arrival of our delivery diplomatic officer at the airport of entry, your parcel needs to be officially cleared and registered at the cargo terminal at india gandhi international airport, new delhi.
                                    This is because the winning amount/foreign currency which we are bringing to you is a very huge sum as such requires an excise and customs legal clearance/ endorsement approval, after which your foreign demand draft shall be registered and endorsed by the financial service of the ministry of finance, reserve bank of india.

                                    Below is his arrival details and your winning parcel identification number:
                                    * parcel registration number. (Eng/4578/746y/ind).

                                    Your winning parcel contains the following items:
                                    1.) your winning cheque amount of two crore sixty eight lakh rupee (26, 831, 256.00 inr)
                                    2.) letter of affidavit of claims eligibility.
                                    3.) confirmation letter from bbva compass investment solutions bank uk, london.
                                    4.) one iphone7plus mobile phone.
                                    5.) one award plaque.

                                    - courier company: transglo express courier services.
                                    - delivery agent's name: mr. Alfred bradley
                                    - courier company website: clear here to view the courier website
                                    - email: [protected]@gmail.com

                                    Scheduled departure date/time: monday 05th june, 2017. 4:50:00pm [uk standard time]
                                    Scheduled arrival date/time: tuesday 06th june, 2017. 10:00:00am [india standard time]

                                    Flight number: british airway ba 257
                                    Route london (Lhr) to delhi (Del)
                                    Departure terminal: london - london heathrow airport - zone a, terminal 3
                                    Arrival terminal: delhi - indira gandhi international airport - international arrival; terminal 3

                                    - the reason for arriving new delhi airport:
                                    Our delivery agent will arrive at new delhi international airport because the government and the higher authority of your country has said that new delhi is the capital city of india and the cheque has to be registered and endorsed by this governing body (Ministry of finance government of india) only due to the current demonetization policy in india regarding a foreign cheque.
                                    India has been access a terrorist country and award prize has to be registered so that you will not be having problem or quarries with anti-terrorist agency after the prize has been transferred to your account.
                                    All these protocol must take place in the capital city which is new delhi. So, that is the reason he is to arrive new delhi before proceeding to your home address for delivery.
                                    As soon as the diplomat arrives your country, he will give you a call on your mobile and instruct you on what to do. You shall therefore pay the sum of rs.25, 900.00 inr for registration of your demand draft by the ministry of finance, reserve bank of india. After the registration of your demand draft, your approved funds shall be transferred to your designated bank account after which your delivery agent shall proceed to your state to deliver your iphone 5s and all the documents to you.
                                    Without the registration of your demand draft by the reserve bank of india, the transfer of your cheque to your bank account cannot be approved. This is in accordance with the india home financial ministry endorsement as regards to international monetary funds regulatory policy (Imf) adopted by the india home finance ministry.

                                    You are to re-confirm your details and your readiness to pay for the registration fee with the agent on his email [protected]@gmail.com below before the accredited courier delivery officer will commence delivery to your country.

                                    Your are also required to forward your bank details and id proof to the delivery agent on his email so that he can forward your account details to the bank as soon as the agent arrives the bank:

                                    - delivery agent's email: [protected]@gmail.com

                                    Full name:
                                    Current address:
                                    Bank name:
                                    Account no:
                                    Bank ifsc code:
                                    Branch name:
                                    You are to send the details above along with a copy of your id proof to the above mails for the purpose of identification and you also have to make arrangement for the requested amount that will be paid in your country to avoid any further delay with ministry of finance when he arrives in india.
                                    Your winning certificate is being attached to your mail and the delivery officer identity for your confirmation purpose.

                                    Warning!!!
                                    Note:
                                    (1). Due to the high level of scams and fraud cases on the internet, the england golf trust uk ltd.® chose not to publish details of any winner of the 2017 awards on our website until this prize is successfully delivered to the beneficiaries to avoid fraud stars taking advantage of our winners.
                                    You may also receive similar e-mails from people portraying to be other organizations or yahoo inc. This is solely to collect your personal information from you and lay claim over your winning.
                                    In the event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body.

                                    (2). To avoid disqualification that may arise from double claim from friends or family, do not tell people about your prize award until your winnings sum has been successfully handed over to you.

                                    England golf trust uk ltd.® shall not be held responsible for any loss of winning sum arising from the above mentioned.
                                    Do not hesitate to contact this office via telephone or email if the need arises.
                                    For security reasons, you are advised to keep your consignment code: xeng-t/5053/indxx confidential till your parcel is delivered to you.
                                    This is part of our precautionary measure to avoid double claiming and unwarranted abuse of your parcel. Please be warned!!!

                                    Once again please accept our hearty congratulation.

                                    Here is a screenshot of your iphone7plus gift.

                                    Inline image 2

                                    Best regards,
                                    http://thecrowncollege.com/wp-content/uploads/2014/05/Web-Clarence-Sexton-SIG.pn...
                                    Barr. Shawn clarence esq.
                                    (Asia zonal coordinator)
                                    England golf trust (Egt) uk ltd.®
                                    Direct line: +[protected]
                                    Mon-sat 8:00am-6:00pm (London time)
                                    The claims director/event manager,
                                    Payment and release order dept,
                                    Prof chris brain,
                                    Lottery coordinator
                                    *

                                    The management board of directors
                                    (England golf trust® splash promotion™ awards 2017)

                                    Cc: senate president.
                                    Cc: all foreign payment offices.
                                    Cc: board of directors.
                                    Cc: accountant general of the federation.

                                    ©[protected] england golf trust (Egt), uk ltd., all rights reserved.®

                                    5 attachments
                                    Attachmentalfred_bradley-id. Png · print
                                    Attachmentaward_certificate. Jpg · print
                                    Attachmentrichard-mavin-passport-id. Png · print
                                    Attachmentyour iphone 7plus. Jpg · print
                                    Attachmentyour_cashier's_check. Jpg · print
                                    Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                                    Jun 06, 2017
                                    Updated by puja biswas
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                                    Congratulations..! Your Winning Prize has been dispatched for delivery to you on 06/06/2017

                                    © 2017 England Golf Trust Ltd.® "SHAWN CLARENCE"
                                    to me
                                    16 hours agoDetails

                                    ENGLAND GOL[censored]K LTD®
                                    2017 SPLASH BONANZA AWARD™




                                    ENGLAND GOLF TRUST
                                    Programs & Events Department
                                    England Golf Trust UK Ltd,
                                    The National Golf Centre,
                                    Woodhall Spa,
                                    Lincolnshire,
                                    LN10 6PU,
                                    London, United Kingdom.
                                    Official Website: Visit our official Website Here for more details

                                    DELIVERY NOTIFICATION: RE-ARRIVAL OF TRANSGLO EXPRESS COURIER COMPANY WITH YOUR CONSIGNMENT/ PARCEL.

                                    Amount Won: 26, 831, 256.00 INR (£315, 000.00 GBP) Great Britain Pound Sterling.

                                    Congratulations..! Dear PUJA BISWAS,

                                    You are welcome to England Golf Trust; UK Ltd.®.

                                    The England Golf Trust (EGT) wishes to congratulate you over the Sms you have received that your Mobile Number had won you the sum of Three Hundred and Fifteen Thousand Great British Pounds Sterling (315, 000.00 GBP) which may amount to about Two Crore Sixty Eight Lakh Rupees (Rs. 26, 831, 256.00 INR) in India rupee equivalent and One (1) iPhone7Plus in 2017 CHARITY BONANZA organized by the above Trust {The England Golf Trust (EGT)} held here in London, United Kingdom.
                                    We have confirmed and received your details prior to the processing of your Award Prize claim.
                                    We are glad to inform you that you have been verified and officially approved as one of the lucky winners/recipient to receive 2017 Charity bonanza.
                                    We felicitate with you and your family especially for being a winner/citizen from Asia Continent (INDIA).

                                    - HOW YOU WERE SELECTED:
                                    You may be surprised that you did not partake in any raffle draw, hence, how did you win? The England Golf Trust (EGT) did not sell tickets for this purpose, In a bid for the ‘ordinary’ common man to benefit from this scheme, all participant were selected randomly from an online draw which were conducted through a random selection of Mobile numbers from an exclusive list of active Mobile numbers of individuals and corporate bodies picked by an Advanced Automated Random Computer Search Engine (A.A.R.C.S.E) from all Mobile Network Operators' data base Worldwide.
                                    We only selected One Hundred And Twenty (120) candidates Tri-annually for this event from each region of the world (America, Asia, Africa, Australia and Europe) through this On-line Electronic Balloting System.
                                    This was how you emerged one of the Lucky Winner of the YEAR 2017 CHARITY BONANZA PROMOTIONAL GIFT SLASH RAFFLE DRAW as one of the Recipient from Asia Continent and your Mobile Number was attached to the following details below:
                                    Ref No: ENG-GT037/C082G/LTY
                                    Batch No: ENG/UK/017/21/ENG023/K
                                    Amount won: £315, 000.00 GBP
                                    Gift items: (1) iPhone 7Plus; & (1) Award Plaque.
                                    - ABOUT ENGLAND GOLF TRUST (EGT):
                                    The England Golf Trust (EGT) is an independent non-profit organization that has been financially assisting people with its intention to change people's life since 2012, and dedicated to promoting the game of golf and its ideals through charity donations, education and community service. Many people have benefited from it over the years.
                                    The cornerstone supporting EGT’s mission is the dedicated, caring team of volunteer EGT Ambassadors who are mobilized at host golf courses.
                                    Ambassadors contribute their time, passion and energy to helping educate golfers about the game; raising funds for worthy local and national charitable causes with a bid to "ERADICATE POVERTY", improve the lives of vulnerable populations, enable farmers to use improved technologies and climate change-resilient farming via specialized farming practice that will increase productivity and raise income for farmers Worldwide; and supporting programs that provide people of all ages and backgrounds with the opportunity to learn, play and enjoy the game of golf.

                                    The England Golf Trust (EGT) is a registered 501(c)(3) tax-exempt organization and a 509(a)(2) public charity in which tax-deductible donation enable us to continue our dedication towards supporting worthy charitable causes that help those in need and promote the ideals of the game of golf.
                                    Golf is big business. It makes a contribution of £3.4 billion a year to the English economy. It is the fifth largest participation sport in the country.
                                    EGTF has recorded an annual average of Three Million (£3, 000, 000.00 GBP) Pounds in donations to various charitable organizations/individuals over the world yearly. These award/funds are not just for elite players but very much for ‘ordinary’ common man – those who in the future will make up the heart and soul of a golf club. By providing this support, we will create ‘champions’ not only on the golf course but in society; to foster a life-long sporting habit and to allow young people to develop life skills closely associated with the game including confidence, self-esteem and integrity.
                                    We also step in to assist national disaster/crisis relief efforts. Our efforts have included fundraising for the victims of Hurricane Katrina; the Columbine High School tragedy; fires in Lake Tahoe, CA; the Indonesia Tsunami; the terrorist attacks of September 11; the earthquake victims of Haiti; relief efforts for Hurricane Sandy; and Japan’s earthquake and tsunami victims. To ensure the future well-being of golf we need to attract young people to the game and to give encouragement and support to those who do take it up.

                                    - APPROVAL/DISPATCH OF YOUR AWARD:
                                    As the claims officer, I (Barr.) Shawn Clarence Esq. (Asia Zone Co-coordinator) England Golf Trust (EGT); UK Ltd.® Lucky Gift Splash Promo personally congratulate you once again and this email is to officially certify that you have been verified and approved for the delivery of your won prize by a Demand Draft (Cashier's Cheque) of Three Hundred and Fifteen Thousand Great British Pounds (£315, 000.00 GBP) which is Two Crore Sixty Eight Lakhs Rupees in India currency equivalent, One iPhone7Plus Mobile Phone and One Award Plaque as approved by the CLAIMS PROCESSING DEPARTMENT, of England Golf Trust UK Ltd.® Promotion Board.

                                    Your winning Cheque/Demand Draft has been issued by the BBVA Compass & Investment Bank Via Company's Payment Account, United Kingdom.

                                    Having considered all possible measures to convey your Winning Prize to you, we resolve to use a special delivery man under the Diplomatic Umbrella here.
                                    We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been received and sent to our affiliate Courier company in charge of the delivery.
                                    It is our usual practice to carry out a routine verification about the Excise and Customs policy of any country before embarking on any International delivery so as to avoid complications.
                                    Be informed that the Excise and Customs in your country India, has made us to understand that upon the arrival of our Delivery Diplomatic Officer at the airport of entry, your parcel needs to be officially cleared and registered at the Cargo Terminal at India Gandhi International Airport, New Delhi.
                                    This is because the winning amount/foreign currency which we are bringing to you is a very huge sum as such requires an Excise and Customs Legal Clearance/ endorsement approval, after which your Foreign Demand Draft shall be registered and endorsed by the Financial Service of the Ministry of Finance, Reserve Bank of India.

                                    Below is his arrival details and your winning Parcel Identification Number:
                                    ** Parcel registration number. (ENG/4578/746Y/IND).

                                    YOUR WINNING PARCEL CONTAINS THE FOLLOWING ITEMS:
                                    1.) Your Winning Cheque Amount of Two Crore Sixty Eight Lakh Rupee (26, 831, 256.00 INR)
                                    2.) Letter of Affidavit of Claims Eligibility.
                                    3.) Confirmation Letter from BBVA COMPASS INVESTMENT SOLUTIONS BANK UK, London.
                                    4.) One iPhone7Plus Mobile phone.
                                    5.) One Award Plaque.

                                    - Courier Company: Transglo Express Courier Services.
                                    - Delivery Agent's Name: Mr. Alfred Bradley
                                    - Courier Company Website: Clear Here to View the Courier Website
                                    - Email: [protected]@gmail.com

                                    Scheduled Departure Date/Time: MONDAY 05TH JUNE, 2017. 4:50:00PM [UK Standard Time]
                                    Scheduled Arrival Date/Time: TUESDAY 06TH JUNE, 2017. 10:00:00AM [INDIA Standard Time]

                                    Flight Number: BRITISH AIRWAY BA 257
                                    Route London (LHR) to Delhi (DEL)
                                    Departure terminal: London - London Heathrow Airport - Zone A, Terminal 3
                                    Arrival terminal: Delhi- Indira Gandhi International Airport - International Arrival; Terminal 3

                                    - THE REASON FOR ARRIVING NEW DELHI AIRPORT:
                                    Our Delivery Agent will arrive at New Delhi International Airport because the Government and the Higher Authority of your country has said that New Delhi is the Capital City of India and the Cheque has to be registered and endorsed by this governing body (MINISTRY OF FINANCE GOVERNMENT OF INDIA) only due to the current Demonetization policy in India regarding a foreign cheque.
                                    India has been access a terrorist country and Award prize has to be registered so that you will not be having problem or quarries with Anti-Terrorist Agency after the prize has been transferred to your account.
                                    All these protocol must take place in the Capital City which is New Delhi. So, that is the reason he is to arrive New Delhi before proceeding to your home Address for delivery.
                                    As soon as the Diplomat arrives your country, he will give you a call on your mobile and instruct you on what to do. YOU SHALL THEREFORE PAY THE SUM OF Rs.25, 900.00 INR FOR REGISTRATION OF YOUR DEMAND DRAFT BY THE MINISTRY OF FINANCE, RESERVE BANK OF INDIA. After the registration of your Demand draft, your approved funds shall be transferred to your designated bank account after which your Delivery agent shall proceed to your state to deliver your iPhone 5s and all the documents to you.
                                    Without the registration of your Demand Draft by the Reserve Bank of India, the transfer of your Cheque to your bank account cannot be approved. This is in accordance with the India Home Financial Ministry ENDORSEMENT as regards to International Monetary Funds regulatory policy (IMF) adopted by the INDIA HOME FINANCE MINISTRY.

                                    You are to re-confirm your details and your readiness to pay for the Registration fee with the agent on his email [protected]@gmail.com below before the Accredited Courier Delivery Officer will commence delivery to your country.

                                    Your are also required to forward your bank details and id proof to the delivery agent on his email so that he can forward your account details to the bank as soon as the agent arrives the bank:

                                    - Delivery agent's Email: [protected]@gmail.com

                                    Full Name:
                                    Current Address:
                                    Bank Name:
                                    Account No:
                                    Bank Ifsc Code:
                                    Branch Name:
                                    You are to send the details above along with a copy of your id proof to the above mails for the purpose of identification and you also have to make arrangement for the requested amount that will be paid in your country to avoid any further delay with Ministry of Finance when he arrives in INDIA.
                                    Your Winning Certificate is being attached to your mail and the Delivery Officer Identity for your confirmation purpose.

                                    WARNING!!!
                                    NOTE:
                                    (1). Due to the high level of scams and fraud cases on the internet, The England Golf Trust UK Ltd.® chose not to publish details of any winner of the 2017 awards on our website until this prize is successfully delivered to the beneficiaries to avoid fraud stars taking advantage of our winners.
                                    You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning.
                                    In the event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.

                                    (2). To avoid disqualification that may arise from double claim from friends or family, Do not tell people about your Prize Award until your winnings sum has been successfully handed over to you.

                                    England Golf Trust UK Ltd.® shall not be held responsible for any loss of Winning sum arising from the above mentioned.
                                    Do not hesitate to contact this office via telephone or email if the need arises.
                                    For security reasons, you are advised to keep your Consignment Code: XENG-T/5053/INDXX confidential till your Parcel is delivered to you.
                                    This is part of our precautionary measure to avoid double claiming and unwarranted abuse of your parcel. Please be warned !!!

                                    ONCE AGAIN PLEASE ACCEPT OUR HEARTY CONGRATULATION .

                                    Here is a screenshot of your Iphone7plus Gift.

                                    Inline image 2

                                    Best Regards,
                                    http://thecrowncollege.com/wp-content/uploads/2014/05/Web-Clarence-Sexton-SIG.png
                                    Barr. Shawn Clarence Esq.
                                    (Asia Zonal Coordinator)
                                    England Golf Trust (EGT) UK Ltd.®
                                    Direct Line: +[protected]
                                    Mon-Sat 8:00am-6:00pm (London Time)
                                    The Claims Director/Event Manager,
                                    Payment and Release Order Dept,
                                    Prof Chris Brain,
                                    Lottery coordinator
                                    ****************

                                    The Management Board Of Directors
                                    (ENGLAND GOLF TRUST® SPLASH PROMOTION™ AWARDS 2017)

                                    Cc: Senate President.
                                    Cc: All Foreign Payment Offices.
                                    Cc: Board of Directors .
                                    Cc: Accountant General Of The Federation.




                                    ©[protected] England Golf Trust (EGT), UK Ltd., all rights reserved.®

                                    5 attachments
                                    AttachmentAlfred_Bradley-id.png · Print
                                    AttachmentAward_Certificate.jpg · Print
                                    AttachmentRichard-Mavin-Passport-id.png · Print
                                    AttachmentYour Iphone 7Plus.JPG · Print
                                    AttachmentYour_Cashier's_Check.jpg · Print
                                    I got the same email. They said they selected only one person's mobile number from India, such a fake!!!
                                    i aslo get same email.
                                    This is such a forgery work to EARN money from peoples.And don't trust this because I have tried this that you have to amount of around 25k to 50k for it.And they will give some fake documents and one fake i phone like its china made or factory locked I phone or stolen one.Don't get interested in it totally fake papers, kindly request to government authoritys please take actions against such ####### things.
                                    I am got same email 09.092017 .but i am confuse .he given me email that he coming 13.09.2017 to india. now what will i do. please help or good suggetion give me by whatsapp. no .[protected].
                                    I got same email at 5 Oct, 2017.but l am a lot of confuse..plz help me about this trust.. My number is [protected]
                                    Sir muje bi mail ayi aj 25900 JMA karo. Ye sahi hai ya fake. No.Alfred broadly ka no. [protected]. RBI.employed no.[protected]
                                    Sir mujhe bhi mail ayi hai ki 25800 deposit kro kya kru mai aap bataye
                                    Sir I also get same email & say to deposit 25, 800 rupees.
                                    I also get same email or msg.what i do know? Is this right?

                                    True or false - Comment #3190377 - Image #0
                                    Sir I got same message please help

                                    True or false - Comment #3193630 - Image #0
                                    True or false - Comment #3193630 - Image #1
                                    Sir I got same message please help

                                    True or false - Comment #3193632 - Image #0
                                    Is this fake or true..??

                                    True or false - Comment #3194050 - Image #0
                                    I got the same email asking me to deposit the Amount of 26199 Rs to RBI for demand draft after which my amount payment will be made to my a/c
                                    Sir mujha bhi ek mail bhaja Gaya hai what I am doing please give me some suggestions

                                    True or false - Comment #3265005 - Image #0
                                    True or false - Comment #3265005 - Image #1
                                    True or false - Comment #3265005 - Image #2
                                    Sir, I got some mgs please help me as soon as possible

                                    True or false - Comment #3265282 - Image #0
                                    True or false - Comment #3265282 - Image #1
                                    Ngai Nunnem's reply, Dec 6, 2018
                                    have you got your solution sir?
                                    Same Mujhe Bhi Aaya Hai Mai Kya Karu bolo

                                    True or false - Comment #3281126 - Image #0
                                    True or false - Comment #3281126 - Image #1
                                    True or false - Comment #3281126 - Image #2
                                    True or false - Comment #3281126 - Image #3
                                    True or false - Comment #3281126 - Image #4
                                    True or false - Comment #3281126 - Image #5
                                    True or false - Comment #3281126 - Image #6
                                    True or false - Comment #3281126 - Image #7
                                    Ngai Nunnem's reply, Dec 6, 2018
                                    Got the same message here. Any solution sir?
                                    Sir Mujhe Bhi Aaya Hai 25800 rupees deposit karne ke liye
                                    I got the same message
                                    In the document they attached to my mail I saw that sign of secretarys is fraud 13.12.18 is the signature date bur the signed person retired on 2017 and Nov 2018

                                    True or false - Comment #3297763 - Image #0
                                    I got same email at 6 march 2019.but l am a lot of confuse..plz help me about this trust.. My number is [protected]
                                    I got the same email asking me to deposit the Amount of 26199 Rs to RBI for demand draft after which my amount payment will be made to my a/c
                                    Sir mujhe bhi aisa mail Aaya Hai

                                    True or false - Comment #3421571 - Image #0
                                    True or false - Comment #3421571 - Image #1
                                    True or false - Comment #3421571 - Image #2
                                    Sir mujhe bhi aisa mail Aaya Hai

                                    True or false - Comment #3421576 - Image #0
                                    True or false - Comment #3421576 - Image #1
                                    True or false - Comment #3421576 - Image #2
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                                      R
                                      Renu Balee
                                      from Chennai, Tamil Nadu
                                      Jun 5, 2017
                                      Report
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                                      Address: 110085

                                      Dear sir / madam,

                                      Received no reply
                                      Reminder after almost
                                      One month.

                                      Icici bank home loan account lbdexxxxx3421,

                                      I have been paying my emi on regular basis. I noticed that the rate of interest has reduced many times, but i am still paying the same emi.
                                      Please give me the complete details of my account, interest charged till date, principal amount etc.
                                      I shall be obliged.
                                      Regards

                                      Renu bali, w/o rajesh bali 365, pocket c-8, sector-8, rohini, delhi
                                      [protected]
                                      [protected]
                                      Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                                        V
                                        vikrambroy1986
                                        from Mumbai, Maharashtra
                                        Jun 5, 2017
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                                        Address: Mumbai City, Maharashtra, 400093

                                        Dear sir/madam, i'm a sbi irctc credit card holder holder which i had started to use after a lot request of sbi team. But very shortly i realized that sbi is very disaster and panic for it's card holder. They're charging heavy call rate on toll free number also not responding to customer and disconnecting calls at [protected]-charging instead of they updated it's toll free (Today i was on queue to speak customer care but after 18-minutes automatically call got disconnected and ₹36 debitted from my balance without getting any help. Snap is attached where this number is mention as toll free. [protected]-putting customers call on queue for more then half hours disconnecting the call. Evey after strugling a day i'm unable to reach this non-sence system. Addition to this i'm have private banks credit card and i'm getting very quick responce from them. I'm requesting you to take quick action to hold fraud by sbi and help customer to get smoot and quick service. My mobile number is [protected]
                                        +1 photos
                                        Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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