Reserve Bank of India [RBI] Complaints & Reviews

In addition to the above complaint submitted, Please receive the other essential related documents of correspondences of the subject @ E-mails only; on account of necessary and legal actions under the Indian & International Laws to resolve the pending important subject/dispute/case as early as possible. Also the Telephone/Mobile Numbers for calling/contacts are kept ready if needed/required from your side?. [From: Gulam Nabi Kant, son of: (Beneficiary) Mumtaza Mushtry (Winner of Prize of Rs. 5.5 Crore from Coca Cola Promo Board, United Kingdom)]. Remark:- The above emails (Total=19/Nineteen sent & received) are being submitted/sent separately afterwards by using my e-mail ID/Address: kantgn.[protected]@outlook.com ...

Once again today on the 17th. of February i am going to give some more latest/recent information about this whole subject of which the details are stated here under:- 1*). On 10/February/2016 an email message was received from named as: Reserve Bank of India ([protected]@gmail.com), Mumbai; on behalf of Dr Mrs Sujatha.E.Prasad/Chief General Manager-in-Charge ( Mobile Phone number-[protected] on 11/February/2016)/RBI > Clearly highlighting the issue and favoring the case with other guidance & help @ assigning the monitoring of fund's transfer in the nominated Bank Account. Unfortunately, the next day on phone demanded an amount of Rs. 35, 000/- as charges, declining the assurance given on the subject; by ignoring the matter. / 2*). On 11-14/February/2016 other email/s were received from "Winners Verificationcentre" ([protected]@gmail.com)> giving warning of security-alert, requiring my fresh details, giving an final notice for the payment of charges to HM Revenue & Customs, ordering to sign disclaimer form by mail/message. / &-3*). On 16/February/2016 an Reminder-message was received from: Reserve Bank of India (customercare.[protected]@reservebnkindia.in), informing that 'the online transfer has been Shutdown'. {Finally, on the ground of all the evidences submitted, it is hereby requested to consider this whole subject: A to Z = By registering an Case and By Ordering duly/legal action(s), according to rules of Law(s). >Remark:- Please note that any other information/s, if any obtained will also be submitted/posted in/on the 5th.(fifth) comment page, interestingly; along with my/our additional-application/request. { Posted by: GULAM NABI KANT }...

To: The concerned authorities of the Indian Consumer Complaints Forum @ Reserve Bank Of India, India. Complaint of dated-07-Feb./2016 along with the already/previously submitted 5(Five)-Comments are still not being taken for discussion. Hence, once again requested today for!. Hopeful of an early response on this [protected]@Rs.5.5 Crore INR?. >+Comment is submitted by Gulam Nabi Kant on behalf of the Beneficiary-Winner: MUMTAZA MUSHTRY [05-Mar./2016]...

Comment Number-10(Ten):- Unfortunate Event? = Subject: Email/s (References) Your/my of dated-24th., 25th. & 28th./March/2016 / Responding all, the documents-'26-pages-file' suggested/instructed from Indian consumer complaints < consumercomplaints.[protected]@yandex.com > were sent to Ministry of Finance (Department of Financial Services, GoI) at Ahmedabad, Gujarat-380009 (< [protected]@collector.org >) via Speed Post (EMS/India Post) bearing Number-'EE[protected]IN' on the 26th. of March, 2016; resulting in Returned-back (Not-delivered) with/by the remark of: Addressee's = address-incorrect/Office-shifted/Only the cover-packet-opened&closed during transit/Tried to deliver from all related post offices coming under PINCODE-380009/Phone-contacts confirmations-done/& Finally, received-back by me today the 06th. of April, 2016?. Hence, accordingly the delay for the subject's solution existed again; forcing to re-arrange the process the case/claim with more support and authentic directions, importantly!. ( This information is given on behalf of my mother ( Beneficiary/Winner): MUMTAZA MUSHTRY ). / [ Posted/Submitted dated-06-April-2016 by GULAM NABI KANT (+Regards!) ...

FINAL-COMMENT Number:-'13'(Thirteen)/DATED-10-May-2016/Noticed/Addressed To: consumercomplaints.[protected]@yandex.com / Reserve Bank of India, Mumbai; Customer Care Service ( www.rbi.org.in ) / >With the remark of the recent/previous missing Comments ( Number-'11' & '12', both.), it is very-well understood that the submitted/posted Complaint (07-Feb.-2016) attached with its Comments (In total: '13'/Thirteen, including this final-Comment; out of some are missing/not-published-continually And it is also confirmed/certified that on several occasions were discussed/investigated too, but unfortunately on/at final stages the whole subject (Claim/Case) was not solved due to the only-one (Any) charges (C.O.T./Bank-fee/Fund transfer/Processing/Any-kind.): which the Beneficiary/Winner ( Mumtaza Mushtry ) is not-able to pay before the depositing of the Fund in the personal Savings Bank Account (the Sum of Rs.5.5-CRORE ( FIVE CRORES AND FIFTY LAKHS INDIAN RUPEES ). After all the submissions and Postings, it is decided by me to achieve/get an final report (Official-reply) from your office/bank-side, rightly!. [ Submitted/Posted by: Gulam Nabi Kant / kantgn.[protected]@outlook.com ] Thanks!.

>Complaint's Updating in full @ "Reserve Bank of India [RBI] Customer care support has been notified about the Posted/Submitted Complaint PLUS Official reply-awaited?":- 1). Complaint submitted date: '07/February/2016'. 2). Subject of Complaint: 'Coca Cola Mobile Draw-2016; U.K./Dated-08/January/2016'. 3). Total Numbers/Units of Comments = Posted and Submitted: '13/(Thirteen)'. 4). Sum of Prize/Award = Fund/Amount: 'Rs.5.5-Crores/(Five Crores and Fifty Lakhs Indian Rupees)'. 5). Reason for stopped/unresolved-Complaint/Subject: 'Fund Transferred but transaction was automatically stopped and hold due to C.O.T. Code-reason?'. 6). Name of the Beneficiary/Winner: 'MUMTAZA MUSHTRY'. &-7). Posted & Submitted by/through: 'Gulam Nabi Kant (Duly/Legally authorized for! / Email Address/ID used> kantgn.[protected]@outlook.com / Son of the Beneficiary/Winner.)'.

[protected]@Notice=21-May-2016>To:- < http://www.consumercomplaints.[protected]@rbi.org.in / Reserve Bank of India / www.[protected]@rbi.org.in / RBI > 'Kindly take notice of all the Comments(13+1/+1)@: the Complaint dated-07/February/2016, on account of the Fund's transfer claim-case/subject (Unresolved) for an amount of (Rs. 5.5 Crore) / Five Crores Fifty Lakhs Indian Rupees, in favor of the beneficiary/winner MUMTAZA MUSHTRY ' . / Award/Prize-From "Coca-Cola Mobile Draw 2016 United Kingdom". [Please note that only even a request of Final/Official-Report (Reply) for, is not fulfilled yet by/from any of the concerned authorities/offices/banks and accordingly the same is once again requested/required; through this posted/submitted [protected]@Notice as early as possible.] >Remark:- Once again posted/submitted on the behalf of my mother Mumtaza Mushtry (The Beneficiary/Winner); by/via using my email address/ID as: < kantgn.[protected]@outlook.com > / Gulam Nabi Kant . < / { Thank You! } ...

TO= " Consumer Complaints / Indian consumer complaints forum > Reserve Bank of India [RBI] " > 'Profile Number-'2277552' / Date-07/February/2016 / Comments-15(Sub-total) / Complaint-1(one-only)'; Award's-Beneficiary-Winner> Mumtaza Mushtry; Amount of Award/Prize/Amount/Fund (Rs.5.5-CRORE) / Five-Crore-Fifty-Lakhs-Indian-Rupees; Name of the Mobile-Draw " COCA COLA MOBILE DRAW-2016 UNITED KINGDOM "; Draw'[protected]@SMS-Mobile' 08/January/2016'; / Mobile-No.-BSNL-Prepaid-(+91) [protected]'; EVENT>Unable to pay C.O.T.-charges to RBI-New Delhi, = Resulting: Hold/Stop of Fund's-Transfer in Savings Bank Account / Payable at: Bank's-Name> ' The J & K State Co-operative Bank Ltd., Branch-M.A. Road, Srinagar, Pincode-190001, (Jammu & Kashmir-State), India. '; + [Other-Details for: Updated/Submitted!]. >Posted, Added & Submitted for: Mumtaza Mushtry . [ By: Gulam Nabi Kant / Dated:01/June/2016] < @ > :- = Applied for an "Final Official Report/Statement for/of the whole Subject is 'Requested' " / Thanks!.

Once again today the 18/June/2016 [Decided to invite for re-consider the whole subject.] Complaint+All of the Comments(1+16)>Submitted/Posted, with 'Nil' result only = (No-reply is received till today); as requested for several times via Comments. 'Kindly take into notice the Unsolved Claim/Case and send an final report of the whole Subject, Officially (Duly Verified and Confirmed)'. By requesting the same once again, please treat this posting of Comment as important & essential; for the clarification and understanding of the subject which is related to the C.O.T. Code's failure (On the final stage time @ Applied for). Official reply is awaited/recommended!. {>Remark: This Essential-Comment is posted*/submitted* on behalf of the beneficiary/winner [ Mumtaza Mushtry / (On Mobile-phone #: [protected]).] of the Coca Cola Mobile Draw-2016, UK, amounted to the Fund of Rs.5.5-CRORE / ( 'Five-Crore-Fifty-Lakhs-Indian-Rupees' ), still [protected]@RBI?.; */*: By GULAM NABI KANT (Email address/ID used: < kantgn.[protected]@outlook.com >)} []:- www.rbi.org.in /And/ www.consumercomplaints.in .. With Thanks!

[protected]@separate Comment/Dated-04/July/2016/To:Reserve Bank of India, Customer support

>08-July-2016/Complaint-1(Dated-07/February/2016)/Comments-18(Till-Today)>...⇄ & 1-Detail-missing+?] >Applied for re-consideration of the Complaint and Comments (1 and 18) @ Claim-Case of the Funds transfer, which has been stopped/hold due to the C.O.T. Code charges reason. As already specified many times that the C.O.T. charges to RBI are not-payable because of poor financial conditions only. Also it is confirmed that some requests were made for help, recommending charges-free transaction or The charges including all other charges/fees extra will be paid after the completion of transaction (If possible), but no response/permission/approval was given for. >Now/Finally, it is once again fully requested for help & support (@:assistance) for the subject, by resolving the pending Claim-Case in my (The beneficiary/winner: Mumtaza Mushtry) favor; allowing/depositing the Fund's transfer amount of Rs.5.5-CRORE INR in the applied/updated Savings Bank Account. >Submitted/Posted to the following:- http://www.consumercomplaints.in / http://www.rbi.org.in / AND To the related concerned authorities (Offices/Banks). { By: Gulam Nabi Kant } .

COMMENT on the eve of NEW YEAR 2017 @ Greetings! and Welcome! > To all the staff members & others of the Indian Consumer Complaints Forum AND Reserve Bank of India . This fresh comment is to request for the reconsideration of all the submitted Complaint + Comments (Including the recent submitted Updates: Dated-December 05, 24 & 31.) / > Kindly resolve the pending Claim/Case/Subject with full support and help, in the favour of the beneficiary/winner ( Mumtaza Mushtry ) of the award/prize of Rupees 5.5 CRORES INR ; receivable from Coca company at United Kingdom @ Coca Cola Mobile Draw-2016 (which was scheduled to be deposited / Transfered in the Bank account via Reserve Bank of India, New Delhi). / Hopeful of an final response on the subject, with trust and honesty @ this New Year-2017, interestingly!. / Please confirm and acknowledge about this information, officially via the e-mail (Working @ Care of address: kantgn.[protected]@outlook.com ) / for MUMTAZA MUSHTRY / Submitted and Posted on the day of: 02nd.-January-2017 / With regards!. / Remark:-This information may kindly be sent to any related department/office for taking necessary legal action. / >By: Gulam Nabi Kant ...

I want to add my contact No. so that in case i get any help.
[protected]

Hello sir I am R.lokesh I have received your email Samsung lottery win in you wining amount is 5crores rupees and transfer to my account but transfer form RBI I am not fill the form really I am wining the price or lose the price pls tell me sir

Dear Customer,

We regret any inconvenience caused. Our official will get in touch with you. We appreciate your patience.

Regards,
ICICI Bank Customer Service Team

hello sir,

I received a call regarding this complaint but i was not satisfied with the conversation. As the person on the other side was asking me for the another bank account. I do not know what went wrong. And i want to add my bank account number (mentioned below) so that its easy for you needed to initiate the proceeding. Please contact me regarding my complaint as soon as possible and consider it as a priority.

Bank name: ICICI
A/C No:[protected]
A/C name: Kamlesh Swami

Thank you
Regards,

Reserve Bank of India (RBI) — Regarding Fund Receiving

Sir I got An email from [protected]@outlook.com that to receive amount from RBI Is it true or fake???? I also Uploaded The copy regarding this email .

complaint about cot

i won 500000 punds in a coca cola from uk i need cot code to complete the transfer 100% please provide me i can not pay the cost of transfer pls sir help me.pls sir

http://cbse2016examresults.com/

http://educationunique.in

i have also received this type of mail

Dear Customer

Greetings to you from the customer service representative Reserve Bank Of India New Delhi branch.
We write to acknowledge the receipt of your email for the release of your prize money (500, 000.00 GBP) which comes in a figure of (50, 870, 519.87INR) after converted to India Rupees, therefore, we are writing this mail to inform you that the total sum of (50, 870, 519.87 INR) shall be crediting to your personal bank account on Monday 8th of /February 2016 after receiving the FUND TRANSFER APPROVAL LETTER from British Embassy New Delhi through Barrister James Scott (Secretary) Foreign Exchange Transfer Department.
NOTE: Beneficiary will have to pay 20, 500 INR only for letter of approval and letter of guarantee. So you are therefore required to pay 20, 500 INR ONLY in cash deposit, So your compensated prize amount will be credited to your account immediately. We hereby bring to your notice once again the outcome of the meeting held by the RBI authorities and management and as well British High Commission New Delhi Sir.James David Bevan regarding the outstanding debts incurred by the BRITISH GOVERNMENT from 2007 to 2015 according to your Payment file: RBI/Ben/009, we come in a conclusion that the said prize money shall be release to the beneficiaries immediately they obtain the FUND TRANSFER APPROVAL LETTER from British Embassy New Delhi through Barrister JAMES SCOTT.

We hereby request you to strictly take note of this few instructions mentioned below for the success of your fund transfer.
(1) That you will abide by the rules and regulations of the {RBI} for a successful transfer of your prize money to you.
(2) You have to provide to us an approval letter obtain from British Embassy through your legal representative BARRISTER JAMES SCOTT, It is the letter that empower us to carry on with your transfer.
(3) You have to promise us that you will be 100% strictly and extremely confidential about this transaction for security reasons as it involves a huge sum of money.
(4) You have to promise us that you will follow each and every instruction given to you from your legal representative.
(5) You have to assure us that this transaction is between you and us and that there shall not be third party involvement until your funds get credited to your account.
(6) Finally, that on no circumstances should you disclose this transaction to anybody until your funds get credited to you.
We have had so many insecurity problems in the past and we do not want them to happen again. So many of our customers have lost their prize in the past due to their refusal to follow our instruction and directions. We do not want you to lose your prize fund that is why we have introduced the above policies for the security of your prize money transferring to you. As you already know, the prize money is a big amount of money and you are so lucky to be listed as one of the rightful beneficiary of the said fund.
However you have to contact your legal representative immediately BARRISTER JAMES SCOTT for direction on how to obtain the required TRANSFER APPROVAL LETTER from British Embassy with the required form will be obtain from your Barrister Mr.James Scott to you
BELOW IS THE TRANSFER DATE OF YOUR PRIZE FUND AND BARRISTER JAMES SCOTT CONTACT INFORMATION.

NAME: Barr.James Scott
CONTACT NO: +91-[protected]
EMAIL ID: [protected]@gmail.com
TRANSFER DATE: 8TH- FEBRUARY -2016
FILL AND SUBMIT THE REGISTRATION FORM IN THE ATTACHMENT
IMPORTANT NOTICE
Please note that we the board members of RBI and the British High Commission have a mandated as it was mentioned in our recent meeting, a date for your transaction which are not to pass by, and also be informed that Barr.James Scott has assigned to make sure that your transaction will be done successful so you are required to give him 100% corporation for him to serve you better .
WE LOOK FORWARD TO RECEIVE THE TRANSFER APPROVAL LETTER FROM YOUR LEGAL REPRESENTATIVE BARRISTER JAMES SCOTT

The management staffs of the Reserve Bank wish to apologies for the inconveniences it might cause you. And thank you for your co-operation.

Sincerely yours,
Chief General Manager
DR R.P DAS {PhD}

RESERVE BANK OF INDIA


http://t2.gstatic.com/images?q=tbn:ANd9GcSkm2OOgj28ot0j2KE1xqmIek59HrPAFcsgdcunT...⇄
Thanks for your business as usual.
Signed.

Head Banking Operations.
Office of the Director of Operations,
Foreign Exchange Management Act (FEMA)
Department of Payment & Settlement Systems,
****************************** *************WARNING********** ************
This message was sent from the Transfer Department Reserve Bank Of India. It is only designated for intended recipient only.Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.
Attachments area
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RBI FORM.jpg

DEAR SIR

Well Rcvd ur mail pls suggest me weather it is fake mail or not also pls suggest me who is MS. Reena Rai holding A/C no [protected]

rgds

KRIPESH NAIR

[protected]

Dear Mr. Mohit,

At the outset please accept our sincere apologies for the inconvenience caused to you.

We would like to inform you that, we have raised the issue to our concerned division for having the same checked and we shall revert to you at the earliest. We request your co-operation in the interim.

Assuring you of our best services at all times.

Thanks and regards,
Kotak Team

I have received a mail from Phoenix telling no one called up my neighbours, this just not pacify us it although makes us tough to understand rights and dignity of a consumer who is willing to pay also is up for sale! No one cares about it specifically in kotak and Phoenix where there executives agree about calling neighbours and relatives, when some one stands up and complains they deny it on the face, NAMRATA R SINGH OF KOTAK AND MR RAJESH NEED TO BE ANSWERABLE they are not just selling dignity of a customer and showing and disregard but also breaching the strict laws of privacy in our country. I hope complaint is taken seriously and the bank is answerable and gets us the the proper answer as they have intricate details about us, our family and neighborhood which might be used unsocially as well.

Hopefully you will give a categorical answer of how about very personal details reach that holligan Rajesh and Ms Namrata .
Regards
Mohit Mitra
[protected]

I have received a mail from Phoenix telling no one called up my neighbours, this just not pacify us it although makes us tough to understand rights and dignity of a consumer who is willing to pay also is up for sale! No one cares about it specifically in kotak and Phoenix where there executives agree about calling neighbours and relatives, when some one stands up and complains they deny it on the face, NAMRATA R SINGH OF KOTAK AND MR RAJESH NEED TO BE ANSWERABLE they are not just selling dignity of a customer and showing and disregard but also breaching the strict laws of privacy in our country. I hope complaint is taken seriously and the bank is answerable and gets us the the proper answer as they have intricate details about us, our family and neighborhood which might be used unsocially as well.

Hopefully you will give a categorical answer of how about very personal details reach that holligan Rajesh and Ms Namrata .
Regards
Mohit Mitra
[protected]

lottery winner

i am real winner but no any information by rbi my email . my price not give up my account pls sir co [protected] [protected]@gmail.com, [protected]@gmail.com

No solved campltion