Reserve Bank of India [RBI] Complaints & Reviews

Reserve Bank of India Regional Office, Delhi, India Foreign Exchange & Payment and Settlement Systems (DPSS) No. 6, Sansad Marg, Janpath, New Delhi-110001, India. Department of Payment & Settlement Systems (DPSS) Prof. M.M. Sharma E-mail: [protected]@rbi-group.org.in Office Timings: Working Hours Weekdays: 10:00 A.M to 5:00 P.M Saturdays: 10:00 A.M to 1:30 P.M. File Code No: 200TI005/RBI. Kind Attention: Sonny Calooy Jr,...

The reserve bank of india
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h.O. 110001,
New delhi
Our ref: cub/hog/oxd1/2014
Payment file: rbi/id1033/2014/2015
Payment amount: 4.Crore, 76.Lakhs = 500, 000 gbps
Reserve bank of india official compensation payment notification
Dear beneficiary:
The foreign exchange transfer department (Rbi) hereby bring to your attention...

I attach a mail for you kind verification and a quick reply.The reserve bank of india
Electronic transfer dept, 6, sansad marg,
Janpath, h.O. 110001-new delhi

Our ref: cub/hog/oxd1/2014.
Payment file: rbi/id1033/2014/2015


Reserve bank of india official payment notification
Dear beneficiary:

The foreign exchange transfer department (Rbi) hereby brings to your...

Dear sir, I had received the from chevautomibileworldprize.com saying that your email has 3.6crore indian ruppes.and they hae asked me to pay he amount 18500. And I have paid and they taken aprrox 7 lakhs rupees from me. And every time I have deposited the amount in to a different name. And one day I said I don't want to continue. I don't want any fund please rufund all my money whatever I have paid it to you. Then they said to refund all...

Dear Sir, I have received an e-mail purported sent by Reserve Bank of India, Electronic Transfer Dept., 6, Sansad Marg, Sansad Marg Road Area, New Delhi, Delhi 110001, under Ref: Cub/Hog/OxdI/2014, Payment file: RBI/id1033/2014/2015, informing me that I have won 500, 000 GBP through Lottery. Therefore, I am to submit details of my Bank Acctt., Pan Card, Id proof etc. etc. through e-mail to [protected]@webadicta.org so that the amount is...

You all are froud. I also complain in before time but you no any responce.So your boss raghuram ragan is also froud, ==================== India's central bank Reserve bank of india regional office, delhi, Foreign remittance department. New delhi: 110 001, india, 6, sansad marg. Tel: [protected] Date:[protected] ==================== Dear customer mr. Rajiv ranjan Greetings from the reserve bank of india rbi, this is...

Sir i am received the following through rbi email, your are requested to verify the same is true or false and suggest me further action please.

Reserve bank of india
# 17 shantipath, chanakyapuri,
New delhi 110021, india
Customer services,
Payment file: rbi-del/id1033/13.
Payment amount: 3 croers, 5 lakhs in india rupees=$57223u.S.Dollar.


Reserve bank of india official...

Sir I tried to book my ticket through SBI internet banking from Delhi to Varansi by Indigo 6E 176. The money was deducted from my A/C but ticket was not booked. I already informed to the airlines on same day and confirmed that your money will be refunded automatically as your ticket is not booked. Till date it has not refunded. Details are as ND---varansi date of journey[protected][protected]oct. 2015 Booking through...

I got a call today (18th October 2015) at around 12:30pm from a guy who claimed to be calling from RBI. He said my ATM card is not working since 11am today and that I need to share with him the ATM card number to re-activate. RBI, please take a note and address it. Please take strict action...

Sir I tried to book my ticket through SBI internet banking from Delhi to Varansi by Indigo 6E 176. The money was deducted from my A/C but ticket was not booked. I already informed to the airlines on same day and confirmed that your money will be refunded automatically as your ticket is not booked. Till date it has not refunded. Details are as ND---varansi date of journey[protected][protected]oct. 2015 Booking through...

Complaint Fraud from Reserve bank of India Fake account Sir, Somebody tell me by E-mail that you are winner of coca cola mobile draw worth 500000 GBP your funds will be sent to you via Reserve Bank of India. Reserve bank of India also E-mail to me that you are received the sum total of 5000000 GBP from coca cola company UK. You have to remit the following required charges for transferred and conversion charges 15, 500.00 INR. I...

My name is Prasanna. I Got call from delhi to [protected] that i am the price winner in email contest. So they asked me to give all the bank details. so i have given them. But at last they were charging me for Rs.20, 000/- to send them. but i did not send the amount. so i want you to take the action regarding this. Thanking you Prasanna....

Hello.. Mrs. Sonia sharma... I just received a call from a number telling your name... Telling that 500pounds has been deposited in rbi and I need to pay some amount to get it in my account.. Is it true..!? Is really you who called me... If so please call me again. Email:Jenifer.[protected]@gmail.com...

Sir i got an email from RBI that i won some amount . I believed that is true why because it came from rbi address and logo also same..they asked me to pay 16000 rupees to them ... but the prize money i havent received. the call came from mobile no.[protected], [protected].and email id [protected]@rbindia.co.in

sir i am a student please reply soon sir, Take actions.. my email id [protected]@gmail.com...

I got a call from [protected] and he was told me that he is calling from RBI bank and he was asking about my ATM credentials . when I got to know that he is fake official then he started to abuse me and he told me that I can not do anything against him .

I request you to kindly Sue him and take legal action against him.
Thank you .

ALTAF REZA...

Customer services the reserve bank of india
6 electronic transfer dept, 6, sansad marg, janpath, h. O. 110001 - new delhi
Our ref: cbn: ohg: oxd1:2014 telex: 09331credit rbi.
Payment files rbi: rbi/id1033/2014/2015 new delhi 110001
Email: [protected]@zh8844.com

Reserve bank of india official payment notification
Dear beneficiary:

The foreign exchange transfer...

Reserve bank of india
Regional office, delhi
6 sansad marg, new delhi - 110001, india.
Department of fund transfer,
Ref no: rbi/del/fundtransfer/2010/2015
Payment file no: rbi/id12972095/2010/2015.
Payment amount: 500, 000 pounds
Dft (Frcm) no. 18943/2010. 16. 04b/2015
Email: online. [protected]@outlook.com
Payment notification of your unclaimed funds
Dear beneficiary,...

A mail form unknown email id saying that an amount of approx 5 crores is pending for payment to me and to furnish details to the rbi email :id:[protected]@asia.com
Our ref: Cub/Hog/Oxd1/2015
Payment file: RBI/id1033/2014/2015
and also stating For More Details Contact:
Mr. Lalit Kumar
Mrs. Anila.O.Kumari
Email: [protected]@hotmail.com
kindly investigate nad...

Dear, sir
I am subhash. I am wining Samsung money 3.35 Crore not transfer my account plz
My Email ; subhas.[protected]@gmail.com

Reserve Bank Of India wrote:

RESERVE BANK OF INDIA
ADDRESS: #6 SANSAD MARG, PARLIAMENTSTREET
NEW-DELHI H-110001
REF: RBI/10/FDP/825

Attn: Chaudhri Subhash,

We are contacting you regarding the transfer of your funds of...

The Transfer Department of the Reserve bank of indiawould like to notify you that you were listed as a beneficiary in the recent schedule for payment of the outstanding debts incurred by the RBI Government 2014 to 2015.Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund/Scam Victims.Payment file: RBI/id1033/09. Payment amount: $500, 000USD.Therefore, we are writing this...