Reserve Bank of India [RBI] Complaints & Reviews

Respected Sir,
I am Tomichen Karimpil Antony,received call from RBI they informed me to pay RS.18400 to withdraw and transfer to account 5Lakh as dollar again and asked me to pay 280000.RS for COT code.then I complained to consumer complaint.from consumer complaint Mrs priya s nair
contacted me and I sent all details to consumer complaint.She checked all document then she informed me this money is from Briton.br...

hello sir,
on 15/5/13, I have received an email regarding pending fund transfer from RBI foreign remittance dept.of winning of 7,00,000.00GBP.
ON THE other hand on the very next day on 16/5/13, I have received another mail by Name of Sandio Ghose Regionaldirector, RBI, REgio al office,new delhi,Foreign remittance dept.,6,sansad marg,new delhi
with regards from Mr. William Frank(fund transfer officer)
stating that...

A person who is name Solex Nooy ([protected]@gmail.com) email me for showing interested with one of the property from my client. I'm a real estate agent. This guy give an excuse about his agent which he knows is meeting at China, then he ask me to provide him my details such as Name, Address, Gentle, Country and phone number, to transfer me some deposit to make sure this property which he interested temporary out from market. After I...

# 17 Shantipath, Chanakyapuri,
New Delhi-110021, INDIA
24hrs Online Customer Services,
Our Ref: CBF/OHG/OXd1/2013
Payment file: RBI-DEL/id1033/12

FUNDS RELEASE NOTIFICATION IN THE AMOUNT $500,000.00 USD
Attention: Mr. Nazir Ahamed,
The Foreign Exchange Transfer Department Reserve Bank of India (RBI) Acknowledge the receipt of your account details information provided. The Reserve Bank...

Dear sir,
20 aprail 2013 i am received mail from this mail id [protected]@rbi.org.br.ms he tell me your funds shell petrolium has been deposit with us please reply to immediately to us & also send your photo id. he issue me affedivate on RBI letterhead & demanding to me 25000 deposit payment in account for take this amount . in this letter i found no. of Mr. deepak sharma his cell no is [protected] . i want to...

i got a mail in my mail box like this
1)- Dear Esteem Customer,

Good morning to you,
We write to let you know that fifteen thousand (15,000) rupees has been approved by the transfer department so that your money will be transferred to your account immediately so make the payment immediately and call us so that we can proceed further with your transfer .
This is the last payment for your transfer ,so do...

I have received an email regarding Following:
please informe whether its true
I am really very worried
could you please help me out..
and mail me on [protected]@rediffmail.com immediately

Thanking You..
Roshna



THE RESERVE BANK OF INDIA ...

The details i need from you that that below is the message of sending email ID to know that it is TRUE or FAKE email ID


"RESERVE BANK OF INDIA" <[protected]@rbi.com>

The the above email ID message that i need that it is TRUE of FAKE email ID that from the RBI to conform that the to receive some details and to communicate in some important details from the above email ID send me the details...

On 08/03/2013, Mrs. Shudharani G.R phn no[protected] has taking out from me Rs. 54,100/-. as a froud acitivity.She has given me one ICICI bank a/c no.I hv deposit the money in the
ICICI a/c no[protected] in the name of M.D Enterprise
pan no-Bnqpd1195r
IFSC code:icic0000203
Kolyan Branch.

She as the Head , RBI foreign Remitance Department send me some RBI (original)documents to transfer me(...

DEAR SIR TELL ME THIS TRUE OR NOT
TRANSFER OF £300,000.00 GBP VIA RBI
Dear.Customer
Welcome to Reserve Bank of India Delhi branch, this is to inform you that we have received your filled up form for the opening of a new file of your money transfer to your provided account from...

Hello Sir,

My mail id is [protected]@yahoo.com


Microsoft Award Board
20 Craven Park, Harlesden
London NW10
United Kingdom
Tel: +[protected]

Attn: Lucky Winner,
Welcome to Microsoft Company. We wish to inform you that proper verification and confirmation has been done for immediate release of your lottery amount to you in your country....

NIDHI COMPANY
RBI GUIDELINES
why do you work in a company? where you are working for advance product booking.................
if you want in real money market BECOME where you can do investment in real term RD, FD, MIS..............
A RBI RULES NIDHI COMPANY...........

WOULD YOU LIKE TO WORK CONTACT ME............
[protected]...

I GOT RECEIVE MAIL IN 22/2/2013 FROM RESERVE BANK OF INDIA
; RESERVE BANK OF INDIA
6, SANSAD MARG JANPATH
NEW DELHI NO ; 110001
EMAIL; [protected]@rbionlineservice.org.in
AND
RESERVE BANK OF INDIA REGIONAL OFFICE DELHI
FOREIGN EXCHANGE AND PAYMENT AND SETTLEMENT SYSTEM (DPSS) NO 6, SANSAD MARG JANPATH NEW DELHI ;110001
DPSS PROF, M,M SHARMA
EMAIL; [protected]@rbionlineservice.org.inbr...

I HAVE RECEIVED A MAIL FROM YAHOO ONLINE LOTTERY WHICH WAS YOU HAVE WON 5,50,000 GBP.I HAVE CLAIMED THOSE MONEY THEN THEY HAD SEND THEIR AGENT TO MY COUNTRY WITH BANK DRAFT.THEY HAVE SEND ME ONE SCAN COPY OF THIS DRAFT.WHEN THEIR AGENT HAS REACHED RBI DELHI OFFICE AND ASKED ME FROM RBI TO DEPOSIT THE 87600INR IN RAHUL SHARMA ACCOUNT FOR CHARGES FOR TRANSFER THE MONEY TO MY LOCAL SBI ACCOUNT.BUT BY MY BAD LUCK I HAVE PAID THE ALL MONEY.AFTER...

Sir I received a mail. I want to just confirm the its true ir its a fake mail.
6, Sansad Marg,
New Delhi - 110 001, India.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Payment File: RBI-DEL/Id1033/11.
Payment Amount: (£500,000.00 GBP) equivalent to (43,421,815.86 INR)

Attention Beneficiary,
The Reserve Bank of India has decided to bring to your attention, that you were...

Dear sir/madam,

Today i have received the below mail subjected reserve bank of india and i am suppose to reply back to "[protected]@wss-id.org" with my personal details. would request you to please let me know is this true or spam one.
I have attached the doc which i recieved in the email which has name of rbi transfer manager mrs. sunita roy with photo. since system is not allowing photos, i am attaching only...

Dear sir:
Greetings:
I would like Check this mail id :[protected]@wss-id.org
I have recd from RBI-Delhi. Transfer Remittance dept....
Pl. do inform me is it official and valid mail Id..by RBI..
It is too urgent:..due to some Fund Remittance:

regd
AR Bera...

Dear Sir,
i ( Raj ) got two e-mail from email id's
1- [protected]@rbi.in
2- [protected]@admin.in.th
stating that i got a big amount thousands of British pounds and asked to contact Manager-in-charge of the foreign Remittance and Exchange Department for the immediate approval and release of my funds to Dr. David Fletcher
manager-in-charge,
foreign Exchange Department,
central office building...

Dear Valued Customer Shahab Bhopal ,



We received your email and have noted its content, I forwarded it to the Residential online transfer department for verification of your transfer and the reason while it requested for the Transfer as fast as we can.

You have to pay a Transfer Approval fee which is Rs12,500 INR ONLY (Twelve Thousand Five Hundred Rupees Only) before we can transfer your money...

Respected Sir/Madam
with Due respect i wan to say that i have a mail in my inbox that i have won a lottery of 750,000.00 GBP on 10 dec 2012.
then a Diplomat Name Albert Derrick came to India from UK with the parcel on 12 dec 2012.he contact me and told me to deposit 15000 INR. i Refused him but the RBI officers send me a Gaurenty Agreement that i will get that money back if i would not receive the prize for the clearance of...