Reserve Bank of India [RBI] Complaints & Reviews

Sir/ Madam,
I have got a message from Commonwealth Bank Lottery Corporation, UK that I have win 500,000.00 GBP. As per the instruction given by Dip. Phillip Anderson from CW bank lottery Corporation, I have paid Rs 25000 as custom clearance, Rs 50000 as draft registration and Rs 131559 as COT(cost of transfer). But, Again as per RBI foreign remittance Department, I have to paid Rs 572000 for tax code. I have a doubt in this process...

Sir I have got a message from a email named "[protected]@accountant.com" saying that I have got a cash price of $500000.00 USD from coca cola company. Sir plz say weather it is true or not.plz sir. My contact no. is [protected] .The contents in the email are like this.

ATTENTION: MR. PAWAN KUMAR .B., REREQUIREMENT PROCESS FOR YOUR TOTAL SUM OF $500,000.00 DOLLARS TO INDIAN RUPEES

Foreign Remittance...

one mail i gotted RESERVE BANK OF INDIA has Compensated you with the sum of 3crores rupees this fake or ture please rply me


The United Nation/Reserve Bank of India has Compensated...

I GOT RECEIVE EMAIL IN 18/12/2012 FROM EGIONAL OFFICES RESERVE BANK OF INDIA DELHI [protected]@rbiaccess.org ATTN ,BHAGWAT SINGH LODHI THIS IS TO NOTIFY YOU THAT WE HAVE RECEIVE THE SUM TOTAL OF $1000000 GBP IN YOUR NAME MR BHAGWAT SINGH LODHI FROM CHEVROLET COMPANY UK HENCE YOUR PAYMENT HAVE BEEN PROCESSED AND READY TO TRANSFERED INTO YOUR PERSON ACCOUNT [protected] AND AFTER VERIFICATION ON YOUR PAYMENT FILE THE FED RESERVE BANK OF...

Dear sir,

I have received an email (Tuesday, December 11, 2012 7:07 PM) ( RESERVE BANK OF INDIA. <web.[protected]@att.net> ) from Dept RBI FOREIGN REMITTANCE DEPARTMENT, ONLINE BANKING UNIT, 6, SANSAND MARG,-110001, New Delhi, India informing that you have a received the sum of $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) from the World Bank of Switzerland.

Please help me is it...

Reserve Bank of India {RBI}









RESERVE BANK OF INDIA.
6, Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi.
Our ref: Cbn/Ohg/Oxd1/2011
Telex: 09331Credit/RBI.


ATTN:



United Nation just inform us that they called you in regard of your fill other base on the 21,999rs you have to pay...

Jeevan Bharathi Building,
Connaught Place, New Delhi 001,
Reference Number: 28961-85A14-C4861
Funding Method: By Draft
Amount: GBP£: 500,000.00,
Our Ref: RBI770/49/2012
Date: 22/11/2012.

==========================

My Account Details Below:

Bank Name: RESERVE BANK OF INDIA
Account Name: D.SATHISH KUMAR
Account Number: [protected]----br...

To
Consumer complant board
Respected sir
I am from Karnataka that few days back I got the SMS that my mobile number of [protected] as won the $500GBP in Airtel Company UK , the message as send to the complant board for confirm from the consumer board confirmation as came that contact the addres below
Regards
Deepak Mohod
Airtel Presence (Airtel Customer Service Team)
Bharti Airtel Ltdbr...

Sir,

I have earlier lodged one complaint against ICICI Bank's recovery perrsons dated on 20th Dec. 2008. The RBI's Ombudsman has directed me to personal attendance. Showing the reason of failur of personal attandance in RBI's Ombudsman within in a given period, my complaint was not heard by the RBI. I am a salaried person. Due to non availability of time, I could not attended the RBI's Office.
br...

madam
please ell me the following massage true or false

Reserve Bank of India (RBI Delhi)
Central Office, No, 6 Sansad Marg,
Janpath, New Delhi. H.O 110001-India.

Telex: 09331Credit/RBI.
RBI Payment file: RBI/ID1033/012.

ACKNOWLEDGEMENT / CREDIT INSTRUCTION

ATTENTION!

We acknowledge the receipt of your mail. The transfer department of the...

RESPECTED CITIZENS;I Ms;ERLA MAMATHA FROM VISAKHAPATNAM REQUESTING THAT; PLEASE CONFIRM,THIS EMAILS BELONGS TO RBI OR NOT;
[protected]@rbi.org.br.ms,[protected]@rbi.org.br.ms
RBI FUNDS TRANSFFER <[protected]@rbi.org.br.ms>
PLEASE CONFIRM Mr;GAUTAM PANDIT(HIS PHONE NUMBERS 1,[protected],2,+[protected],3,[protected],HIS EMPLOYEE NUMBER;M/9087,DESIGNATION;ADFF FUNCTION FOREIGN FUND REGION MAHARASTRA ZONE)...

Sir/Medam,

I have phone Message Your Mobile won $500, 000(united nation Poverty Allevation)...
After I send the mail For Person After RBI message You register fees$700 pay this this true or not
please inform...
(RESERVE BANK OF INDIA FOREIGN REMITTANCE OFFICE, email ID:[protected]@reserve-bk-india.com)


Name :Thuvaragan Kalugasalem
My email ID :[protected]@gmail.combr...

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW...

There is email with RBI letter attchments asking to forward details in order to transfer money. Its scam or fraud and should be aware. RBI should know that these people can go to any length to do a fraud.
Emails received from
-----Original Message-----
From: "Ccse Cw" <[protected]@schools.nyc.gov>
Date: Thu, 25 Oct 2012 17:35:31
Subject: Attachment For Info


Kindly see the...

this mail is true or fake send me urgent answer
[protected]@yahoo.com
[protected]
THE RESERVE BANK OF INDIA ...

i have a mail regarding fund released in my account.....check out it true or false..and if this mail will false then stop this ....

NAME GAUTAM PANDIT EMPLOYEE NUMBER M BAR 9087 DESIGNATION ADFF FUNCTION FOREIGN FUND REGION MAHARASHTRA ZONE HIS WORKING PLACE CUSTOMER CARE CENTRE RBI MUMBAI HIS PHONE NUMBERS HIS PHONE NUMBERS PLUS[protected] PLUS [protected] PLUS[protected] FUND TRANSFER DEPARTMENT PLEASE CONFIRM THIS IS TRUE OR FALSE
WHY BECAUSE I WAS PAID AND DEPOSITED THE MORE THAN FOUR LACS AMOUNT INTO THEIR ACCOUNT IN THE ISSUE OF...

I received the enclosed attachment from the sender - Ugarriza, Nicolle Noel (CUA) [protected]@miamidade.gov. I expect this to be fake, hence, complaining!...

MR.CONNERY SMITH FROM LONDON SAY HE IS DIPLOMATIC AGENT AND I AM WINNIG ESPN CRICKET PROMO AWARD 2012 RS 750,000/- GREAT BRITAN POUNDS FOR TRANFER THAT AMOUNT IN BANK ACCOUNT DEMAND RS 1,72,000/- FOR TAX CLEARENCE ACORDING RECIVE EMAIL TO ME MY RESEVE BANK ACCOUNT NO IS RB[protected] AND BANK STATUS SHOW RS 750,000/- DEPOSITED IN MY ACCOUNT NAMED BHALERAO GAJANAN EKNATH. I AM FROM NASHIK CITY STATE MAHAHRASHTRA. I WANT TO KNOW IT IS TRUE...

Dear All,

I got an email from Reserve Bank of India ([protected]@rb-orgs.in) address mentioned in the mail was Reserve Bank of India (RBI Delhi) Central Office, No, 6 Sansad Marg,Janpath,
New Delhi. H.O 110001-India.Telex: 09331Credit/RBI. And said that CHEVROLET MOTORS PROMOTION prize and requesting for me to pay 18,000 then they will transfer to my account a amt of 2 crore and they have mentioned the RBI Payment file: RBI/ID1033/012,...