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Last updated Feb 27, 2024
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Mumbai
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400001

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I
infol83
from Jath ,KARAJAGI, Maharashtra
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Fund Transfer Notification

Address:New Delhi, Delhi

Reserve Bank of India
From the Desk of Mrs. Neena Rao,
Foreign Currency Remittance,
# Reserve Bank of India Central Office
6, Sansad Marg,
New Delhi - 110 001, India.
Fax: +[protected].
RBI/2011-12/T44
Our ref:Fcrd/Eft/rbi/in/865
Date: 28/09/2012
ATTENTION!!!
MR PRAKASH MAHADEV SUTAR,
Sub:Fund Transfer Notification

We write to inform...
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P
Pranay Thakur
from Indore, Madhya Pradesh
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Money Transfer

Address:Jabalpur, Madhya Pradesh

Hi I m Pranay Singh From Jabalpur(MP)my mob no. is-[protected]....I have got the e-mail from rbiindia.[protected]@accountant.com sender-Prakash Sharma
Thanks for your quick response about your fund Delivery to our Bank with response to your mail, Please be informed that your fund is ready for Transfer from Reserve Bank of India foreign Currency Exchange Department. And the Name in our list of Transfer is rbi 034/08

Your winning...
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B
babysingh11
from Delhi, Delhi
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Getting mail from the RBI

Dear Sir,

I am gating a mail from RBI that your mail id has been selected Please note below mail which i received,
Kindly confirm me its true or fake mail?



From: INDIA GOVERNMENT HOUSE COMPENSATION <www.[protected]@yahoo.in>
To:
Sent: Thursday, October 11, 2012 4:54 AM
Subject: INDIA GOVERNMENT COMPENSATION AWARD!!!!

INDIA GOVERNMENT HOUSEbr...
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G
gooooo
from Hyderabad, Telangana
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

verify whether it is true or not

Address:Medak, Andhra Pradesh

we got a mail from british telecom UK informing that we won 500,000 GBP in 2012 mobile draw.Can i believe this company and plzz check my fund release order form which i sent you whether it is legally belongs to RBI or not and mail ID which they sent is [protected]@live.com & we also want to confirm this email ID is valid or not....
+1 photos
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M
masihur rahman
from Patna, Bihar
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Prize & Fund Transfer

Address:Patna, Bihar

Received SMS from Mobile No. [protected] “ Your Mobile No. has won Rs. 1 Crore INR in 2012 OLYMPICS PMT Draw. For claims, pls send Mobile No., Name & Ac/No to RBI Delhi through Email: [protected]@rbindgov.in” at 04:34:04 A.M. on[protected].
Again received SMS from Mobile No. [protected] “ RBI Notification. Your mail has been replied. Kindly check your email and respond immediately because the deadline for claiming...
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E
Erla Mamatha
from Vijayawada, Andhra Pradesh
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HELP ME PLEASE.PLEASE PUBLISH IN INDIAN MEDIA IF IT IS A TRUE, IF IT A FAKE,PLEASE TAKE ACTION.THANK YOU.Ms;ERLA MAMATHA

Address:Visakhapatnam, Andhra Pradesh

RESPECTED OFFICERS; I Ms;ERLA MAMATHA FROM INDIA(VISAKHAPATNAM) REQUESTED

THAT;

I AM A ENGINEERING GRADUATE TRYING FOR A JOB.

I WAS WON EURO LOTTERY.STARTING I WAS HAVING DOUBT .SO I WAS GIVEN COMPLAINT TO ,CONSUMER COURT,COMPLAINT INDIA, AND JAGO GRAHAK JAHO.ALL ARE CONFIRMED THAT THIS NOT FAKE,THIS IS TRUE.THEN ONLY I PROCEED AS PER INSTRUCTIONS FROM RBI .MR;GAUTAM PANDIT,HIS P.H NUMBER;[protected],HIS...
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I
indirock
from Mumbai, Maharashtra
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Phishing Email with title " All Indian Banks Customers Online News Update "

Hi,

I got email in spam folder asking like this:
"Dear Customer

Reserve Bank Of India always work to protect all customers in various banks in India.

Reserve Bank Of India has lunch a new security device that will protect all customers in all Indian Banks. And is mandatory that all customers in every Bank in India will update with the new security update.

Kindly follow...
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A
anurag vish
from Gurgaon, Haryana
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

INTERNATIONAL REMITTANCE DEPARTMENT

RESERVE BANK OF INDIA

INTERNATIONAL REMITTANCE DEPARTMENT

Dear Respected Beneficiary:

Your currency convert successfully complete.

The Ministry Of Finance Office are requesting that before this documents would be signed

and released to the Reserve Bank of India (RBI) for a successful transfer of your funds

into your account, there has to be the payment...
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P
PULLAGURLA ILAIAH
from Beypore, Kerala
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Transfer Notification

Address:Warangal, Andhra Pradesh

RBI Spam
The Reserve Bank of India (RBI) <[protected]@rbi.org.in> Tue, Aug 14, 2012 at 4:50 PM
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn more
Reply-To: [protected]@yahoo.in
Reply | Reply to all | Forward | Print | Delete | Show original
br...
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A
anurag vish
from Gurgaon, Haryana
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

DEPOSIT CURRENCY CONVERT CHARGE

TRANSFER FOUND PROCESS DETAILS

Dear

ATTACHED FORM FULL FILL AND DEPOSIT CURRENCY CONVERT CHARGE

TRANSFER OFFICER BANK DETAILS AND DEPOSIT DETAILS

BANK NAME -STATE BANK OF INDIA (SBI)

SBI ACC.NO - [protected]

NAME – R.k.SHARAN

DEPOSIT 10500 INR.

COMPLET ALL PROCESS ONLY TWO DAY

REGARDS

Mr.R.K.SHARANbr...
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K
kiran.sunar
from Delhi, Delhi
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Regarding payment of 500,000 british pounds

Address:East Sikkim, Sikkim

Sir
I have received a mail from The Governor RBI as the letter states regarding the the funds pending to be transferred to my account
via letter number
Payment file: RBI-DEL/id1033/ -lottery/2011pending.
Payment Amount: £500,000.00 Great British Pounds
And I have been directed to pay Rs. 15,000/- INR to the British high Commission in order to successfully get the fund transferred to my account
Is...
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A
AMITSHIVHARE
from Ujjain, Madhya Pradesh
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

FOR CONFIRMATION

Address:Madhya Pradesh

sir, i got this mail from reserve bank of india so now what i do please say what i should to do realated to this please inform me fast .
And thanks for my help i got ur previus mail.

Dear

It is True that there are Series of Lottery and Giving Out of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners has been Hacked, and Winners are Now
been...
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R
Ravichauhan
from Rampur Bushahr, Himachal Pradesh
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

True or fake

Address:Shimla, Himachal Pradesh

Hi

I am confuse IT IS REALLY TRUE ARE FAKE. THE MESSAGE ARE SENT TO REALLY RESERVE BANK OF INDIA FOREIGH REMITTENCE DEPARTMENT/ ANY OTHER PERSONS

please reply me


Thanks
Ravinder chauhan


FOREIGN CURRENCY REMITTANCE DEPT.
RESERVE BANK OF INDIA
#6 SANSAD MARG, PARLIAMENT STR,
JANPATH NEW DELHI-110001,INDIA.
EMAIL:[protected]@infoservfr-ind.inbr...
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J
jinosh s joseph
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Attn: Beneficiary,

Address:New Delhi, Delhi

106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA Customer services,

Payment file: RBI-DEL/id1033/12.
Payment amount: $ 700,000. us dollars.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Attn: Beneficiary,

The Foreign Exchange Transfer Department Reserve Bank of India has
decided to bring to your attention, that you were listed as a
beneficiary...
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M
murugan vel
from Mumbai, Maharashtra
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

verification

Respected sir,
I m murugan.G.I got online account from RBI.my online account number is[protected].I won prize amount RS.83000000 from coca cola company,uk.RBI said you will pay 249000 tax amount we will transfer your personal account.its true or fake.
i received mail from india government tax department,what they send,your prize amount is real you pay tax amount get money..its true or fake..please...
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P
padmab
from Mumbai, Maharashtra
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

ACCOUNT UPDATES AS A MATTER OF URGENT

Address:Hyderabad, Andhra Pradesh

Dear Sir,
am getting Spam mails from RESERVE BANK OF INDIA as asking to provide my bank details a/c no., pin no. bank name etc.,
received this kind of mails 4times from RBI every time i use of ignore it even though am getting mails.
kindly check into the matter & take necessary action on particular site/person.
why this is happening on these days.

regards
Padma...
+1 photos
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A
anvi topno
from Hapur, Uttar Pradesh
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

To know the details

Address:New Delhi, Delhi

Deat sir,
I am Anil Topno, i have won 5 lakhs USD from
Coca-cola UK award international mobile promotions
from uk London. Mr. Frank Chsistopher has arrived in
Delhi yesterday from UK and he said me that he has
submitted the cheque and telling that RBI need
charges of conversion amount is 28500 rupee and
has given me the account no:[protected] name
Malkhan singh pan...
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K
KUMARASWAMI
from Valsad, Gujarat
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Funds Remittance

Address:Erode, Tamil Nadu

From: Reserve Bank Of India <[protected]@reservebankofindia.com>
To: [protected]@yahoo.co.in
Sent: Friday, 25 May 2012 4:16 PM
Subject: Dear Esteem Customer

RESERVE BANK OF INDIA ©

INDIA ?S CENTRAL BANK­­­

Chief General Manager-In-Charge,
Funds Remittance Department
Reserve Bank of India
Main Bldg., P. B. No. 901,
Shahid Bhagat Singh Road,br...
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A
arunmani
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

MICROSOFT COMPANY PROMOTION-2012

Address:Valsad, Gujarat

I HAVE RECEIVD MAIL FROM THE RESERVE BANK OF INDIA , INTERNATIONAL FOREIGN REMITTANCE DEPARTMENT . REGARDING THE PRIZE WON BY ME FROM MICOROSOFOT COMPANY PROMOTION 2012 MY E-MAIL ADDRESS AS WON ONE OF THE LUCKY WINNERS OF THOIS YEAR.SO THEY REQUESTE ME MY DETAILS , BANK DETAILS ,ID PROOF , MY PHOTO COPY..I AM NOT UNDERSTAND THIS . HOW THE RBI OFICE INVOLVE THIS TYPE OF DEALINGS . PLEASE GIVE ME GUIDELINES TO ME WHAT TO DO FOR THIS.....
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A
adreneyoung
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

no benefits yet

Address:Meghalaya

Do to last monthes notices from my Uncle J.r James Benson,I havent recevied my A.T.M card as of yet, with the allowances,Thats stated inherintances, my cutomer ID 2106124 password was law pin was 11001 They network called it International/Monet transfer.he sentit remit 2 indai bank of Central Nisgda, or Delhi at 6 Sansad Marg. in New Delhi-110-001,india at [protected]@w.cn rc:103002 Our ref:coprbn-xbj/atm/rbe/2012 that your reference to is...
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