Reserve Bank of India [RBI] Complaints & Reviews

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 no: is DBIPS3734M . So i would
like you to confirm me please is it correct or not ?


Yours faithfully
ANIL TOPNO

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,
Mumbai-400001,India.

Fund Release Notification .

Dear Esteem Customer: DR.K.KUMARASWAMI


Welcome to Reserve Bank Of India. Reserve Bank Of India is Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that Governs all Financial activities in India. Whatever you need as regards to your transfer, we have a solution that fits. From international personal banking and mortgages to transfer of won funds we are here to help.

Your funds was deposited in our bank by Dr.Onye Ego Cyril, so before we will commence on the transfer of your funds into your account you are to click here to fill our online application form . The transfer of your funds will be done after we have officially received the form from you as they are very mandatory.

Yours Sincerely,

MRS GRACE .E.
CHIEF GENERAL MANAGER-IN-CHARGE,
FUNDS/TRANSFER UNIT DEPARTMENT,
RESERVE BANK OF INDIA.

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.. TAKE NECESSARY ACTION TO KNOW THE TRUTH OF THIS MATTER.. THANKING YOU SIR..PLEASE SUGGEST ME PROPERLY.




RESERVE BANK OF INDIA
India's Central Bank
INTERNATIONAL FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
SWIFT CODE: CVALASVVXXX


ATTENTION: MANI

I HAVE BEING DIRECTED BY THE HEAD OF THE INTERNATIONAL REMITTANCE DEPARTMENT OF THE RESERVE BANK OF INDIA TO CONTACT YOU REGARDING YOUR WON PRIZE FROM THE MICROSOFT COMPANY PROMOTIONS-2012 YOUR EMAIL ADDRESS AS ONE OF THE LUCKY WINNERS FOR THIS YEAR.

THE RESERVE BANK OF INDIAN IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATION AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RE-CONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.

TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK IN YOUR CITY AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT.

1) PLEASE, COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE.

2) PLEASE SEND ONE FORM OF IDENTITY PROOF WHEN RETURNING THE ATTACHED FORM PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE).

3) A SCAN COPY OF YOUR PICTURE PHOTO (PASSPORT SIZE).

WE LOOK FORWARD TO SERVING YOU BETTER.



Your's Sincerely,
MRS. SONITA ROY
FOREIGN EXCHANGE
REMITTANCE DEPT
R.B.I

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 rbi/atm/970/11/2012 dated 31/03/2012. e-mail back or either send me aletter at mt new addresses P.O box 139 joliet ill, 60433.

SIR ,
I GOT ANOTHER TWO E-MAIL OF WINNING PRIZE IN LOTTERY FROM COCA COLA COMPANY IN UK AND COLLECTION OF SAME AMOUNT FROM RBI NEW DELHI BRANCH . ANOTHER ONE FROM RBI NEW DELHI AS:--
" WE RECEIVE YOUR LOTERY PRIZE FROM COCA COLA COMPANY OF GBP 5000000, WE WILL NOT INFORM YOU AS WE ARE INVESTIGATING IT AND NOW WE GOT 100% ASSURANCE FROM UK GOVERNMENT THAT IT IS NOT FAKE AND WE HAVE 100% ASSURANCE CERTIFICATE , LOTTERY PRIZE WINNING CERTIFICATE , AND LIGAL MONEY CERTIFICATE . FOR GETTING YOUR PRIZE CONTACT US PERSONELY WITH YOUR IDENTITY PROOF ."

NOW I WANT TO KNOW THAT IT IS FAKE OR ACTUAL ABOUT RBI WHICH IS OUR REPUTATED INSTITUTION OF INDIA . I WANT TO KNOW IT URGENTLY.

sir i got this e-mail detail please investigate and inform me about this.
my name: Dharmendra Mishal
Address : Allada, Kashinagar, gajapati, Odisha
ph-[protected],[protected]






India's Central Bank
Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110001, India,br...

Office of the Reserve Bank Of India
6, Sansand Marg, (R.B.I) Building.PB NO
123.New Delhi: 110010
Customer services,
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Email: [protected]@asia.com
Mobile Number:[protected]
Date: Thursday 17/05/2012
our ref: Cbn/Ohg/Oxd1/2012
Payment file: RBI/id1033/2009/2011.
Payment Amount :( £500,000.00 GBP)
br...

http://topnews.in/files/RBI-logo_2.jpg
RESERVE BANK OF INDIA
CENTRAL OFFICE BUILDING
SHAHID BHAGAT SINGH ROAD
MUMBIA-400 001.

ATTENTION: BRIJENDRA KUMAR SHRIVASTAVA,

GREETINGS TO YOU FROM THE RESERVE BANK OF INDIA.

THIS IS COMING TO YOU IN REGARDS OF YOUR AWARDED AMOUNT FROM THE INDIA GOVERNMENT.

BE INFORM THAT THE FUNDS OF ONE HUNDRED & EIGHTY FIVE LAKHS (185 LAKHS) THAT WAS AWARDED TO YOU BY THE INDIA GOVERNMENT IN COLLABORATION WITH THE INDIA MINISTRY OF WORK TO ORGANIZE A BUSINESS OF YOUR CHOICE HAVE BEEN GIVEN TO THIS RESERVE BANK OF INDIA (R.B.I) TO TRANSFERRED TO YOUR ACCOUNT DETAILS. YOUR DETAILS OF TRANSFER HAVE BEEN CONFIRMED BY THIS RESERVE BANK OF INDIA (R.B.I) AND THE TRANSFER WILL BE MADE AS SOON AS POSSIBLE AFTER YOUR HAVE CONCLUDED THE NECESSARY FACILITIES.

NOTE THAT YOU ARE TO OBTAIN A POLICE REPORT FORM FROM THE INDIA POLICE AND IT WILL BE STAMP BY THE POLICE AUTHORITY OF INDIA THAT YOU ARE TO USE THE MONEY AWARDED TO YOU VERY JUDICIOUSLY AND NOT TO USE IT IN A BAD CRIMINAL ACT OR EXPORT BAD WEAPON OR DRUGS. SO WE HAVE ACQUIRE A LAWYER TO SIGN THE NECESSARY DOCUMENTS FOR THE POLICE REPORT FORM AND HE WILL STAND AS AN ADVOCATE FOR YOU TO ENABLE THE PROCESSING OF THE DOCUMENTS TAKE PLACE AS SOON AS POSSIBLE.

YOU ARE REQUESTED TO PAY THE SUM OF TWENTY SEVEN THOUSAND FIVE HUNDRED RUPEES (27,500 INR) FOR THE EXPENSES OF OBTAINING A POLICE REPORT FORM.THIS BANK WOULD HAVE DEDUCTED THE TWENTY SEVEN THOUSAND FIVE HUNDRED RUPEES (27,500INR) FROM YOUR AWARDED FUNDS BUT THE INDIA GOVERNMENT AND THE MINISTRY OF WORK INSISTED THAT THE ACCURATE FEE OF ONE HUNDRED & EIGHTY FIVE LAKHS (185 LAKHS) THAT WAS AWARDED TO YOU MOST REFLECT IN YOUR ACCOUNT WITHOUT A PENNY OUT FROM IT AND THAT IS ALSO THE LAW OF THE INDIA HIGH COURT.

YOU ARE TO QUICKLY REVERT BACK TO US FOR THE PAYMENT DIRECTIVES FOR OBTAINING A POLICE REPORT FORM TO ENABLE THE LAWYER STARTS THE NECESSARY FACILITIES FOR THE PROCESS OF POLICE REPORT FORM BECAUSE THE PAYMENT IS IMPORTANT TO THE LAWYER SO THAT HE CAN START WORK ON THE PROCESSING OF THE POLICE REPORT FORM. ALSO HAVE IT IN MIND THAT ONCE WE ARE IN RECEIPT OF YOUR PAYMENT, THE LAWYER WILL START THE PROCESSING OF THE DOCUMENT, AND AFTER THAT YOUR FUNDS WILL BE TRANSFERRED TO YOUR ACCOUNT WITHIN FORTY TWO MINUTES AFTER THE PROCESSING OF THE DOCUMENTS.

DO HAVE A NICE DAY IN ANTICIPATION OF HEARING FROM YOU AS SOON AS YOU ARE READY TO MAKE THE PAYMENT OF THE POLICE REPORT FORM.

YOURS IN PROGRESS...
SHRI G. PADMANABHAN.
(CHIEF GENERAL MANAGER)
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS
RESERVE BANK OF INDIA.

Receiving mails & calls for the same from unknown numbers, kindly help to stop all this

DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.

The Director,
Foreign Currency Remittance Dept.
Reserve Bank of India
#6 Sansad Marg, Parliament Str,
Janpath New Delhi-110001.
India.


Attention: Ms. Munira Arif Jiwani

In the 2008 I rgistered online complaint with RBI's Banking ombudsman against ICICI Bank's recovery agents. The Banking ombudsman has given me a time of 7 days to attend them directly. Showing me the reason of my personal attendance the Ombudsman has cancelled my complaint and failed to take aaction against the Bank. I am a staff of Central Railway, there I am a sincere sataff. Everyday's attendance is calculated sincerely. There is a rules to be absont in my duty. So it caused me inconvinience to attend RBI's Ombudsman at a time. Considering my inability to attend the Ombudsman, and my job stress, kindly help me to overcome the ICICI Bank's loan matter. My Saving Bank A/c No.[protected]. My Loan(Credit Card) A/c No. is [protected]. And also I want to enjoy the Bank products as per the RBI's rules. I should be given credit card and loan service by the bank continuously.

Thanking you,

yours faithfully,


S. KOIL PITCHAI

Con. No [protected]

Read the below text which i recd from RBI delhi

Dear: Customer.

You are welcome to Reserve Bank of India (RBI). We are pleased to be at your service. This is to notify you that we have receive a draft cheque of 200,000.00GBP from your delivery agent Mr.Mark Philip in respect of your winning from (UK) which have also been refer to us for transfer into your account, be informed that your fund supplied to us is in a bonded Cheque/draft which has fully been process by the insurance and ministry of finance with the endorsement stamp as well approval of the Governor of the reserve bank. An online Account has been open for you to enable you transfer your fund to your designated Bank account which you have provided. an online transit account has been reserved for you and have been adequately credited with the sum of 200,000.00 GBP which have be converted to 16289819.75 INR for transfer as received from Coca-Cola Lottery (UK) therefore, your Current Account balance is 16289819.75 INR with this account, you have to transfer the fund online yourself by following the instructions below carefully, to view your Account's Statement, you are to login to our secure customer area with your customer number and Account number included your soft code below through our Transfer login homepage click on the link below and follow the instructions. If clicking the link does not wok, please copy and paste into your web browser instead.

Transfer Direct Login Link - http://inrbi.co.in/access/Sign_On.php

Hi

I have received a mail from [Reserve bank of India([protected]@xtra.co.nz)] on 05.03.2012, the mail is about collecting an amount of $700,000 US Dollars and to pay an amount of Rs.13,500/- as creding fee.

I think this is a fake e mail, so i dint respond to this mail

Pls take appropriate actions against sender of these type of fake mails, entire mail copy i had recieved is below, Thank you/Raghavan



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 in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2011 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently on the 29th of February, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ($700,000 US DOLLARS) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 13,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name DR. Steven Ford in charges of foreign exchange E-mail: [protected]@gmx.co.uk
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. ***:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:



RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: [protected]@gmx.co.uk
Claim Your ($700, 000.00) United State Dollars.

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason

DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again!

SIR, KINDLY CHECK TRANSACTION REF NO. IR12888780 SENT BY SBI SURYA NAGAR BRANCH IN WHICH I HAVE SAVINGS BANK ACCOUNT. I HAD TRANSFERRED RS 22005 TO ACCOUNT NO.[protected] OF PNB CHANDER NAGAR GHAZIABAD AT 10.43AM .AMOUNT WAS DEBITED IN SBI ACCOUNT IMMEDIATELY BUT NOT CREDITED IN THE BENIFICIARY ACCOUNT AT PNB AS MENTIONED ABOVE. I AM NOT GETTING PROPER REPLY FROM BOTH THE BANKS. KINDLY HELP ME IN REALISING THE AMOUNT OF RS.22005.IMMEDIATELY. THANKING YOU.

FAITHFULLY YOURS
VIJAY KUMAR

Sir / Madam

A loan amount from a private finance company o[censored]nited Kingdom amounting to Rs.70,19,249.60 is pending in the Online Transfer Department of Reserve Bank of India. The amount is with one Fund Transfer Officer Mr. Shri Salim Gangadharan of Reserve Bank of India. According to his advice I deposited an amount of Rs.10,000/- for activating the Online Banking Account and proceed to transfer the amount to my account. On the way of transfer procedure the COT Code is required. I contacted the concerned Officer. He has directed me to deposit Rs.45,000/- to get the COT Code. Here, I want to take opportunity that to release this amount I had deposited Rs.95,000/- to get the COT Code in 2010. I expressed this infront him. Yet he mailed me with this message that I have to pay more amount of Rs.45,000/- to get the COT Code.

Sir/MAdam, I want to know, whether the loan amount is with the concerned Department truly or it is a fraud. Is there any such Department?

I am waiting for a drop of line.

With thanx

yours faithfully
sanjukta kumari
[protected]

To

Respected sir
I am the citizen of India from Karnataka state i received the message of the Beneficiary from the Uk from the won prize of lottery so i have attached below with details as the message came to me attached below.

Send me the verfication and details weather it is true are not from your investigation from Bank Burea and send me the it is true or not because i have to accept this message or not for further to transfer the money to my account and how send me the details from you.

[protected][protected][protected][protected][protected][protected][protected][pr...⇄
ATTACHED MESSAGE WHICH CAME TO MY E-MAIL ID OF : [protected]@yahoo.in
[protected][protected][protected][protected][protected][protected][protected][pr...⇄

RESERVE BANK OF INDIA
CENTRAL REGIONAL OFFICE
SANDSAD MARG;[protected]
NEW DELHI.

OUR REF: CBN/OHG/OXD1/2012.
TELEX: 09331 CREDIT/RBI
YOUR REF: .....................

Financial Regulation and Financial
Inclusion – Working Together or at Cross-
purposes:

PAYMENT NOTIFICATION OF YOUR FUNDS.

Dear Beneficiary,

The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by outstanding debts incurred by the BRITISH GOVERNMENT from 207 to 2011 According to your file, Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, on the 05th of Nov, 2011. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding
unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D.Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting. GET BACK TO ME
WITH THE BELLOW DETAILS.

FULL NAME:[protected]-------

AGE:[protected][protected]

SEX:[protected][protected]

ADDRESS:[protected][protected]

ZIP/POSTAL CODE:[protected]----

STATE/PROVINCE:[protected]----

PHONE:[protected][protected]

OCCUPATION/POSITION:[protected]-

BANK DETAILS:[protected][protected]

Dr. Sanjay Gupta.
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
This is the message which came to my e-mail ID : [protected]@yahoo.in
[protected][protected][protected][protected][protected][protected][protected][pr...⇄

This is the attached e-mail to investigation to receive weather it is true or not send me the message to my e-mail ID of [protected]@yahoo.in............

Thanking you
Santhosh db
[protected]

Dear sir am waiting for your reply plz quick sent my details and i need money urgently so how to removals and farther contact details am already contact with you plz quick my actions r anther details sent at fast am waiting plz relive my solusion thank for your containg

Dear sir am allready submit in forther details whith him
but am not recived money plz to help him am in any mistak now
plz contact one more time i will sent detail and plz urgent need money am sent
17000.00 inr in tex ask in conversation department mr agarval then you will be
sent fast reply thank you

I am vindeshwari prasad soni and i receive an email as under COMPENSATION FROM RESERVE BANK OF INDIA
Spam
x
[protected]@2it.net [protected]@2it.net

12/23/11

to undisclosed recipients
Dear Beneficiary,

The transfer department of the Reserve bank of India has decided to bring
to your attention, that you were listed as a beneficiary in the recent
schedule for payment of $500,000 Dollars in outstanding debts incurred by the
RBI government
2010 to 2011,To claim send your Full Name, Address, Sex, Mobile No, Bank name,
account number,bank branch

Send all details to our customer care on : [protected]@rbiorg-n.co.cc

Yours Sincerely,
Mrs.Walker Sharma please note it as a complaint for inquiry . .

[protected] No. se Priya sharma Reserve Bank Of India. Branch Manager
Central Office,
No 6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Email: [protected]@rbi-india.co.in

k naam se currency conversion k liye 150000/- Deposite kara chuki hai aur Rs.3,80,000.00/INR FOR THE ANTI TERRORIST / ANTI DRUG CERTIFICATE ke liye maang rahi hai kya ye details sahi hai ya ye RBI k Nam se cheat kar rahe hai kripya jald se jald me email id pe mail karke jankari dijiye..

meri complaint me kuch details choot gaya tha

khuch account No. me un logo ne Custom clearance k nam se 25000/- and COST OF CURRENCY CONVERSION k nam par 150000/- deposite kraye the uska a/c no. and slip bhej raha hoon

Name ajay kumar nanda
A/C No. [protected]
IFSC SBIN0004268
Bank State Bank Of India

Name Harpal Singh
A/C No [protected]
IFSC SBIN0009170
Bank State Bank Of India

Name N. Lungvii
A/C No [protected]
IFSC SBIN0004523
Bank State Bank Of India

Name M. Trurt
A/C No [protected]
IFSC SBIN0004553
Bank State Bank Of India

Name k vijay
A/C No [protected]
Bank State Bank Of India

Name Gopal
A/C No [protected]
IFSC SBIN0060423
PAN No. AZRPG1203F
Bank State Bank Of India