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Last updated Feb 27, 2024
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400001

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V
vikas serodia
from Jammu, Jammu and Kashmir
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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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.

winning lottery AND COLLECTION OF CASH FROM RBI NEW DELHI

Address:Churu, Rajasthan

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...
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D
Dharmendra Mishal
from Kichha, Uttarakhand
Jul 27, 2021
This thread was updated on Jul 27, 2021
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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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

Address:Gajapati, Odisha

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...
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S
sedhuraman
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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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.

lottery fund

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...
+2 photos
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B
BRIJENDRA KUMAR SHRIVASTAVA
from Pune, 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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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.

FRAUD EMAIL

Address:Rewa, Madhya Pradesh

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...
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M
maj1805
from Mumbai, Maharashtra
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DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.

Address:Thane, Maharashtra

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...
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K
koilpitchai
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.

Regarding online complaint in ombudsman

Address:Mumbai City, Maharashtra

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....
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C
chaudharymeet
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.

E mail received from RBI

Address:Ahmedabad, Gujarat

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...
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R
raghavanbr
from Chennai, Tamil Nadu
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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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.

Fake E Mail

Address:Bangalore, Karnataka

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/Raghavanbr...
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R
rrishi16
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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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.

NEFT FUND TRANSFER NOT CREDITED IN MY ACCOUNT

Address:Ghaziabad, Uttar Pradesh

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....
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S
sanjukta kumari
from Bhubaneshwar, Odisha
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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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.

enquiry regarding loan amount

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...
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S
santhosh vokkal d b
from Bengaluru, Karnataka
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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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.

Beneficiary from Uk

Address:Karnataka

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...
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P
priyathozan
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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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.

what happen am waiting for your reply i will send my details

Address:South Delhi, Delhi

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...
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P
priyathozan
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am already complaint with him

Address:South Delhi, Delhi

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...
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V
vindeshwari prasad soni
from Nanpara, 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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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.

compensation

Address:Faizabad, Uttar Pradesh

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...
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T
Tarun Yadaw
from Warud, 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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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 False

Address:Bilaspur, Chhattisgarh

[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...
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Tarun Yadaw
from Warud, 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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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.

main ye jana chahta hoon k ye true or false hai

Address:Bilaspur, Chhattisgarh

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 SBIN0009170br...
+1 photos
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G
gomanna
from Bengaluru, Karnataka
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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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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.

AUTHENTICITY OF MAIL

Address:Bangalore, Karnataka

ffice of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:

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

Our ref: Cbn/Ohg/Oxd1/2011
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/09.

PAYMENT NOTIFICATION OF YOUR FUNDS.

Attn: Beneficiary,
The transfer department of...
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A
arunpady
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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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.

Lottery fund 500,000 GBP

Address:Tamil Nadu

IS THIS A TRUE MAIL.....

From: RESERVE BANK OF INDIA <[protected]@rbiorgin.co.cc>
To:
Sent: Monday, 2 January 2012 12:39 PM
Subject: Transfer Notification

Reserve Bank Of India.
Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India

Attn: Beneficiary

The transfer department of the Reserve bank of India has...
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N
niklesh bagade
from Bhopal, 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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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.

ASK ME 24900 RS AS CONVERSITIN MONEY

Address:Bhopal, Madhya Pradesh

SEND HIS E-MAIL DATAILS BELOW
FRIST E-MAIL


CENTRAL OFFICE BUILDING
RESERVE BANK OF INDIA
SHAHID BHAGAT SINGH ROAD
MUMBAI-400 001.

ATTENTION BENEFICIARY,

SEASONAL GREETINGS TO YOU FROM THE RESERVE BANK OF INDIA.

THIS IS COMING TO YOU IN REGARDS TO YOUR AWARDED AMOUNT FROM THE INDIA GOVERNMENT.YOU ARE ADVICE TO PROCEED WITH YOUR PAYMENT VIA...
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jethmal khanelwal
from SIROHI, Rajasthan
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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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.

OFFICIAL PAYMENT NOTIFICATION

Address:Sirohi, Rajasthan

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

Payment file: RBI-DEL/id1033/11.
Payment amount: $ 500,000. 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...
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