Reserve Bank of India [RBI] Complaints & Reviews

I received mail from rbi customer care by Sunil sharma saying that my mail has got prize of Rs.[protected] pounds from brithish company. to transfer that money they are asking me to pay 8500 rs only wether it is true or fake message. becauese they are clearly giving RBI details. i have to belive it or not Please help in this...............................

Sir,
I got a mail as below:

FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
SWIFT CODE: CVALESVVXXX

DEAR MR. NABAJIT SAIKIA,

WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL, WE ARE YET TO RECEIVE THE CONVERSION CHARGES OF RS28,670.00 INR. PLEASE NOTE THAT WITHOUT THIS CONVERSION CHARGES...

Hello
am in claim in money in us then am not receive in cheque but am in get in now then i have cheque but not receive now .
then ask in something plz quick sent my cheque...

Dear sir ,

I got a call of lottery winning money for me from mr larry number is [protected] from delhi and for this the converting charges to indian amount i give nearly 200000 and they send certificate of reserve bank of india from desk of mr shanna shankar and still now they are asking 286000 cot charge more so please enquire this number and another number is [protected] mr sidharth singh and with him one lady also speak name...

respected sir/madam ,


actually i dont know about the conversion charges to pay for lottery winning and also any check is deposited in our account in RBI in dated on 10/10/2011 in favor on Mr. Anand murugan from the BBC mobile draw London the diplomate officer name is Ronald willers,

please conform and reply soon sir,thanks

regards

M.Anandbr...

Forwarded Message: TRANSFER OF YOUR MONEY FROM RESERVE BANK OF INDIA TO YOUR BANK ACCOUNT
TRANSFER OF YOUR MONEY FROM RESERVE BANK OF INDIA TO YOUR BANK ACCOUNTSaturday, October 8, 2011 12:01 AM
From: "RBI TRANSFER NOTIFICATION" <[protected]@insightbb.com>
To: undisclosed-recipients
Office of the Reserve Bank Of India, Branch in
New Delhi.

6,Sansand Marg, (R.B.I) Building.PB...

Sir i will paste the mail which i got it please let me know regarding that please don't forget it.


Attention; Kathik,





The cheque that was sent to us is a certified cheque and we cannot deduct from it , we can only transfer the amount of the cheque to your account,

but before this is done the amount must be converted into rupees, this is not...

Enquary about IN LIEU TO THE TRANSFER OF FUNDS.
Dear sir,

I am G Nagarajan I have received an email from Office 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.br...

hello sir/ madam . I collect the old indian coins and paper money. i want to get the true information about some coins and notes . i want to know that is there any 1 rs big coin made in[protected] and 1985. i want to know also that is any note of 1rs made /printed with year 1995 on it and signed by the governor Mr Montek Singh Ahluwalia. plz tell me . u can send me the reply on my mail id - is [protected]@gmail.com....

i had recieved this mail below from reserve bank of india in febuary i want to transfer the funds deposited in reserve bank of india to my local account but when i go to the website www.rbidl.org/in its not working could you let me know how do i transfer my funds

CENTRAL BANK OF INDIA.
Reserve Bank Of India,
Regional Office.
Foreign Exchange Department.
No. 6, Sansad Marg, Janpath
New Delhi-110001,...

http://im.sify.com/sifycmsimg/jul2008/Finance/14726647_RBI_Building_news.jpg

India's Central Bank

Regional Director : Shri Sandip Ghose
Reserve Bank of India {RBI}
India Central Bank
Jeevan Bharati Building 6th Floor Connaught Place,
New Delhi 110001
...

I Received a E mail from RBI foreign remittance department kindly inform me it is true or fraud.

Attention: Winner,


The winner payment which you execute with United Kingdom Amount 500,000 .00 GBP is ready to pay you now from Reserve Bank of India (RBI), because the diplomat have deposit the money in RBI. So send us all your banking details to enable us submit it in our system and try to deposit the...

Dear,Sir
I received a Mai my claim. Winning prize. 500000GBP transfer. Via. RBI CENTRE OFFICE, RBI REGIONAL ONLINE OFFICE-6, SANSAD MARG, NEW DELHI 110001.This funds from coordinator coca-cola draw award.
Please. Sir my name actually prize. Fund via RBI electronic transfer department. through. My personal account transfer erliear. And my Clearence & Conversation fees 14500/ before. Payment. To MR. HARI HARASUDHAN...

Dear, Sir
I received a mail from email: [protected]@rbi-bk-online.co.cc and best regards to SHRIYA GHOSAL, RBI -E Banking / Online wire transfer Department. I am Subrata deb, may I claim winning prize and win 500,000GBP fund. This from the Coordinator coca-cola Award Subdivision and the financial services Authority (FSA) to effect my payment amount of 500,000GBP through Reserve Bank of India. India's Central Bank. Accordingly...

vimla devi account
r/sir,

please tell me mrs.vimla devi account details a/c no.-[protected] (state bank of india) becouse she has done fraud with me.she taken 96000 rs. by me for foreign carrency conversion fees and for signature of some officers of india finance deport ments & income tax deportment sutch as mr.p.k.sharma (income tax deportment) and others.





subhash kumar...

Dear Sir/mam

I have to open an Account in ICICI Bank and they required a address proof so i have Driving Licence Issued by Gorakhpur RTO which is hand made so the are not accepting and saying RBI does not accept the A4 size hand made Driving licence as a address proof so my complaint if the licence is issued by RTO then why they are not accepting as an address prof.

Kindly reply me

Thanks ...

DEAR SIR/MADAM,

PLZ RECEIVE MY DETAILS. BUT I WANT FULL DETAILS....

Dear Sir ,
now got a Email from [protected]@gmail.com can u please tell me whether it is true or not!





RESERVE BANK OF INDIA

INTERNATIONAL REMITTANCE DEPARTMENT


YOUR...

Respected Sir

My name is shareef khan iam winner of BBC INTERNATIONAL LOTTERY AWARD - UK.

The "BARR MARK DAVISON (BBC CORRESPONDENT IN INDIA)." information me.

My winning Amount is 500,000.00(GBP) sir please check my document releated to my winning prize and transfer my account NO. [protected].

My winning fund saved " The central Reseve Bank of India...

On Tue, 7/12/11, foreignremittance deptrbiIndia <[protected]@w.cn> wrote:


From: foreignremittance deptrbiIndia <[protected]@w.cn>
Subject: YOUR BANK ACCOUNT DETAILS HAS BEEN RECEIVED CONTACT YOUR AGENT FOR PAYMENT
To: [protected]@yahoo.com
Cc: [protected]@yahoo.co.uk
Date: Tuesday, July 12, 2011, 4:10 AM

...