Reserve Bank of India [RBI] Complaints & Reviews

From: Reserve Bank Of India <[protected]@r-b-i-india.co.cc>
Date: Mon, Jul 11, 2011 at 2:22 AM
Subject: R B I REGISTRATION FROM
To: [protected]@gmail.com








CHIEF GENERAL MANAGER-IN-CHARGE,
FUNDS REMITTANCE DEPARTMENT,
RESERVE BANK OF INDIA.,
6,SANSAD MARG,.
NEW DELHI - 110 001...

INDIA
br...

Dear Sirs,
Sub. - NEFT dt. 02.07.2011 not received in my account till date 06.07.2011 (10.00AM)

As per above Subject ihave not received the fund through NEFT of Sum of Rs.1,16,000.00
I have very much need of money and Bank returned me saying there are no money transfered in your acount the such amount.
Transaction are done on 02.07.2011
Transaction details are :
D,R41,[protected],Angel...

RBI send me a Deposit cirtificate.
it's true or fraud...

I had ordered and paid for one set o[censored]ncirculated coin set of Rabindranath Tagore (150 th birth anniversary ) - rebooking on 10th Nov 2010 via post - DD no : 972128. However, I have still not received them (June 27th 2011). I stay in Bangalore and had provided my residential address.

I am not getting response on phone. I sent them a mail a number of times but there has been no response so far. Please suggest what I should...

Regarding Winning Ammount of Nokia Telecom Lottery

I got attached Mail From Reserve bank of India, New Delhi, So Plz Just Check . If it is a fake then just take action For This Type of Froads or it is true then Plz Mail me as soon as possible in my mail ID , My mail ID is [protected]@yahoo.in and also call me on my mobile no.:- [protected].

In bellow mail COT ammount is 140000 /- it true or wrong...

Dear Sir,

This refers to my several complaints on the subject and the latest one on 18 June 2011.

Now, I came to understand from real Reserve Bank of India ([protected]@rbi.org.in), who replied me twice stating that these people are involved in fraud.

Now, I am making a complaint against HDFC Bank Ltd, Bhayandar West Branch, Mumbai, where I had depoisted Rs.40,000/- (in total) into a customer named...

Dear Sir,

The evidence of my complaint against RBI,Income Tax Department, UN Agent etc is see below :-
From:
RESERVE BANK OF INDIA <[protected]@i-rbi.org.in> | Add to Address book |This is spam

To: [protected]@rediffmail.com
Subject: Funds Verification and Transfer Unit
Date: Wed, 22 Jun 2011 12:00:41 IST



File:Reserve...

Dear Sir,

This in continuation of my complaint (reproduced below). I very much regret to state this Consumer Forum is completely waste and are not taking any action. Because of your carelessness, I had lost Rs.40,000/- towards this transaction. Even it is not late to arrest the persons mentined herein. I can produce the original receipts to you. The details of accounts where the money is deposited are in the trail Mail....

SIR
I AM BHARAT ,,, I GOT A SMS FROM ESPN STAR CRICKET OF LONDON . THAT I HAVE WON SOME GBP POUNDS ..THEY GAVE ASSURANCE THAT THESE ARE GENUINE COMPANY .THEN WE GO ON PROCESS.. THEY OPEN A ACCOUNT IN RBI IN DELHI WHICH THEY TRANSFER WHOLE WINNING AMOUNT IN TO THAT ACCOUNT THEY SEND ME THAT ACCOUNT NUMBER AND PIN NUMBER WHICH I CAN ACCESS AT HOME ONLY TRANSFER OF AMOUNT .AND THEY GAVE ME TAX CODE NUMBER AND OTHER TAX CODE BY TAKING...

Respected
Sir/Madam
I am Bidesh Haldar, winner of shell petroleum 09, as you told me that my fund is deposited in RBI bank . I am sending my Id as passport and also the RBI form for other details.

Please tell me the name (details,name, account no, or other to be draft, designation ) whom should I contact and sent release fees .

I need some time to collect money.br...

Dear Freinds,
Plz be careful of any such mails.One similar mail came to me also(mentioned below).
They say everything as if it is really from RBI.The fact is RBI's official website is www.rbi.org.in and not rbi-co.in......


RESERVE BANK OF INDIA
ADDRESS: #6 SANSAD MARG, PARLIAMENT STREET
NEW-DELHI H.O
DELHI BRANCH-110001
REF: RBI/10/FDP/822
Email: [protected]@rbi-co.inbr...

Attn: Satish Bhardwaj


Mail received. We indeed want to appreciate your immediate response in this matter. For your Information there is absolutely nothing to panic or worry in this matter, this is because we learn that this fund was approved to you coupled with few others by the UNITED-NATION In conjunction with the Ministry of Finance, as Compensation for been Scammed.


Note that we as a Security...

I think SBI is being unfair to customer by charging for deposits in Non home branch.
do they expect that a person travels 5-10 km just to deposit cash in home branch and create more traffic, pollution etc. After all it is the Information technology (core banking) which gives this features and why should then try to make money in every thing.
======================================================
Why is RBI doing nothing...

i got a mail from the uk and the person as diplomet agentfrom coco cola company gave me a call andsend me the detail.

after the clearence from them

the bank manager who is not giving his name whom iam calling andhad a communication from last 5days

he was asking dealy some charges to me and i have paid to himm

no he have stop the tranfer for not making the amount heasked today.br...

Dear Sir,
I received a prize money from UK and the same was credited to my Account No.742653 with RBI, India. In this connection I received an email from one Mrs.Sneha Dey confirming the receipt of the amount equivalent to UK pds 500,000 for the education facility to below poverty line students in Tamilnadu Districts. To my great surprise though the formalities have already been completed she had not given me the COT Number and demanding...

CHIEF GENERAL MANAGER-IN-CHARGE,
FUNDS REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA.
CENTRAL OFFICE,
SHAHEED BHAGAT SINGH RD,
MUMBAI-400 001.
TEL: [protected] OR [protected]



DEAR VALUED CUSTOMER (MR.DEBJIT DAS/SHYAMAL CH.DAS),

THIS IS TO NOTIFY YOU THAT THE TRANSFER/REMITTANCE DEPARTMENT OF R.B.I (RESERVE BANK OF INDIA) HAS RECEIVED YOUR FUND ON YOUR...

Dear Sir, I have been contacted by the COCA COLA LOTTERY PROMOTION via Email that i have been selected for as lottery winner . and they have contacted u for the transfer of funds. Is that true or Fake mail.

they have given me the mail ID : [protected]@resvrebninda.co.in
and said that it is a ID of Reserve Bank of India's Foreign Remmittence Department's ID.....

My email id is rakesh.[protected]@yahoo.inbr...

Dear Sir,

The Net Hackers doing a forgery and criminal fraud to earn money. A Cancer man at the last stage of his life donated 2.5 Million dollar in draft form for creating a trust for a poor people facing the dangerous illness. He got a DD from his bank and send it RBI New Delhi (Central Bank of India). The same has been acknowledged by the RBI staff and advice me to deposit 26,800/- for account opening charges for transfer...

I had ordered and paid for 2 sets of PROOF-XIX COMMONWEALTH GAMES 2010 DELHI coin sets on 18th Oct 2010 via registration number 14460. However, I have still not received them (April 28th 2011).

I am not getting response on phone. I am not able to login to my online account on Kolkata mint site (I was able to do that few weeks back). I am not receiving any response whatsoever from them. Please suggest what I should do.
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Received a mail this morning in the spam of our companies e mail account. You are requested to look into the matter and for any further help contact on [protected]@yahoo.com.
The attachement with the mail is attached with this complaint. Name of the file is NetBanking.html and the resulting site of the attachment is http://www.rainmakerz.co.za//includes/IBS_UserLogin.html.

I suspect this to be a fake mail.

br...