Reserve Bank of India [RBI] Complaints & Reviews

Ir i am anoop awasthi. I am receive a mail by the rbi. I am win the amount by microsoft company those
Amount transfer to my a/c. So he tell to me registranstion by a form and give to 65, 650 /- rs. To a/c
Department, then transfer your fund to your a/c. I am get a mail by a rbi transfer director. I get those mail i am giving below.


Mr. Sunil agrawal
Transfer director
Email: sunil. [protected]@rbi-transfer.combr...

THIS IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF INDIA HAVE CONCLUDED
TO COMPENSATE SOME INDIA CITIZEN JOB SEEKER WITH THE SUM OF EIGHTY FIVE
LAHKS (85LAHKS) TO ENABLE THEM SETUP THEIR OWN BUSINESS OR FIRM OF THEIR
CHOICE. BE INFORMED THAT YOUR EMAIL WAS CHOSEN AS ONE OF THE GREAT
BENEFICIARIES. YOUR EMAIL WAS SELECTED AMONG THE JOB OFFERS RESUME THAT YOU
HAVE POSTED AND IT WAS MAINLY SELECTED FROM...

Respected Sir/Mam,
This is a Jaswinder Singh from jalandhar city,Punjab(India).. Sir/Mam yesterday i submited complaint against PRIYA THAPER employee of RESERVE BANK OF INDIA (NEW DELHI).. Actually i have won prize 500,000,00 british pound from coca cola lottery and my won prize money she has received from Bank of Nigeria PLC. she said me. and i have paid transaction fee.8,600 Rupees to her.. But she...

Respected Sir/Madam,
I am Jaswinder Singh from Jalandhar City,Punjab(India)..Sir im winner of 500,000,00(Five Hundred Thousand British Pound) from coca cola Lottery...But Occeanic Bank Nigeria PLC mere paise mere account mein nhi bhej rehe the mujh se $1,250 U.S.Dollars toh kabhi 750 U.S. Dollars FEE. mang rahe the Bhejne ke toh phir maine consumer complaints mein unki complaint submit karvayi toh...

Is it true or false?
I am receiving the email from rbi customer care dept. as following

Reserve Bank of India
Customer Care Department,
www.rbi.eb-service.net/on-line
6 Sansad Marg ,
New Delhi - 110001
India
29/11/2010

Attn :Bhosale Pradip Dattatraya ,

ACTIVATION OF YOUR BANK DRAFT, INSTRUCTION FROM [RBI]

All your...

I HAVE RECEIVED A MAIL STATING THAT I AM GOING TO RECEIVE A SUM OF 85 LACS FROM RBI NEW DELHI PLEASE FIND THE MAIL ATTACHED BELOW


Subject: ATTENTION FROM THE RESERVE BANK OF INDIA. From: RESERVE BANK OF INDIA REMITANCE DEPARTMENT <[protected]@live.com> on Mon, 29 Nov 2010 15:03:06 To: <mitrasumanta.[protected]@rediffmail.com>



RESERVE BANK OF INDIA
CENTRAL OFFICE BUILDINGbr...

Dear sir
I am a Retired Army person.Bank is not giving my pension from last 5month and arrears from
1/07/2009. My PPO No- is -s/032066/92. When i asked the branch manager
he told that your PPO book is lost from our Local Head office Bhubaneswar.
I have loan from my PPO for which i deposited my orginal PPO at this branch. I am complaint from last 1 month but there is no suitable response

My Account...

Hi Sir,

I got the message in phone that my phone#[protected] awarded 2 million
US dollar in commonwealth award lottery, after the message I send the
mail to [protected]@live.com.

And I got the reply that I need to submit my ID card and passport size
photo with the form which i got from RBI bank.

After submitting the provided requirement I got a mail from RBI bank
acount...

Hi,
We would like to know if this site - http://rsrvbninda.co.in/r/b/ is RBI's own site and mails from [protected]@rsrvbninda.co.in are to be taken serious or not.
We have received a mail from Sneha Dey who claims to be the employee of RBI. - Mrs Sneha Dey
Private banking/wire transfer Department
Reserve Bank Of India

Kindly confirm the authenticity of this website.

Regards,br...

I received a mail from your office as under:
RESERVE BANK OF INDIA.
Online banking department.
4th Floor, Amar Building
Sir P.M. Road, Fort
Mumbai-400 001.
[protected]

ATTN:LOURDUSAMY JOSEPH ,

This is to notify you that your fund of 25.5 million United State is now
in custody of RESERVE BANK OF INDIA,awaiting for your co-operation to
transfer the fund into...

dear sir
i recive a telephone call from Mrs. Sonal Sinha Secretary Officer-Incharge,International and foreign Matters Reserve Bank Of India. she said the recerve bank of india receive a dd cheque some amt name of Ravi Kant Tripathi after this i send my id proof & color photo graph and she mail a message in my mail id. from this mail id [protected]@accountant.com
her dtails is right or rong please conforam me on...

dear sir

I received a mail recently stating that i have won £300,000.00 GBP (Three Hundred Thousand Pounds Sterling) International Remittance. And the draft is with RBI. They have asked for conversion charges and fund release charges. Can someone help me with the authenticity of the message. I have pasted the mail received below.

Thank you.


Date: OCTOBER, 25/2010

...

Sub: Regarding Fund Transfer
Sir

My name is T. David Thomas. I am writing this letter to confirm the
following and want to know whether it is true or fake.
I have received a mail on10/08/2010 from Catholic Charities
Organization informing that I was selected as one of the Award Winner
to receive the Award sum of 1,500,000.00 EUR and asked to claim the
funds through a courier company...

I m cheated by a bank person named SUJATA regarding the winning amount transfer in my HDFC account from the cont no[protected]
According to her I have paid 150000 INR as custom charges in the account of broker named SAMIR T SHAH account no [protected]
Now she is not receiving my call or not giving any response

Please do needful
Cont me on [protected]...

DEAR SIR/ MADAM,

I HAVE BEEN TOLD BY A LADY THAT A DONATED FUND OF OUR CHARITABLE TRUST IS PENDING IN RBI SINCE LAST 3RD AUGUST 2009. SHE DEMANDED OUR BANK-DETAILS, WHERE FUND SHOULD BE TRANSFERRED? AFTER GETTING BANK-DETAILS AND MY ID. PROOFS, SHE DEMANDED Rs. 80,000/= IN AN ICICI BANK-ACCOUNT OF JAIPUR FOR REGISTRATION FEE. DEMAND OF MONEY INTO JAIPUR'S ACCOUNT CREATED DOUBT AND DIDN'T RESPONSED HER NEXT MAILS.br...

DEAR SIR/ MADAM,

SOME EMPLOYEES OF THE RESERVE BANK OF INDIA ARE GIVING CLUES AND ASSISTANCE TO SCAMMERS OF LONDON, BURKINA FASO AND NIGERIA (WEST AFRICA) FOR EXPLOITING MONEY FROM OUR COUNTRYMEN.

THIS IS VERY CONSIDERABLE MATTER, BECAUSE IF SOME EMPLOYEE OF THE GOVERNING BANK OF OUR COUNTRY ARE INVOLVED IN SCAMMING,
WHAT WILL BE FUTURE OF INDIAN ECONOMY?

I HAVE SENT MANY SUCH COMPLAINTS...

Office of the Reserve Bank Of India,
Pad Mumbai: Mumbai Branch
Greater Bombay,
Maharashtra.

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

Our ref: Cbn/Ohg/Oxd1/2009
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/09.
PAYMENT NOTIFICATION OF YOUR FUNDS.

Attn: Beneficiary,
The transfer department of the Reserve...

Kindly Informing that I have got Many Mail from Mail Id :BARCLAY BANK BARCLAYS <[protected]@gmx.com>
A/c this mail I am winner of 250,000.00 GBP.
and also call (Person : Mr. Jeff Moason)
Detail of this Mail as under :


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BANK DRAFT B S.bmp (528KB); YAHOO CERTIFICATE B A.JPG (178KB); INSURANCE CERTIFICATE B D.bmp (555KB); DIPLOMATIC PASSPORT OF...

Dear Sir/Madam,

I received a mail recently stating that i have won 250,000.00 GBP. And the draft is with RBI. They have asked for conversion charges and fund release charges. Can someone help me with the authenticity of the message. I have pasted the mail received below.

Thank you.

Ashwath.



From: Reserve Bank of India <[protected]@rbi-online.net>br...

Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,
Mumbai - 400 001.

Cleck here: http://rbi-group.co.cc/myac/Passer.php

RE: PROCESSING/LOGISTIC FEE FOR THE TRANSFER OF YOUR FUND £750.000.00 REQUIRED URGENTLY.

Attention:M.A.NAZEER AHAMED,

However, to enable us process transfer of your fund to your bank account, you are required to proceed with...