Reserve Bank of India [RBI] Complaints & Reviews

Dear Sir,
I have a receive a e-mail from [protected]@rbi.in matter is NOTIFICATION OF YOUR WINNING PRIZE

This is to notify you about your winning prize here with us at the Reserve
Bank OF India.We will like to let you know that the sum of 500,000.00
pounds which is your winning amount from BMW has been transfered to us.And it is here with us at the RBI.We want to inform you that...

I AM MD SAUD got mail from reserve bank on behalf of MR RAM SHARMA.,Foreign transferr and Remittance Department
Reserve Bank OF India.

Email: rbi_org.[protected]@live.com
Ref.No. IDMD /5531/2010

They are asking me to pay the charge of amount 34,500/- to transfer the fund to my account at UNITED bank. fund amount is also huge I cant belive . Fund amount is 5000,000 GBP,

Plesae let...

I got a mail regarding lottery prize on 13 September 2010 offered by microsoft and below is the fraud mail given by both the companies and the bloody culprit name is Garry wealth calling from airtel number [protected] from mumbai..
********************************************************************************...⇄
FOREIGN EXCHANGE DEPARTMENT
1ST FLOOR, MAIN BUILDING SHASHID,
BHAGAT...

I Mis SHEETAL GOHAR want to complaint about MIS GRACE KHUSHI working in ur forgien remittence dept had called me a week before that i have won 500,000 thousand pounds and only 25200 thousand indian rupees i have to pay the fees of regestration she gave me mr.NARESH PATEL account no.[protected] matunga branch ICIC bank . to deposite and after serval time she told me only that much because i asked her if moree then i cannot arrange she harresed...

pease i don.t have porpety to live i am a just a work as a sales man working 3000 monthly no body is helpeing me i have very bad time no good luck about my health is very poor comes condition
please i reqwest you to send money it helpe of my bad time
>
ACCOUNT HOLLDER :syedafsar
>
BAMY INDIA PRESONAL ACCOUNTNK NAME: SBI(state bank of in india)
>
BANK BRANCH : hyd pucblic...

RESPECTED SIR,
I HAVE GOT SO MANY EMAILS FROM MRS.MEENAHEMAN CHANDRAN ,REMITTANCE DEPARTMENT AT RBI THE LAST EMAIL IS HERE BELOW


RBI ICB <[protected]@rbi-icb-in.net> Tue, Aug 17, 2010 at 4:26 PM
To: [protected]@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
RESERVE BANK OF INDIA
India's Central Bankbr...

SIR,
TODAY JUST NOW I RECEIVED MAIL
IT IS TRUE OR FRAUD
WHY OUR AMOUNT DIRECTED CREDIT REQUIRED BANK ,BANK WILL BE THIS TYPE OF A/C HELP
K.SENTHIL

NOTIFICATION OF TRANSFER
From:
PROFESSOR ALI MOMOH <[protected]@yahoo.com>
View Contact
To: senthil tcd <[protected]@yahoo.com>
ATTENTION:


...

sir ,

i sent a email it is true or fruad tell me
Re: Departure Date/time/ArrivalDate/time
From:
Mrs lisa Wise <[protected]@yahoo.com>
View Contact
To: senthil tcd <[protected]@yahoo.com>
Since you don’t want to claim you prize you are advice to come to London and claim it that is all I have to tell you, because you made us look like a fool after sending diplomat...

KINDLY ATTENTION:BENEFICIARY !

MY PHONE CONVERSATION WITH YOU THIS AFTERNOON IS REGARDING YOUR WON PRIZE AMOUNT WHICH WAS DEPOSITED WITH THE RESERVE BANK OF INDIA.FOR FURTHER PROCEDURE KINDLY LOGIN TO LICK BELLOW FILL UP THE FORM ACCORDINGLY WHICH WILL FACILITATE US TO PROCEDURE STRAIGHT AWAY.

LOGIN HERE :rbipaymentdesk.co.in/account_form.php

YOUR EARLIER RESPONSE WOULD HIGHLY APPRECIATE.br...

I am ANVARSADIKH . TP
PALLIPPURAM Post
Pincode : 679305
Email:[protected]@yahoo.com
PHONE NUMBER : [protected] , [protected]

I Resive the message it real or not

[
Royal Marble Bank
Fairmile Road
ChristChurch,Dorset
United Kingdom
BH23 2JX
+[protected]
2nd August 2010


Periquisites For Funds...

SIR,

DATE 02/07/2010

SIR MY NAME IS SURENDRA KUMAR MEENA I AM RECEIVED THE BELOW MENTIONED MAIL FROM MY EMAIL ID., IT IS REALLY TRUE ARE FAKE. MAIL THAT IT ......

from RBI Payment Desk <[protected]@rbipaymentdesk.co.in>
to surendra kumar meena <surendrakumarmeena[protected]@gmail.com>
date Fri, Jul 2, 2010 at 11:11 AM
subject THIS IS REGARDING YOUR WON...

i got attached Mail From Rbi So Plz Just Check I Know Its A Fake So Plz Just Take Action For This Type of Froads Or Plz Mail me as soon as possible my id is [protected]@yahoo.in no is[protected]




RESERVE BANK OF INDIA
India's Central Bank

Attention: RAVIKANT TICKLAY

LAUKHERI NEAR CIVIL AIRPORTbr...

SIR,

DATE 21/06/2010

SIR MY NAME IS SURENDRA KUMAR MEENA I AM RECEIVED THE BELOW MENTIONED SMS FROM MY MOBILE NO., IT IS REALLY TRUE ARE FAKE. SMS THAT IT ``Your Mobile Number has been Awarded amount $550,000.00 USD
For the Sympatico/ Msn Int'l mobile Award.
To Accept contact Dr. Ben Carter: [protected]@europe.com ``
********************************************************************************...⇄br...

Recently I have done a NEFT fund transfer from ICICI bank. They passed on my mobile number to the other bank. After this I am getting calls from other bank on their products and services. I am really amazed how a bank can transmit their customer information to other bank.

When I asked ICICI bank, they said that sending mobile number or email ID of sender is mandatory while doing NEFT. I am surprised....

RESERVE BANK OF INDIA
India's Central Bank


SIR/MADAM,

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

This is to bring to your notice that we have received a cheque of
1,000,000.00 pounds (one million pounds) on behalf of Telecommunication company
in United Kingdom from Pacific courier some months ago, But we could not inform
you due to the investigation...

I got an email below i just want to know if this is true or not


British National Lottery


Dear Amol V. Gurav,

I am in receipt of your email reply, and have forwarded your winning cheque of 850,000 GREAT BRITISH POUND to the Transferring Bank handling the Transfer of your funds. It will be transferred to you on the appropriate date preferred by you. You are adviced to forward a...

All have read''''
"RBI transfers 90 senior officers
Manojit Saha |[protected]:10:00

Move comes along with new transfer policy for chief general managers.
In one of the biggest-ever portfolio re-allocation exercise of senior officers, the Reserve Bank of India (RBI) has changed the work allocation of about 90 chief general managers (CGMs) and general managers (GMs) at one...

Dear Sir/Madam,

I received a email from [protected]@w.cn Sir/Madam I want Know that this is true are a cheating for the name of India government.

I had pasted a copy hear for your reference.


EMAIL COPY:--
from
RESERVE BANK INDIA <[protected]@w.cn> hide details 12:54 am (13 hours ago)
to
[protected]@gmail.com
date...

Dear Sir,

This is the mail what i received from the below email [protected]@rbi-ict.com" <[protected]@rbi-ict.com>
I don't know weather this mail is fake or real, please take the concerned action if its fake as its addressing MR PRAKASH SHARMA of FOREIGN EXCHANGE REMITTANCE DEPT . Please take this seriously




FROM RESERVE BANK OF INDIA
...
From: br...

GOVERNMENT OF INDIA IN COLLABORATION WITH THE RESERVE BANK OF INDIA (RBI).

THIS IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF INDIA ALONGSIDE
WITH THE INDIA MINISTRY OF WORK HAVE CONCLUDED TO COMPENSATE SOME INDIA
CITIZEN JOB SEEKER WITH THE SUM OF EIGHTY FIVE LAKS (85LAKS) TO ENABLE
THEM SETUP THEIR OWN BUSINESS OR FIRM OF THEIR CHOICE. BE INFORMED THAT
YOUR EMAIL WAS CHOSEN AS ONE OF THE GREAT...