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Last updated Feb 27, 2024
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K
kbarman
from Gurgaon, Haryana
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.

Fund transfer

Address:Faridabad, Haryana

have received an email from Mr Prakash sharma Foreign Exchange Remittance Dept RBI India informing that they have a USD checque of $750000/- from British Telecommunication company UK .
They have investigated the matter with British Govt that the checque is 100% ok and is ready for transfer to my account in India.
They have also sent me a transfer form to be filled up with my detils and sent to them as attachement after filling...
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CAPT SHAHID HASAN
from Gurgaon, Haryana
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.

FUND TRANSFER USD CHEQUE

Address:Lucknow, Uttar Pradesh

Dear sir,

I have received an email from Mr Prakash sharma Foreign Exchange Remittance Dept RBI India informing that they have a USD checque of $500,000/- from British Telecommunication company UK .
They have investigated the matter with British Govt that the checque is 100% ok and is ready for transfer to my account in India.
They have also sent me a transfer form to be filled up with my detils and sent to them...
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P
PRITTAM CHAND
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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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.

DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT

Address:Hamirpur, Himachal Pradesh

BELOW IS THE E-MAIL I RECEIVED FROM RESERVE BANK OF INDIA,
SO PLEASE GIVE ME ANY SUGGESTION FOR THE FURTHER STEPS I CAN TAKE.

THANKS
YOURS SINCERELY
PRITTAM CHAND

THE E-MAIL IS AS UNDER:-
_______________________________________________________________

FROM RESERVE BANK OF INDIAWednesday, 9 June, 2010 4:10 PM
From: "[protected]@rbi-plc.com" <[protected]@rbi-plc.com>Add...
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I
IDRBT Telanganasociety
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.

Fraudulent denial of PF & Gratuity, Removal of Permanent Staff

Address:Andhra Pradesh

The Office of the Registrar of Societies, Hyderabad, Government of Andhra Pradesh, vide its Registration No. 1231 of 1996 registered THE INSTITUTE FOR DEVELOPMENT & RESEARCH IN BANKING TECHNOLOGY (IDRBT), under the Andhra Pradesh Telangana Areas Public Societies Registration Act on 6th March 1996, located at Road No.1, Castle Hills, Masabtank, Hyderabad.IDRBT which had about 100+employees on its rolls from[protected], Currently also has...
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A
asit tandi
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 Payment of Winning Draft

Address:Chhattisgarh

Dear sir I got Mail from RBI I have been paid 8200 / for custom clearing charges but they ask me more 165700 /- for transfer charges . I replyed them that I am unable to pay 165700 /- you can deduct from my winning prize. Kindly help me for get my prize otherwise take action for this type of fraoud....I am sending the detail below ...
ATTENTION : Mr.Asit Tandi,
With reference to the order of immediate payment ,here is the...
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D
dharani
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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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.

FUND RELEASE

dear sir
i have received a mail from bellow mentioned address,hear i request you please tell me the following message is right or froze

FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
E-mail: [protected]@yahoo.co.uk
E-mail:[protected]@yahoo.in


WE RECEIVED SUCH AMOUNT OF MONEY FROM NATWEST BANK...
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C
crownmohit
from Mumbai, Maharashtra
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verification of email

Address:Gorakhpur, Uttar Pradesh

Dear Sir I have received an e-mail from remittance department of RBI.I want to verify that it is true or not.E-mail is given below.


RESERVE BANK OF INDIA
<[protected]@tfrbi.org>
To: [protected]@gmail.com

6, Sansad Marg,
New Delhi - 110 001, India



Dear Valued Customer,

This is to inform you that we have received all reqired...
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G
geetha1992
from Avanoor, Kerala
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.

sending emails in email addresses resembling RBI but fake

Sir i have received the following email f rom the forgien exchage operatin department of the RBI to day
Details Require!!!Wednesday, May 19, 2010 4:52 AM
From: "Reserve Bank Of India" <[protected]@rbi.gov-in.org>Add sender to ContactsTo: undisclosed-recipientsDear Beneficiary,



We have received payment instruction from Standard Bank London for transfer of fund totaling (£550,000.00...
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K
kalangi bharat
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.

About transactions true or not

Address:Mumbai City, Maharashtra

My fund o[censored]s$ 5.5 m was sent by bank of africa on 21st april, 2010 in mumbai foreign remittance department. I received a message from one mrs. Nisha patel from the foreign remittance department of rbi, mumbai on 21st april demanding me to send rs.1, 20, 000 towards the processing fees. She informed me that my fund will be released to my account only after receiving this fee. She said after ready the amount, she want to said one private account...
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D
Dr.G.Prabhakara Naidu
from Palghat, Kerala
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.

Holding transfer of my funds ofUS$ 2.6M sent from HSBC Bank PLC London on 8th April,2010

Address:Mumbai City, Maharashtra

Dear Sir,
My fund o[censored]S$ 2.6 M was sent by HSBC Bank PLC, London by Telex Transfer on 8th April, 2010 to my account in Andhra Bank. I received a message from one Mrs.Nisha Patel from the Foreign Remittance department of RBI, Mumbai on 12th April demanding me to send Rs.2,50,000 towards the processing fees. She informed me that my fund will be released to my account only after receiving this fee.She submitted two account...
+1 photos
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A
anil kumar virmani
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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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.

FCCBS(PREPAYMENT OF FOREIGN CURRENCY BOND.

Address:Central Delhi, Delhi

I received a letter froM RBI
AS
RBI/2008-09/411
A.P.(DIR. SERIES)CIRCULAR NO. 58
14/7/2009
TO
ANIL KUMAR VIRMANI
3A/160 NIT FARIDABAD
HARYANA INDIA

BUT NOT SAY THE RESPONCE TO HAVE.
FROM
ARJUN LUTIEL
[protected]
DIR OF DEPARTMENT

WELCOME TO:
Reserve Bank of India
#61st Floor Sansad Marg, Janpath Delhi-110001,br...
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M
MANOJ JADHAV
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.

Investment

Royal Twinkle Star Club Limited ( SInce 1996)
[protected][protected][protected]
1) Get Double in 6.5 Years
2) Get Triple in 9 Years
3) Get 1.1 % Monthly for 5.5. Years ( Principle Refunded with 10% Bonus)


Interested Investors will get 5-10% CashBack as per company Rules


Manoj Jadhav
Area Manager
Employee Code 04 - 44006
9820 861...
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S
Subhash Sadashiv Pote
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.

Not getting credit card

Sir

As I have applied to get the free credit card from your HDFC Bank's scheme. Your agent came at my house. And he collected the necessary documents which are necessary to get the free credit card from your HDFC Bank's Scheme. But Since one month there is no any information or phone for me. I feared that some thing wrong happened about this. Kindly let me know what is happened to get the credit card from your...
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P
Pravin Kumar
from Patna, Bihar
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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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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.

Non Delivery of My Speed Post

Dear Sir,
My friend has sent a Letter through Speed Post from Port Blair, A & N Islands to my at my patna address. Its refernce no. is EW[protected]IN dated 04.01.2010. I am still waiting for the delievery of the same. I have enquired the matter at GPO Patna, but with no results.
Kindly look into the matter and do the needfull.
yours faithfully,
Pravin Kumar,
Manager,
Reserve Bank of India, br...
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A
Aashu
from Chennai, Tamil Nadu
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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.

Scam & Fraud

remittance matter
dear sir/madam i received a mail from

[protected]@rbi-online.net

Asking to deposit the registration charges towards winning a loterry. Below is the caption of the mail sent.

You are advice to make payment for the registration charges in other to get approval to remit from the Finance Ministry Of India. As the Draft has been keenly verified and approved by this authority...
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R
Rajesh Mundra
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.

not happy wid the facility of mint set coindelivery

please try 2 coordinate wid me bcoz i don`t want 2 use ur post delivery facility which ur providing as it is expensive n takes too time.whereas 4m delivery through hand is more covinient n appropriate.
i would like u 2 give a suggestion that it should optional i.e hand delivery /post delivery 4 d costumer.
this provided info is 4 MINT sets.
i would like 2 drive ur attention towards this complaint n hope it will be soon...
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A
AMARJIT SINGH
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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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.

Non delivery of coins

Self had booked coins and order confirmation reference is GUR-TA-3005.Till date no coin has been received and unable to contact any person.
Amarjit Singh...
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A
ATMA PRAKASH BAJPAI
from Sikar, 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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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.

about lottery mail

Respected sir,
Near about one month before I have got a mail that i have won a lottery of 500000 us dollar from Australia Lotto Lottery international & for my lottery I have to contacted to Dr. James favour [ claim agent ] at mail id [ [protected]@hotmail.com] and as i have contacted him he has send mail that I have to send my bio data to union bank of NIGERIA the mail id of bank was [[protected]@union-bank-ng.co.cc]& when I have...
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A
anil j chanchani
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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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.

Non Receipt of Gur Kay gaddi coins booked on 31/03/09

I had booked Mint Set of (one set each) Gur-Ta-Gaddi & 150 years of War of Independence Coins set on 31st march2009 with Mumbai Mint with a request to deliver coin at following adress but Coin set of TUR-Ta -GADDI is still not rceived whereas I have already coin set of 150th Year of War of Independence on 29th July2009
ANIL J.CHANCHANI
A-11 SARASWATI KUNJ SOCIETY
25-I.P.EXTENSION,PATPARGANJ
NEW DELHI-110092br...
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Complainant5678
from Lucknow, Uttar 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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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.

fake calls n mails

Mrs.Sangeetha KumarInternational remittence Department Grade (A)Reserve Bank of India
Post Box No. 15
Sector 10, Plot No. 3
H. H. Nirmaladevi Marg
CBD Belapur
Navi Mumbai - 400 614Office Timings: Working HoursWeekdays :10:00 A.M to 5:45 P.MSaturdays :10:00 A.M to 1:30 P.M
TELEPHONE NUMBER :[protected], [protected]
Please note that you will be paying...
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