Reserve Bank of India [RBI] Complaints & Reviews

India InfoLine — MY DD 1,00,000/-RS NOT PAYING IN MY A/C

Sir/madam

My dd no.- 567980 of india infoline ltd is not paying in my a/c e. G. Sjayanta but i have get receipt of 1, 00, 000/-from india infoline please add it in my a/c. I know india infoline is the best com. But some broker are working wrongly and become bad name of company in investor mind. Actually the soft - ware of ttadvance is very nice but in few days it is not open (not getting acesess). Please help me.








Jayanta

To,
Sujit mhatre
Authorised signatory
Legal dept.

You are meet me in khed and i explained my case to you and given you xerox of documents i. E. Dd xerox and india infoline receipt. (You write a ref. No 21) please show detailes to com. And convience to com. Add this amount in my a/c - sjayanta

Jayanta

i m desagree because she told me that your winning fund will come to me when u forwad the clearance tax of rs 90000 when i asked her to show me coinfirmation then she dinay.

there is one lady working in rbi name mrs.kan kapoor the international remaittance manager her no is [protected] she is telling me to pay 120000 to relise the fund that is 14 million us $. my contact no is [protected]. its a request to you to take rapid action aganist it.

I have been contacted by Mrs Kan Kapoor, phone no:[protected], that she is the manager, International Remittance Dept., RBI.There is a money transfer from Benin, West Africa in my name.I should pay Rs55, 000 as transfer charges.I want to know if it is genuine or fraud.Her email ID is{
[protected]@gmail.com.

I have been contacted by Mrs Kan Kapoor, phone no:[protected], that she is the manager, International Remittance Dept., RBI.There is a money transfer from Benin, West Africa in my name.I should pay Rs55, 000 as transfer charges.I want to know if it is genuine or fraud.Her email ID is:
[protected]@gmail.com

I have been contacted by Mrs Kan Kapoor, phone no:[protected], that she is the manager, International Remittance Dept., RBI.There is a money transfer from Benin, West Africa in my name.I should pay Rs55, 000 as transfer charges.I want to know if it is genuine or fraud.Her email ID is:
[protected]@gmail.com

I have been contacted by Mrs Kan Kapoor, phone no:[protected], that she is the manager, International Remittance Dept., RBI.There is a money transfer from Benin, West Africa in my name.I should pay Rs55, 000 as transfer charges.I want to know if it is genuine or fraud.Her email ID is:
[protected]@gmail.com

this MRS.KAN KAPOOR is still 2007 onwards on same mobile number by the name of RBI agent or FOREIGN REMMITTENCE like this she is playing and sucking all innocent blood... it is true... so pls take some action by tracing this mobile IME NUMBER OR BY TRAPING... because for my friends sake he lost nearly 1.2 lacks of INR but no evivdence is there, but she is now also playing to somany peoples

Attention:mr sunil sharma,

Dear sir,
We write to bring to your notice that we have finished our meeting. How ever your fund have today the 5th of may 2009 transfered through our corresponding bank india (The reserve bank of india) the reserve bank of india will make your final crediting. View attach your fund payment slip.

Congratulations.

Mangement

Yours faithfully,
Rev. Dr. Patrick toure, b. A, m. A.
Director foreign remittance division a. D. B
Ouagadougou burkina-faso.



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Also we need your email id so that i can send few more details

This is to acknowledge the receipt of your response to the
Notification of your draft.

From african development bank (10.5 million dollars)
We've taken note of your personal details.
Furthermore, we wish to notify you that the payment cannot take place
Until you completed the formalities.
You are required to scan and send either your valid driving license
Or an international passport copy bearing your name for an
Identification purpose.

Send also your full bank account details.
Get back to me with the details as soon as possible.
Thanks and congratulations once again
Mrs. K. Kapoor
International remittance manger
Reserve bank of india

Subject: Reversal of Charges from SCB Saving Account No. [protected]
Dear Sir,

This is please to inform you I am holding my saving bank account no. [protected] with Standard Chartered bank since 3 years the average balance till December, 2008 was 10000/- per month and they were also not charging for cash deposit now without intimating to me they have made my average balance on saving bank account 25000/- and they also started charge for cash deposit.
They debited 827.25 for non maintenance of AQB of 25000/- on 29 April, 2009 and debited 606.65 on 30 April, 2009 for cash transaction.
When I enquire about deduction of money from account so the person told me on call centre that your AQB has been increase to 25000/- and we have started to charge for cash transaction.
So I write three letters to Standard Chartered Bank for reversal of charges because I was not aware of any of these things, like: Enhancement of AQB and Cash Transaction charges but they are not cooperation with me.
So kindly help me to come out of this problem.

With Regards,

Furqan Beg
532kha/40 Mehndi Tola Aliganj
Behind Manas Complex,
Lucknow U.P
[protected], [protected]

A draft deposited by Diplomat Raymond Blair of London against winning lottery in RBI and he has send me receipt of the same as proof accordingly.

Draft amount is 1, 500, 000 pound.

With warm regard


Sanjay Kr Nath
Itanagar.
Arunachal Padesh
[protected],[protected]

I had taken Tax saving Bonds of ICICI bank and the A/c no is of 12 digits the interest cheque which ICICI is giving me is of 11 digits. Kindly intervine in the matter as I have not received any cheque with correct account number. I had purchased these bonds in 2005.

Mrs Kan kapoor new email address is [protected]@in.com and [protected]@mail.org. Her new telephone number is mobile [protected] and land line number is [protected]. She is a fraud. If any one wants to teach her a lesson contact he on the above address

Ser,
I am Yogesh tiwari Distt. Baran Rajasthan. I recived By E mail BARCLAYS Bank Draft $1000000 Drafn No. 00021684. I search this No. of Moh Rafiqu Kuresh Acc No.[protected]. Sir i recived Call Mobile No [protected] miss Kapoor. Cheqe Clearance Ammount Rs. 40000 says me. But Conferm No. search in googal. I saw this no. complent allredy RBI site in this no and than after complant sent Your's.

Sir/Madam,
I have an account in sbbj, gumanpura, kota(rajasthan) branch.My a/c no is [protected].
My money(RS 6000) has been rollback in 41 days(21 may to 2july), which was blocked in icici bank atm(noida) at 21 may.
So, at that time i was request to my bank that they give me interest at that time period, but the bank do not take any action, and now the rule comes bu the reserve bank of india that if any bank do not roll back money in 15 days then the customer can case on that bank.
so i request you to take action as soon as possible for interest or relexation on my money.
thanks,
nilesh kumar sharma
[protected]
[protected]@gmail.com

I have informed telephonically by Mrs. Kan Kapoor & Mrs. Sunita Chawla of RBI that there is money to be transfer to me. i donot understand who & why some one send money for me from Nigiria. Please tell me whether these ladies r working with RBI or they r frauds. Her mail I/d is rbiconsultant.[protected]@gmail.com & phone no. is [protected]

I have received the below mail kindly find out that it is frod or correct.
My email id is : ishwr. [protected]@rediffmail.com

Details as under:-

From:desk of mrs k. Kapoor
Foreign remittance dept. (Rbi)
Mumbai zonal office.
Tel: [protected]
Reserve bank of india <reservebank. [protected]@gmail.com>

This is to notify you that we received the sum of 800, 000 from uk lotto payment office on your behalf. Your payment is now in custody of reserve bank of india (Rbi) awaiting your co-operation to transfer the fund into you nominated account

Dear sir...
i would like to inform you.few days ago one mail i recived you have won 800000 pound.
i have reply on these e-mail id.and further one phone call to me.of mrs k.kapoor she says i m officer of reserve bank of india.the deppartment of foreign remmitance deppartment.so please give me detail answer of these mrs.k.kapoor.


your faithfully
mohmmad zuber n.

Respected sir,

I have received one mail that i have winner of british online lottery 2009 and inside the mail they request me my details. I have forwarded to them. Futher i have received e-mail to give option for delivery of my parcel to house swisft courrier from mrs. Meggi milton. Accoding i have received two time call from cutomes dipartment over my mobile to deposite the amount of rs 28000/-.in the meantime diplomate pettor scott handeling your event for smooth transfer of my winning money to my nominated account. When i deposited for few minuets i have received mail from diplomate to deposite 90000/- for finance department and departmental charges for transfer of my wiing money to my nominated account. I had explained i am not in a position to deposite a single pai for further demand.in the mean time i have lodge complain in cia two time regarding this issue. Following persons / officer they interfare into the matter.in next step i have contacted chairman british online lottery board whose name is allen cole, whose e-mail is british online lottery 2009 <[protected]@live.com>. He assured me as per diplomat instruction follow instruction.
Swift diplomatic delivery <[protected]@live.com> meggie milton,
Diplomat pettor scott [protected]@yahoo.co.uk,
[protected]@live.com, - swift courrer megie milton
[protected]@live.com, - allone cole
[protected]@live.co.uk - pery pope.

Till date i have deposit money in followin banks all account numbers are available (If required i will forward the bankers payment slip) for kind information and necessary action.

In the mean time i have received from a mobile she requested i am indian i am working in rbi, mumbai and i am help you. Further when i cotacted mrs. A. S telang rbi mumbai regarding the madams details 1st time she informe me here name is geeta kapoor working in internation remnitance department i cam to know that there is no such employee working in rbi. Again when i asked to that lady again she said here name is grace kosies. And mrs a. L. Telangan inform me due know grace kisies is a very high level officer of rbi she is grade f cader she never give call to any body.

I am giving mobile numbers of diplomate two number and that laddy officer

1. Diplomat - [protected] (Presentlt contacting me)
2. Diplomat[protected]
3. Pery pop - [protected]
4. Geeta kapoor - +[protected]


My e-mail address - [protected]@gmail.com
Mobile no : [protected]
My home address
Pradeepta kumar mohapatra
Vip colony, kamapalli, infront of tahasildar office,
Berhampur, ganjam, orissa, pin-760 004

Nb: diplomat forwarded following documents
A) reserve bank of india draft deposite slip (where there is no seal or signature of any officer only signature of depositer is available)
B) memorandum o[censored]nderstanding! (Scanned copy)
C) transfer proicession of rbi (No seal and signature
C) letter of guarrenty placed below

Government approved lottery legislatures.
20 station rd, west hagley, stourbridge,
West midlands dy90nu
United kingdom


Phone: +[protected]
Office of her majesty,
Lottery guarantor’s dept.,
United kingdom.

Dear client,

Letter of guarantee

I mr. Charles roland, foreign service manager of hm treasury-consult ltd. Hereby guarantees as follows:

1. That pradeepta kumar mohapatra - beneficiary of prize money, amounting to 1, 500, 000 great british pounds (One million, five hundred thousand pounds), which would be transferred by the ministry of finance in india, upon payment of a stipulated fee as required by the ministry.

2. That there shall be no other requirements after the above mentioned.

3. And that the equivalent sum amount in india currecy only would be transferred to the beneficiary’s nominated account in state bank of india by the reserve bank of india.

Note: this guarantee letter is legal tender in any court of law and shall be held liable in any case of eventualities after payment. But we sincerely assure you that diplomat peter scott will do his job execellently well and would monitor the entire process of your funds transfer, hence you have nothing to worry about.

I make this guarantee in good faith, having consulted with my superiors, and witnessed by the company’s attorney: mr danny alvares esq. – alvares & associates

It his letter seal is available

Truly yours,

Mr. Charles roland.

Kindly lookinto the matter any other information required i am ready to submit for your kind perusal.

I am waiting for positive reply.

With regards
Pradeepta kumar mohaopatra

i have received one message phone call and message to my email id on 3/8/2009. is it correct or not the details given below
This is to acknowledge the receipt of your response to the
notification of your draft.
FROM SHELL PETROLEM o[censored]K (250.000.00 DOLLARS)
We've taken note of your personal details.
Furthermore, we wish to notify you that the payment cannot take place
until you completed the formalities.

You are required to scan and send either your valid driving license
or an international passport copy bearing your name for an
identification purpose.
send also your full bank account details.
Get back to me with the details as soon as possible.

Thanks and congratulations once again
Mrs. Sunita. Chawla
International remittance manager
RESERVE BANK OF INDIA
rbiconsultant.[protected]@gmail.comMOBILE NO.[protected]



MY CONTACT DETAILS
SHAIK IMTIYAZ
MOBILE NO.[protected]

Hi, i want to apply for moorage loan from my home lone bank but as last year I miss out on my credit card pay for 2-3 mth due to personal reason, that way they had made some changes in my CBILL. As per my understanding I want to apply for home moorage lone, which is secured lone & will pay off my unsecured lone which is (Credit Card & Personal Lone)

A mail i saw in my inbox from Mrs. sunita Chawla . she is saying to me for sending my voter id. card
and Bank details for transfering 1, 000, 000.00 pounds to me .
Please advice me what to do.
She also phoned me on my no. [protected]

I have received a phone call from RBI, the International Remittance Department that a Draft in my name is pending in their office due to transfer charges of Rs. 60, 000/-. This Draft is from a Online Lottery from UK. Please tell me is this true or not? Is this fraud? I am waiting for your early reply.

With regards,

RAJ KUMAR DAS

CONTACT : [protected]

Subject: Regarding refund the money.

Dear Madam/ Sir,

Greetings,

Myself Dr. Rahul Kumar Srivastava and I am Working as Program Officer at Plan International Project at Indo Nepal border. I have my saving account in your esteemed bank. My bank account number is[protected]. I have the facility of ATM and net banking in the same account. I am facing following problems:

1- On 26th July 2008, I have purchased the some cloths from Koutans showroom at Gorakhpur (UP) and I tried to make payment of Rs. 1910/- by the ATM but shopkeeper tried 3 times and he was unable to get payment. Then I make payment by cash. But in my statement the payment of Rs. 1910/- shows to the shopkeeper. I have contacted to my branch then Branch Manager told that I him the bank statement of the shopkeeper and I have already provided the same documents before 10 days. But sorry to say that till today I have no return of my money. The details of the same transaction is:


26-Jul-2008 POS PRCH
(26-Jul-2008)[protected], 910.00 58, 815.[protected]

2- On 12th November 2008 I have withdrawn Rs. 20000 in two phases (Rs. 15000/- & Rs. 5000/-) from ATM, IDBI bank at Basharatpur, Gorakhpur but I got only Rs. 15000/-. I didn’t get the money of Rs. 5000/-. When I have contacted with the IDBI Bank, Gorakhpur and my branch Nautanwa, Maharajganj then I got suggestion from there that I should wait for 1- 2 months. In this period the money will refund automatically. But after 2 months I did not get the money then I have contacted the IDBI bank Gorakhpur and SBI branch Nautanwa, Maharajganj by personally then I came to know that I should made written complain in my branch. I have provided the same and from that time I have made three times written complain to the Branch Manager, SBI, Nautanwa, Maharajganj (UP). The Branch Manager Mr. Mishra has assured me that I will get refund all money back till 18th July 2009. But sorry to say that till date I have not got the same. The details are:


12-Nov-2008
(12-Nov-2008) ATM WDL
[protected] 2221 ATM2292 15, 020.00 5, 333.42
12-Nov-2008
(12-Nov-2008) ATM WDL
[protected] 2222 ATM2292 5, 020.00 313.42

Sir, you can better understand that a person who is NGO employee and he can not able to use his money of Rs. 6910/- from his salary. Its too much painful that I am also a member of SBI family and I am suffering from last year with this issue.

I would like to request you that kindly do needful as soon as possible. I have also attached all correspondences which I have made to the SBI branch, Nautanwa.

Anticipating your quick and positive reply,

With thanks and regards,

Sincerely your’s
Dr. Rahul Kr. Srivastava
Mob. No. [protected]

i have received one message phone call and message to my email id on 27/8/2009. is it correct or not the details given below
This is to acknowledge the receipt of your response to the
notification of your draft.
FROM SHELL PETROLEM o[censored]K (850.000.00 gb pound)
We've taken note of your personal details.
Furthermore, we wish to notify you that the payment cannot take place
until you completed the formalities.

You are required to scan and send either your valid driving license
or an international passport copy bearing your name for an
identification purpose.
send also your full bank account details.
Get back to me with the details as soon as possible.

after this e-mail i sent scan copy of my driving license.and given to her my account no([protected]).and i asked confermation about this then she reply...

From: This sender is DomainKeys verified"MRS SUNITA CHAWAL" <rbiconsultant.[protected]@gmail.com>View contact detailsTo: "Danish Mufeed" <[protected]@ymail.com>Message contains attachmentsBARCLAYS BANK.jpg (104KB)SIR

ACCORDING TO OUR TELEPHONIC CONVERSATION WHICH WE HAD YOUR HERE BY INFORMED THAT YOUR TRANSFER WILL BE DONE BUT THERE IS SOME CHARGES FOR YOU TO BE MADE THAT IS BANK TRANSFER CHARGES YOUR OBLIGE TO MAKE THE PAYMENT TO PROCEED YOUR TRANSFER IMMEDIATELY
ATTACHED IS YOUR DRAFT FROM BARCKLAY BANK AND RESERVE BANK OF INDIA ADDRESS,

Bank Name: Reserve Bank OF India

Branch: Pad, Mumbai

Center: Mumbai 4 TH FLOOR

IFSC Code: RBIS0MBPA04

MICR Code:

Address: Shahid Bhagat Singh Marg, Fort Mumbai -400 001

District: Mumbai City

State: Maharashtra

Thanks and congratulations once again
Mrs. Sunita. Chawla
International remittance manager
RESERVE BANK OF INDIA
rbiconsultant.[protected]@gmail.comMOBILE NO.[protected]


then she call me and asked me 50, 000 rupees as a currency charges. if it is true then please reply me and if it is wrong then please its a request to you to take rapid action aganist her


sir please reply me as soon as possible

my details
danish mohd mufeed
[protected]
[protected]@ymail.com

and sir she also sent me the scan copy of barclays bank draft.
sir please reply

my details
danish mohd mufeed
[protected]
[protected]@ymail.com

Dear sir
iam sekhar prasad one day i got mail from uba bank nigeria logos i send all my details to at bank
one day suddnly mr wisley no ([protected]) call from mumbai and said hez from uk if i pay 28000 rs n his account means he transfer dat amnt 2 millon dollers and dat day one lady her name is dura abilash kumar from rbi called me her e mail id is [protected]@rbi-online.net called me her no[protected] called me and ask for payment i payed rs 15000 by cash i ant to she was employee of rbi are not please mail mail me my e maild is [protected]@yahoo.com
thanks
with regards
t.sekhar prasad

atleast reply me

i dont think thid is through why are this people paying to the person they dont no and why are there cleming for thr money that did not belong to them tell them to stop that so it will help them because it is not good to take what dose not belong to u they cant do that to me because am not greed only a greed man lose his money that way because is trying to take what doing not belong to him that make people to take there money

[protected] I want this no details address and name because she told me that she is in rbi

all this information about getting moeny is false. i am in London and we have seen these scams. dont give your details to anyone they are fraud.

I have received email form "[protected]@rbi.gov-in.org" regarding check clearence. Is it true email ID.
His name is
Rakish Shivara
Asst. Director
Foreign Operations

Could you please help me that is it true? or fraud

i have received one message phone call and message to my email id . is it correct or not the details given below
This is to acknowledge the receipt of your response to the
notification of your draft.
FROM SHELL PETROLEM o[censored]K (1 million Pound)
We've taken note of your personal details.
Furthermore, we wish to notify you that the payment cannot take place
until you completed the formalities.

You are required to scan and send either your valid driving license
or an international passport copy bearing your name for an
identification purpose.
send also your full bank account details.
Get back to me with the details as soon as possible.

Thanks and congratulations once again
Mrs. Sunita. Chawla
International remittance manager
RESERVE BANK OF INDIA
rbiconsultant.[protected]@gmail.


MY CONTACT DETAILS
Sayyed Najir
MOBILE NO.[protected]

i was invested rs 2, 60, 000 in citilimouzins company, now the checks was bounced.
my no.=[protected], [protected]

Dear sir,
I have received a phone call from [protected], telling that it required Rs. 30000/- to remittence the fund which is with received from uk in $ . Please help me on the said matter urgently.

sir, today i received a call from mumbai rbi branch that say to me thats your cheque is come from abroad so for clearing you will have to pay 35000.00 rs for 105 million dollars so please just inform me thats right yes or no
thats person name : ms. namrita :+91-[protected]
james piter : +91-[protected]

so check the number thats are your employed yes or no
reply me...
THANKS...

sir todays i received a call from mumbai thats person said to me thats i am calling from rbi my payment is coming from abroad but i dont understand thats right or frood
DIPLOMAT INFORMATION... [protected]
payment is 1.5 million dolars
massege from received here [protected]@rbi.org.in REMITTANCE DEPARTMENT

Lawrence Moore" <lawrence.[protected]@rocketmail.com>Add sender to Contacts payment is coming from him

please tell me right or frood

my contact no: +91-[protected], [protected]

Is Dora Abishek kumar is working at Reserve Bank of India? She says tat is she is International Remittance Manager, for Rbi.

Mrs. Sunita Chawla called me on my mobile on date 09/09/2009 from RBI BANK OFFICE & told me that a DD is come FROM BARCKLAYS BANK o[censored] K LONDON ( 1 MILLION POUNDS )
she has taken note of my personal details with original scan copies for identification purpose.
& than she had send her personal e-mail id & her cell no: [protected]


She has send me an e-mail mentioned below:

RE NOTIFICATION OF YOUR DD DRAFT

RBI CONSULTANT
<[protected]@gmail.com>



This is to acknowledge the receipt of your response to the
notification of your draft.
FROM BARCKLAYS BANK BANK U K LONDON (1 MILLION POUNDS )
We've taken note of your personal details.
Furthermore, we wish to notify you that the payment cannot take place
until you completed the formalities.
You are required to scan and send either your valid driving license
or an international passport copy bearing your name for an
identification purpose.
send also your full bank account details.
Get back to me with the details as soon as possible.

Thanks
Mrs. Sunita. Chawla





She than called on my cell & told me that to clear your DD tell your father to send me Rs.75000/- on her personal account no & she told that she will send her account no but she did not send it…I really don’t understand what is she trying to do??? She also mentioned that she will transfer me my money in cash within 4 hrs. Is she a fraud….if so please take serious action against her as soon as possible & please see that a DD what she has send to me is a real one or a duplicate… DD is attached below…
Please verify it with the bank……&
please do let me know on my E-mail: tejanand [protected]@gmail.com as soon as possible…






Another e-mail was send with scanned copy of DD as mentioned below
Fw: DD
Sunita Chawal (<[protected]@yahoo.in>)
Dear Sunam
This is COPY of your DD DRAFT
Thanks
Sunita Chawal


BARCLAYS BANK.JPG
104K View Scan and download

International Remittance Manager
RESERVE BANK OF INDI

Please take serious action her as soon as possible...

Reserve Bank of India — rta approved taxi auto rates in mumbai and navi mumbai

Dear Sir,
i am an officer who undertakes settlement of employees ta/ bills.can you please inform the RTA approved rates autoriksdaw/taxi rates (latest) in mubai and navi mumbai areas with luggage charges if any separately
at present i find it difficult to pass bills

is dora abishek kumar is working for rbi as international remittance manager? plz reply as early as possible

Some Mrs. Grace Khoshie contact me & told me to deposit me for insurance coverage for fund transfer charge. Her mobile no is [protected].

dear sir,

i recived a call from Mrs. Sunita. Chawla.International Remittance Manager.RESERVE BANK OF INDIA.his contect no is-[protected].she got a DD FROM BAYCLYS BANK O[censored] K ( 1 MILLION DOLLARS ) in faver of me.
but now she want Rs.67000/- for deposit in my account.
so i request you please tell me what to do ?
regards
bharat

the mail copy reciept is down bellow.
This is to acknowledge the receipt of your response to the
notification of your draft.
FROM BAYCLYS BANK O[censored] K ( 1 MILLION DOLLARS )
We've taken note of your personal details.
Furthermore, we wish to notify you that the payment cannot take place
until you completed the formalities.
You are required to scan and send either your valid driving license
or an international passport copy bearing your name for an
identification purpose.
send also your full bank account details.
Get back to me with the details as soon as possible.

Thanks
Mrs. Sunita. Chawla
International Remittance Manager
RESERVE BANK OF INDIA

Dear sir,
i recived a massage on my mobile that i win the $1M USD in cocacola mobile draw 2009 in london.
then i contect to Mr Smith in london.he send me scan copy of cocacoa draw lottary ticket. the ticket no is-7pwyz2008 and ballot no[protected]/20.

today i recived a call from Mrs. Sunita. Chawla.International Remittance Manager.RESERVE BANK OF INDIA.his contect no is-[protected].she got a DD FROM BAYCLYS BANK O[censored] K ( 1 MILLION DOLLARS ) in faver of me.
but now she want Rs.67000/- for deposit in my account.
so i request you please tell me what to do ?
regards
bharat

i have received one message mobile call on 25/9/2009 from Mob No [protected] and message to my email id on 29/9/2009. is it correct or not the details given below

On Tue, Sep 29, 2009 at 3:21 PM, RBI CONSULTANT <[protected]@gmail.com> wrote:
This is to acknowledge the receipt of your response to the
notification of your draft.

FROM BAYCLYS BANK O[censored] K ( 1 MILLION DOLLARS )
We've taken note of your personal details.
Furthermore, we wish to notify you that the payment cannot take place
until you completed the formalities.
You are required to scan and send either your valid driving license
or an international passport copy bearing your name for an
identification purpose.
send also your full bank account details.
Get back to me with the details as soon as possible.

Thanks
Mrs. Sunita. Chawla
International Remittance Manager
RESERVE BANK OF INDIA

your faithfully
Ashok Kumar

Dear Sir,

Subject: fraud by ABN amro Bank,

This is sudhakar venati one of the credit card holder of the ABN Amro bank. 6 months I received a call from ABN Amro bank executives and they told that you are one among the our 20 prestegious customers, We are offering Rs 6000/- INR check you can spend any where in india any holyday centers in india for this amount you no need to pay anything to the bank it is absolutly free. I did agree for that offer and I told them I dont want, but they have added that amount without noticing me. and also they did not send any monthly statements for last 6 months.

There should be zero balance because I paid complete amount what ever balance was there. So thought that there was no balance to pay and I was kept quite but one day they called and told me that you have to pay more than Rs9000/-INR. I was shocked and asked them they started telling that we have dispatched the check Rs 6000/- INR to you. that amount 6000+ interest total becomes more than Rs9000INR and started talking very vulgurly at me.

I have written so many mails regarding this issue to card services department of the ABN Amro bank but there was no proper response from then, when ever I wrote mail they are just reversing the interest but not the actual amount. I vexed by their behaviour please do the need full help for me.

Thanks,
Sudhakar venati
[protected]

Dear Sir/Madam,

There were some typing mistakes in the above letter please consider this as complaint.

Subject: fraud by ABN amro Bank,

This is sudhakar venati one of the credit card holder of the ABN Amro bank. 6 months back I received a call from ABN Amro bank executives and they told that you are one among the our 20 prestegious customers, We are offering Rs 6000/- INR check you can spend any where in india any holyday centers in india for this amount you no need to pay anything to the bank it is absolutly free. I did not agree for that offer and I told them I dont want, but they have added that amount without noticing me. and also they did not send any monthly statements for last 6 months.

There should be zero balance because I paid complete balance in the last february 2009 what ever balance was there. So I thought that there was no balance to pay and I was kept quite but one day they called and told me that you have to pay more than Rs9000/-INR. I was shocked and asked them why I have to pay, I paid complete balance in the month of february 2009 I have not used the card after that, they started telling that we have dispatched the check Rs 6000/- INR to you. that amount 6000+ interest total becomes more than Rs9000INR and started talking very vulgurly at me.

I have written so many mails regarding this issue to card services department of the ABN Amro bank but there was no proper response from them, when ever I wrote mail they are just reversing the interest but not the actual amount. I vexed by their behaviour please do the need full help for me.

Thanks,
Sudhakar venati
[protected]

Actually i want to know that Mrs. Dora abishek kumar is international remittance manager of RBI Mumbai OR NOT.

I receive an email on my e-mail id on 08th october 2009. that is below and then i receive a call from the number [protected] to yesterday 09th october 2009 about the my draft (11.3million dollars) and required to 120000.00 (one lakh twenty thousand) to convert the currency from Dollars to Rupees and deposit in my account. (But i will not pay to them the requir amount)

So, i want to know the given information are correct or incorrect plz tell me.

waiting to your response.

ATTN SUNIL

This is to acknowledge the receipt of your response to the
notification of your Draft.
From BANK OF AFRICA (11.3 MILLION DOLLARS)
We've taken note of your personal details.
Furthermore, we wish to notify you that the fund transfer cannot take

place
Until you completed the formalities.
You are required to scan and send either your valid driving license
or an international passport copy bearing your name for an
Identification purpose.
send also your full bank account details.
Get back to me with the details as soon as possible.

Thanks and congratulations once again

Mrs.Dora Abhishek Kumar,
International remittance manger
RESERVE BANK OF INDIA

Dear sir

TODAY I RECEIVED THE CALL FROM RBI INDIA PLEASE PAY THE CONVERSATION CHARGES
FOR TRANSFER OF MY FUND 1200000 USD

I ALSO RECEIVED THE PHONE FROM RB THE NUMBER IS [protected] FROM MUMBAI

PLEASE ADVISE ME IT SI TRUE OR FALSE

I also got a phone on my fixed line phone, from the mobile number [protected] stating that she is smita agarwal a senior officer of RBI required some confirmation for transfer of funds from foreign.We must watch this mobile number to catch these frauds.

Sir i deposited 35000 Rs to
PRADEEP BHASKAR RAO A/C NO-[protected]
for prize money of 100000 pound

IT IS TRUE




RESERVE BANK OF INDIA CERTIFICATE OF DEPOSIT FOR PRAVEEN B..png RESERVE BANK OF INDIA CERTIFICATE OF DEPOSIT FOR PRAVEEN B..png
397K View Downloa

I have also recieved the mail i want to know how far it is true. i have finished all my process, but still now, the amt is not credited Why

sir i have received an email from RBI .mrs dora abishek kumar international remittance manager pls inform me she is working with RBI or not

sir i have received an email from RBI .mrs dora abishek kumar international remittance manager pls inform me she is working with RBI or not

I have also recived the same message and i have paid a hugesome amount.please let me know wheather it is true or fraud. i have recieved transfer code as00172. iam totally confused what to do.

I have been contacted by Mrs MRS SANGITA KUMARI, REMITTANCE DEPARTMENT DIRECTOR, TRANSFER DEPARTMENT COLABA, MUMBAI INDIA.,
RESERVE BANK OF INDIA (RBI)
TELEPHONE NUMBER : [protected].
BANK EMAIL ADDRESS : [protected]@accountant.com,
that she is the manager, International Remittance Dept., RBI.There is a money transfer from Foreign bank, Africa in my name.I should pay RsXXXXX as transfer charges.I want to know if it is genuine or fraud.Her

Kindly track this lady, and get me the truth, this fraudulent business should be stopped.

Regards

i wish to confirm this URGENTLY from someone responsible in RBI, if:-

Mrs Dora Abhishek Kumar is manager Intl Remittance or Not and what is her contact numbers in RBI and her proper official email address ?
Is she authorised to convey a private account number of RBI Brokers for remittance collection ?

How much will be Foriegn Currency Conversion charges on a draft of 800, 000 $ ( Eight hundred thousand USD reportedly recieved by RBI which Mrs Dora says is on her table and once I pay 67, 000 in some non descript account of one rbi broker she is promising me that remittance would be made in 2 hours time.

Can some please inform me guide me on all above please on my
cellphone [protected] or email :
[protected]@yahoo.co.in
Ashok Sharma

I had opened a demate account from India Infoline office at New BEL Road, Bangalore, few months back. On 3/11/09 I had visited the same office and submitted closure of the same dmate account. On 23/11/09 they send me an email saying that my request has been rejected due to signature mismatch and I have to submit a new application. More over w.e.f. 10/11/09 they impliment demate closure charge of Rs. 250 which will be applicable to me too as I have to place a new request. I checked the xerox copy of the same form I submitted to them and I couldn't find any mismatch in my signature. I think they are doing this simply to charge the closure charge. Is there any way RBI can take necessary action against such firms and to get me money in full.

i had taken 100 marks project on study on banking sector for that purpose i have to visit rbi to fill questionnaire

I would like to inform U that I was informed as i feel that it is fraud i received mail from teddy Williams regarding he wrote me mail for foreign exchange pls read and help me for the same
ear Sir, Sushil Mishra.

This is to notify you that your won (DEPOSITED) Cheque/Draft valued the sum of (Six Hundred Thousand Dollars) has been refer from the signal in the Foreign Remittance Department (FRD) In The Institution Of Reserve Bank Of India (RBI).

Meanwhile you are to pay the Foreign Remittance Department (FRD) In The Institution Of Reserve Bank Of India (RBI) Endorsement And Conversion fee of your won (Six Hundred Thousand Dollars) Cheque/Draft converted from (United State Dollars) to (India Rupee) before crediting/transfer into your HDFC BANK ACCOUNT. You are to deposit the Endorsement And Conversion fee on the 5th December 2009, follow the instructions of this mail religiously without wasting any time to avoid delay base on the limited time period dated on your won Cheque/Draft valued (Six Hundred Thousand Dollars).

The reason why it will be of paramount importance for you to get the payment of Endorsement And Conversion fee done immediately, That will enable the transaction unit to procure the vital document needed for the prompt transfer of your funds. The Foreign Remittance Department (FRD) In The Institution Of Reserve Bank Of India (RBI) Endorsement And Conversion fee consist of the insurance & ministry of finance stamps as well as the Approval Signature from India Government/Reserve Bank Of India Governor. According to the meeting I had with the Foreign Remittance Department (FRD) In The Institution Of Reserve Bank Of India (RBI) today. They indicated that immediately the payment of Endorsement And Conversion fee is been put in place, your fund will be credited into your HDFC BANK ACCOUNT Immediately SAME DAY.

Note: The Foreign Remittance Department (FRD) In The Institution Of Reserve Bank Of India (RBI) Endorsement And Conversion fee amounting to 1LAHK, 25, 000INR (One Hundred And Twenty Five Thousand India Rupee) You have to deposit the Endorsement And Conversion fee amounting to 1LAHK, 25, 000INR (One Hundred And Twenty Five Thousand India Rupee) to enable swift transaction and transfer/crediting your HDFC BANK ACCOUNT to avoid delay on the date limit of your won Cheque/Draft of (Six Hundred Thousand Dollars). I sincerely wish you a successful financial future with members of your family.
Yours Faithfully,
Teddy Williams

sir,
I have paid the charges levied by the rbi, mrs.sweda ghosh . A.O., rbi, transfer dept., (mobile of her:91 +[protected]) But she dit not transfer it and she is adament also. Kindly let her to tramnser
into my sbi, . poonamallee branch a/c, chennai-56 atonce please. Let her please give the receipt of charges paid.
with warm regards,
balaguru.v
91 +[protected]

i hold to icicibank saving gold customer i m maintain my acccount regulary.but last time i dont maintain my account and icicibank wrong charges my account.my account no is[protected].because i m not hear.
so pls revars my wrong charges in accont.
NAITUL N RATHOD
[protected]

Sir i have a mail from microsoft email id that i have won the prize of Rs 1 million dollar. The diplomat naming Willian came to India with the cash. I have already paid Rs: 27000/-against parcel at airport, 50000/- against not scanning, 71000/- against income tax and 320000/- for RBI registration this wholeamount. The GM of RBI foreign exchange department repetatively said to deposit the Rs: 320000/- against registration of the amount. Name of the GM is Mrs. Ghosh. Now they demand for Rs: 270000/- for the activation of my & my brothers State Bank Of Maharashtra Saving account.

I want to know that whether this information is correct. Whether i have won and going to get 1 Million dollar which in the custody of RBI now. Please mail me. My mobile number is [protected]. Also call me and tell me.

One lady called me on my cell phone no [protected] from the land line no[protected] she told me that she is working in mumbai branch of RBI and i have to pay 28000/- for the draft op 1 million dollar which is in RBI branch and came from the uk . when i asked her that can i come in RBI office mumbai for same she cut the call.

plz check it
what is it

dear friends. if you watch out deely, in most cases ou can find out a lady moreover she specifiies in different name. nothing is here. totally frod. have a nice day to all. work hard for a brighter future. al your dreams 'll come true. leave it here at the spot. b'coz am well experienced . some RBI and some international stupid calls

Latest Contac No. & mobile No of Mrs DORA ABHISHEK KUMAR

[protected] (MUMBAI)
[protected](MUMBAI)

Mrs.Sangeetha Kumar
International remittance Department Grade (A)
Reserve Bank of India
Post Box No. 15
Sector 10, Plot No. 3
H. H. Nirmaladevi Marg
CBD Belapur
Navi Mumbai - 400 614
Office Timings: Working

SHE ASK ME FOR TRANSFERING AMOUNT IN THIS ACOUNT
Please note that you will be paying a sum of 40, 000 INR which is your convection and transfer charges Which can be paid to any Nationalized Bank.
Bellow are account information where you HAVE TO MAKE THE PAYMENT
NAME SANJAY MOHAN SAWANT
ACCOUNT NUMBER[protected]
BRANCH MUMBAI SANPADA
PAN NUMBER CLNPS4326K
ICICI BANK.

Dear Sir,

i am cheated from Mrs.Dora Abhishek Kumar for the amount 32500/- for Foriegn Currency Conversion charges.She told me to deposit the 32500/- rupees for the ICICI Bank accounts[protected] and[protected], these accounts are in the name of Anil P Kamble and Md. Ajmat respectively
and her Phone number is [protected] and her email id is [protected]@yahoo.in,

But still now i am not getting any money from RBI and any calls from her,
i am very afraid, please help me, and make aware of this to all Indians through the mass communication system (News channel)

I want my money back, please help me or give some ideas.

My contact number is [protected]

Regards.
Shammi

Hi every body,
I have received a message from
Mrs.Sangeetha Kumar
International remittance Department Grade (A)
Reserve Bank of India
Post Box No. 15
Sector 10, Plot No. 3
H. H. Nirmaladevi Marg
CBD Belapur
Navi Mumbai - 400 614.
TELEPHONE NUMBER :[protected]

SHE ASKED ME FOR AN AMOUNT OF RS 40, 000.00. The message body is as under:-
Mr.Nilamadhava Nayak.
This is to inform you that we have received a demand draft in the name of
Mr.Nilamadhava Nayak. senders name MICROSOFT UNITED KINGDOM, payable in INDIA, AMOUNT IS $500, 000 AMOUNT IN WORDS (FIVE HUNDRED THOUSAND POUNDS)FROM UNITED KINGDOM.

Please note that you will be paying a sum of 40, 000 INR which is your convection and transfer charges Which can be paid to any Nationalized Bank.

as soon as we receive this payment we will send convection exchange rate to let you know how much you will receive in India rupees before the transfer.

Thanking You
Mrs Sangeetha Kumar,
International Forex Department,


PLEASE ADVICE ME IF IT IS GENUINE OR FRAUD.My Contact No[protected].

Thanking with warm regards.

SIR, I GET A MAIL YESTERDAY FROM MICROSOFT.THEY TOLD ME I AM THE ANNUAL LOTTERY WINNER OF THEIR DRAWN. AND I WIN THE AMOUNT OF 500, 000 GBP. THIS AMOUNT WILL SEND TO ME THROUGH RBI. SO AGAIN I GOT A MAIL FROM ONE Mrs.Sangeetha Kumar SHE TELL ME SHE IS IN International remittance Department Grade (A) AT RBI. HER MAIL SAYS THAT I PAY RS.40, 000 FOR MY convection and transfer charges Which can be paid to any Nationalized Bank . IS IT TRUE . PLEASE HELP ME SIR BECAUSE IN THE CASE OF ME 40, 000 RUPEES IS VERY LARGE AMOUNT. SO KINDLY ENQUIRE THIS MATTER AND INFORM ME AS SOON AS POSSIBLE.

FAITHFULLY
ARUN AR

ALL OF YOU PEOPLE WHO ARE IN SUCH KIND OF PROBLEM RING THE BELLS OF RBI or WRITE TO RBI DIRECT...



GO TO THIS PAGE directly...

http://www.rbi.org.in/regionalbranch/mumbai/complaints.aspx

AND SHAKE UP THE AUTHORITIES...

BEST OF LUCK TO YOU ALL!!!

ANY PERSON RELATED to any fraud case for MICROSOFT AWARDS PROMOTIONS...and mails from [protected]@reservebank-in.com

can write to the G.M. of RBI...

http://www.rbi.org.in/regionalbranch/mumbai/complaints.aspx



BANG ON THE ...

Dear Sir,

This is Tarun Kumar .Few days ago I got an email from MICROSOFT INC. that I have won a prize money of $ 1 million USD under MICROSOFT PROMOTION AWARDS.After that I got calls and mail from a lady called Mrs. Sangeetha Kumar claiming her desigantion to be Csp.International Remittance Deptt.Grade(A)Forex Department.She asked me to deposit Rs40, 000.00 as convection and exchange charges o[censored]SD into INR.After that I again got a mail from her that now I have to deposit Rs 86, 000.00 as Tax and VAT charges and then my winning prize would be transferred to my respective Bank A/c.Though I have deposited Rs.40000.00 as transfer charges I also got a receipt from her as an transfer exchange receipt on RBI letter head with RBI logo and sealed stamp of RBI.This brought me a great deal of faith on the source but now i have come across many cases like this on this site(http://www.consumercomplaints.in//complaints/rbi-c142889.html)
which fills me with fear of losing of my money and faith too.

I request you to kindly reply me on the credibility of the aforesaid person (whether she is a recognised employee of RBI and also [protected]@reservebank-in.com is really an authorised email address of Reserve Bank Of India).Also please have a microscopic view on this subject matter as it may bring bad name to the esteemed organisation called Reserve Bank of India.
If it comes out to be any fraudulent case then I humbly request you(INDIAN CONSUMER COMPLAINTS FORUM) to take necessary strict legal action as it is playing with many people's lives also using RBI's logo, sealed stamp etc.
It is very serious case regarding hard earned money of hundreds of people.Also necessary action should be taken against the people including those who are cheating on people and their money should returned back by the help law enforcement authorities.
Your reply and action in this regard would be highly appreciated.

Tarun Kumar

ATTENTION DEAR BENEFICIARY: PARDESHI LAL PAWAR

THIS IS COMING TO YOU IN REGARDS OF YOUR AWARDED AMOUNT FROM THE INDIA GOVERNMENT.

BE INFORM THAT THE FUNDS OF THIRTY FIVE LAKS HAVE BEEN AWARDED TO BE TRANSFERRED TO YOUR ACCOUNT DETAILS GIVEN TO YOU BY THE INDIA GOVERNMENT IN COLLABORATION WITH THE INDIA MINISTRY OF WORK TO ORGANIZE A BUSINESS OF YOUR CHOICE.

YOUR DETAILS OF TRANSFER HAVE BEEN CONFIRMED BY THIS ICICI BANK AND THE TRANSFER WILL BE MADE AS SOON AS POSSIBLE AFTER YOUR HAVE CONCLUDED THE NECESSARY FACILITIES.

NOTE THAT YOU ARE TO OBTAIN A POLICE REPOT FORM FROM THE INDIA POLICE AND IT WILL BE STAMP BY THE COMMISSIONER OF POLICE INDIA THAT YOU ARE TO USE THE MONEY AWARDED TO YOU VERY WELL AND NOT TO USE IT IN A BAD CRIMINAL ACT. SO WE HAVE ACQUIRE A LAWYER TO SIGNING THE NECESSARY DOCUMENTS FOR THE POLICE REPOT FORM AND HE WILL STAND AS AN ADVOCATE FOR YOU TO ENABLE THE PROCESSING OF THE DOCUMENTS TAKE PLACE AS SOON AS POSSIBLE.

NOTE THAT YOU ARE REQUESTED TO GO RIGHT NOW TO ANY OF OUR BRANCHES NEAR YOU TO DEPOSIT THE SUM OF TWENTY ONE THOUSAND INDIA RUPEES FOR THE EXPENSES OF OBTAINING A POLICE REPOT FORM. NOTE THAT THE ICICI BANK WOULD HAVE DEDUCTED THE TWENTY ONE THOUSAND INDIA RUPEES FROM YOUR AWARDED FUNDS BUT THE INDIA GOVERNMENT AND THE MINISTRY OF WORK INSISTED THAT THE ACCURATE FEE OF THIRTY FIVE LAKS THAT WAS AWARDED TO YOU MOST REFLECT IN YOUR ACCOUNT WITHOUT A PENNY OUT FROM IT AND THAT IS ALSO THE LAW OF THE INDIA HIGH COURT REGISTRY.

YOU ARE TO GO RIGHT NOW AND DEPOSIT THE FEE INTO ANY OF OUR BRANCHES NEAREST TO YOU. AFTER THE DEPOSIT OF THE POLICE OBTAINING REPORT EXPENSES YOU ARE TO URGENTLY SEND THE SCAN ATTACHED COPY OF YOUR DEPOSIT SLIP TO THIS ICICI BANK VIA EMAIL TO ENABLE US FORWARD THE SLIP TO THE BARRISTER FOR CONFIRMATION PURPOSE TO ENABLE THEM START THE PROCESSING OF THE POLICE REPORT FORM. YOU ARE TO DEPOSIT THE FEE OF TWENTY ONE THOUSAND INDIA RUPEES INTO THE BARRISTER ACCOUNT WITH BELOW PAYMENT INFORMATION'S.

NOTE THAT YOU ARE VERY FREE TO GIVE THIS OFFICE A CALL FOR CLARIFICATION PURPOSE BEFORE MAKING THE PAYMENT TO OBTAIN A POLICE REPOT FORM WHICH IS TO BE SIGNED BY THE BARRISTER.
MRS.DORA ABHISHEK KUMAR
TELEPHONE: [protected]

PAYMENT INFORMATION OF TWENTY ONE THOUSAND INDIA RUPEES FOR THE OBTAINING AND PROCESSING OF THE POLICE REPOT FORM
BANK NAME: ICICI BANK.
ACCOUNT NAME: NARESH.
ACCOUNT NUMBER:[protected].
ACCOUNT BRANCH: MALVIYA NAGAR JAIPUR.
NOTE THAT YOU CAN MAKE DEPOSIT IN ANY ICICI BANK NEAREST TO YOU.

AFTER YOUR DEPOSIT AND THE SCANNING OF YOUR DEPOSIT SLIP, THE PROCESSING OF THE POLICE REPORT FORM DOCUMENTS WILL TAKE NOT MORE THAN THREE HOURS AND AFTER THAT YOUR FUNDS WILL BE TRANSFER TO YOUR ACCOUNT AND YOU WILL CONFIRM YOUR AWARDED FUNDS IN ONE HOUR TWENTY MINUTES TIME, THEN YOU START TO INVEST YOU MONEY WISELY.

AWAITS YOU AS SOON AS POSSIBLE
MRS.DORA ABHISHEK KUMAR
TELEPHONE: [protected]
DEPARTMENT OF FINANCE
(FINANCE MANAGER)
I.C.I.C.I BANK

MR RAJEEV KUMAR
HEAD OF THE FINANCE DEPARTMENT

The above mail message received from ICICI BANK <[protected]@gmail.com>

Is this true or fraud ?

I am very confused so please tell me what is the fact.

yours faithfully,
Pardeshi Lal Pawar

Dear Sir, I receive this mail from remittance dept. THE RESERVE BANK OF INDIA from Mrs. kavita Kumar.(International remittance manger) and he had call me (on his Mob.[protected], [protected]).On Wed, 17 Mar 2010 11:12:30
That, BANK P H B NIGERIA send your fund valu of 15.5 MILLION DOLLARS.
on his conversation he told me that diposite 45, 000 for remittance of your fund and on Thu, 18 Mar 2010, I credit the amount(45, 000 )on the A/c No.[protected] of ICICI BANK-FORT Mumbai.(parsouli trading ) given by him.

Please find the claim is true or any froudulant or elsware.


Your's,

SOMNATH KUNDLIK SADGIR.


Attaching both the mails.


From:
"Somnath Sadgir" <[protected]@rediffmail.com> | Add to Address book |This is spam




To: <[protected]@rbi-online.net>


Subject: Re: FROM THE RESERVE BANK OF INDIA


Date: Thu, 18 Mar 2010 19:19:54 IST
Cc: <[protected]@REDIFFMAIL.COM>
Go to Attachment(s) Download all attachments




Dear Madam,

Please find my bank debit receipt of INR 45, 000 credited to your
A/c No.[protected] of ICICI BANK-FORT Mumbai.(parsouli trading )

Waiting your, Faurable Reply.

Attaching Bank Receipt.


Yours,

SOMNATH KUNDLIK SADGIR.



On Wed, 17 Mar 2010 11:12:30 +0530 wrote
>

ATTEN.Somnath Sadgir



This is to acknowledge the receipt of your response to the

notification of your FUND.

FROM.BANK P H B NIGERIA



(15.5 MILLION DOLLARS)

We've taken note of your personal details.

Furthermore, we wish to notify you that the fund transfer cannot take

place

Until you completed the formalities.

You are required to scan and send either your valid driving license

or an international passport copy bearing your name for an

Identification purpose.

send also your full bank account details.

Get back to me with the details as soon as possible.

Thanks and congratulations once again



Mrs. kavita Kumar,

International remittance manger







[protected][protected]

Freehosting PIPNI - http://www.pipni.cz/

Hi every body,
I have received a message from
Mrs.Sangeetha Kumar
International remittance Department Grade (A)
Reserve Bank of India
Post Box No. 15
Sector 10, Plot No. 3
H. H. Nirmaladevi Marg
CBD Belapur
Navi Mumbai - 400 614.
TELEPHONE NUMBER :[protected]

SHE ASKED ME FOR AN AMOUNT OF RS 25, 000.00. The message body is as under:-
Mr.Ajay Kumar Gupta
This is to inform you that we have recieved a demand draft in the name of
MR.AJAY KUMAR GUPTA, senders name MICROSOFT UNITED KINGDOM, payable in INDIA, DRAFT NUMBER 10293733 DATED 22/03/2010 AMOUNT IS £250, 000.00 AMOUNT IN WORDS (Two Hundred and Fifty Thousand Pounds Sterling)FROM BARCLAYS BANK UNITED KINGDOM.

You will soon be called or call us for verification, After you have cleared your verification formalities, The demand draft will be transfer

With regards
International Remittence Department
Reserve Bank of Indian
Mrs.Sangeetha Kumar


With regards
International Remittence Department
Reserve Bank of Indian
Mrs.Sangeetha Kumar


PLEASE ADVICE ME IF IT IS GENUINE OR FRAUD.My Contact No-[protected]

Thanking with warm regards.

Hi every body,
I also recieve e-mail from Mrs. Sangeeta kumar. Asking to pay 87000Rs. for doller conversion to INR. For DD of 3.7 million USD. Also given A/c. no. in ICICI Bank. of R A ADVERTISING SERVICES for payment.
But I asked here to send Bank ID card copy. She not yet send it. She given
[protected] as here cell no. Why RBI not take any action on such person. I don't understand.

Hi every body,
I have received a message from
Mrs.Sangeetha Kumar
International remittance Department Grade (A)
Reserve Bank of India
Post Box No. 15
Sector 10, Plot No. 3
H. H. Nirmaladevi Marg
CBD Belapur
Navi Mumbai - 400 614.
TELEPHONE NUMBER :[protected]

SHE ASKED ME FOR AN AMOUNT OF RS 40, 000/- i will pay 40, 000/-rs to Mrs.Sangeetha Kumar The message body is as under:-
Mr.Ajay Kumar.M
This is to inform you that we have recieved a demand draft in the name of
MR.AJAY KUMAR GUPTA, senders name MICROSOFT UNITED KINGDOM, payable in INDIA, DRAFT NUMBER 10293733 DATED 22/03/2010 AMOUNT IS £250, 000.00 AMOUNT IN WORDS (Two Hundred and Fifty Thousand Pounds Sterling)FROM BARCLAYS BANK UNITED KINGDOM.

You will soon be called or call us for verification, After you have cleared your verification formalities, The demand draft will be transfer

With regards
International Remittence Department
Reserve Bank of Indian
Mrs.Sangeetha Kumar


With regards
International Remittence Department
Reserve Bank of Indian
Mrs.Sangeetha Kumar


PLEASE ADVICE ME IF IT IS GENUINE OR FRAUD.My Contact No-[protected]

Reserve Bank of India — Broadband connection not working since 27th March 2010

My broadband connection at number[protected] has not been working since 27th March 2010. The efforts to contact Khadki excahange did not succeed. Complaint filed through 198 on 31st March 2010 at number 200816 is pending for redressal. I need the restoration immediately.

Hello,
M
How are you doing? Hope you are alright.
Last week, I bought Many items.
it is very cheap and I get it in 5 days. The quality is very good.
The site also sell Sneakers, handbag, purse, jeans, sunglass, hat and so on.
I never forget to share good things with friends.
So, if you are interested in it, you can have a look.
I think you will get some surprise.
This is their : www.newgoing.com
lkp[

All indian and othert part of the world people...my request don't trust and believe such kind of spam email...You all are wasting time and money. people are not ready to give you money without their any profit. And how can you trust all those people and its a sad that some indian Women and man are attached with this fraud game. Higher authority should take a strong action in this matter.

Me I am non resident indian and one of my friend was in same position and asking me the advise and i found this page.

Just do some work in your own ability and earn and be happy. Nothing comes from the sky.

Take care all of you.


Kajal

Hello sir,
I am karthik from chennai.Today morning one lady spoke to me that u have won british lottery prize of 500, 000 sterling pounds and i am from Reserve Bank of India, New Delhi branch.Your Prize is in our bank and we need to transfer it into indian money so you have to pay Rs. 30, 000 for Conversion fee as charge. Is it true. Is there any lady from Foreign Exchange Department named Mahima Rao.I received a cal from this number [protected]. Plz reply me fast.
Thank you.

RESERVE BANK OF INDIA (RBI) Mumbai
Office address

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






THE RESERVE BANK OF INDIA [RBI MUMBAI].HAS RECIEVE BANK DRAFT ON YOUR BEHALF FROM bank of Africa boa from Benin republic OF AFRICA
.
AND THE AMOUNT OF THE transferring money is (£150, 000.000.00) BRITISH POUNDS WHICH WILL BE TRANSFERED TO YOUR ACCOUNT
THEREFOR THERE ARE BASIC REOUIRMENTS NEEDED FROM YOU IN OTHER TO OBTAIN THIS MONEY THUS 1 your PERSONAL ACCOUNT INFORMATION;

2 your IDENTITY PROOF

TRANSFERING FEE[[WHICH IS USD 700 WICH WILL BE UP TO RUPESS 35000 TO BE PAID BEFOR TRANSFERING THIS MONEY]
HOWEVER FOR MORE DETAILS OR HOW TO MAKE THE PAYMENT O[censored]SD 700 PLEASE KINDLY CONTACT THE DEPOSITOR WHO IS THE DIPLOMAT AGENT from bank of Africa boa Benin republic OF AFRICA


DIPLOMAT INFORMATION... [protected] email address [protected]@yahoo.co.uk diplomat Mr. JAMES PETER.

please contact the diplomat who deposited the money with the above number he is now in India for a diplomatic tour


the diplomat will direct you on how to make the payment. PLEASE NOTE THAT THIS SENDER EMAIL ID IS NOT RECEIVING BACK REPLY MAIL. YOU ARE THEREFORE DIRECTED TO SEND YOUR REPLY TO THE DIPLOMATIC AGENT EMAIL ID AS STATED ABOVE DUE TO SECURITY REASONS. ONCE THE TRANSFERING CHARGE PAYMENT IS MADE YOUR FUND WILL BE TRANSFER TO YOUR PERSONAL ACCOUNT WITHIN 6 HOURS. SO THE EARLY THE BETTER.

REGARDS
REMITTANCE DEPARTMENT

dear sir,
on 11.04.2010 a mail received. e.g. FUND RELEASE NOTIFICATION (CONTACT RBI FOR IMMEDIATE TRANSFER YOUR AWARDED AMOUNT)
E-mail from NATIONWIDE BANK PLC U.K.

I mailed them my voter card scanned copy, my bank A/c detail
my residencial address etc.
Is it a case of a frod ?

Shall I face any trouble in future

nothing comes free of cost in todays world, be practical, " to remove your funds do you have to pay any fees, or do you think our india RBI is so quick to respond they dont even know whats going on, and people like this who are cheating unto others remember " you shall sow what you reap". if you all are god fearing youll shall not play with peoples feelings emotions money.
peace be with you
God bless all of them who are in deception

I am working in one of the leading building material manufacturing company near Abuja, of Nigeria as Head of the Department of Marketing and became a member in one of the social networking site.

I started receiving mails mentioning that most of the girls are in Dakar of Senegal mention that they are refugees and are next of kin for the huge fortune deposited with Royal Bank of Scotland, UK/Royal Bank of Scotland PLC. Being an educated person I do not believe these things even though they are tempting. To my surprising for the first time I received acall stating the lady's name is Meena Hemachandra, Officer In charge for Foreign Transfer and Conversion and her mobile is[protected] and her office address mentioned as Department of External Investments and Operations, Central office: 22nd Floor, Central Office Building, Shahid Bhagat Singh Road, Mumbai-400 001.

I was not tempted at all till the lady spoke to me and I received a letter also a scanned copy on RBI letter head asking me to cooperate and get the certificates needed so 8.6M USD is already received and there with RBI. I know the E mails mentioned are dubious and the telephones and bank process and procedures have not been followed.

If you give me a mail id I will be able to forward the letter as it is. My only point is, is any scamster can use RBI letter head and make people yield to their requirements. What is the steps taken to protect common people from these kind of issues?

I will be able to give such kind of peoples' mail ids and banks details if you are going to take action on them. I am fully ready to cooperate with you.

Regards

PRAKASAM KAMI REDDY
+[protected]/[protected]

i have recived a message that i have won 500000 pounds. after 3 days i have recived acall from RBI and she telling 25000 thousand registration fees .then i paid registration fees. she told me to scan the copy and after that she telling me to pay RS 115000 fund conversation fees.is that true or frod? her mob no is [protected] and her office no is 32716228

yahoo/msn said that i won 1 million gbp and i recieved a mail from rbi.[protected]@secretary.com tht i will pay 2 lacks 85 thousands i paid then return mail that i will pay 3lacks 85 thousand thats fraud or not

is winning prize tranfered in rbi from uk.
it is true or in this have frod.
bcoz i got message from uk, you got prize & u coolect from us by giving our charges.
please tell me this right or wrong.

tell me at
kaluram.[protected]@gmail.com
[protected]

because i got sms from uk.

from Naresh Shukla
Meerut
[protected]@rediffmail.com

Dear Sir, I have been asked to deposit an amount on account of Conversion Fee through following mail but Since the amount is to be deposited in Lucky Nada's Account which has created doubts.

Please clarify.

Regards,

Naresh Shukla



Reserve Bank Of India <[protected]@rbi.gov-in.org> |

Sir,



We have received clearance from the ministry of finance this morning for transfer to go ahead and the transfer pin has been assigned but not activated as fund is being converted to local currency. The total fund for transfer to your designated account after conversion to Indian rupees will come out to Rs700, 364, 548.66 INR and the transfer will be done in three installments because this is a large volume of money.



The conversion charges for your fund is calculated to Rs36, 560 INR and this is required to enable activation and final transfer of fund to your designated bank account. Conversion charges is to be paid by you because your winning funds is in Great Britain Pounds and must be converted into local currency to enable us transfer your funds successfully.



Note : we would have deducted from your funds, But there is an insurance policy that covers your fund which state that No financial or legal Institution should have right to deduct from this funds until it finally transfer to the right owner’s account, that is why you have been required to pay for the conversion charges since we cannot make any official deduction from your funds. You have been advice to act fast.





Hoping to have informed you correctly.

Best Regards

Mr. Greg Kumar

Remittance Department.

Hi every body,
I have received a message from
Mrs.Sangeetha Kumar
International remittance Department Grade (A)
Reserve Bank of India
Post Box No. 15
Sector 10, Plot No. 3
H. H. Nirmaladevi Marg
CBD Belapur
Navi Mumbai - 400 614.
TELEPHONE NUBER [protected]

SHE ASKED ME FOR AN AMOUNT OF RS 31, 500/-. The message body is as under:-
Mr.Dheerandra Kumar Rai
This is to inform you that we have recieved a demand draft in the name of
MR.Dheerandra Kumar Rai, senders name BARALAYS BANK UNITED KINGDOM, payable in INDIA, DATED 19/08/2010 AMOUNT IS £350, 000.00 AMOUNT IN WORDS (Three Hundred and Fifty Thousand Pounds Sterling)FROM BARCLAYS BANK UNITED KINGDOM.

You will soon be called or call us for verification, After you have cleared your verification formalities, The demand draft will be transfer

With regards
International Remittence Department
Reserve Bank of Indian
Mrs.Sangeetha Kumar


With regards
International Remittence Department
Reserve Bank of Indian
Mrs.Sangeetha Kumar


PLEASE ADVICE ME IF IT IS GENUINE OR FRAUD.My Contact No-[protected]

SIR
I’M RIPAN BISWAS IN A PROBLEM. I GOT A SMS THAT I HAVE WON 250, 000 GBP. A BRITISH PROCESSING OFFICER NAMED AMOS CAPO HAS COLLECTED MY ID PROOF AND HAS SUBMITTED IT TO THE RBI. AFTER IT A LADY CALLED ME AND ASKED ME TO DEPOSIT RS. 25200 TO TRANSFER THE MONEY BUT SHE GAVE ME A PERSONAL A/C. AND ASKED ME TO SEND THE RECEIPT TO: INT.[protected]@SECRETARIES.COM.
HER PHONE NO. [protected]
SHE IS FROM RBI MUMBAI BRANCH.
SHOULD I GIVE THE PAYMENT? IS IT SECURE? PLEASE INFORM ME AS SOON AS POSSIBLE.
MY E MAIL ID: [protected]@gmail.com
PHONE NO: [protected]

complaint regarding not getting after various attempt
dear sir,

good morning, i want to start a business to implement my own business ideas in to practice.have applied for every bank, but no one is taken serious interest in it.besides they demanded land security, guarranter etc.

i really having some mid blowing business ideas for this i need min 10 to 50 lakh.
but sorry to say dont have land and guranter.i have experinced that those who have already rich gets easily pmry and khadi gramudyog loane easily.but those who has no emloyment, want to do some business not gets easily .
plz help me out immediately.
thankig you

Reserve Bank of India — unknown email about compensation

mere paas aaj subah morning 09 sept. 08:48 ke samay india govt. compensation ki taraf se mail. aaya he .
me yah nahi janta ki yah sahi he ya galat. so please iski poori jankari chahta hu. aur rbi se bhi puchhna chahta hu ki yah mail satya he ya galat agar galat he to aise mail par action kyo nahi lete.

LISTEN ALL GUYS IF THESE TYPE OF MAILS YOU GOT THEN PLZ CONFIRM YOURSELF FROM RBI
AND MAKE FIR INTO CONCERN POLICE STATION

Respected Sir, From Last Month Alliance and Leicester Bamk UK. Send me Mail is about that Cocacola intl Mobile Draw 2010, They (Cocacola) Said me That You Win 500, 000GBP.Then They Demand me
1) ID PROOF
2) PROOF OF WINNING (FROM COCACOLA COMPANY)
3) FUND LEGALIZATION CERTIFICATE (BRITISH HIGHCOURT)
4) FUND RELEASE ORDER (FROM BRITISH FINANCIAL COMPANY)
SUCH THAT I SEND THEM ALL ABOVE DOCUMENTS TO ALLIANCE AND LEICESTER BANK UK. THEN
THEY DEMAND ME 1800 GBP. ie.160610 INR, BUT I AM NOT ABLE TO PAY THATMUCH AMOUNT THEN I WAS LEFT THIS SUBJECT FROM MY HEAD,
TODAY ONE PHONE COME TO ME AT1.37PM IN THAT ONE LADY NAMED AS PRIYANKA, SHE SAID ME TAHT YOUR 500, 000GBP FUND WILL BE TRANSFFER TODAY AT 3 PM IN RBI, and ALSO SHE TOLD ME I AM SPEAKING FROM RBI, DELHI BRANCH, SHE TOLD ME WE WILL SEND YOU ONE FORM CLEARANCE FORM, YOU FILL THIS FORM, & SEND THIS TO RBI OFFICE THEN SHE DEMAND ME Rs 34600 /- CONVERSION CHARGES.
SHE GIVE ME HER PERSONAL MOBILE NO.-[protected]
SIR WHAT IS IT WRITE OR THIS IS MAIL FROD PLEASE COOPERATE ME, & GUIDE ME IF IT IS CORRECT, I AM THANKS FOR GOD and ALSO YOU.
MY E-mail ID is : sayaji.[protected]@rediffmail.com
& PHONE NO is: [protected]

On 9/12/10, BRAD HARDIE <[protected]@shaw.ca> wrote:
> Dear Internet User!
>
> Congratulations you have won 750, 000 GBP {Seven Hundred And Fifty Thousand
> Pounds}from the Yahoo, Msn, Gmail FOUNDATION for being a regular web user.And
> your winnings has been submitted to BARCLAYS BANK OF ENGLAND to be
> transferred directly into your account.Contact the Bank with your full info
> for claims
>
> Kindly do contact our Senoir Account Manager Barclays Bank Plc at this email
> address below:
> Transfer Manager: Sir Frederick E Taylor (Mr.)
> Email: [protected]@hotmail.co.uk
>
> 1.Name:
> 2.Address:
> 3.Telephone Number:
> 4.Sex:
>
>
> Bank Name:
> Account Name:
> Account Number:
> Bank Address:
>
>
> Please use this as a subject of contact :WINNING FUNDS
> TRANSFER/NUMBER/4090.And send a copy of this mail to Sir Frederick E Taylor
> ([protected]@hotmail.co.uk)
>
> Congratulations!!!
> Yahoo.
>
>
Please go through above mail and inform me whether this is a true.

Ortel Communications Orissa — Ortel Internet Connection (Bhubaneswar)

PS. I had logged my complaint in the wrong section due to a mistake in the company name.

I currently live in Bhubaneswar & I have taken Ortel Internet Connection, When I applied for the connection during the end of July, I had taken the Home Economy Plan of Ortel Internet. The executive told me that the internet speed would be 512 KBPS & later I came to know its 256 KBPS. During the month of August my download limit was getting counted even when I never used to download & when I would call up their customer care they say it would be a computer virus but my computer was because I did a scan on it & during the month of September I changed my internet plan to 512 KBPS & they again charged me for wrong download. Also they have free browsing & downloading from 1 am to 7 am & when I download anything during that time they charge me for that & also after 1 am the speed becomes so slow that anyone would get bored sitting on their chair just for free downloads & I asked the ortel customer care why the speed gets low & their reply was that many people are download but from my whose I can look where & which house has their lights on & none of the houses have their light on, I asked them where can I talk to their sales head & they gave me this no.[protected] & that no. always says its busy not even once in 3 days I couldn't get them, I am so sick of their services, I would like the respected person to look into this matter cause most of the subscribers are also not happy.

Please look into the matter & this company's record...

Thank You
~S.Usha Rani

I am a residee of cuttack, around 20 days ago I thought of taking internet connection, so what I did is call up the collection agent and informed him that we are interested to take internet connection so what he did is took my no. and the next day one of the employee called me up from ortel and straight away asked that sir can you pay us the the security amount today instead of explaining me about the different rate plans, I called him home, got an idea of the tarrif plan and paid him security there and then, he assured me that by today evening I can avail the services, later on it took actually 2 working days. After using the service for only 5 days i found myself cheated. For the past 7days from then I'm not able to use the services, compaints after complaints logged with numerous compalin numbers but as if all in vain. I'm fed up with their after sale service. Yes, i'm cheated, please do the needful.

I do have the same problem.I am also equally cheated by them.My download speed during the free hours is very very slow.What can i do regarding that matter.

We have applied for a COHO scheme internet connection from Ortel but they took money one fortnight ago & gave fake assurity to install the modem within 72hrs which is still awaited.The contact person Mr.Debashish Choudhury is not giving any feedback in this regard & also not answering to our calls.

Really frustrating service & fake assurances...

Sir,
My broadband speed is 80 to100 kbps. How I got your fullspeed

this connection is taken in the name of processmap infotech pvt ltd.
kindly search the connection in the database and let me know the plan(package)
of this connection

i do have the same problem.I am also equally cheated by them.My download speed during the free hours is very very slow.What can i do regarding that matter.

i took ortel connection on oct 14th but it got activated on dec1st and on dec 20th they telling ur browsing limit over but i never use net before 11pm and from 11pm to 7 pm its free. now i want a system where they should let us see our daily browsing memory .it is realy very sad that they make this a repating phenomena and charging extra bucks from customer

i have booked braodban connection internet unlimited plan at bhubaneswar. i have booked complained on 11.07.12. still 4 days left no action has been taken place. Even if np calls they are picking up.

My user id- 907071

Dear sir,
I had ortel comm connection for the scheme ortel smart, since 1 year they were disabling my service in the moth when download exceeds agreed limit .however it was running with an average speed. In the month of june 2012 the links always shown low connectivity, lease expired etc. I cannot browse internet perfectly for which I complained customer care several times but got no solution. In the month of july similar problem happened .So I emailed to their nodal officer to give propper service as per our contract other wise I will disconnect. However getting my complain they charged unusual bill different from my contract for ortel smart .again I emailed to nodal officer about wrong billing and low connectivity, but I paid the bill for july though it is wrong as because my intention is not for disconnection but for propper service and right billing. abut sorry to say that though I had paid last month bill and ortel com takes one month adv always The co has disabled my service from their end and I cannot get service for the last week. when nearet cust care contacted they admits that it oughtnot to be and we are veryfying the position but still I am not getting service .I suffered a loss of 5 lakh as one ofthe share that purchased could not be sold in share trading due to lak of internet service .who will pay for this.
ARCHANA MOHANTY
CUST NO[protected]
CDA CUTTACK.

Respected sir,
I m trying to take a eduction loan from sbi at bhubneswar chandershekhar pur branch. but they are show me a lots of excuses. my loan requared is 4 lakhs. plz do something

sir/madam,
I hv an account at sbbj, kota(rajasthan). at 21 may2009 sbbj bank deducted 6000 rs in my account and now today they rollback again 6000rs in my account, and i want interest on 6000 rs for 41 days(21 may to 3 july) and they do not give me.

so i request u to please take action as soon as possible...

thanks

nilesh sharma
[protected]
[protected]

Dear sir,

I am having a policy with ICICI Prulife. Policy num is 02590933.
I have submitted a request for surrender of my policy on 30.06.2009.
But they proceed it on 02.07.2009. After that i request to submit that amout in my bank account 082340 of rajasthan bank ltd. which they agree and send me confirmation to deposit money on 11.07.2009.
when i contacted ICICI PRU life on 13.07.2009 they told me that there is a problem in NEFT and ICICI send me a cheque at my home address which they are telling me that it will be delivered on or before 22.07.2009.
sir you can understand that these banks are just enjoying customer money without paying them interest and harrasing them.
I am requesting to kindly take a action.

Thanks and regards,

Chaman Varshney
[protected]

dear sir
meara account no.[protected] se 10000 RS kat gaya hai.
main 16.11.2009 ko carporation bank ke ATM se 10000 RS tranjection kar raha tha to power cut hone ke karan mera paisa&ATM card dono machin ke under rah gaya.ATM card to corp bank se mil gaya lekin paisa mujhe abhi tak refund nahi kiya gaya hai.
mera card no.[protected] SBI ARKHANGO BAZAR main hai so pls is per inquire kar jald paisa reverse karne ki kosish kare.corp.bank phone no.[protected] ranchi branch.


THANKS

DEAR SIR,
I AM ACCOUNT HOLDER OF IDBI BANK I HAD MADE CARD TO CARD TRANSFER USING NET BANKING TO BHARAT AGRAWAL'S CARD (CARD NO & DETAILS ARE MENTIONED BELOW) ON 20TH MARCH 2010.THIS AMOUNT HAS BEEN SUCCESFULLY DEBITED FROM MY ACCOUNT BUT BHARAT AGRAWAL HAS CONFIMED ME THAT HE HAS NOT RECEIVED THIS PAYMENT .

THE BANK IN WHICH BHARAT AGRAWAL HOLDS ACCOUNT IS MAHARASHTRA BANK AND THE BANK PEOPLE SAY THAT THE BANK DOES NOT ACCEPTS MONEY TRANSFER THROUGH CARD SO HERE I REQUEST YOU TO CONFIRM ME WHETHER IF BY MISTAKE THE MONEY IS TRANSFERED TO DIFFERENT ACCOUNT NUMBER.THUS IN THIS CASE I REQUEST YOU TO PROVIDE ME SOME CONTACT DETAILS OF CONSUMER WHO HAS RECEIVED THIS AMOUNT.
I REQUEST YOU TO KINDLY HELP ME HERE IN TRACING THIS MONEY.
THANKING YOU
SWETA AGRAWAL
[protected]


Card to which funds were transmitted is: - [protected]

Confirmation Id: - 2270373

Payment Id: - [protected]

Payment Date: - 20/03/2010

Amount: - 2000.00

Status: - Success

Payee Name CARD TO CARD MONEY TRANSFER

Payment Information

Payment Amount 2, 000.00

Payment Date (dd/MM/yyyy) 20/03/2010

Debit Account Id [protected]

Payment Status Success

Consumer Code [protected]

Reserve Bank of India (RBI) — loutery scheme

response it true or fake.