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RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT

India

Consumer complaints and reviews about RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT

Danning sukila Send email
 
Oct 18, 2014

This mail is true or false

I received this mail. I can't believe this message please send a true situation this mail

(RBI) Governor that, Beneficiary will have to pay crediting fees only. So you are therefore required to pay 12,500 INR only to credit your

account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm/provide your bank account

details-for crediting.

GET BACK TO US WITH THE BELOW DETAILS.

Make sure you reply back to this email. rbifundcompensation@hotmail.com

1.) FULL NAME

2.) AGE:

3.) SEX:

4.) ADDRESS:

URGENT

5.) ZIP/POSTAL CODE:

6.) STATE/PROVINCE:

7.) COUNTRY:

8.) MOBILE No:

9.) OCCUPATION/POSITION:

(A) Account Name:

(B) Account Number:

(C) Pan No:

(D) Ifsc Code:

(E). Name of your Bank/Branch

FOR MORE DETAILS CONTACT OUR: FOREIGN COMPENSATION UNIT RESERVE BANK OF INDIA (JOHN HARRY) WITH THE BELOW

EMAIL : rbifundcompensation@hotmail.com
ahamed meerasha Send email
 
Oct 17, 2014

i have recived this mail true or fake

ONLINE TRANSFER REMITTANCE DEPARTMENT NEW DELHI
Regional Director for Delhi
Reserve Bank of India,
6, Sansad Marg,P.B.No.696,
New Delhi -110 001.
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311

IN LIEU TO THE TRANSFER OF YOUR FUNDS INTO YOUR PERSONAL BANK ACCOUNT.

Attention : Mr. M.AHAMED MEERASHA

Welcome to Reserve Bank of India Delhi branch, we have received your filled transfer application form send by you, we have checked and verified the form and it is correctly filled, meanwhile,to proceed further with the transaction process, you are required to remit,Rs. 18,700/-INR. as it stands as an approval letter fee which you have to pay through the below account details, once you make the payment, you will send scan copy of the payment receipt to this same mail for our proper confirmation so that we will obtain the approval letter from the British High Commission on your behalf and your fund will be approved and credited to your account respectively..

Please kindly note that without the approval fee,the processing and transfer of your fund can not be effected as it is mandatory , Kindly note that without the payment for the acquiring of the above stated approval letter from the concerned authority for the completion of your fund transfer , your fund will not be effected and transferred

You are therefore by this notice required to make the above stated payment as immediately to enable us finalize the processing of your transfer toy your given account.

ACCOUNT NAME: ABHAY THAKUR
ACCOUNT NUMBER: 20206914092
IFSC CODE: SBIN0016728
STATE BANK OF INDIA

AMOUNT: (Rs. 18,700/-)only.

N/B:
You are therefore requested to transfer the above mentioned fee to the given account detail as early as possible to enable us finalize your fund and transfer the same without any delay.

We are waiting for your urgent responds as per the above trailing mail
mritish shil Send email
 
Oct 17, 2014

is it true

Attention Mr. Mritish Shil
Greetings from the Reserve Bank Of India

Your (C.O.T) is available to be issued. means Cost of Transfer Code.

We wish to notify you that the Release of this funds is been processed in accordance with the Banking Regulations of the Reserve Bank of India. With this development, you will be required to pay for the Cost of Transfer Code of your funds, to enable the Department release the C.O.T Code to you. This is in line with the directives of the Governor and top officials of Reserve Bank.

he total amount to be paid by you as C.O.T fee is Rs48,500 Rupees and once that amount is paid by you, We will process and issue you the C.O.T. Code to enable you complete your transfer.

We want you to understand that we cannot deduct the fee from your fund due to the legal document presented to us here by your processing officer, written and signed at the Lottery/inheritance/ Undelivered Lottery fund/ UK. head office in UK, in which the Management has stated that the beneficiary of this price should receive the fund in the real value, therefore, you need to pay for the Cost of Transfer Code of your wining to enable us activate your C.O.T Code and send to you so you can proceed with the transfer of your funds to your local Bank account.

We are sorry for any inconveniences this will cause you, we have to act according to Banking procedures to avoid any form of sanctions and to ensure a hitch free release/transfer of your funds to your local Bank account. You have to send your prompt reply to this office as fast as you can to enable us instruct you on how to effect the C.o.t payment.Your handling of this matter with utmost urgency will be highly appreciated and we thank you for banking with us. the C.o.t officer in charge, said in obtaining this C.o.t Code that a refundable deposit of Rs48,500 Rupees Fourth Nine Thousand Five Hundred Indian Rupees is needed from us

We look forward to your compliance, for the swift completion of your funds transfer..

In us you can trust. Giving the best in banking system is our priority.
==========================================
Thanks for your business as usual.

Signed.
Head Banking Operations.

==========================================
***************WARNING****************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content.
Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers online.

BELOW IS OUR CORRESPONDENT ACCOUNT DETAILS IN YOU STATE :

A/C NAME:NABUM TATH
A/C:NO 07601503807
IFSC CODE:ICICI0000707
ICICI BANK
DELHI BRANCH

YOU ARE TO DEPOSIT IN ANY ICICI BANK IN YOUR STATE,AND ALSO AS SOON AS YOU MAKE THE DEPOSIT,SCAN THE PAYMENT SLIP
TENZIN DORJEE Send email
 
Oct 14, 2014

is ii true or fake

Reserve Bank of India
regional office,
Foreign Remittance Department.
6, Sansad Marg 110 001,
New Delhi, India.

Payment file: RBI-DEL/id1033/11.
Payment amount: 500,000 GBP Five Hundred Thousand Great Britain Pounds.
MAKE SURE YOU REPLY TO THIS EMAIL
rbi-bnk-transfer@outlook.com
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason.Please for security reasons and also to protect your unclaimed fund, we advise you to keep secret of your fund until your fund transfer to your bank account. WARNING WARNING NOTICE.
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2013 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type: LOTTERY UNDELIVERY FUND, UNCLAIMED FUND, Lottery/ inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Furthermore, on the 1Sth of September 2014, The Reserve Bank of India (RBI) Governor, Dr,Raghuram Rajan.and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr,Raghuram Rajan. mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that 500,000 GBP have been APPROVE to be transfer direct to your bank account , Your Compensation Amount Of 500, 000 GBP INDIAN RUPEES IS EQUIVALENT to INDIAN RUPEES OF RS.5CRORES & 50 LAKHS INDIAN RUPEES will be release to you in your name as it’s was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay approval fee of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation.
NOTE: the approval fee (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund.
Manager Name Chief Tony Jackson,
EBI E-mail: rbi-bnk-transfer@outlook.com
Office address:6, Sansad Marg 110 001, New Delhi, India.
As soon as possible you have Fill the Below Payment Form and Return Back to us, The management of this office will provide you the information s to pay the approval fees, Once you pay the approval fees, Your compensation fund of 500, 000GBP will be transfer to your bank account at the same day within 2hours.
Fill The Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT:
1. Full Names:
2. Residential Address:
3. MOBILE NUMBER:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
15. Winning Amount.
16. How much have you paid before.
17. Your photo copy………………………………………………
Make sure you reply to this email rbi-bnk-transfer@outlook.com


RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT.


EMAIL: rbi-bnk-transfer@outlook.com
Claim Your (500,000 GBP ) United State Dollars.
NOTE: If you are not the rightful owner of this E-mail Address,Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!!

You are to keep all information away from the general public for security reason.


MR.Raghuram Rajan.
RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again!
Yours faithfully, Dr Raghuram Rajan.





Reserve Bank of India
regional office,
Foreign Remittance Department.
6, Sansad Marg 110 001,
New Delhi, India.

Payment file: RBI-DEL/id1033/11.
Payment amount: 500,000 GBP Five Hundred Thousand Great Britain Pounds.
MAKE SURE YOU REPLY TO THIS EMAIL
rbi-bnk-transfer@outlook.com
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason.Please for security reasons and also to protect your unclaimed fund, we advise you to keep secret of your fund until your fund transfer to your bank account. WARNING WARNING NOTICE.
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2013 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type: LOTTERY UNDELIVERY FUND, UNCLAIMED FUND, Lottery/ inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Furthermore, on the 1Sth of September 2014, The Reserve Bank of India (RBI) Governor, Dr,Raghuram Rajan.and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr,Raghuram Rajan. mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that 500,000 GBP have been APPROVE to be transfer direct to your bank account , Your Compensation Amount Of 500, 000 GBP INDIAN RUPEES IS EQUIVALENT to INDIAN RUPEES OF RS.5CRORES & 50 LAKHS INDIAN RUPEES will be release to you in your name as it’s was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay approval fee of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation.
NOTE: the approval fee (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund.
Manager Name Chief Tony Jackson,
EBI E-mail: rbi-bnk-transfer@outlook.com
Office address:6, Sansad Marg 110 001, New Delhi, India.
As soon as possible you have Fill the Below Payment Form and Return Back to us, The management of this office will provide you the information s to pay the approval fees, Once you pay the approval fees, Your compensation fund of 500, 000GBP will be transfer to your bank account at the same day within 2hours.
Fill The Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT:
1. Full Names:
2. Residential Address:
3. MOBILE NUMBER:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
15. Winning Amount.
16. How much have you paid before.
17. Your photo copy………………………………………………
Make sure you reply to this email rbi-bnk-transfer@outlook.com


RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT.


EMAIL: rbi-bnk-transfer@outlook.com
Claim Your (500,000 GBP ) United State Dollars.
NOTE: If you are not the rightful owner of this E-mail Address,Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!!

You are to keep all information away from the general public for security reason.


MR.Raghuram Rajan.
RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again!
Yours faithfully, Dr Raghuram Rajan.
manjit Send email
 
Oct 13, 2014

Winning award

Customer services, www.rbi.org
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.

Our ref: Cub/Hog/Oxd1/2013.
Payment file: RBI/id1033/2013/2014


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 1sth Of February 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was
Committed by (RBI) Governor th at the Beneficiary is required to claim this funds immediately (1 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately and you have to pay for crediting fees (10,500rs) only.
MAKE SURE YOU REPLY BACK TO THIS E-MAIL ID: rbionline_10goodnews77@outlook.com Verification for prompt collection of your fund.
Fill The From Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Send Us One Passport id And One Photos:
7. Marital Status_ E-mail id:
8. Bank Name, A/c No, A/c No:
9.Holders Name:
10.Bank Branch:
For More Details Contact:
Mr. Rajesh K. Sharma


 Mrs Ruti Kumari


A.T.D /New Delhi

MAKE SURE YOU REPLY BACK TO THIS E-MAIL.ID rbionline_10goodnews77@outlook.com
Pastor. John Larry is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

The management
DR RAGHURAM G.RAJAN
R.B.I GOVERNOR.
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy.
bachu Send email
 
Oct 13, 2014

IMMEDIATE PAYMENT NOTIFICATIONS

I have received a mail is it true or fraud FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.

IMMEDIATE PAYMENT NOTIFICATIONS

Attention: Beneficiary,
Congratulations, we have received the sum of 500.000POUNDS (five hundred thousand great British pounds) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. City:
8. Marital Status:
9. E-mail id:
10. 11. Bank Name, A/c No/ Holders Name/ Bank Branch:
We are going to commence the transfer of your award fund of 500.000POUNDS into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in British Pounds, we cannot transfer pounds into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from pounds to Your National Currency, for onward transfer into your nominated bank account, and Send your details to us via this Email rbi.org.in.09@hotmail.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email rbi.org.in.09@hotmail.com
Barr. Peter Brown is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security purpose for the best of your interest without delay; your urgent response is highly anticipated.
YOURS SINCERELY,


RESERVE BANK OF INDIA
TRANSFER MANAGER.

MRS. SONIA SHARMA
V.sampath Send email
 
Oct 10, 2014

Winn Prize detail true or fals

To : Reserve Bank of India

Dear Sirs,
I received mail from Mrs.sabeena Mishra Director Remittance Department ,New-Delhi(India) (remittancedept@indservswrbonline.in).that i have Winn the prize of 4crores 6lakhs in Samsung Globe mobile award 2014 at Landon. For this i want to open online Money transfer form as per this i open online money transfer form. finally i want C.O.T Code Number to complete the form. but i do no C.O.T.Code. I want to C.O.T.Code i asked him. he said to deposit INR 20000 at account of Mr.VINATO YEPHTO,account Number : 504310310000137,IFSC Code : BKID0005043,Bank Name: Bank of India .
I received mail that i Winn prize and online money transfer found to my account that true or false.so please kindly help me deposit money INR 20000 the about account or not.
sks Send email
 
Oct 10, 2014

IMMEDIATE PAYMENT NOTIFICATION

i received an email from
FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.

IMMEDIATE PAYMENT NOTIFICATIONS

Attention: Beneficiary,
Congratulations, we have received the sum of $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. City:
8. Marital Status:
9. E-mail id:
10. Beneficiaries Bank
Send Scan Copy I.D Card & Passport Photo- PAN CARD
We are going to commence the transfer of your award fund of $850.000USD into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in American Dollars, we cannot transfer dollars into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from Dollars to Your National Currency, for onward transfer into your nominated bank account, and Send your details to Email: rbi_online231@hotmail.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email: rbi_online231@hotmail.com
Barr. Peter Brown is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.
YOURS SINCERELY,


RESERVE BANK OF INDIA
TRANSFER MANAGER.

MRS. SONIA SHARMA
and i sent the information and know i came to knw that it is fake,is there any problem as i sent my details.
tarun das Send email
 
Oct 9, 2014

LOTTERY FROM FOREIGN COUNTRY

SEVERAL TIMES I HAVE RECEIVED MY INBOX MAIL SUCH AMOUNT FROM FOREIGN COUNTRY.BUT I KNOW VERY WELL IT IS FAKE.PLEASE INFORM ME INDETAILS.
REGARDS
TARUN DAS
H P Agrawal Send email
 
Oct 7, 2014

To know that E mail is true or false

I'm Agrawal ,and got the following e mail.May I know whether it is true or false.
If it is false take action at your end to stop such type mail please



FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.

IMMEDIATE PAYMENT NOTIFICATIONS

Attention: Beneficiary,
Congratulations, we have received the sum of 500.000POUNDS (five hundred thousand great British pounds) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. City:
8. Marital Status:
9. E-mail id:
10. 11. Bank Name, A/c No/ Holders Name/ Bank Branch:
We are going to commence the transfer of your award fund of 500.000POUNDS into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in British Pounds, we cannot transfer pounds into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from pounds to Your National Currency, for onward transfer into your nominated bank account, and Send your details to us via this Email rbi.org.in.09@hotmail.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email rbi.org.in.09@hotmail.com
Barr. Peter Brown is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security purpose for the best of your interest without delay; your urgent response is highly anticipated.
YOURS SINCERELY,


RESERVE BANK OF INDIA
TRANSFER MANAGER.

MRS. SONIA SHARMA
Rajamanickamulaganathan Send email
 
Oct 3, 2014

Online chetter

I am received mail rbi payment Notifcation. I am recieved some details Email Adressrbi.newdelhitransfer.org@hotmail.com this email fake or true plese send reply

Name: Rajamanickam Ulaganathan E.Mail.nathanmadhu@yahoo.com
Eric Yeo Send email
 
Sep 30, 2014

TRANSFER FUND

Hi my name Eric
Can you check for me if it true or fake
Bank RBI
ADDR 6 SANSAD MARG PARLIMENT STREET NEW DELHI
FOREIGN EXCHANGE REMITTANCE DEPARTMENTAME
Name AHMED SAYED/DIRECTOR,INTERNATIONAL REMITTANCE,FOREIGN OPERATION DEPT

The reason that I have ask is that I have a fund transfer from India to my Singapore Bank account and this this my first time doing this.So I am not sure whether is true or false
I was pay the Reactivation of Destination Account , Account Funding Clearance code , Tax Clearance code and International Monetary Fund before I can process the transfer . Also I need to download the transfer fund myself thru the transfer system
Is this correct ?
Hope you can advice me urgently

Regards
Eric
S.S.MOHANTY Send email
 
Sep 29, 2014

WANT TO KNOW IS THIS MESSAGE IS TRUE OR FALSE

COCA-COLA CENTRE, LONDON 30/ 32 POOL
STREET CARNARVON LIVERPOOLLL55 2AS UNITED KINGDOM
ANNOUNCEMENT! IS A CERTIFIED NOTIFICATION FROM COCA-COLA COMPANY UNITED KINGDOM E-MAIL DRAW AWARDS.
http://www.cocacola.com.au

Attention. Dear Winner.

We are proud to inform you that this online world wide E-mail Address final draw from Coca-cola Company United Kingdom was conducted from an exclusive list of 1000,E-mail of individuals and corporate bodies picked by an advanced automated random computer selection from the web. Your E-mail Address was among the 1000, Lucky winners to benefits from this E-mail promo. Each and every E-mail is to benefit the Sum of £500,000.00. GB Pounds (Five Hundred Thousand Great Britain Pounds.)This program is been sponsored by Coca-cola Company to alleviate poverty, create hope and self-believe to people around the world through this online world E-mail award promotion.
Batch number: EU M Q Y-3LJ4
Serial number: 20910
File Ref. EU M D N 0508-9T6
Winning Number: #7,7,7
Winning Amount:£500,000.00only

(NOTE: ) Your winning prize is presently deposited in HALIFAX BANK IN ESCROW ACCOUNT, WHICH MEANS THAT NOBODY WILL HAVE ANY ACCESS TO IT, UNTIL IT REACHES YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY.
For your information you don’t need to play lotto to win this prize, as you may have know that this is a benefits from Coca-cola Company International E-mail Lottery Draw which confirms your e-mail address the rightful winner of £500,000.00. GB Pounds so all you need to do is to forward the below requested information to us immediately you receive this notification, to enable us proceeds in releasing of your winning prize.¬

THE REQUESTED INFORMATION'S IS AS FOLLOWS;


1. Full Names: SIBANI SANKAR MOHANTY
2. Full Home Address: AT-SERIA DEI SAHI,PO-BALAKATI-752100,DIST
KHURDA,BHUBANESWAR,ODISHA,INDIA
¬3. Make sure you send this details to this Email (wwwcocacola@admin.in.th)
4. Sex: MALE
5. Nationality: Indian
6. Age29
7. Current City: BHUBANESWAR
8.Occupation: self employed
9. Mobile Number; 8280247275
10. Account Name: SAVING
11. Account Numbers: 31458419420
12. Bank Name: STATE BANK OF INDIA
13.Winning E-mail Address – sibanismohanty@gmail.com
14.Winning Amount: :£500,000.00only

Email (wwwcocacola@admin.in.th)
THE COCA-COLA COMPANY CONGRATULATES YOU ONCE AGAIN.
Thanks & best regards,
MR. JOSEPH MOSES PROMOTION MANAGER,¬
TEL +447014211836
COMPANY UNITED KINGDOM.

SIR,
MYSELF SIBANI SANKAR MOHANTY,FROM ODISHA,I HAVE RECEIVE A CALL FOR RBI
FOREIGN EXCHAGE DEPARTMENT ON DTD- 29/09/2014 THAT I WINN PRIZE OF
500,000 GBP & A MESSAGE CAME TO MY MOBILE THAT FOLLOWING BELOW:-

RBI,ATTIN:SIBANI SANKAR MOHANTY . THE TRANSFER OF YOUR WINNING PRIZE
(500,000GB POUND) WILL HOLD TODAY,SO KINDLY FELLOW THE INSTRUCTION BY
MAKING THE PAYMENT FOR CONVERSION CHARGES 18.520/- AND GET YOUR
WINNING PRIZE TRANSFERRED.

SIR I WANT TO KNOW IS THIS MESSAGE IS TRUE OR FALSE,KINDLY HELP ME.
THANKING YOU
--
S.S.MOHANTY
Kaavya Agarwal Send email
 
Sep 25, 2014

a lottery mail from BBC

I got a mail about I have won £500000 from BBC
     



 


THE INTERNATIONAL AWARENESS 
PROMOTION DEPARTMENT OF                                                              
THE BBC U/K LOTTERY                                
22 Garden Close, Stamford, Lincs PE9 2YP,

London, United Kingdom.
TEL:  +447017000752

Reference Number: BBC U/K LOTTERY /2551256003/23

Visit Our Web Site www.bbc.co.uk/lottery/

 

 

                                   

 



 

Customer care Line: +447017000752

                           CONGRATULATION!  CONGRATULATION!! CONGRATULATION!!!

Dear Lucky Winner,

This is to inform you that you have won a prize money of £500,000.00(FIVE HUNDRED THOUSAND, POUNDS STERLING) for the BBC U/K LOTTERY Yearly promotion which is organized by the BBC U/K and in conjunction with Microsoft Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand emails from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 5 peoples as our winners, through electronic ballot System without the winner applying, this is to raise the profile and popularity of BBC U/K Company. Your fund is deposited in our Bank of America Account here in U.K and shall be sent to you on the Approval of your payment. We hereby urge you to claim the winning amount quickly as this is a Yearly Promo. Failure to claim your wining within 27days will result to the disqualification of your fund. You are therefore requested to contact immediately out Claims Department below, quoting your Lucky number: BBC  

 

Lucky Number: BBC

Ticket

Number: 

Serial Number: BBC

 



 

 


 

Rev.Mark Johnson.

Event Manager

BBC U/K Company United Kingdom.

Email: bbcdraw@hotmail.co.uk

Tel+447017000752

You will receive your amount through the Reserve Bank of India Branch close to you for easy payment.

The BBC U/K LOTTERY department has discovered a huge numbers of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their Winning numbers. As a result of this, this friend tries to claim the price on behalf of the real winners. The BBC U/K LOTTERY department has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the Wining. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize for security reason.

VERIFICATION AND FUNDS RELEASE FORM Fill out This Form APPLICATION FOR FUND RELEASE [Lucky number: BBC

 

1. Full Names: 

2. Full Home Address:

3. Make sure you send this details to this

Email (bbcdraw@hotmail.co.uk) for the release of your fund

4. Sex:

5. Nationality:

6. Age:

7. Current City:

8.Occupation:

9. Mobile

10. Account Name:

11. Account Numbers:

12. Bank Name:

13.Winning E-mail Address:v.

14.Winning Amount:

Pleas ensure that this message send to (bbcdraw@hotmail.co.uk) to enable us respond to you in time. Call on +447017000752

I write to apply for the release of my fund with regards to the Winning Notification that was received on my E-mail ID with Lucky number: BBC7/4/88/28/01/40 From BBC U/K Company United Kingdom [AIC].I was made to believe that my prize Cheque of £500,000.GBP is deposited in your office Account; I hereby request that the above mentioned sum be remitted to me at the earliest in my country without any delay. To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email bbcdraw@hotmail.co.uk

for prompt response DECLARATION, [HERE BY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE DELIVERY OF THE TOTAL FUND TO ME IN MY COUNTRY]We want to Congratulate You In Advance and Please Do Not Forget to Help the Poor in the Society When BBC Makes You a Beneficiary Of their World of Wealth.

You’re Faithfully Mrs. Doris Smith Online Coordinator

 

 

 


BBC © 2014

So is this mail true or false please let me know. My mail id is ka3394@gmail.com and if possible please let me know today till 1:10pm. Thank you for u kind help and time......


 

 



 

 
shaksha Send email
 
Sep 25, 2014

To know that Email is true or false..

i received email from Bbc international Lottery UK Company,that i won the price amount and they said that contact to Reserve Bank of India to transfer the money.......I need to know this mail is True or Fake one..
Amrutha Chandran Send email
 
Sep 25, 2014

I CAN'T GET THIS MAIL

I'm Amrutha chandran from Kerala, I got these emails, is true or not???
FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.

IMMEDIATE PAYMENT NOTIFICATIONS

Attention: Beneficiary,
Congratulations, we have received the sum of 500.000POUNDS (five hundred thousand great British pounds) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. City:
8. Marital Status:
9. E-mail id:
10. 11. Bank Name, A/c No/ Holders Name/ Bank Branch:
We are going to commence the transfer of your award fund of 500.000POUNDS into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in British Pounds, we cannot transfer pounds into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from pounds to Your National Currency, for onward transfer into your nominated bank account, and Send your details to us via this Email rbi.compersation.790@hotmail.com
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email rbi.compersation.790@hotmail.com
Barr. Peter Brown is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security purpose for the best of your interest without delay; your urgent response is highly anticipated.
YOURS SINCERELY,


RESERVE BANK OF INDIA
TRANSFER MANAGER.

MRS. SONIA SHARMA

ACTUALLY WHAT IS THIS???? I give my details to it as reply and someone call me from 7838738445 (name-Seimon) and told me to reach NEW DELHI... I said that's not possible .. that time he told me to send a draft of 15000 something to his account.I search now about transfer manager of RBI ND I GOT SOME INFORMATIONS from that site... that its a fraud mail and fraud transfer manager.. Now what I do??? I gave my all details ... due to this any problems happened in future or not??? what I doo??? What is the real remedy to stop the fraud attackers???
Anil kumar Send email
 
Sep 24, 2014

Complaint about my mail ID get one message from UK/4445*3/45.( mail id is : bbcukbbcuk@hotmail.com)

Dear sir.


My name is anil kumar and am getting mails from this mail id(bbcukbbcuk@hotmail.com) about the you were win 500000GBP.
So please give the information to me about this message is true or fake..
please send correct information to my no.+919164642117 plzzzzzz.

Thanks & Regards,
Anil
Atul Golait Send email
 
Sep 18, 2014

TOYOTA AUTOMOBILE COMPANY LOTTERY DRAW,

true or fake
Dear Sir

I get an email from RBI in my email account satulng@gmail.com about lottery winning money transfer containing your Ref :

Please tell me sir it is true or fake.If it is true,mail me at my id satulng@gmail.com to guide me to claim the amount.
We are contacting you reference to a demand draft 0f 500,000.00 Great British Pounds (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS)which is Equivalent of 3 Cores and 47LHK rupees issue by Barclay's Bank of untied kingdom on your name ( Atul Narayanrao Golait ) been your winning amount from TOYOTA AUTOMOBILE COMPANY LOTTERY DRAW,was submitted to us today from Toyota Company diplomat (DR Wilson Temple) to be remitted to your nominated bank account, it is imperative to notify you that aforementioned sum has been verified for onward remittance.

Reserve Bank of India
Reserve Bank of India's profile photo
info@rbireportnewdelhi.net.tf
भारतीय रिज़र्व बैंक
RESERVE BANK OF INDIA
Foreign Exchange Department
Central Office Building, Shahid Bhagat Singh Road, NEW DELHI, 110027


RBI/2014/FP/279(Series No.15) September 15:2014.


Thanking you

Atul Golait
Atul Golait Send email
 
Sep 18, 2014

BRITISH LOTTERY

Sir,
I have received a mail from RBI DELHI through about payment
of 500,000 POUNDS against BRITISH LOTTERY this mail is true or fake
MRINAL KANTI SAMANTA Send email
 
Sep 18, 2014

Payment through RBI Office, New Delhi India

Dear Sir,
Received two mails- 1) from Mrs. Shweta Singh, RBI, 6,Sansad Marg, New Delhi for IRREVOCABLE PAYMENT ORDER VIA ATM CARD: Registration No-(RBI9775), Reference-L 014/070/AY7,serial No-8501-07. To provide ATM VISA CARD I have to contact with the above mention person by sending my personal details.
2) from Barr. James Morgan, Foreign Compensation Transfer Department,RBI,6,Sansad Marg, New Delhi asking details for payment of 500,000,00 GBM( unpaid, to be paid urgent with in 24 hrs. Order issued by Governor, RB, India) , Payment File: RBI-DEL/ID0601/14.
All these mails are in the name of RBI, New Delhi, India.
Kindly check and informed whether all these mails are true or fake.
Regards,
Dr. M K Samanta
thangarajsuresh Send email
 
Sep 18, 2014

sir this is true or fake

RESERVE BANK OF INDIA NEW DELHI
Sep 17 (1 day ago)

to me


Reserve Bank Of India.
Central Office,
Jeevan Bharathi Building,
Connaught Place, New Delhi
Foreign Remittance Department
Email:rbionlinetransfer01@hotmail.com


Attention Mr. Thangaraj Suresh
Greetings from the Reserve Bank Of India

Your (C.O.T) is available to be issued. means Cost of Transfer Code.

We wish to notify you that the Release of this funds is been processed in accordance with the Banking Regulations of the Reserve Bank of India. With this development, you will be required to pay for the Cost of Transfer Code of your funds, to enable the Department release the C.O.T Code to you. This is in line with the directives of the Governor and top officials of Reserve Bank.

he total amount to be paid by you as C.O.T fee is 75,360,000 India Rupees and once that amount is paid by you, We will process and issue you the C.O.T. Code to enable you complete your transfer.

We want you to understand that we cannot deduct the fee from your fund due to the legal document presented to us here by your processing officer, written and signed at the Lottery/inheritance/ Undelivered Lottery fund/ UK. head office in UK, in which the Management has stated that the beneficiary of this price should receive the fund in the real value, therefore, you need to pay for the Cost of Transfer Code of your wining to enable us activate your C.O.T Code and send to you so you can proceed with the transfer of your funds to your local Bank account.

We are sorry for any inconveniences this will cause you, we have to act according to Banking procedures to avoid any form of sanctions and to ensure a hitch free release/transfer of your funds to your local Bank account. You have to send your prompt reply to this office as fast as you can to enable us instruct you on how to effect the C.O.T payment.the C.O.T officer in charge, said in obtaining this charges that a refundable deposit of (75,360,000) Seventy Five Thousand Three Hundred And Sixty Indian Rupees is needed from us
is a refundable charges after your money credit to your account
We look forward to your compliance, for the swift completion of your funds transfer..

In us you can trust. Giving the best in banking system is our priority.
==========================================
Thanks for your business as usual.

Signed.
Head Banking Operations.

==========================================
***************WARNING****************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content.
Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers online.
pls repplay my E-mail id thangarajsuresh1984@gmail.com
shashikurhade Send email
 
Sep 17, 2014

FRAUD MAIL

Sir,
I have received a mail from RBI DELHI through about payment
of 500,000 POUNDS against BRITISH LOTTERY this mail is true or fake
Ashok Paul Send email
 
Sep 15, 2014

Samsungmobile UK

I got an email from Samsung mobile ,UK stating that my email has been selected as winner of Five hundred thousand Great British Pound.As such I filled a online form,Subsequently ,Mrs.Sonia Sharma,Transfer Manager emailed me to give information about my bank a/c etc.Sir,my query is that is this email from RBI is fake or original-Ashok Paul,pl. send answer to email-ichapurhighschool2008@gmail.com.
P.P.K.NAIR Send email
 
Sep 14, 2014

please confirm genuinety of the mail message

Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H. 110001-India

Ref: RBI/EST/678/A08 Cdd: 2024/6028/14
Swift Codes: CVALESVVXXX
Payment file: RBI/Ben/0014
Contact No +919643261589 (English)
MR.PATRICK ROBERT
E-mail: transferdeprbin@manager.in.th



Attention Beneficially:P.P.K.NAIR,


Welcome to Reserve Bank Of India. Reserve Bank Of India is Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that Governs all Financial activities in India. Whatever you need as regards to your transfer, we have a solution that fits. From international personal banking and mortgages to transfer of won funds we & apos;re here to help.

This mail is to inform you that a demand draft worth of (500,000:00 GREAT BRITAIN POUNDS EQUIVALENT TO (4 CR 59 LAKH 33TH 556.35 INR was deposited in our bank on your behalf as a compensation funds, by RBI/UN AID CENTER So we are contacting you regarding to this funds which was deposited in our bank and before we are going to commence the transfer of this funds into your personal bank account you are required to fill in your personal information below. The transfer of your funds will be done after we have officially received the below details from you as they are very mandatory. Please accept our sincerely apology for the inconveniences you will undergo in filling this form.

First Name: *.................................................
Middle Name: *..............................................
Last Name: *..................................................
Sex: *............................................................
Date Of Birth: *...............................................
Contact Address: *..........................................
Home Telephone Number: *..............................
Cell Phone Number: *.......................................
Email Address: *..............................................
Occupation: *..................................................
City: *............................................................
State: *..........................................................



*****************************************************************

Preferred Online Username: *......................
Preferred Online Password: *.......................

*****************************************************************

Name Of Bank: *...............................................
Address Of Bank: *...........................................
Bank Branch: *................................................
Account Holder Name: *....................................
Bank Account No: *...........................................
Pan No: *.........................................................
IFSC Code: *....................................................
Transferring Sum: *...........................................

In the light of the above, We are urging you to reply with your full information so that we can commence with the transfer process of your funds to you, and also send you your new on line banking information to enable you commence the transfer your self directly into your personal bank account through on line wire transfer.

NOTE: For security reasons, you are to send a mode of your identification (either a driver license or international passport i.e. photo page) and you are to send a scanned copy of your passport photograph to this office before this account set up process can be initiated, also the only money you will pay regarding this transfer will be FUND RELEASE ORDER FEE in the amount of 12,500INR.


Have a nice day, as we await for your soonest response.

In us you can trust. Giving the best in banking system is our priority.

Best Regards,


MR.ROBERT PATRICK.
Contact No +919643261589 (English)

Handling Officer.
Foreign Exchange Transfer Dept,
Reserve Bank of India



(EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE)
*******************DISCLAIMER************************************************************
The Information contained and transmitted by this E-MAIL is proprietary to Reserve Bank of India and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank.
Reserve Bank of India shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately.




--------------------------------------------------------------------------------
From: ppknair@eth.net
To: transferdeprbin@manager.in.th
Subject: Most surprised
Date: Fri, 12 Sep 2014 09:28:40 +0530


Dear Dr Mrs Priyanaka,
I am P.P.K.NAIR from Cochin,just received a mail communication from you that I have been selected for payment of Lumpsum 4 crore 59 Lakhs 48,000 INR By United Nation? RBI Development India Office ,Content of Foreign Exchange Transfer Department RBI,New Delhi Branch
I am a retired person and most surprised as to how I have been selected for disbursement of such a huge Sum and do not know whether it is genuine and whether I need to pay any advance payment if so I need to pay cheque only through bank or pay at RBI Local office
Please confirm whether the payment is genuine may send a copy of the approval for discussing with local RBI office at Cochin for reconfirmation
Looking forward
Regards
P.P.K.NAIR
Please revert back whether the message is genuine and I honor being the message from RBI may send details at the most ASAP
P.P.K.NAIR
MailID: ppknair@eth.net

--------------------------------------------------------------------------------
dr.greatodudu Send email
 
Sep 13, 2014

loan offer

Hello do you need an urgent loan to pay off all your debts? if yes then worry no more and contact us today at our e-mail address at: larryfredrickloanlender@hotmail.com to solve all your finance problem's thank you...

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