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RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT

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

ARUNLOBO Send email
 
Dec 10, 2015

TRUE OR FAKE MAIL

WINING PERSON WHY TO PAY THE MONEY OF THEM ?
AND PDF FILE PHOTOS GIVE TO MY MAIL.
PLEASE FIND OUT THE SOLUTION...

2 MSG MY IN BOX.........

You are to open the Processing Form attached Below and fill in block letters.
For more inquiry you can contact our London Office on Telephone no.:

N.B: Kindly Forward Details To This Email: (nokia@nokiacareoffice.com) For Swift Process.

Tel: +447014221290
+447017046182
+447017046183

3 MSG MY IN BOX .........

We are glad to inform you that your funds will be transferred to your account through the Reserve Bank Of India (RBI). This is to inform you that Processing Manager (Dr. James Gibson) has been assigned to visit your country (INDIA) and co-ordinate with the RBI to get your winning funds transferred successfully to your account. The Processing Manager will arrive (Indira Gandhi International Airport) in New Delhi tomorrow morning and will proceed to the RBI to co-ordinate with them to get your funds transferred to your nominated account. All these details has being sent to the RBI and they will also get in touch with you directly immediately the Processing Manager summit your file.

Also to inform you that the RBI has asked you to pay for the Administration Fee of Rupees 24,950 INR. This Administration Fee comprises of Registration Fee Rupees 10,500, Foreign Exchange Stamp Duty 8,500 and Clearance Fee Rupees 5,950 INR. So the total is Rupees 24,950 INR. To avoid any delay, we advise that you keep Rupees 24,950 INR ready and send scan copy of your PHOTO ID, One Passport Size Photograph and Your Bank Account Information to the Processing Manager on his e-mail id: (drjamesgibson@yahoo.com) before the Processing Manager arrives India morning, to enable him fulfill the normal procedures of the RBI. You are to pay the RBI charges to them as per instructed by RBI. Immediately the Processing Manager arrives India he will contact you and proceed to the RBI. Attached to this mail is Dr. James Gibson ID Proof Copy.
Mary stella Send email
 
Dec 9, 2015

it's true or fake?

DEAR :MRS: MARY STELLA

This is to inform you that an account has been created / open in your Name, and the Cash Sum of (Rs,.50358798.78)( India Rupees ) was deposited / Credited into it . Your account log-in and your account details is stated below for your view and be able to transfer your funds to your local Bank account here in India through Online Transfer on the receipt of the above mentioned activation . Your account has been activated and you can now commence Transfer Immediately Into Your local Bank account which you has provided that is stated below : -
Bank Name:.............STATE BANK OF INDIA
Account Number.....33952096193
THIS IS TO INFORM YOU THAT IT IS MUS THAT YOU HAVE TO MAKE A PAYMENT FOR C.O.T CODE THAT IS YOUR COST OF YOUR TRANSFERRING .. AND YOU ASK TO PAY SUM OF AMOUNT (RS..49,999),THIS WILL BE THE LAST AMOUNT YOU HAVE TO CLEAR FOR C.O.T CODE CHARGES, SO YOUR AMOUNT HERE IS (RS..,50358798.78) AFTER THIS YOUR MONEY WILL BE TRANSFER IMMEDIATELY TO YOUR PERSONAL ACCOUNT THANKS

Branch: .........PONDICHERRY

let me know its true or fake?
email id: jesustella@gmx.fr
Devendr Khurana Send email
 
Dec 3, 2015

Non payment

Sir I received a mail on 29-11-2015 from reserve Bank of India that an amount of Rs. 3 crore 5 lakhs compensation funds sent by British Govt, in my name $57223 USD equilent to Rs. 3crore 5 lakhs (ndian currency) and you are requested to deposit transfer fee Rs.10500/- in the name of SWATI KUMARI account No.35278666361 In STATE BANK OF INDIA IFSC Code No. SBIN 0004458 and send us scan copy of deposit slip and your identity proof to us, when you will complete the formality we will immediately transfer the above amount to your personal account in ICICI Bank account No. 6296011000290 vikaspuri Branch IFSC Code No. ICIC 0006296 which I had deposited and send the scan copy of deposit slip, my driving licence & Pan Card of Income Tax copy to the remittacefund department to Mrs. ANILA KUMARI AND MR BEN KEN and also confirmed the same that they have received the docs on telephone no.+919582151622 and my funds will be transferred to my Bank account in one hour.
When the funds not transferred after a long waiting time than I rang up to Mr. BEN KEN he told that you will receive mail from our office just now to transfer online by you. when I try to transfer online in system they require COT No. and I again ask from him about COT NO< he gave me 11002 then I feed this No. on screen shows enter TAX CODE NO. when I asked TAX CODE NO. he said we are sending you by mail, than he ring me ane and told me to check your mail when I checked the mail I was surprised to read that Mrs Anila Kumari Asked me through mail first you deposit Income tax on it Rs 65500/= than we will transfer the amount to your personal account.
I want to know sir in which rule she is demanding Advance Income Tax when the funds are yet o be transferred.
Please let me know when the responsibity is liable to pay Income Tax , If I have not received the funds to my account and lying with you so where is my liability create.
I am not a businessman who is running the business and hope the profit to get in full year approximately and pay Advance Income Tax.
This funds paid by British Govt. to me as a compensation through you means through Reserve Bank which they have deposited to release to me and you have charged Rs. 10500/= for transfer the above amount from me.
Now she has holding my amount on what ground because still funds has not been credited physically to my account and not in my hand how she can force me to deposit Rs. 65500/= as advance income Tax on this funds. That I will decide how to use this fund when it will be credited to my account.
This I will decide with the consultancy of my Chartered Accountant that what liability of Income Tax comes after the calculation.
I am an old man aged 64 yrs non-working man due to physically not fit for working, I am a non-earning man, what is my responsibility and liability that I know and I will decide Not Mrs. Anila Kumari decide or Reserve Bank of India decide my personal duty and my personal liability and my earning and what I will pay, what I will recive, what I will spend etc. etc.
She is only an employee of Reseeve Bank of India not a Financial Advisor of me. and she is not authorise to ask me to do this or to not to do this. What is she?
Who has given the authority to see Income Tax, when she is an employee of Reseve Bank, she is not a owner of Income Tax or Reserve Bank. She can not force me or force to any one or can not give instructions to a general public man/women.
Her duty is only that what duty given by the Reserve Bank of India to her she do that duty sincerely and seriously NOT TO INTERFIER IN OTHER DEPARTMENT DUTY AND NOT TO INTERFIER ALSO IN GENERAL PUBLIC MAN LIFE.
She see herself and her life and her duty for which Reserve Bank paying to her.
IN THE LAST THIS IS MY REQUEST TO YOU THAT SHE IS WORKING UNDER YOU AND HOLDS MY FUND OF UNGENUINE REASONS WHICH IS EFFECTED MY LIFE AND MY FAMILY LIFE.
I AM A MIDDLE CLASS MAN AND LIVING IN A RENTED HOUSE I AM NOT HAVING SOURCE OF MONEY I AM DEPENDENT PERSON AND DEPENDS UPON MY SON AND HE IS ALSO HAVING HIS FAMILY. HE IS ALSO A SEVICE MAN WORKING IN WORLD BANK.
SO PLEASE LOOK INTO THE MATTER AND CREDITED MY FUNDS ON WHICH I HAD PAID TRANSFER FEE ON 30-11-2015 TO MY BANK ACCOUNT DETAILS OF MY BANK ACCOUNT ALREADY WITH YOU AND GIVE HER SOME SUGGESTION THAT TO IMPROVE HER BEHAVIOUR WITH PUBLIC AND CO-OPERATE TO PUBLIC NOT TO HARRESS THE GENERAL PUBLIC MAN.
THANKS
SINCERELY YOURS
DEVENDER KHURANA
A MIDDLE CLASS MAN
DEPENDENT PERSON
AND HANDICAPPED
Mahesh Kumar H Send email
 
Dec 2, 2015

SAMSUNG COMPANY LOTTERY

SIR,
I AM MAHESH KUMAR TUNG FROM THE STATE KARNATAKA. I GET A MESSAGE FORM SAMSUNG COMPANY-YOU ARE SELECTING AS A WINNER OF 500000.00 CASH AND TO GET THE AMOUNT SEND UR NAME ADDRESS NUMBER AT OUR EMAIL (samsungsp57@hotmail.com). THEN I SEND ME MY DETAILS. NEXT DAY AGAIN MAIL ME FOR ASK ABOUT MY ADDRESS AND BANK ACCOUNT DETAILS. THEN I SEND THE DETAILS AT A EMAIL ADDRESS ross.brown@diplomats.com. TODAY AT MORNING CALL ME MR ROSS BROWN FORM USA. THEN AFTERNOON CALL ME A LADY FORM RESERVE BANK OF INDIA FORM THIS NUMBER +917291867990, SHE WANT TO KNOW MY DETAILS BY AN EMAIL ADDRESS AT transfers@reservebkindia.in. PLEASE INFORM ME ITS TRUE OR FAKE AT MY EMAIL ADDRESS AT msmahesh014@gmail.com
THANK YOU SIR.
Mahesh Kumar H Send email
 
Dec 2, 2015

SAMSUNG COMPANY LOTTERY

SIR,
I AM MAHESH KUMAR TUNG FROM THE STATE WEST BENGAL. I GET A MESSAGE FORM SAMSUNG COMPANY-YOU ARE SELECTING AS A WINNER OF 500000.00 CASH AND TO GET THE AMOUNT SEND UR NAME ADDRESS NUMBER AT OUR EMAIL (samsungsp57@hotmail.com). THEN I SEND ME MY DETAILS. NEXT DAY AGAIN MAIL ME FOR ASK ABOUT MY ADDRESS AND BANK ACCOUNT DETAILS. THEN I SEND THE DETAILS AT A EMAIL ADDRESS ross.brown@diplomats.com. TODAY AT MORNING CALL ME MR ROSS BROWN FORM USA. THEN AFTERNOON CALL ME A LADY FORM RESERVE BANK OF INDIA FORM THIS NUMBER +917291867990, SHE WANT TO KNOW MY DETAILS BY AN EMAIL ADDRESS AT transfers@reservebkindia.in. PLEASE INFORM ME ITS TRUE OR FAKE AT MY EMAIL ADDRESS AT msmahesh014@gmail.com
THANK YOU SIR.
ranjankrtung@gmail.com Send email
 
Nov 27, 2015

SAMSUNG COMPANY LOTTERY

SIR,
I AM RANJAN KUMAR TUNG FROM THE STATE WEST BENGAL. I GET A MESSAGE FORM SAMSUNG COMPANY-YOU ARE SELECTING AS A WINNER OF 500000 CASH AND TO GET THE AMOUNT SEND UR NAME ADDRESS NUMBER AT OUR EMAIL (samsungsp57@hotmail.com). THEN I SEND ME MY DETAILS. NEXT DAY AGAIN MAIL ME FOR ASK ABOUT MY ADDRESS AND BANK ACCOUNT DETAILS. THEN I SEND THE DETAILS AT A EMAIL ADDRESS ross.brown@diplomats.com. TODAY AT MORNING CALL ME MR ROSS BROWN FORM USA. THEN AFTERNOON CALL ME A LADY FORM RESERVE BANK OF INDIA FORM THIS NUMBER +917291867990, SHE WANT TO KNOW MY DETAILS BY AN EMAIL ADDRESS AT transfers@reservebkindia.in. PLEASE INFORM ME ITS TRUE OR FAKE AT MY EMAIL ADDRESS AT ranjankrtung@gmail.com.
THANK YOU SIR.
bhat shabir Send email
 
Oct 31, 2015

plz give information to me

Dear Sir....

I got a mail through RBI, chief general manger 6-sansad marg. New delhi
He saying to me transfer a amout Rs 15,750/= as C.O.T towards us.
Actuly i appling a online loan through QUICK LOAN FINANCIAL FIRM IN. 332 TOWER B,SPAZEDGE GURGAON.122002 SAME BULIDING WITH PROSAFE INDIA., NEW DELHI.
Know i want to confirm is it true or frud ...
Plz give information about this ...
Is real RBI sending this mail through online Account portal created Mr MP SARAVAN KANTE AAand Shri CHANDAN SINHA RBI foreign remittance department

plz give information to me

velumanivelu555 Send email
 
Oct 25, 2015

please tell me sir this is true or false

Dear sir,

I have received mail from UK lottery for u have won £500000 pounds ,and I will send your bank in your money transection it credit your account shortly ,so pls tell us this this true or false




Mail: velumanivelu555@gmail.com
Tara Chand Ratawal Send email
 
Oct 21, 2015

mail related information

Facebook Charity Award Office,
22 Ganton Street, London, W1F 7B
United Kingdom.
Tell: (+44) 8719747670
Fax: (+44) 7937429559
Visit Us At: www.facebook.com

Dear Award winner,

Winning Reference Number: FB-WIN-XPWISA79822
File Number: FB-255/647/2013

Good to hear from you regarding your Facebook Inc.® Lucky Charity Award Payment. My Name is (Dr.) Brandon Williams (Asia Zonal Co-ordinator) Facebook Inc.® Lucky Charity Award. On behalf of the CEO/Founder of Facebook Inc.® We wish announce to you and congratulate you on the award of (£750,000.00 GBP (Seven Hundred And Fifty Thousand Great British pounds Only) & SAMSUNG GALAXY S5, (WITH 16GB) Cash price in the Facebook Inc.® 8th Anniversary Lucky Charity Award, as organized by the Facebook Inc.®, held in London, United Kingdom. Celebrating Facebook Inc.® 8th Anniversary and reaching 1 Billion Users worldwide.

We congratulate you for being one of our lucky winners in the Facebook Inc.® Charity Award. Our winners include both subscribers and non-subscribers of Facebook Inc.®. Social network. The On-line draw was conducted randomly on all active E-mail ID worldwide. We only selected One Hundred And Twenty (120) candidates Per-annually as our winners from each region of the world (America, Europe, Africa, Australia and Asia) through the On-line Electronic Balloting System. This award fund MUST be claimed by the E-MAIL ID Owner ONLY, within 7 Days from the day of notification.

Facebook Inc. ® 8th Anniversary Charity Award Department do have the pleasure to officially inform you that you have been dully cleared for payment by the verification department. You will be receiving your winning prize money by a International bank certified DEMAND DRAFT already issued in your NAME. It will be update to you through our affiliate paying bank in your country.

You are to Re-Conform your personal details for your payment and send it to Reserve Bank Of India via E-mail; rbi-org-fo@h.fo

DELIVERY CONFIRMATION FORM:

1. Full Names: ....................................
2. Address: ........................................
3. State: .............................................
4. Age: ...............................................
5. Sex: ……..........................................
6. Mobile Number: ……….…….........
7. Bank account details: ......................
8. Country: .........................................
9. Occupation: ....................................
10. Nationality: ...................................
11. Annual Income............................
12. Your Won Amount........................

DECLARATION:

I.......................................... hereby declare that the above information provided are true and correct for the payment of my Award to my bank account which i will provide as soon as i hear from the bank.

You are to send the above information to the RESERVE BANK OF INDIA immediately for your Award Demand Draft, below are the contact details of the the bank.

Bank Name:Reserve Bank Of India.
Central Office,Jeevan Bharathi Building,
Connaught Place, New Delhi
Contact Person: Mis.Sunita Roy
(Account Department)
E-mail Address: rbi-org-fo@h.fo

This is to bring to your notice that you will be receiving your Prize Parcel at your doorstep in India Soon, our management shall be sending a diplomatic delivery agent from UK to India to deliver your Prize Package, Our delivery Diplomat by name, Diplomat MATHEW JOE will be leaving from England 15/03/2015 by 11:45pm to arrive India On 16/03/2015 by 9:30am to Indira Gandhi International Airport NEW DELHI.

NOTE:
Your prize Demand Draft of £750,000, GBP and your SAMSUNG GALAXY S3, (WITH 16GB) AND ONE H.P LAPTOP , with all relevant documents that will empower you get your winning amount logged in your nominated account with assistance of our delivery diplomat, so he can facilitate payment formalities through the provided customs account in your country, we would have paid the required clearance amount but the custom in your cou



Sir plz inform me its true ya false sir my emailid is - ssstcratawal@gmail.com
BHAJANBEATS Send email
 
Oct 15, 2015

FACEBOOK Inc. 8th Anniversary Charity Award

FACEBOOK 8th ANNIVERSARY CHARITY AWARD . Award File Number is FB-255/647/2015 FOR 4,00,000/- GBP favouring Sriramasubramanian V. and Demand Draft Credited in the name with the Foreign Exchange dept of RBI, Sansad Marg, New Delhi.bearing the File Reference Rbi / EST / 678 / A08 and CDD : 20124 / 6028 / 14 / 311 opened on 13th October 2015.

Also the Diplomat Agent has provided me with a link to access my above RBI Account as
http://membernet.netmems.esy.es/online/login.php

Kindly enlighten me if the above code issued by RBI is Genuine and Lawful.If Lawful and genuine kindly let me know what are the various charges payable till the transfer of my Prize Money to my Personal Savings Account.

My EMail - ID is bhajan_beats101@yahoo.com

Regards & Thanks

Sriram V.
dude4ru Send email
 
Oct 10, 2015

fake or true

Dear Sir,

I have received a mail from RBI DELHI through
Foreign Exchange Department,
Central Office,
No, 6 Sensed Margi, Jan path
New Delhi. H.O 110001-India

Payment Amount:£ 500,000 GBP.
Payment file: RBI/Ben/10.

Please tell me sir it is true or fake.If it is true,mail me at my id dude4ru@gmail.com to guide me to claim the amount.


Regards,

Sohail Shaikh
HelpIndian Send email
 
Oct 5, 2015

Contact RBI

Why not contact the RBI Complaint Team Instead via Email: rbi.org.in@rbi-org.in
Mukut Chandra Das Send email
 
Sep 17, 2015

30 Lakhs INR Cheating me through Lottery , Inheritance funds

30 Lakhs INR Cheating me through Lottery , Inheritance funds
(C).30 Lakhs INR Cheating me through Lottery , Inheritance funds

The following UK (Royal Bank of Scotland) & Indian people together cheated me more than 5 lakhs through
inheritance funds & compensation.
Details of their account & phone numbers as below...

1. Dr. Carrick Phillips (Manager), Mobile No. +91-9643196789
2. Kabita Mazumdar, Mobile No. +91-9599579821, +91-8860831949
3. Mr. Kent Williams , Mobile No. 09015490877
4. Lekshmanan (Advocate National Enforcement Agency) Mob. No. 09555613317

Their E-mail address as below...

i. kavitamazumdar20@outlook.com
ii. Anti-terrories Department, nationalinforcementagency@gmail.com
iii. royalbkofscotlandfinanciernewdelhibranch@outlook.com
iv. advocatelekshmanan@gmail.com

They Cheated me through below SBI accounts no.
i. Semon A/C no. 20211049936, IFSC code- SBIN0012710
II. Mrs. Rawng bawl hmar A/C no. 20254026203, IFSC code- SBIN0011612
iii. Mr. Naba Kumar A/C no. 20282519423, IFSC code SBIN0001536.

Mukut Chandra Das , Guwahati . Mob: 9864520935
Mukut Chandra Das Send email
 
Sep 9, 2015

COCA-COLA Company cheating me more than 7 lakhs inr from me through lottery sheme .

(B).COCA-COLA Company cheating me more than 7 lakhs inr from me through lottery sheme .
Dear Sir,
I have been Cheated by Fraud person of UK people , they cheating me approx. 30 Lakhs money through Lottery scheme and inheritance funds . I am not received any single money from them .Theirs email address and Mobile No. as bellow .

Mike Jhon : +917838106746 , + 919582795231, +447010044065, +254319523383 , +6662202976 , +447466615506 ,Complain - +918447817784 etc.
Michael Mayton : +919643624451
Accounts No who cheated me as below..
1. Mr. Lamjahao haokip SBI A/C 31367392502 IFSC.. SBIN0006182
2. Mr. Annand Sharma SBI A/C 34245208544 IFSC.. SBIN0012985
3.Mr Sasang Lhouvum SBI 34042446216 IFSC.. SBIN0012985
4. Mr. Hesso Sumi SBI A/c 34302627095 IFSC.. SBIN0006510

email address : michael_mayton@live.com , mikejohn81@live.in . They are engaged with COCA-COLA LOTTERY . They cheating me 7 Lakhs INR . My dear brothers and Sister , you are never believed them , they comes to India for Fraud to any body in india . They destroy India . The Govt of India have no eye for look after the this type of doing works .

MUKUT CHANDRA DAS , MOB: 9864520935 , Guwahati -Assam .
Mukut Chandra Das Send email
 
Sep 8, 2015

30 Lakhs INR Cheating me through Lottery , Inheritance funds

30 Lakhs INR Cheating me through Lottery , Inheritance funds .
British High Commissioner
BOURNE JASON C and James Morgan
Email :Londonreservation@outlook.com, Amicheal 629@gmail.com
Mobile No.+919582630376 , +918447817784
They Cheating me for giving Compensation money from their organisation .

They are cheating me Approx. 2,00000.00 (2Lakhs)INR through British Compensation money .They Cheating me through below SBI Account .

From the below SBI account holder :
1.Mrs.Hatkhonem A/C No.34585005748 , IFSC code :SBIN0015027 .
2.Raju A/C No.20137410934, IFSC code SBIN 0001578
3.Ajit Yadav A/C No. 33972225403, IFSC code SBIN 0000096
4. Ajay Shaw A/C No. 33972232089 , IFSC code SBIN 0000096
5.Rajesh Urang A/C No. 20233005391 , IFSC code SBIN 0004890.

There are any Indian person alive who punished them . I am poor man ,I don’t know about Lottery Scheme & inheritance funds . A statement sending me that you are the Winner of their organization .I am puzzle , and sending money from my Bank loan money . A single money not received from them . After then the British High commission also Cheating me approx. 2 Lakhs INR through Copensation . Please coming to help me .

Mukut Chandra Das , Guwahati . Mob: 9864520935
Mukut Chandra Das Send email
 
Aug 19, 2015

30 Lakhs Cheating me through Lottery ,inheritance funds etc.

(A).30 Lakhs INR Cheating me through Lottery , Inheritance funds .

The UK people along with Indian Citizen has been cheating me more then 10 Lakhs INR through Lottery , inheritance funds .Mainly John Mark diplomat of UK , He is the culprit of Fraud . They uses their mobile phone as below :
Mob: +919582672875 , + 919953269441, + 919555080826 , +919015066256 , +911132559543 , +917838709347 and+917838160627,+919643053184 etc .
Email as below :
Those SBI account Holder Cheated Me as follows...
1. Mr. Amit Lal A/c No.20193046772, IFSC.. SBIN0010644
2. Mr. Shyam Sundar A/C NO. 20193046705, IFSC.. SBIN0006446
3. Mr Ajit Kumar A/C No. 34728385298, IFSC.. SBIN0005222
4. Sunita Agarwal Uco Bank A/C No. 20370110036662, IFSC.. UCBA0002037 delhi branch
5. Mr. Akash Kumar SBI A/C 20218514794 IFSC.. SBIN0005936

On the above , they are Cheating me 10 lakhs 55 thousands through SBI account holder .

There are any Indian person alive who punished them. I am poor man ,I don’t know about Lottery Scheme & inheritance funds . A statement sending me that you are the Winner of their organization .I am puzzle , and sending money from my Bank loan money . A single money not received from them . Please coming to help me .

Mukut Chandra Das , Guwahati . Mob: 9864520935



Dear Sir ,
Somany organisation Like : RBI (Central Bank) Transfer department, Email : foreignexchange_rbi@zh8844.com, johnmark978@ymail.com, Mobile Phone: +919582672875 Name :Mr.John Mark , 2. Bank of EngLand , 3.British Lottery, 4.Transfer/C.O.T department,5.Chevrolet, 6 Bajaj Claim 7. COCA-COLA -Mike John , 8. Nakia Company ,9.Samsung Company etc. Difference British Person , Nigeria Person were Frauded somany Indian poor People like me 30 Lakhs Money they cheating me,my land sale , Car saling ,Bank loan also till now emi given . There are no Indian people arising to protect them , every day they cheating this type of money from indian people . They Destroy India not Make India .
Ramesh Prakash Send email
 
Aug 17, 2015

True or False Mail?

This is Ramesh P from Tamilnadu. Before one month i got a mail from RBI ONLINE TRANSFER REMITTANCE DEPARTMENT from Delhi. (i.e) this is notify you we have received 8.5 million US Dollars from Standard Chartered Bank London. Now we are working to transfer the total fund into your personal bank account. After that they are told the transfer charges of Rs.52970/- you must pay this amount after that we are transferring the total fund into your personal account like that they are mailed me. I am also deposit the amount of Rs.53000/- to his account. After that they are told me Rs.215000/- fot C.O.T.Code issue charges you must pay the amount after that we are transferring the fund like that they are mailed me. I have told to them now i have only Rs.65000/- so now i will pay this amount of Rs.65000/- after you transferred the total fund i will give you the balance amount like that i told to them. They are also accepted my request. After i paid the amount of Rs.65000/- they are mailed me our D.G.Manager told you must pay the balance amount of Rs.1,50,000/- after that we are released your fund like that they are mailed me. Now i didn't undetstand what to do for the balance amount? And also i have douft in this is true or false mail? like that i confused. I have already paid Rs.1,33,350/- for this fund transfer process. Now i have very much afriod about this is true or false mail? So anybody having any idea regarding this is true or false mail please immediately reply my mail id. Now i will send my personal details regarding fund;
Name : Ramesh P
Father's Name : Perumal R
Mother's Name : V N Saraswathi
DOB : 22-06-1984
AGE : 31
Address : 241/200 East street, P.Vellalapalayam Post, Gobichettipalayam Taluk, Erode District.
State : Tamilnadu
Country : India
Pin Code : 638476
Occupation : Applicant
Email Id : rameshachieve@gmail.com

This is my personal details regarding the fund. Now i want to know this true or false mail? So please anybody having any idea means please reply my mail id. Thank you very much for the all visitors.
Mukut Chandra Das Send email
 
Aug 17, 2015

COCA-COLA Company cheating me more than 7 lakhs inr from me through lottery sheme

(B).COCA-COLA Company cheating me more than 7 lakhs inr from me through lottery sheme .
Dear Friend ,
Dont 'give money to Fraud person of UK people , they cheating me approx. 30 Lakhs money through Lottery scheme and inheritance funds . I am not received any single money from them .Theirs email address and Mobile No. as bellow .

Mike Jhon : +917838106746 , + 919582795231, +447010044065, +254319523383 , +6662202976 , +447466615506 ,Complain - +918447817784 etc.
Michael Mayton : +919643624451
Accounts No who cheated me as below..
1. Mr. Lamjahao haokip SBI A/C 31367392502 IFSC.. SBIN0006182
2. Mr. Annand Sharma SBI A/C 34245208544 IFSC.. SBIN0012985
3.Mr Sasang Lhouvum SBI 34042446216 IFSC.. SBIN0012985
4. Mr. Hesso Sumi SBI A/c 34302627095 IFSC.. SBIN0006510

email address : michael_mayton@live.com , mikejohn81@live.in . They are engaged with COCA-COLA LOTTERY . They cheating me 7 Lakhs INR . My dear brothers and Sister , you are never believed them , they comes to India for Fraud to any body in india . They destroy India . The Govt of India have no eye for look after the this type of doing works .

MUKUT CHANDRA DAS , MOB: 9864520935 , Guwahati -Assam .
Mukut Chandra Das Send email
 
Aug 13, 2015

30 Lakhs Cheating me through Lottery ,inheritance funds etc.

30 Lakhs Cheating me through Lottery ,inheritance funds etc.
30 Lakhs INR Cheating me through Lottery , Inheritance funds .

The UK people along with Indian Citizen has been cheating me more then 10 Lakhs INR through Lottery , inheritance funds .Mainly John Mark diplomat of UK , He is the culprit of Fraud . They uses their mobile phone as below :
Mob: +919582672875 , + 919953269441, + 919555080826 , +919015066256 , +911132559543 , +917838709347 and+917838160627,+919643053184 etc .
Email as below :
Those SBI account Holder Cheated Me as follows...
1. Mr. Amit Lal A/c No.20193046772, IFSC.. SBIN0010644
2. Mr. Shyam Sundar A/C NO. 20193046705, IFSC.. SBIN0006446
3. Mr Ajit Kumar A/C No. 34728385298, IFSC.. SBIN0005222
4. Sunita Agarwal Uco Bank A/C No. 20370110036662, IFSC.. UCBA0002037 delhi branch
5. Mr. Akash Kumar SBI A/C 20218514794 IFSC.. SBIN0005936

On the above , they are Cheating me 10 lakhs 55 thousands through SBI account holder .

There are any Indian person alive who punished them . I am poor man ,I don’t know about Lottery Scheme & inheritance funds . A statement sending me that you are the Winner of their organization .I am puzzle , and sending money from my Bank loan money . A single money not received from them . Please coming to help me .

Mukut Chandra Das , Guwahati . Mob: 9864520935
Mukut Chandra Das Send email
 
Aug 12, 2015

COCA-COLA Company cheating me more than 7 lakhs inr from me through lottery sheme .

COCA-COLA Company cheating me more than 7 lakhs inr from me through lottery sheme .
Dear Friend ,
Dont 'give money to Fraud person of UK people , they cheating me approx. 30 Lakhs money through Lottery scheme and inheritance funds . I am not received any single money from them .Theirs email address and Mobile No. as bellow .

Mike Jhon : +917838106746 , + 919582795231, +447010044065, +254319523383 , +6662202976 , +447466615506 ,Complain - +918447817784 etc.
Michael Mayton : +919643624451
email address : michael_mayton@live.com , mikejohn81@live.in . They are engaged with COCA-COLA LOTTERY . They cheating me 7 Lakhs INR . My dear brothers and Sister , you are never believed them , they comes to India for Fraud to any body in india . They destroy India . The Govt of India have no eye for look after the this type of doing works .

MUKUT CHANDRA DAS , MOB: 9864520935 , Guwahati -Assam .
Mukut Chandra Das Send email
 
Aug 11, 2015

30 Lakhs Cheating me by UK people through Lottery Scheme ,inheritance funds etc

30 Lakhs Cheating me by UK people through Lottery Scheme ,inheritance funds etc
30 Lakhs Cheating me by UK people through Lottery Scheme ,inheritance funds etc
COCA-COLA Company cheating me more than 7 lakhs inr from me through lottery sheme .
Dear Friend ,
Dont 'give money to Fraud person of UK people , they cheating me approx. 30 Lakhs money through Lottery scheme and inheritance funds . I am not received any single money from them .Theirs email address and Mobile No. as bellow .

Mike Jhon : +917838106746 , + 919582795231, +447010044065, +254319523383 , +6662202976 , +447466615506 ,Complain - +918447817784 etc.
Michael Mayton : +919643624451
email address : michael_mayton@live.com , mikejohn81@live.in . They are engaged with COCA-COLA LOTTERY . They cheating me 7 Lakhs INR . My dear brothers and Sister , you are never believed them , they comes to India for Fraud to any body in india . They destroy India . The Govt of India have no eye for look after the this type of doing works .

MUKUT CHANDRA DAS , MOB: 9864520935 , Guwahati -Assam .
Mukut Chandra Das Send email
 
Aug 1, 2015

30 Lakhs INR Cheating me through Lottery , Inheritance funds

30 Lakhs INR Cheating me through Lottery , Inheritance funds .
British High Commissioner
BOURNE JASON C and James Morgan
Email :Londonreservation@outlook.com, Amicheal 629@gmail.com
Mobile No.+919582630376 , +918447817784
They Cheating me for giving Compensation money from their organisation .

They are cheating me Approx. 2,00000.00 (2Lakhs)INR through British Compensation money .They Cheating me through below SBI Account .

From the below SBI account holder :
1.Mrs.Hatkhonem A/C No.34585005748 , IFSC code :SBIN0015027 .
2.Raju A/C No.20137410934, IFSC code SBIN 0001578
3.Ajit Yadav A/C No. 33972225403, IFSC code SBIN 0000096
4. Ajay Shaw A/C No. 33972232089 , IFSC code SBIN 0000096
5.Rajesh Urang A/C No. 20233005391 , IFSC code SBIN 0004890.

There are any Indian person alive who punished them . I am poor man ,I don’t know about Lottery Scheme & inheritance funds . A statement sending me that you are the Winner of their organization .I am puzzle , and sending money from my Bank loan money . A single money not received from them . After then the British High commission also Cheating me approx. 2 Lakhs INR through Copensation . Please coming to help me .

Mukut Chandra Das , Guwahati . Mob: 9864520935
BAPI ORANG Send email
 
Jul 26, 2015

plz check and reply me sir

Dir sir
NFORMATION FROM COCA COLA COMPANY WORLD MOBILE LOTTERY PROGRAM 2015 IN UK LONDON. YOUR INFORMATION HAS BEEN GIVEN TO OUR DELIVERY AGENT DR JOHN MORRIS FOR IMMEDIATE DEPARTURE FROM COCA COLA COMPANY UNITED KINGDOM ENGLAND TO YOUR COUNTRY INDIA FOR YOUR DELIVERING OF YOUR WINNING PRIZE MONEY WITH ONE COCA COLA LAPTOP AND ONE SAMSUNG GALAXY S5 YOUR GIFT OFFER FROM COCA COLA COMPANY LOTTERY AWARD 2015 TO YOU AS A WINNER
Please send me now,it is true or folls.
bapiorang9@gmail.com
Ramesh Prakash Send email
 
Jul 19, 2015

RBI Mail - Reg

RESERVE BANK OF INDIA
RBI-Online Transfer Remittance Department Desk
Regional Director for New Delhi
Reserve Bank of India, Reserve Bank of India, 6, Sansad Marg, P.B.No.696, New Delhi -110 001.
Date: 3/07/2015
File No: (RBI250FILE1-DRAFT888999776-090-1010B)


WELCOME TO RESERVE BANK E-MAIL SERVICES, YOU ARE CURRENTLY IN CONTACT WITH ONLINE TRANSFER REMITTANCE DEPARTMENT (PRIVATE BANKING SECTION).

Dear Esteemed Customer,


This is to notify you that we the RBI have received a sum of 8.5 million US dollars from Standard Chartered Bank London to be transferred to your bank account.

And we also want to notify you that you have only some banking days to complete this transaction because RBI already mandated not to keep any unregistered fund or any fund which is not from India government that is why it is necessary that you must follow all the rules and regulation to make sure that your transaction is successful.

For the conversion and transfer charges of the 8.5 million to India Rupees,

There is charge amount of Rs 52,970.00 INR (FIFTY TWO THOUSAND NINE HUNDRED AND SEVENTY INDIA RUPEES) this is towards your conversion and registration of the fund to the bank, so we strongly advise you to get back to us for further procedures.

We here are waiting to have an update from your side on how you will make the payment for immediate convert and transfer to your bank account.


We look forward to serving you better. Thanks.

Revert back ASAP.
Yours faithfully,
Mrs Sujata Kapoor
Authorization Response Unit.

***************WARNING****************
This message was sent from the Transfer 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 only. Reserve Bank of India Copyright ©2015 All rights reserved.

This mail is came from RBI on-line transfer department (private banking section) from new delhi. I am already paid Rs.93350/- regarding IMF Certificate (Rs.15350/-) and RBI transfer charges (Rs.53000/-) and also they are asked C.O.T code issue charges of Rs.215000/-. I was paid Rs.25000/- for the part payment of the charges. Now they are asked the balance the balance amount of Rs.190000/- for C.O.T code issue charges. Now i didn't understand this is true or false mail?

So,Please tell me this is true or false E-Mail Sir? My E-Mail ID and Cell Number is given below ;
E-Mail ID : rameshachieve@gmail.com
Cell No : 9943574893.

Thanking You
Vijaya Lakshmi Send email
 
Jul 17, 2015

FAKE OR TRUE

MY RBI account no. RBI8051033106033 WAS DEPOSITED INR.25, 49 ,625.65/ AFTER CONVERSION OF 40,000 DOLLARS. I HAVE PAID CONVERSION CHARGES AS 1,63,000/- TAX AS 89,900/- COT CODE AS 2,57,400/- ANTI TERRORISM CODE AS 3,72,000/- AND MONEY LAUNDRY CODE AS 2,89,00/-.AFTER PAYING ALL MY ACCOUNT HAS BEEN DEATIVATED AND ASKED TO PAY 90,000/- WHICH I PAID.....ALL THE CHARGES WERE COLLECTED BY SOME ACCOUNT HOLDERS . THEY SAID THEY ARE THEREPRESENTATIVES OFFICERS IN RBI.PLEASE GUIDE ME HOW TO GO FURTHER IN ORDER TO TRANSFER THE AMOUNT INTO MY LOCAL BANK ACCOUNT.THE FOLLOWING WAS LOOKING AFTER THE TRANSACTION ALL THROUGH.

GLOBAL SECURITY SERVICE
6TH FLOOR METRO PARKING BUILDING
351 SCHOEMAN STREET
CORNER SCHOEMAN AND PRINCELOO STREET
PORT ELIZABETH SOUTH AFRICA
EMAIL g.delivery@europemail.com

REGARDS

VIJAYA LAKSHMI
email vijlakshmi60@gmail.com
phone.no 9885105505
Secunderabad 500017.
Telangana

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