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Reserve Bank of india

United Kingdom,
England|Greater London

Consumer complaints and reviews about Reserve Bank of india

yukata Send email
 
Feb 3, 2016

COT CODE

I have been asking to pay amount of USD 14k to get COT code to transfer fund into my account.
User655910 Send email
 
Apr 5, 2012

cot code

Virtually every one of the inquiries we've received involves a bank account in the United Kingdom and a funds transfer to or from a bank account in a country that is now or was formerly part of the British Commonwealth of Nations. Yet when we researched the term "COT code", we found no reference that remotely suggested that such codes are in legitimate use by banks. All we could find is references to scams and fraud, usually involving attempts to use the Internet to transfer funds. COT (Cost of Transfer) codes are frequently mentioned in variations on Nigerian "419" or advance-fee scams.
User655910 Send email
 
Apr 5, 2012

cot code

The important thing my gullible friend is your convinced it`s a real despite the warning, let everyone here know when you receive this windfall of cash . The sign in information you posted above takes you to a fake website .
The only official and genuine website of the Reserve Bank of India is (www.rbi.org.in) and the public may be careful and not get misled by fake websites with similar addresses beginning with ‘Reserve Bank’, ‘RBI’, etc., along with fake logos.

Inform local police or cyber crime authority about such frauds.
User925184 Send email
 
Apr 5, 2012

cot code

IF THIS FRAOD THEN HOW CAN USE RESERVE BANK OF INDIA WEBSIT COMPLET NET BANKING. IF THIS FALSE THEN I TAKE ACTION AGAINST RESEVE BANK OF INDIA .HOW CAN USE FRAODER RESERVE BANK OF INDIA NET BANKING WEBSIT, I GIVE HIM ANSWER DIRECT PRESS COMFERENSE. THIS IS RESERVE BANK OF INDIA NET BANKING WEBSIT (Direct Login Link - http://www.irbii.co.in/net/Sign_On.php) SEE A WEBSIT AFTER THEN GIVE ME A GOOD COMENT THANKING YOU . I AM AFTER SOME DAYS I TAKE ACTION ALL FRAODING. POLASH JYOTI KHOUND
GOLAGHAT ASSAM INDIA
User925184 Send email
 
Apr 4, 2012

cot code

sir please send me my cot code to transfer my found to my accout, sir pease send quick my time is limit remain only 6 days .
polash jyoti khound
hautley t.e.
golaghat assam
india 785621
[email protected]
my a/c no-132301501759
RESERVE BANK OF INDIA
04 April, 2012. India's
Central Bank Central Headquarters, 6,
Sansad Marg New Delhi, 110001.
Tel : 01165924766

DEAR CUSTOMER


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 According to your file record with your name, Your payment is Ready for Transfer: This is to inform you that we have received a draft/cheque of 500, 000 GBP from you Delivery official, which have also been refer to us for transfer into your account, your bank draft has been convert to India Rupees Therefore, your current account balance is 41045006.78 INR with this account, an online Account has been open for you to enable you transfer your fund to your designated Bank account which you have provided, you will have to transfer the fund online yourself by following the instructions below carefully.
Please note your fund in the account is a TRANSIT ACCOUNT and will expire with in 7 days, to view your Account's Statement and transfer your fund, you are to login to our secure customer area with your customer number below through our Transfer login homepage at.
User655910 Send email
 
Apr 4, 2012

cot code

Scammers are offering the unclaimed money from none other than the Reserve Bank of India (RBI).
To make this offer through email more realistic, they have even used RBI governor D Subbarao’s name. After creating a virtual atmosphere of money gain in the mind of the users, scammer put his intension of asking personal and bank details to the users. Also, ask for RS 14, 400, for crediting the unclaimed amount to your account on the same day.

The scammers are not hesitated to use the RBI governor’s name even, in addition to seeking the details like full name, age, sex, address, bank details, etc.

We recommend you all to stay away from such emails and do not even reply them.

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