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RBI foreign remittance department

India,
Maharashtra

Consumer complaints and reviews about RBI foreign remittance department

irshad.shaikh874
 
Jan 18, 2016

i got mail from rbi... true or false... plzsssss reply

Regional Director: Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Email: rbi@xd.ae
=========================================================

Dear Customer,

We wish to inform you in person base on what we received from the revenue department that as we tried to make Remittance/transfer to your Bank account but your operations/transfer was Automatically stopped as you are required to provide fund transfer Tax code number, according to the India revenue and the India tax investigation service, authorized and regulated by the financial service authority.

The taxation and revenue department accesses certain types of taxes. A tax is levied on any Hugh amount that is from another country, Almost everywhere normally by the payment authority on behalf of the government However in most cases the tax takes the form of a permit fee. It is only classified as a tax in a few governments/countries. Income tax is the sole responsibility of the beneficiary.

(1) Income taxes from source generally included direct federal tax.

(2) Communal taxes, as well as most of the time, church tax. As in the case of income tax.

(3) Cantonal tax rates vary to a fairly large extent depending on the locality.

(4) Governmental tax scales for withholding tax and the corresponding regulations are available at the government tax departments.

The confirmation and transfer of your cash of (5,500.00GBP) Five Thousand Five Hundred Great British Pounds which has already been converted To (5, 20, 000.00 INR) Five Lakhs, Twenty Thousand, Rupees Only, to your bank account With Reference No: (REF40032DL), is now on hold due to income Required, this is because the tax investigation service noticed that you have not paid for the Hugh amount tax, in India. In view of this, you are therefore required to make a tax payment of Fifty Two Thousand Rupees only (Rs. 52,000.00), which is 10% of your total amount, you are require to provide this amount to us at the Tax department before the fund transfer tax code will be released and to make your transfer a successful.

You are to immediately pay the tax directly to the account department to get a fast contact to the office of India revenue board. This will ensure that your cash are not taxed again by any tax authority. The transfer can only be successful if you are cleared by the India revenue tax and the only way you can be cleared is when you pay the tax fees, your fund transfer tax code will be send to you as soon as your payment is received from this department, thereafter you will be given the tax code to enable you complete with your fund transfer to your nominated bank account.

Furthermore, you are therefore obliged to remit payment of (Rs. 52,000.00) from your total sum being for the administrative/ procurement service action to effect process and obtain the fund transfer tax code from the CENTRAL REMITTANCE INDIA REVENUE immediately and appropriately. We the management staff of the reserve bank of India wish to apologies for the inconveniences it might cause you.

Your handling of this matter with utmost urgency will be highly appreciated and we thank you for banking with us.

Treat with kind attention and reply to our official email address.


We look forward to serving you better.

DR. RAGHURAM RAJAN.
RESERVE BANK OF INDIA GOVERNOR.


Reply on irshad.shaikh874@gmail.com
SHRAVENDRA SINGH
 
Jan 17, 2016

sir its true or false

I have got email that i have win 5000 pound from
Samsung Financial Empowerment Fortune Program ®2015

Samsung Electronics (Uk) Ltd

Samsung House 1000 Hillswood Drive

Chertsey Surrey KT16 0PS,United Kingdom

Mr.George Morrison
Tell :, +447014213136 ,+447937435534
pratik.yadao
 
Jan 6, 2016

to check mail true or false

India's Central Bank
Regional Director : Shri Sandip Ghose
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Site: www.rbi.org.in

ATTENTION: Mr Pratik Balasaheb Yadao
THE RESERVE BANK OF INDIA DELHI BRANCH HAVE RECEIVED AND ACKNOWLEDGED YOUR BANK INFORMATION. AND BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS IS DULLY DOCUMENTED AND REGISTERED AND THE CONVERSION AND TRANSFER IS IN PROGRESS AND FOR THE BANK TO MAKE A FINAL TRANSFER OF THE 7.6 CRORES RUPEES

INTO YOUR ACCOUNT YOU HAVE TO PAY FOR REGISTRATION,CONVERSION AND TRANSFER CHARGES OF 24,500 RUPEES SO THAT YOUR FUND CAN BE TRANSFER INTO YOUR ACCOUNT AS SOON AS WE RECEIVED THE REQUIRED CHARGES WE SHALL TRANSFER YOUR FUND INTO YOUR BANK ACCOUNT WITHIN 2 HOURS.

CONSEQUENCE UPON THE ABOVE DEVELOPMENT, WE SHALL MAKE A DIRECT WIRE OF THE TOTAL SUM OF
7.6 CRORES RUPEES

TO ANY OF YOUR PROVIDED BANK ACCOUNT DETAILS, AS SOON AS WE RECEIVE THE REQUIRED NEEDED, WE SHALL DO THE NEEDFUL.
NOTE: AFTER CONVERSION YOUR MONEY WILL AMOUNT TO 7.6 CRORES RUPEES

INR RUPEES.
WE LOOK FORWARD TO SERVING YOU BETTER. CONGRATULATIONS.

diplomat Mr. Henry James form uk +917210309861

Your Faithfully,

Transfer Manager, Mr. P.K. Raut (GM).
Funds Verification and Transfer Unit Reserve Bank Of India
(Foreign Remittance Department/Fund Transfer)
Md Danish Hussain
 
Nov 20, 2015

What is True and False

Reserve Bank Of India.
Central Office,
6, Sansad Marg,
New Delhi - 110 001, India,
Foreign Remittance Department
Email: info@i.rbi-nri.org.in

DEAR ESTEEM CUSTOMER : MOHHAMMAD DANISH HUSSAIN

We want to inform you that your winning Cheque of (3.60 CRORES RUPEES) WAS BROUGHT TO OUR OFFICE BY MR. PHILIP MARK FROM SAMSUNG COMPANY REPRESENTATIVE UNITED KINGDOM (UK). Your Draft/Cheque has to be fully process by the insurance and ministry of finance with the endorsement stamp as well as approval signatory of the Governor of the reserve bank.

We are waiting for the Transaction charges which is the sum 49,500 INR to enable us convert your funds from Demand Draft to Indian Rupees Currency before we proceed the transfer of your winning funds into your Account which you have to provide for us .please do send your account details to us once again so that we can do the needful at earliest

(1) ENDORSEMENT CHARGES: 24,900 INR
(2) LEGALIZATION CHARGES: 24,600 INR
TOTAL CHARGES: 49,500 INR.

ACCOUNT DETAIL VERIFIED VALID AND ACTIVE

BANK DETAILS:-
Name- Mohhammad Danish Hussain
A/C No- 34925928527
State Bank Of India
Bank Address- Babuniya More Siwan
Branch- Bazar Siwan
IFSC Coad- SBIN0001238

This is called Endorsement and Legalization Charges.

Note: This fee must be paid by you through Mr. Philip Mark the depositor of your winning cheque. You have less than 1hr to pay this fee please contact Mr. Philip Mark for assistance he knows better than you.After the payment has been done we will transfer your winning prize to your account in 45min only,You will be given a transfer pin number and details in your mail

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


Thanks for your business as usual.
Signed.
Head Banking Operations.
Mrs Shweta Singh
Email: info@i.rbi-nri.org.in

*********************************************WARNING*************************************
This message was sent from the Transfer Department Reserve Bank Of India. It is only designated for intended recipient only.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.
*******************************************************************************
Kunal Padyal
 
Oct 17, 2015

Regarding facebook 8th anniversary charity award

Sir, I have received mail from facebook (fbinc3@outlook.com) you have won 4,00,000 pounds, File number: FB-255/647/2015. you have to sent your following details on e-mail id: PERSONAL INFORMATION'S.

1. Full Name :....................................
2. Nationality :.....................................
3. State :..............................................
4. City :................................................
5. Residential Address : ........................
6. Religion :......................
7. Marital Status.............................
8. Occupation..................................
9. Sex..............................................
10. Date of Birth:......................................
11. Alternative Email Address :........................
12. Annual Income: ...........................................
13. Have You Won Before?:...............................
14. Mobile Winning Number:........................................

DECLARATION:


I.......................................... hereby declare that the above information provided are true and correct for the payment of my winning prize.

I sent my above details and after I had received another mail, your parcel is ready for dispatch, our diplomat agent Mr. Thomas Johnson will come in India on 12/10/2015. You have to pay Rs. 24500/- clearance charges. I deposited that money and I have receipt. After your amount will will transfer your personal account I deposited that money and I have receipt. and then he gave me below rbi link and user id with password for transfer money to my personal account. http://membernet.netmems.esy.es/online/login.php. After I open that link and click on make transfer option that time system ask me for currency conversion code. That time I don't have code. After 15 minutes I get one mail from RBI 'We wish to inform you that you tried to make remittance / transfer, but your operations / transfer was automatically stop as you are required to provide Currency Conversion Code number. To enable you complete the online transfer you have to paid refundable conversion fee 1,99,999 rupees only so that we could be able to convert the pounds currency to India Rupees before you will receive your fund into your account as provided to this bank by you.

After settlement of the Currency Conversion Code, the board of directors of this bank will provide you the Valid Currency Conversion Code so that you can transfer your winning prize into your personal account.

You have to make the payment as soon as possible, if failure to comply with the Reserve Bank Of India, we will terminate transfer and you will stand risk of loosen your winning prize.

Regards,

Reserve bank of India,
(Foreign Remittance Online Technical Department Rbi, New
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Reserve bank of India is the central bank of India, established on April 1, 1935 during the British-Raj in accordance with the provisions of the reserve bank of India act, 1934.


Sir Please tell me it is fake account or true
My email id: padyalkunal@gmail.com
Mukut Chandra Das
 
Sep 17, 2015

.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
Supong
 
Sep 15, 2015

FOR VERIFICATION

Sir, I want to know the detail information regarding the gifts and money send by Mr. Carlos Wilson from London to Ms. Lili jing's on 7/09/2015... I had been paid Rs. 147,500 tax about gifts and to exchange 20,000 pounds. I got message in my email From the email- reservebkonline@consultant.com that I need to pay Rs. 1,85,000/- India rupees inorder to upgrade my account but still iam not so sure it's true or not so sir please do let me know after detail verification regarding this matter to my mobile no. 8575869555 as soon as possible so that I will be grateful to you sir.
Mukut Chandra Das
 
Sep 8, 2015

30 Lakhs INR Cheating me through Lottery , Inheritance funds .

(C).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
subhas pal
 
Aug 19, 2015

FOR VERIFICATION

SIR, I WANT TO KNOW ANY KIND OF FUND AVAILABLE IN RBI foreign remittance department/AGAINST EMAIL ID- spal05507@gmail.com namely subhas pal please inform through mobile no-9018683699 please most urgent.
Mukut Chandra Das
 
Aug 2, 2015

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 :

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 .

RESERVE BANK OF INDIA
6,SANSAND MARG-
NEW DELHI- 110 001 INDIA.
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
Payment file: RBI/Ben/009.
Email : foreignexchange_rbi@zh8844.com


Dear Beneficiary Mr.Mukut Chandra Das



Greetings to you from the customer service representative Reserve Bank Of India Delhi branch.This is to inform you that your respond has been received with contents well noted for the releasing of your prize money of which come in a figure of after converted to India Rupees, Therefore, we are writing this mail to inform you that the total sum of will be crediting to your account on after receiving the transfer approval latter from British Embassy New Delhi through your personal representative Mr. John Mark who works with the Foreign Exchange Remittance Department Reserve Bank of India Delhi Branch.{4,Crore,70 Lac,828.16 INR} 22 th of Dedmber 2014

Note We hereby bring to your notice the outcome of the meeting held by the RBI authorities and management and as well British High Commission New Delhi Dr. Maxwell Richard regarding the outstanding debts incurred by the BRITISH GOVERNMENT from 2007 to 2014 According to your file, we come in a conclusion that the said fund will be release to each and every candidate whom name was listed in the file as soon as possible without further delay, but you have to follow up the rules and regulation that guide this transfer.

We hereby request you to strictly take note of this few instructions mentioned below for the success of your fund transfer.

1) That you will abide by the rules and regulations of the {RBI} for a successful transfer of your prize money to you.
2) You have to receive an approval letter from British Embassy through your personal representative Mr. John Mark for the sources of your transfer.
3) You have to promise us that you will be 100% strictly and extremely confidential about this transaction for security reasons as it involves a huge sum of money.
4) You have to promise us that you will follow each and every instruction given to you from your person representative.
5) You have to assure us that this transaction is between you and us and that there shall not be third party involvement until your funds get credited to your account.
6) Finally, that on no circumstances should you disclose this transaction to anybody until your funds get credited to you.


However you have to contact your personal representative Mr. John Mark who works with the Foreign Exchange Remittance Department Reserve Bank of India Delhi Branch in as much as he has assigned as your representative on how to receive the approval letter from British Embassy with required charge of {15,500 INR Only}.


We have had so many insecurity problems in the past and we do not want them to happen again. So many of our customer have lost their prize funds in the past due to their refusal to follow our instruction and directions. We do not want you to lose your prize fund that is why we have introduced the above polices for the security of your prize money transferring to you. As you already know, the prize money is a big amount of money and you are so lucky to be listed as one of the rightful beneficiary of the said fund .


However you have to make this payment through Mr. John Mark by morning to enable him commence with the obtaining of approval letter from British High Commission New Delhi without further delay.


BELOW IS THE TRANSFER DATE OF YOUR FUND AND DR. JOHN KENNEDY INFORMATION


NAME : Mr. JOHN MARK
MOBILE : NUMBER : +91 9582672875
EMAIL ID : johnmark978@ymail.com
DATE OF TRANSACTION :22 th of Dedmber 2014
FILL AND SUBMIT THE REGISTRATION FORM IN THE ATTACHMENT



IMPORTANT NOTICE: and also be informed that Mr. John Mark has assigned to make sure that the transaction will be done successful so you are required to give him 100% corporation for him to serve you better .

Please note that we the board of directors of RBI and the British High Commission have a mandated as was mentioned in our recent meeting, a date for your transaction which are not may to pass by

You Can Contact the Chief General Manager Mrs. ANCHAL SHARMA: she’s In-Charge of Transfer.



We will stop at this pointing hoping our email comes to all concerned customers in good and strong health, wishing all a progressive and prosperous days ahead.
Seasons greetings from Reserve Bank Of India.



Best Regards,
Dr. Raghuram Rajan,
Reserve Bank of India Governor.
© Reserve bank of India.
kalaiyarasi s
 
Aug 1, 2015

this is true or falsesir i send my details in this copany what can i do please save me

BBC CLAIM CENTRE UK
46 Bush Road, Off Stamford
Line PE92YP, Liverpool
England, United Kingdom.
Tell- + 44 703 186 2563
E-mail: bbcverification.dept@live.com
This is to inform you that your Email Address has Awarded (ONE MILLION GREAT BRITISH POUNDS & SAMSUNG GALAXY S3, (WITH 16GB) (1,000,000.00 GBP) in the 2015 BBC UK Email Award which was organized by BBC COMPANY , every (1) yr. in UK.

BBC COMPANY UK collects all the email addresses of the people that are active online, among the millions that subscribed to worldwide E-mail- data base, and few from other e-mail providers. Six people are selected every One year to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
You as well as the other winner are therefore to receive a cash prize of (1,000,000.00 GBP) each from the total payout. your prize awards has been insured with your e-mail address and will be transferred to your local bank account upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report

Winners shall be paid in accordance with his/her Settlement Center. BBC UK Prize Award must be claimed no later than 30th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
Ticket Winning Number (UK/0147X4/74),
Reference Number 9-11-13-19-37-3-4,
Serial Number. 8501-07

These numbers fall within the United Kingdom Location file, you‘re requested to contact our approved Payment Officer (MR. MARCO GIBSON) in United Kingdom and send the above winning identification numbers and below application form to him for Payment of your Fund

MR. MARCO GIBSON (Payment Officer)
BBC Company Payment Department of United Kingdom,
Contact No Tel: + 44 703 186 2563
E-mail: bbcverification.dept@live.com
You‘re required to fill in the below application form for claims

1. Full Names: kalaiyarasi.s M.sc.,B.Ed.,
2. Full Home Address: 1/32 ambalakara street,karugudi,karugudi(po),musiri(tk),trichy(dt),pin code:621 210
3. Make sure you send this details to this Email (bbcverification.dept@live.com) for the release of your fund
4. Sex: female
5. Nationality: Indian
6. Age: 24
7. Current City:trichy
8.Occupation:house wife,waiting for M.Phil addmition
9. Mobile Number 8940270776
10. Account Name:kalaiyarasi.s
11. Account Numbers: 05440100007851
12. Bank Name: bank of baroda
13.Winning E-mail Address: jaikalai1984@gmail.com
14.Winning Amount: (1,000,000.00 GBP)
Pleas ensure that this message send to this email bbcverification.dept@live.com to enable us respond to you in time.
Did you understand that you are to send this mail to (bbcverification.dept@live.com)?
Congratulations!!! Once again,

(Dr. Agnes Palmer
(Information Officer)
sanjay yogi
 
Jul 31, 2015

recivied mail true or fake

RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, Sansad Marg, New Delhi - 110 001, India. www.notifics.rbi.org.in Our ref: Cbn/Ohg/Oxd1/2015 Payment file: RBI/id1033/2011/2015 Payment Amount: £750,000.00GBP. RESERVE BANK OF INDIA OFFICIAL COMPENSATION NOTIFICATION Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of 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 up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund. Recently on the 10th of June 2015 The Reserve Bank of India (RBI) Governor, Mr. Raghuram 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 end of the meeting (RBI) Governor, Mr. Raghuram Rajan mandate all unclaimed funds to be released 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. Therefore, we are writing this email to inform you that 500,000.00 GBP = 50,180,092.97 INR Five Crore One Lakh Eighty thousand Ninty Two Indian Rupees) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 15,365) which is equivalent to ($241.00USD) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting filling the form below and send it to our email below. Fill the Form Below 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: __Age: 6. Nationality: 7. Country: 8. Marital Status: 9. E-mail id: 10. Bank Details: Bank Name: Account Number: Type Of Account : Ifs Code: For More Details Contact Our: Mr Steve Martin Miss Priyanka Gupta Foreign Compensation Unit Reserve Bank of India Email: rbiforeigndept1@outlook.com Mr. Tom Donald is the assign Foreign Agent (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. RBI Governor Raghuram Rajan. 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 acts 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.
Mukut Chandra Das
 
Jul 28, 2015

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 .
mk lehhan
 
Jul 26, 2015

regarding louttry

i have receive lout try offer through your RBI department so please reply me is it true or false
sanjukc
 
Jul 20, 2015

for clearcne payment

Sir namelf sanjay chawla I win 6500000/ from samsung UK I deposit 87000/ my mobile no 9971983177&9313607600
shobhit999
 
Jul 11, 2015

RBI INDIA

(TRUE) OR (FALSE)
India's Central Bank Central Headquarters,
Regional Director: Y.H. Malegam
Reserve Bank of India office, New Delhi
Foreign Exchange Transfer Remittance Department
6, San sad Marg, New Delhi - 110001
Contact Email ID: rbicashrelease@outlook.in


(RBI) RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION APPROVEMENT

Dear Beneficiary:

Congratulation!!! Your E-mail address has been shortlisted to receive an Lottery Inheritance Compensation amount of £500,000.00 Pounds which is an equivalent to Rs. 49,178,067.23 INR, Your payment is categorized as: Lottery/Inheritance/ Deposited with the Reserve Bank of India/ since 6th of January 2015which has been recently approved by the Reserve Bank of India (RBI) Governor, Dr. Raghuram G Rajan, and Mr. Ban Kin-Moon Secretary-General of United Nations have met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which has been due for a long run. At the end of the meeting (RBI) Governor, Dr. Raghuram G Rajan mandated all unclaimed funds pending 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 notice to inform you that (Rs. 49,178,067.23 INR) will be released to you, as it was recommended by (RBI) Governor that the Beneficiary is required to pay an Insurance Fee of Rs. 19,500 Only, for the Insurance approval of your fund to be transferred to your personal bank account with immediate effect please take note of this that without the Insurance fee amount mentioned above being for the approval of your fund in your personal Name with the Life Insurance of India and without the registration of your Name with the Insurance for them to permit us the RBI to transfer your fund to your bank account note we have given out a mandate (5 working days) to claim this fund and after the due date your fund will be returned to the Government account as unclaimed You are to reconfirm your full details to our foreign exchange transfer dept. Email: rbicashrelease@outlook.in
for Verification and transfer of your fund.

1. Full Names: SHOBHIT RASTOGI
2. Residential Address: VIVEKANAND COLONY SHIVPURI ( M.P.)
3. Mobile Number: +91 8989458210
4. Occupation: BUSINESS
5. Sex: MAIL
6. Age: 30
7. Nationality:&language spoken INDIAN - HINDI/ENGLISH
8. Country: INDIA
9. Marital Status: MARRIED
10. E-mail id: shobhit.arnav1984@gmail.com
11. Bank Name:ORIENTAL BANK OF COMMERCE
12. Account Number:03162191017674 ( IFSCODE: ORBC0100316 )
13. Account Holders Name: SHOBHIT RASTOGI
14. Bank Branch: SHIVPURI
15. Winning Amount.: £500,000.00 Pounds / Rs. 49,178,067.23 INR,
16. How much have you paid before.
17. Your photo copy: Make sure you send this details to this Email
Make sure you reply to this email id: rbicashrelease@outlook.in

Dr. Richard Stagg ----------- British Agent (foreigner)
NOTE: the Insurance approval fee (Rs.19,500 INR) Cannot be deducted from your cheque because it has not been approved and its also covered by the British Government Security Policy with Insurance to reach into your account in full value
shobhit999
 
Jul 10, 2015

Don't fund transfer in my bank account

YOU ARE NOT RESPONSE IS MY COMPLAINT, DID YOU NOW . PLEASE SOLVE MY COMPLAINT.
THANKS.
shobhit999
 
Jul 10, 2015

FROD COMPANY IS NOT FUND TRANSFER IN MY BANK ACCOUNT

SHOBHIT RASTOGI
(TRUE) OR (FALSE)
BBC CLAIM CENTRE UK
46 Bush Road, Off Stamford
Line PE92YP, Liverpool
England, United Kingdom.
Tell- +448719746077
E-mail: bbconeuk@outlook.com


This is to inform you that your Email Address has Awarded Five Hundred Great British Pounds (500,000.00 GBP) in the 2015 BBC UK Email Award which was organized by BBC COMPANY UK.

BBC COMPANY UK collects all the Email addresses of the people that are active online, among the millions that subscribed to worldwide Email- data base, and few from other e-mail providers. Six people are selected every One year to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM
You as well as the other winner are therefore to receive a cash prize of (500, 000, 00 GBP) each from the total payout. your prize awards has been insured with your e-mail address and will be transferred to your local bank account upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report

Winners shall be paid in accordance with his/her Settlement Center. BBC UK Prize Award must be claimed no later than 30th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers:
Ticket Winning Number (UK/0147X4/74),
Reference Number 9-11-13-19-37-3-4,
Serial Number. 8501-07

These numbers fall within the United Kingdom Location file, you‘re requested to contact our approved Payment Officer (Dr. JERRY MARTINS) in United Kingdom and send the above winning identification numbers and below application form to him for Payment of your Fund

Dr. JERRY MARTINS, (Payment Officer)
BBC Company Payment Department of United Kingdom,
Contact No Tel: (+44) 8719746077
E-mail: bbconeuk@outlook.com
You‘re required to fill in the below application form for claims

1. Full Names: SHOBHIT RASTOGI
2. Full Home Address: VIVEKANAND COLONY SHIVPURI ( M. P.)
3. Make sure you send this details to this Email (bbconeuk@outlook.com) for the release of your fund: ( YES )
4. Sex: MALE
5. Nationality: INDIAN
6. Age: 30
7. Current City: SHIVPURI
8.Occupation: BUSINESS
9. Mobile Number: +91 8989458210
10. Account Name: SAVING
11. Account Numbers: 03162191017674
12. Bank Name: ORIENTAL BANK OF COMMERCE
13.Winning E-mail Address: shobhit.arnav1984@gmail.com
14.Winning Amount: ( 5,00,000-00 GBP )
Pleas ensure that this message send to this email (bbconeuk@outlook.com) to enable us respond to you in time.
Did you understand that you are to send this mail to (bbconeuk@outlook.com)?
Congratulations!!! Once again,

(Mrs.) HELEN WILLIAMS
(Information Officer)
shobhit999
 
Jul 10, 2015

FROD COMPANY IS NOT FUND TRANSFER IN MY BANK ACCOUNT

SHOBHIT RASTOGI
(TRUE) OR (FALSE)
India's Central Bank Central Headquarters,
Regional Director: Y.H. Malegam
Reserve Bank of India office, New Delhi
Foreign Exchange Transfer Remittance Department
6, San sad Marg, New Delhi - 110001
Contact Email ID: rbicashrelease@outlook.in


(RBI) RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION APPROVEMENT

Dear Beneficiary:

Congratulation!!! Your E-mail address has been shortlisted to receive an Lottery Inheritance Compensation amount of £500,000.00 Pounds which is an equivalent to Rs. 49,178,067.23 INR, Your payment is categorized as: Lottery/Inheritance/ Deposited with the Reserve Bank of India/ since 6th of January 2015which has been recently approved by the Reserve Bank of India (RBI) Governor, Dr. Raghuram G Rajan, and Mr. Ban Kin-Moon Secretary-General of United Nations have met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which has been due for a long run. At the end of the meeting (RBI) Governor, Dr. Raghuram G Rajan mandated all unclaimed funds pending 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 notice to inform you that (Rs. 49,178,067.23 INR) will be released to you, as it was recommended by (RBI) Governor that the Beneficiary is required to pay an Insurance Fee of Rs. 19,500 Only, for the Insurance approval of your fund to be transferred to your personal bank account with immediate effect please take note of this that without the Insurance fee amount mentioned above being for the approval of your fund in your personal Name with the Life Insurance of India and without the registration of your Name with the Insurance for them to permit us the RBI to transfer your fund to your bank account note we have given out a mandate (5 working days) to claim this fund and after the due date your fund will be returned to the Government account as unclaimed You are to reconfirm your full details to our foreign exchange transfer dept. Email: rbicashrelease@outlook.in
for Verification and transfer of your fund.

1. Full Names: SHOBHIT RASTOGI
2. Residential Address: VIVEKANAND COLONY SHIVPURI ( M.P.)
3. Mobile Number: +91 8989458210
4. Occupation: BUSINESS
5. Sex: MAIL
6. Age: 30
7. Nationality:&language spoken INDIAN - HINDI/ENGLISH
8. Country: INDIA
9. Marital Status: MARRIED
10. E-mail id: shobhit.arnav1984@gmail.com
11. Bank Name:ORIENTAL BANK OF COMMERCE
12. Account Number:03162191017674 ( IFSCODE: ORBC0100316 )
13. Account Holders Name: SHOBHIT RASTOGI
14. Bank Branch: SHIVPURI
15. Winning Amount.: £500,000.00 Pounds / Rs. 49,178,067.23 INR,
16. How much have you paid before.
17. Your photo copy: Make sure you send this details to this Email
Make sure you reply to this email id: rbicashrelease@outlook.in

Dr. Richard Stagg ----------- British Agent (foreigner)
NOTE: the Insurance approval fee (Rs.19,500 INR) Cannot be deducted from your cheque because it has not been approved and its also covered by the British Government Security Policy with Insurance to reach into your account in full value
shobhit999
 
Jul 10, 2015

FROD COMPANY IS NOT FUND TRANSFER IN MY BANK ACCOUNT

(TRUE) OR (FALSE)
India's Central Bank Central Headquarters,
Regional Director: Y.H. Malegam
Reserve Bank of India office, New Delhi
Foreign Exchange Transfer Remittance Department
6, San sad Marg, New Delhi - 110001
Contact Email ID: rbicashrelease@outlook.in


(RBI) RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION APPROVEMENT

Dear Beneficiary:

Congratulation!!! Your E-mail address has been shortlisted to receive an Lottery Inheritance Compensation amount of £500,000.00 Pounds which is an equivalent to Rs. 49,178,067.23 INR, Your payment is categorized as: Lottery/Inheritance/ Deposited with the Reserve Bank of India/ since 6th of January 2015which has been recently approved by the Reserve Bank of India (RBI) Governor, Dr. Raghuram G Rajan, and Mr. Ban Kin-Moon Secretary-General of United Nations have met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which has been due for a long run. At the end of the meeting (RBI) Governor, Dr. Raghuram G Rajan mandated all unclaimed funds pending 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 notice to inform you that (Rs. 49,178,067.23 INR) will be released to you, as it was recommended by (RBI) Governor that the Beneficiary is required to pay an Insurance Fee of Rs. 19,500 Only, for the Insurance approval of your fund to be transferred to your personal bank account with immediate effect please take note of this that without the Insurance fee amount mentioned above being for the approval of your fund in your personal Name with the Life Insurance of India and without the registration of your Name with the Insurance for them to permit us the RBI to transfer your fund to your bank account note we have given out a mandate (5 working days) to claim this fund and after the due date your fund will be returned to the Government account as unclaimed You are to reconfirm your full details to our foreign exchange transfer dept. Email: rbicashrelease@outlook.in
for Verification and transfer of your fund.

1. Full Names: SHOBHIT RASTOGI
2. Residential Address: VIVEKANAND COLONY SHIVPURI ( M.P.)
3. Mobile Number: +91 8989458210
4. Occupation: BUSINESS
5. Sex: MAIL
6. Age: 30
7. Nationality:&language spoken INDIAN - HINDI/ENGLISH
8. Country: INDIA
9. Marital Status: MARRIED
10. E-mail id: shobhit.arnav1984@gmail.com
11. Bank Name:ORIENTAL BANK OF COMMERCE
12. Account Number:03162191017674 ( IFSCODE: ORBC0100316 )
13. Account Holders Name: SHOBHIT RASTOGI
14. Bank Branch: SHIVPURI
15. Winning Amount.: £500,000.00 Pounds / Rs. 49,178,067.23 INR,
16. How much have you paid before.
17. Your photo copy: Make sure you send this details to this Email
Make sure you reply to this email id: rbicashrelease@outlook.in

Dr. Richard Stagg ----------- British Agent (foreigner)
NOTE: the Insurance approval fee (Rs.19,500 INR) Cannot be deducted from your cheque because it has not been approved and its also covered by the British Government Security Policy with Insurance to reach into your account in full value
anant tavdar
 
Jul 10, 2015

RBI MAILI

i hv mail from foreign remmitee department to pay process fee. about 2 corer rupees conversion from british pound ..he say to pay 4 lac income tax clearence on personal bank account he said ur benificiary for paying...is it fake.
shobhit999
 
Jul 10, 2015

FROD COMPANY IS NOT FUND TRANSFER IN MY BANK ACCOUNT

COCA-COLA NATIONAL LOTTERY 2015


Po Box 200, Harrogate England,
United Kingdom
Tel: +447010050195 +447010050195 WINNING NOTIFICATION:
E-mail: cocacolanews@hotmail.com
Dear Winner.
Your E-mail Address has won you £500,000.00 great British pounds from the ongoing COCA-COLA COMPANY National Lottery Board on our 2014/2015 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a bonfires winner of the stated winning amount. You are to contact us via e-mail cocacolanews@hotmail.com providing the below stated information for the processing of your claims.
MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION (cocacolanews@hotmail.com)



http://www.moneycontrol.com/news_image_files/RonenSen190.jpg
APPROVE PAYMENT OFFICER
Dr. Graig Williams
Help Line +4470100501957+447010050195
1 Name: SHOBHIT RASTOGI
2 Addresses: BEHIND SEHGAL TANT HOUSE VIVEKANAND COLONY SHIVPURI ( M.P.)
3. Country: INDIA
4. Mobile No: +91 8989458210
5. Sex : MALE
6. Age: 31
7. Occupation : BUSINESS
8. Language Known : ENGLISH AND HINDI
9. Email... : shobhit.arnav1984@gmail.com
10. Your Full Name(s): SHOBHIT RASTOGI s/o S. B. RASTOGI
11. Your Bank Name : ORIENTAL BANK OF COMMERCE
12. Account Number: 03162191017674 ( IFSCODE: ORBC0100316 )
13. Bank Address: NEW BLOCK SHIVPURI
14. Make sure you send this details to this Email (cocacolanews@hotmail.com) for the release of your fund
shobhit999
 
Jul 10, 2015

Don't fund transfer in my bank account

(TRUE) OR (FALSE)
Sir,

bellow is the account details for payment of conversion and registration fee, after making payment scan and send the receipt for confirmation.

Account Name:Avili Zhimo
A/C NO: 03862224083
IFSC COD:UBIN0564133
BANK NAME:Union Bank

Your Faithfully,

Mrs Priya Kumari
Transfer Manager,
Mr. Kelvin Lula
Funds Verification and Transfer Unit
Bank Of America

(Foreign Remittance Department/Fund Transfer)



Date: Mon, 15 Jun 2015 05:42:13 -0700
Subject: Re: Note.
From: shobhit.arnav1984@gmail.com
To: bnkofamericaworldwide@mit.tc



Bank Name: Bank Of America
Branch Name: New Delhi Branch
Dcm, Building, 5th Floor, 16 Barakhamba Road P. O. Box 735 New Delhi 1
City : Delhi
District : New Delhi
State : Delhi
MICR 110032001

Attention: DEAR WINNER.

Welcome to Bank Of America E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section).
We have received a deposited Bank Draft of £500,000.00 from one Diplomat Mike Luis, from BBC Company United Kingdom, regarding your End of year Promo. All formalities set for the transfer is under progress. First of all before the transfer commences, we need to convert the amount from British Pounds into Indian rupees which will amount to 58,086,365.77 INR. To carry out this operation, you are required to deposit (Registration and Conversion fees) of 25,500 INR. This is in accordance to the monetary law guiding the financial institutes in India.

Please reverse to us immediately with the fees so we can proceed with the conversion before we can make the transfer into your provided account.
Diplomat Mike Luis contact number +918826879251 contact him immediately.

Personal/Award details

1. Full Names: Shobhit Rastogi
2. Full Home Address: Vivekanand Colony Shivpuri ( M.P.)
4. Sex: Male
5. Nationality: Indian
6. Age: 30
7. Current City: Shivpuri
8.Occupation: Business
9. Mobile Number: +91 8989458210
10. Account Name: Saving A/C
11. Account Numbers: 03162191017674
12. Bank Name: Oriental Bank of Commerce
13. IFSC Code: ORBC0100316
14 1 Photo: My photo is not avialavle present time. I send you letter
15.Please send your reply to this email only
bnkofamericaworldwide@mit.tc

CONGRATULATIONS ONCE AGAIN

Thank you for Banking with us, the best of our internet banking services shall be render to you.

WE ADVISE YOU TO KEEP YOUR ACCOUNT NUMBER WITH UNDISCLOSED TO ANYBODY TO AVOID HACKING OF YOUR FUND.
Do acknowledge the receipt of this email by replying back immediately.
Thank you for Banking with us, the best of our internet banking services shall be render to you.
To This Effect,We Require Urgent Feedback.

Your Faithfully,

Mrs Priya Kumari
Transfer Manager,
Mr. Kelvin Lula
Funds Verification and Transfer Unit
Bank Of America
(Foreign Remittance Department/Fund Transfer)
shobhit999
 
Jul 10, 2015

FROD COMPANY IS NOT FUND TRANSFER IN MY BANK ACCOUNT

(TRUE) OR (FALSE)
WELCOME TO RESERVE BANK OF INDIA
Foreign Remittance Department
Reserve Bank Of India
RBISORBIPIO
6, Sansad Marg, Parliament street
Connaught Place
Delhi-110001

Attention: Dear Winner.

Welcome to RESERVE BANK OF INDIA E-mail services, you are currently in contact with the Online International Remittance
Department (E-Banking/Online Wire Transfer Section).We have received a deposited Bank Draft of £500,000.00 from
one Diplomat Mike Luis, from COCACOLA Company United Kingdom,regarding your End of year Promo. All formalities set for the transfer
is under progress. First of all before the transfer commences, we need to convert the amount from British Pounds into Indian rupees which
will amount to  47,644030.53 INR.  To carry out this operation, you are required to deposit (Registration and Conversion fees) of 25,500
INR. This is in accordance to the monetary law guiding the financial institutes in India. 

Please reverse to us immediately with the fees so we can proceed with the conversion before we can make the transfer into your
provided account.Diplomat Mike Luis contact number +917838375241 contact him immediately.
Personal/Award details

1. Full Names: ......................................
2. Full Home Address:..........................
3. Sex: .........................................
4. Nationality: ................................
5. Age: ...........................................
6. Current City:...............................
7.Occupation: ...................................
8. Mobile Number............................
9. Account Name: .................................
10. Account Numbers: ..............................
11. Bank Name: .......................................
12. IFSC Code:..................................................
13. 1 Photo:...............................................
14.Please send your reply to this email only

rbiforeignremittancedep@mit.tc

CONGRATULATIONS ONCE AGAIN 
 Thank you for Banking with us, the best of our internet banking services shall be render to you. 

 WE ADVISE YOU TO KEEP YOUR ACCOUNT NUMBER WITH UNDISCLOSED TO ANYBODY TO

AVOID HACKING OF YOUR FUND. 

Do acknowledge the receipt of this email by replying back immediately. 

Thank you for Banking with us, the best of our internet banking services shall be render to you.
To This Effect,We Require Urgent Feedback.

Your Faithfully,

Mrs Sonia Sharma
Transfer Manager,
Funds Verification and Transfer Reserve bank Of India

(Foreign Remittance Department/Fund Transfer)
Neethu S Anasseril
 
Jul 8, 2015

The United Nation’s Life Insurance -Fund Transfer

Hi Team,

Please be notified that today I have received an email from " srinath sri <sri.srinath75@gmail.com> " regarding The United Nation’s Life Insurance - fund transfer. I don't know this person who sent this email to me. I assume that most of the people receiving these kind of emails. Kindly go through the below email copy which I have received and please take some actions against these kind of cheating.


India's Central Bank Central Headquarters,
Regional Director: Y.H. Malegam
Reserve Bank of India office, New Delhi,
Foreign Exchange Transfer Remittance Department
6, San sad Marg, New Delhi - 110001
Contact Email ID: rbi-customer-service@careceo.com
PAYMENT TRANSFER GUARANTEE

We The Government Reserve Bank of India Foreign Exchange Management Board of Directors Members Staff’s of (RBI) Are hereby to bring to your notice that we have received a notification Transfer Guarantee from United Nation’s Life Insurance, which indicated that your Government Registered Identity Number has been shortlisted By The United Nation’s Life Insurance to help the life of {Low Class Family’s & Old Retired Pensioners, to receive the total sum of £300,000.00 Three Hundred Thousand Great British Pounds Which an equivalent to {Rs. 2, Crore 95, Lakhs 60,450.88/-INR. Which has been deposited with us, which mean that your file has been approved with the Reserve Bank of India, to receive the total amount of {Rs. 2, Crore 95, Lakhs 60,450.88/-INR However the momentous achievement in United Nation’s Life Insurance history is part of the Financial Empowerment Program It's is a struggle to Alleviate Poverty World-wide, Mostly for the life’s of the {Low Class Family’s and Old Retired Pensioners} Do contact The British High Commissioner Sir James David Bevan. As The British Representative of United Nations, who will guide you on the process how to receive the fund with us from the Reserve Bank of India.

Please make sure you provide us your full bank account below without any mistake via Email ID: rbi-customer-service@careceo.com

1. Your Full Name.........
2. Your Resident Address......
3. Your Mobile Number:...
4. Account Holders Name:....
5. Account Number:........
6. Bank Name:............
7. Bank Branch:.........
8. Bank Ifsc Code:.........
9. Age…….Sex…..Occupation……

This is an Agreement/Contract between the Reserve Bank of India & United Nation’s Life Insurance that your fund deposited with us is 100% guarantee to be transfer to your bank account with immediate effect.
Foreign Remittance Department,
6, San sad Marg, New Delhi – 110001,
Reply Contact Email: rbi-customer-service@careceo.com

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