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Opec Fund For International Development (OFID)

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Complaints & Reviews

Opec Fund 2014-15 — ITC from world bank

Sir I am the Benificery of opec fund 2014-15 from india. Mr.stephen barrett is the diplomat from algeria came...

OPEC(OFID)Inheritence family fund from OFID

Recieved mailfrom opec(OFID)that 5, 00000GBPfund for international development and inheritance of family.Development controller international monetary exchange mr.Ferdinand Smith Tel; +[protected] mail ID [protected]@9.cn Paying bank ;Barclays bank PLC London.Mr.Morgan williams Mobile no007838502866 and Mrs Kaveeta kapoor RBI foreign exchange controllor operation manager Mobile no [protected] and land line no.[protected]. they reported me that money from barclays bank recieved by them in RBI foreign exchange deptt.mumbai, under draft indentification code_ opec/ofid/09788. I send the mail to barclaysbank at mail ID [protected]@hotemail.com, reply recieved from bank that they will take 10 days to verify this matter, but no other information recieved so far.In the mean time they person send mail to deposit INR25000/- on a/c of cost of transfer of fund.I have send them, than Mrs.kaveeta kapoor from RBI talked on phone that conversion cost remit INR235000/- in an account in ICICI bank, after the remitingthe amount INR235000/- she send me certificate from OPEC(ofid) and told that keep it in record for future referance.Now they demanding Anti terrorist clearance from UNO which cost informed more than 600, 000 lacs.but i am not inposition to pay this big amount.Please confirm immidiatly the true picture in this matter.I have sepent 260000 INR till date .I lost this amount .If reply from your bank recieved in time, this may save.I alwas send all masseages with barclays bank and this information or reciept of deposit also sent to barclays bank. Another mail also recieved from Dr.jemes smith, who reported that he is director barclays bank of london.They reported the Inheritance fund 950000GBP transaction referance code BBL/KTT/27890/0000/011 sender mail ID Barclays bank London<[protected]@sbcglobal.net> Payment approval date 07/03/2011. Please inform the actual position of both cases immidiatly.

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    • Pr
      prem sharma Mar 31, 2011
      This comment was posted by
      a verified customer
      Verified customer

      Most of comlaints related to Name of bank "Barclays bank"if barclays bank send reply in time direct to the complaintner, the loss of public may save .there should be one international investigating agency, which investigate the matter directly, after recieved the complaint and found wrong.In this matter i submitting land line no also, of the involved persons.

      -1 Votes
    • Pr
      prem sharma Mar 31, 2011
      This comment was posted by
      a verified customer
      Verified customer

      In this case all masseage directly send by me to barclaysbank but no responce recieved from bank side in time.All persons believed on bank and want prompt reply in such cases.

      0 Votes
    • Pr
      Prem narayan sharma Apr 01, 2011
      This comment was posted by
      a verified customer
      Verified customer

      Nmae Prem narayan sharma Address; 7, shakti nagar, KOTA State Rajasthan (INDIA) Phone no; [protected] Winning message all other correspondence attached in file

      0 Votes
    • joban dhand Apr 24, 2011
      This comment was posted by
      a verified customer
      Verified customer

      totaly fake...dnt trust it


      Payment Purpose: Inheritance Fund Release
      Payment Value: 500, 000.00 Pounds
      Authorized Paying Bank:Barclays Bank London
      Transaction Reference Code: BBL/KTT/27890/0000/011

      You are to send the required information to proceed with claims

      FULL NAME:
      ACCOUNT NAME:
      ACCOUNT NUMBER:
      BANK NAME:
      BANK ADDRESS:
      NAME OF NEXT OF KIN:
      ADDRESS OF NEXT OF KIN:
      PHONE NUMBER:
      BENEFICIARY ADDRESS:
      OCCUPATION:
      NATIONALITY:

      Contact Information:
      Name:...DR. JAMES ANDERSON.
      E-mail:..[protected]@gncn.net
      Yours Sincerely,
      DR. JAMES ANDERSON
      Director Barclays Bank London


      totaly fake...dnt trust it

      0 Votes
    • Ja
      jaskaran singh sokhi Apr 28, 2011

      i also got da same...its fake...hw we bth getin evrythn same...
      Payment Purpose: Inheritance Fund Release
      Payment Value: 500, 000.00 Pounds
      Authorized Paying Bank:Barclay's Bank London
      Transaction Reference Code: BBL/KTT/27890/0000/011

      You are to send the required information to proceed with claims

      FULL NAME:
      ACCOUNT NAME:
      ACCOUNT NUMBER:
      BANK NAME:
      BANK ADDRESS:
      NAME OF NEXT OF KIN:
      ADDRESS OF NEXT OF KIN:
      PHONE NUMBER:
      BENEFICIARY ADDRESS:
      OCCUPATION:
      NATIONALITY:

      Contact Information:
      Name:...DR. JAMES ANDERSON.
      E-mail:..[protected]@hotmail.co.uk
      Yours Sincerely,
      DR. JAMES ANDERSON
      Director Barclay's Bank London
      Reply

      Forward

      0 Votes
    • Ha
      hai friends May 10, 2012

      BATCH NUMBER:74/44319/JPMM
      PIN NUMBER:*124*#
      REGISTRATION ORDER NUMBER:O2-05OPR442-RSPT

      Dear Lucky Winner:

      Good to hear from you regarding the COCA COLA EMAIL DRAWS. My name is Dr. John am the COCA COLA Cash officer assigned to winners on email sweepstakes, your email address just won the sum of (1, 000, 000.00) One Million Great British Pounds Sterling's and a NOKIA Lumia 900 mobile phone (Nokia Lumia 900 ) in the on going COCA COLA EMAIL DRAWS, In line with commemorating event marking of our 124th anniversary.

      We rolled out over £20, 000.000.00 (Twenty million Great Britain pounds)for our 124th anniversary draws. All participants were select through a computer ballot system drawn from 25, 000 company mobile numbers and 30, 000, 000 individual mobile number from 45 mobile networks from Australia, New Zealand, North America, Asia and Africa as part of the international promotions program, which is conducted annually in Britain, London.This promo is approved by the British Gaming Board and licensed by the international association of gaming regulators (IAGR).

      Your email verification has been receivedTo file for claim, fill out the information required in the verification
      form and establish contact via e-mail between the hours of 8.00am-10.30pm
      on Monday through Saturday.

      VERIFICATION FORM:
      1.FULL NAMES (Mr/Mrs/Miss):
      2.ADDRESS:
      3.AGE:
      4.MOBILE NUMBER: & ALTERNATE MOBILE NUMBERS:
      5.PERSONAL OR WINNING EMAIL:
      6:OCCUPATION:
      7.STATE:
      8.COUNTRY:
      9.SCANNED COPY OF IDENTITY PROOF(MANDATORY).
      10.SCANNED COPY OF ADDRESS PROOF(MANDATORY).

      *We advice you to maintain strict confidentiality of your WINNING NOTIFICATION and the ENTIRE CLAIMS PROCESS until the verification process has been completed and your cash remitted.This is part of our security protocol to AVOID DOUBLE CLAIMS WHICH COULD LEAD TO CANCELLATION OF FUNDS REMITTANCE/CLAIMS PROCEDURES.Quote your registration order number as O2-05OPR442-RSPT in all correspondence.


      *We also urge you to keep your pin numbers confidential.
      Accept my congratulations once again on behalf of the entire COCA COLA EMAIL DRAWS Promotions Board.

      All of this was [censored] and how we can over come al this lets think?

      0 Votes

    The complaint has been investigated and
    resolved to the customer's satisfaction
    Resolved
    Opec Fund For International Development (Ofid) — Beware - scam!

    Opec Fund For International Development (Ofid) Petroleum Global Fund Administrative Head Office. Zone 5...

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