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Reserve Bank of India [RBI]
Reserve Bank of India [RBI] Customer Service Phone, Email, Contacts

Reserve Bank of India [RBI]
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www.rbi.org.in
www.rbi.org.in

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1.5 83 Reviews

How responsive is Reserve Bank of India [RBI]'s customer service?

10 Resolved
73 Unresolved
Poor 🫤
Reserve Bank of India [RBI] is a rare visitor on ComplaintsBoard, so the pace of resolving complaints leaves much to be desired. We believe they should spend more time and effort on reviews to naturally grow customer loyalty. As for reviewers, we'd advise carefully reading existing reviews to understand what to expect. It's also helpful to go through the few complaints that Reserve Bank of India [RBI] has already resolved to get a clear picture of their customer interaction and potential challenges in resolving your personal issue.
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Reserve Bank of India [RBI] reviews and complaints 83

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Newest Reserve Bank of India [RBI] reviews and complaints

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Reserve Bank of India [RBI] Prizes money claim materr

I recived email from rbi that you won rbi composation award 7crore 2lakhs rs and advice to contact mrs sonia sharma right payment manager in rbi bank delhi branch his email address is [protected]@2022gmail. Please check and informed me that I won realy than please gives my prize money honestly to me. My self vindhyachal ojha from india state new delhi my contact no [protected]@gmail.com

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Reserve Bank of India [RBI] Chevrolet motors pottery boards

Please inform me that email is fake or real and guidence me

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Reserve Bank of India [RBI] Money Recieving problem

Respected sir,
I got a letter from RBI that i won a promo account so rbi increase our money sum of 1crore rupees credited in our state bank account. for this money reflection i have deposited 10 lakhs first to rbi.
Even i have refused to get this reward. i want only my credited money reflection. But by rejecting my application, I am being forced to pay Rs.10 lakh. In case of non-deposit of Rs.10 lakh, the amount credited in my account for which I have paid all the fees is not reflected. being done. Please let me know to where I should request so that I can get reflect my money in my account.
for referance i am summiting the 2letter :-
(1) dated 27/7/21
Good day,
We wish to inform you that your money the sum of Rs 68, 14, 120, 00rs has been transferred successfully to your state bank account below;
---------
(2) dated 29/7/21
CHIEF GENERAL MANAGER-IN-CHARGE

FOREIGN FUNDS REMITTANCE DEPARTMENT,

RESERVE BANK OF INDIA.

Financial Regulation

Our ref: RBI /Ohg/Oxd1/0015

Payment file: RBI/XN/015[approved]

GOOD DAY!
we wish to bring to your notice that you must have to pay the 10lacs required even though you dont accept the reward money or not, have it mind that the 1croe Rupees must be credited into your bank account otherwise your money cannot be able reflect into your bank account. below of 1croe Rupees cannot be credited into your account as the network of transfers required.
Pay the sum of 10lacs so that 1croe rupees will be credited into bank account, if you dont want the reward money then you can return it bac to us through the clearance support agent the depositor of your fund. comply with us and do the needful earlier as possible.
Sincerely yours,

Operation manager

Reserve bank of India

Shri P. Song Lal Khan Khual (Chief General Manager).

Shaktikanta Das(Governor).

pls release my credited money first as soon as posiable i cant pay 10 lakhs
Thanks
Smt Saroj
[protected]@gmail.com

Desired outcome: pls I request that I refelect my money in my account soon.

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Is Reserve Bank of India [RBI] legit?

Our verdict: Complaints Board's thorough examination reveals Reserve Bank of India [RBI] as a legitimate entity with notable strengths. Despite a 12% resolution rate on customer complaints, which invites a closer look, Reserve Bank of India [RBI] stands out for its commitment to quality and security. Clients considering Reserve Bank of India [RBI] should delve into its customer service record to gauge compatibility with their expectations.

Reserve Bank of India [RBI] earns 91% level of Trustworthiness

Perfect Trust Endorsement: Reserve Bank of India [RBI] achives 91% ligitmacy per Complaints Board. Highly recommended, yet always stay vigilant.

We found clear and detailed contact information for Reserve Bank of India [RBI]. The company provides a physical address, 2 phone numbers, and 2 emails, as well as 4 social media accounts. This demonstrates a commitment to customer service and transparency, which is a positive sign for building trust with customers.

The age of Reserve Bank of India [RBI]'s domain suggests that they have had sufficient time to establish a reputation as a reliable source of information and services. This can provide reassurance to potential customers seeking quality products or services.

Rbi.org.in has a valid SSL certificate, which indicates that the website is secure and trustworthy. Look for the padlock icon in the browser and the "https" prefix in the URL to confirm that the website is using SSL.

Rbi.org.in has been deemed safe to visit, as it is protected by a cloud-based cybersecurity solution that uses the Domain Name System (DNS) to help protect networks from online threats.

Several positive reviews for Reserve Bank of India [RBI] have been found on various review sites. While this may be a good sign, it is important to approach these reviews with caution and consider the possibility of fake or biased reviews.

We looked up Reserve Bank of India [RBI] and found that the website is receiving a high amount of traffic. This could be a sign of a popular and trustworthy website, but it is still important to exercise caution and verify the legitimacy of the site before sharing any personal or financial information

However ComplaintsBoard has detected that:

  • While Reserve Bank of India [RBI] has a high level of trust, our investigation has revealed that the company's complaint resolution process is inadequate and ineffective. As a result, only 12% of 83 complaints are resolved. The support team may have poor customer service skills, lack of training, or not be well-equipped to handle customer complaints.
  • Reserve Bank of India [RBI] protects their ownership data, a common and legal practice. However, from our perspective, this lack of transparency can impede trust and accountability, which are essential for establishing a credible and respected business entity.
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Reserve Bank of India [RBI] UK lottery winner amount

Dear lucky winner : your fund transfer : mr.. Umeshbhai navinbhai patel.

(read below message carefully and reply immediately)

This is to inform you that the fund transfer department have wait for your response and even me too have wait for your response but there was not single reply from you. The rbi fund transfer department have added the total charges amount you have already paid to the winning amount and secured the fund and protected the fund for your safely and on behalf of you and to avoid missing of the fund, because we have told you before that whatever the charges amount that you are paying is a refundable amount and we wanted to refund back then charges amount but there is no single reply from your side. The rbi decided to add the charges to your winning prize amount a and the total winning amount and the total charges amount will be transfer into your account in full value and in full amount, because the rbi can not deduct the charges from your winning money again because of the (protections and security that guide the winning fund on behalf of you to avoid lost of the fund and to avoid missing of the fund, please for your information's, the total charges which is you have paid before have been added to your winning prize award and the fund is protected together with the winning prize money and the charges can not be refunding back to your bank account, unless you claim the both winning amount together, because the charges amount you have already paid have been added to your winning prize amount and the bank can not split the charges from your winning money again and the rbi can not remove the charges amount from the winning money again, the only possibilities to release your fund to you is to pay the remaining last charges amount. As soon as possible you pay then last charges amount, the winning amount and the charges you have paid before will be transfer together with the last charges which you are ask to pay to your bank account in full value amount, due to no deduction of charges that is why winners are demanded and require to pay bank charges, but at the final point of transferring the winning amount to winners bank account, the total all charges the winners have paid will be added to the winning amount and transfer to the winner bank account. This is to inform you that the rbi can not refund back the only charges amount that you have already paid, because after we wait for your responds to reply from your side, the rbi have added all the total charges to the winning amount and the total charges and the winning amount will be releasing into your bank account in full value and in full amount along side with all the charges you have paid to claim your fund. Therefore, to receive your winning amount along side with the charges you have already paid, the rbi reserve bank of india governor advise you to make arrangement of the last fees of (rs 1 lac 35, 000 rupees) to clear your payment into your bank account alongside with the charges you have paid before and also the last charges amount paying by you to release the total amount into your bank account will also be added to your full winning amount and transfer to your account.

The charges amount can not be release to you because it has been added to your winning amount and the total winning amount and the charges will be transfer together into your bank account in full value amount. The rbi advise you to arrange the last charges to clear your payment into your bank account at once. Without any other story or without any other problem and without any delaying. These are the solution and possibilities to complete your payment into your bank account. With your agreement to our mail, we expected your urgent reply so as to enable us to know when you are making the last payment to enable us to release all your money into your bank account.

We wait for your reply.

Best regards.
Madam sandra thomas.
Rbi new payment manager 2021.

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Reserve Bank of India [RBI] I received this mail. Is it true?

10 Barley Mow Passage
London W4 4PH
United Kingdom
Ref NMBER: UK/9420X2/68
Batch NUMBER: 074/05/ZY36
Tel: +[protected]
TOYOTA COMPANY

Congratulations Once again, for being one of the lucky winners selected on this year TOYOTA COMPANY PROMOTION 2021.

This Correspondence Officially Confirms that we receive your Email regarding the claim of your award prize value of { £ 172, 000.00 Pounds } Equivalent { 1 Crore 60 lakh } from TOYOTA COMPANY ORGANIZATION! 2021 UNITED KINGDOM LONDON. We collected 5, 000 cell phone numbers from all the cell phone network services in all over Asian and Europe countries and over twenty million cell phone numbers participated in this award promotion. Seven people were selected as the luckiest winner from this award promotion and You are one of the Selected Winner from India.

This award promotion is to help individuals from Countries Facing ( Corona Virus Disease Covid-19 ) Economic Crisis And Flood. TOYOTA COMPANY ORGANIZATION decided to render help through ( SMS ) by lucky number just to reach the luckiest individual.

''TOYOTA COMPANY UNITED KINGDOM'' Our Screening Committee And National Advisory Board Has Been Completed all Verification and Screening by the Screening Committee of "UK'' Overseas National Advisory Remittance Claims Unit.

You have been approved to received your Winning Prize Through RBS BANK has been approved by the regulation council of the TOYOTA COMPANY PROMOTION 2021 Your Winning Document of ( £ 172, 000.00 Great British Pounds Equivalent 1 Crore 60 Lakh ) will be delivered safely to your House Address through COURIER SERVICE Due to CoronaVirus Disease ( COVID-19) All London Flight to India Has Been Cancelled by India Government Our Dispatch Officer Supposed to Arrive India Tomorrow morning Unfortunately Toyota Company Decided to Transfer your winning prize to Royal Bank Of Scotland. your winning prize will transfer through Royal Bank Of Scotland to your Bank Account.

We have made all necessary arrangements to CONVERT your winning prize of ( £ 172, 000.00 Great British Pounds Demand Draft to 1 Crore 60 Lakhs Indian Rupees ) through Royal Bank Of Scotland New Delhi Before your winning prize transfer to Your Account Your name, phone number address has been Received.

Kindly Send Your Account Details

1. Account Holder Name :
2 . Account number :
3. Ifsc Code:
4. Aadhaar Card :
5. Pan Card :
6. One Passport Size Photo :
7. Your Winning Phone Number :
8. Alternate Number :

Send all your details As required to this E-mail id: [protected]@rbnsc.co.uk
to enable them transfer your winning prize to your Bank Account Tomorrow Morning.

After your winning prize successfully transfers to your Account Tomorrow Morning COURIER SERVICE will deliver your winning Document to your House Address.
Your Winning Documents Parcel contains all the following items.
1) WINNING PRIZE CERTIFICATE
2) FUNDS RELEASE ORDER OF CLAIMS ELIGIBILITY
3) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY ( F.S.A ) UNITED KINGDOM.

Make sure that you oblige to their instruction by Royal Bank Of Scotland New Delhi levied upon your Foreign draft for Endorsement and Approval. You have to contact Our Senior Assistant Manager Mr, Joe Brown Via WhatsApp Number +[protected] if you need any Assistance During Transaction.

Do not hesitate to contact this Office Via Email if the Arises for Security reason.

Best Regards,

Mr, MORRIS MARK.
The Claims Director / Event Manager.
Tel: +[protected]
England TOYOTA Anniversary
image.png

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Reserve Bank of India [RBI] Remittance department

One Charles Koch tells to contact Reserve Bank. Provides rbi.[protected]@hotmail.com Contact person Shantikanta Dass. He asks for 39500 rupees as FCCC charges for conversion of dollars to Rupees. Money sent to:- Canara Bank
Aashutosh kumar account no. [protected] IFSC CODE. CNRB0002010
PAN KALPK0483G
ONE MISS Shah on phone alleges, ' money seized being terror funding' and disappears.

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Reserve Bank of India [RBI] Got a email from Royal Bank of scotland

Sir. I already give him my personal data to them..
They told me to give that savings amount.. Finally they gave me a email from Royal Bank of Scotland. And show me that the transaction is on processing... What can I do..

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Reserve Bank of India [RBI] COT code

Sir
[protected]@icloud.com
[protected]
I am Rashid
From India Kerala
I work in Dubai ' I have a problem sir. I met a friend a month ago. They are in the UK. They said I was coming to Dubai. So he came to Delhi from uk and called me from the airport. (Dear I have Arrived at the Airport...

But am having a problem

I came along with 60,000 pounds demand draft check so I am charged to pay

45,900 Indian rupee for the registration, conversion and clearance of the 60,000 pounds check because it is too big in your country currency which is 59 lakh Indian Rupee...

So please I need your help by sending 45,900 Indian rupee for Me to clear it...

Immediately my check is cleared and converted I will pay you back immediately I reach your hometown...

Or you can send your account after the registration and conversion they will send the 59 lakhs into your bank account to keep for me because it is too big for me to carry it in cash please...

Then I will take flight and come to your place right now please)

I sent it and then I was told to send the money to my account and I gave 1 lakh to convert the money. After that when it was 40% I asked for the COT code and I gave it 165000. When I inquired about this, I came to know that it was fake. It's money I borrowed from people. They told me that there is now indira gandhi airport terminal 3. What will you do next, sir? They are still in delhi and their number can be given below. Sir please inquire
Date 18/11/2020
Mob :[protected]
Giftmi: [protected]
Sir Hope to hear from you soon

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Reserve Bank of India [RBI] Cost of transfer

[protected]@erbi.in
Fri 17/07/2020 4:32 PM
RESERVE BANK OF INDIA {RBI}
DCM(FRCM) No.18943/29.12.04B/2020
Department of Currency Management,
Reserve Bank of India Regional Office.
6 Sansad Marg, New Delhi-110001, India

Good Day, Mr. Chito Lopez Mangubat.

We have check through your transfer and it require the Cost Of Transfer Code (C.O.T). This is normal, as every transfer taking place in this Bank, you are requested to make payment for COT code for your transfer to be completed to your personal account.Your transfer have generated a code in our database and it states that you must have to pay a COT before your funds can hit your designated bank account.

Your issue which is emanating from a was deposited for Transfer and made active for transfer in which your fund was insured by Mr.Dave Cruz Fx, as to transfer the money to your account in its original value, whichmeans that your funds will be Transferred to your account in its full amount. In this case the bank cannot Deduct or remove the above percentage cost from the total sum due to the insurance bond policy placed on your fund which stipulates that no deductions whatsoever can be made or any commission paid out till the money hits the account of the beneficiary.

Due to the fact that the RESERVE BANK OF INDIA {RBI} cannot deduct this cost of transfer charges from your account which was reading (US$2, 200.01) The Bank require that you pay the charges of which is (US$750.00 USD) Seven Hundred fifty United State Dollars only, beforethe Cost of Transfer Code can be released to you for Final Transfer of your funds to your Bank Account . We will send to you one of our brokers account details for you to make the payment so that your COT code will be provide to you immediately for your transfer to be completed.

Note: Your transfer will be monitored carefully as we will not accommodate anything that will interrupt this transfer as this is a foreign transfer. It is recommended that you arrange for payment of the necessary Cost Of Transfer (C.O.T) charges, to enable us grant you the privilege to transfer your funds to your bank account successfully.

Payment for the Cost Of Transfer (C.O.T) charges should be paid immediately. The stipulated trusted account nominated for the above service charge will be forwarded to you on demand. As soon as payment is being made your Funds will be Transferred into your designated Bank Account.

We do not allow Transfer of this nature to delay more than 24 working hours and you are expected to make payment in a timely manner.

The scan copy of the payment you made should be send to us as well and your home address ID Proof For confirmation.

========================================

Below is the payment details, choose which ever options that's convenient for you.

====================================

Below Is Our Bitcoin Broker Wallet Address...

================================

1GXvFBZvWibruzhFwrSueBZvibdsyNBYuS

====================================

Western Union or Money Gram Details...

==============================

RECEIVER NAME:::MR. NGASHANSING CHAMROY.
COUNTRY :::INDIA.
CITY:::NEW DELHI.
ZIP CODE:::110024.

====================================

===================================
===================================

Immediately send the scan copy of the Bitcoin payment receipt or the
Western Union, Money Gram receipt for the Bank for verification . To
enable your Transferred into your designated Bank Account.

Transfer Dated and signed on 07/17/2020
Issued By: Mr Brea H Clean(Foreign Exchange Officer)

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Reserve Bank of India [RBI] Land rover range rover offers funds

Rbi new delhi hamsalaya building bharakhamsala road new delhi dr anand sharma chief general manager send me email to pay rupees for cot code number then tax code number and account activation code number totally I paid 175300rs send not transfer so enquiry it if not true take actions upon them and please refund my money first I paid please help me sir reply me sureshkumar k please

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Update by Sureshkumar K
Jul 08, 2020 11:37 pm EDT

Sureshkumar K I have been send money for funds transfer yet not received reply me sir Phillip Morris cell no [protected] and pooja sharma chief general manager rbi cell no [protected] totally I paid 175300rs please help me recover from them I am A poor man I paid by pawned my wife jewels reply me

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Delhi, IN
Mar 07, 2021 8:57 am EST
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Contact rbifundstransffer@gmail.com immediately.

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Reserve Bank of India [RBI] I am complaining on about charge more money for cot code

MY NAME IS GIRDHAR JAYSUKHBHAI NAKUM
I HAVE MY FUND ROYAL BANK OF SCOTLAND, INDIA.

I REQUEST FOR THE PLEASE...PROVIDE ME COT CODE. FOR THE FUND TRANSFER .

I Have No Money I have already Paid.150000 Rs Of GST of My Foriegn parcel.
I Unable To Pay COT Code Fees 80000 Rs.

I m Middle Class People
Please help me
I need COT Code.
Please I Requesting For Transfer my Fund To My Personnel account.

REGARD.
GIRDHAR JAYSUKHBHAI NAKUM.

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Reserve Bank of India [RBI] Fraud

Dear Beneficiary: Scott Heintz;

The Foreign Exchange Transfer Department (RBI/UN), hereby attached the E-Transfer Form document through this email to be filled accordingly by you with your personal photo copy also attached to it when submitting it back to this department for further transfer procedures/processing.

However, your compensation funds of ($600, 000.00 USD), will be wire transfer to your nominated stated personal private bank account details been specified in the attached transfer form, to enable us initiate wire transfer of your UN compensation funds into your private bank account with immediate effect within 24/48hrs, beware that your compensation amount is covered with Hard Insurance Policy and so therefore the refundable fee can not be deducted from the total sum. The Refundable wire transfer charges of $600 USD is to be paid ( through Ria Money Transfer, Xpress Money, Moneygram, Transfast or Western Union ) by you to the financial secretary receivers details below.

RECEIVER'S DETAILS.
Names: JANE CARLETON
Address: #132 C East, Shalimar Bagh Delhi. ( Attach a copy of the payment receipt via email )

Which is the refundable charges that will be return back into your personal private bank account on the post of wire transfer of your compensation funds into your account, immediately we confirm payment in this department we shall initiate wire transfer into your account with immediate effect.

Mr. Peters Hickey,
Foreign Transfer Dept Manager,
Reserve Bank Of India.
Email: rbicompensationremittance@outlook.com

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Reserve Bank of India [RBI] sir mera name jaspal

Sir mere pass 17/1/2020ko welcome to reserve bank of india
Reserve bank of india.. central office,
Jeevan bharathi building, conn-aught place, foreign remittance department
New delhi india se mail aayi or bad main call aayi no hai [protected] mere ko bola ghya ki aap ke dost lucy bright ne 30000 pounds ka dd bheja hai jis ko indian currency main change ke liye aap ko 55000rs paid kro main e 55000rs paid kiye eskew bad mail aayi kieska tax jo ki147800rs paid kiya es kebad mail judicial charge 98200 or uske bad cot code ke 256000rs ab mailaayi huyi hai ki anti terrorism certificate ke 189500 jama kro sir plz help me

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Reserve Bank of India [RBI] service

Dear sir,
I got this mail that's true or falls
My somthing doubt please contact me my number - [protected]
international remittance department
our ref: rbi/2013-2014/398 in.

(dir series) circular no.78
payment file: rbi/ben/015

Acknowledgement :

We acknowledge the receipt of your mail, we also want to inform you that the reserve bank of india has been officially notified that your whats-app number is listed as a beneficiary in the whatsapp global powerballaward that was held in (canada) on monday 29th july, 2019. we were also informed that your benefit amount ₹ 2 crore 75 lakh have been officially cleared for payment at the high commission of canada in delhi.

Your benefited amount ₹ 2 crore 75 lakh has the following file number: rbt/[protected]/ind/ ref number: 97dh-204701/vol-5/batch number: bkl/108/wb-nl-040/serial number: xxx0101000127-81988xx.

Note: your whatsapp number was selected for payment of ₹ 2 crore 75 lakh rupees by whatsapp global powerball program

=

All mobile network worldwide supported this whatsapp global award program by furnishing whatsapp database with registered mobile numbers which was then collated to facilitate this year draw which was held in canada on monday 27th may, 2019. after the draw, your whatsapp number was selected for this year whatsapp global payment of ₹ 2 crore 75 lakh rupees, the number which your winning notification was sent s registered to whatsapp data based.

To claim your award you are required to provide the needed information for process:

1. name in full:
2. address (in full):
3. nationality:
4. age:
5. sex:
6. occupation (position held):
7. whatsapp no & mobile number:
8. bank name:
9. account name:
10. account number:
11. bank address:
12. passport or any other I d cards:

Be informed that your benefited funds of rs. ₹ 2 crore 75 lakh (two crore, seventy five lakhs india rupees) is ready to be transferred to you. all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer to your local account. please be informed that the deadline for transferring your amount (₹ 2 crore 75 lakh) is just 48-hrs only.

Meanwhile, the benefited amount which is rs ₹ 2.75 crores will be transferred to you after the approval from the high commission of canada in delhi, as it was communicated by the (r.b. i) governor that any beneficiary of whatsapp global award you will have to send account details and your aadhar card copy or any other id proof available through email: (rbi@rbidelhigovt.com)
To enable us complete the transfer.

For further clarification:contact the canadian embassy through the below information:

For: contact person: dr. harry nelson of (canadian embassy)
Phone number: 07506024291
Office address: 7/8 shantipath, chanakyapuri, new delhi 110021, india
Office hours - (monday to friday - 8:00am to 5:00pm) / (saturday - 8:00am to 2:00pm)
=

While we await your response, thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
Thank you,

Mrs. anita sharma
General manager
Foreign exchange department

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Reserve Bank of India [RBI] email service of rbi

I have recieve a mail this id mailto:customerunit@rbionlline.gq. I want to this Email I'd is authentic or fake .please check .
For transfer a tell me via email for cot code for send money 75200 ruppes.
I am pay given account then tell tax transfer code then tell a pay 15 percent gst 661301.00.
I want to this is fake or real.
My email id is [protected]@gmsil.com

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The complaint has been investigated and resolved to the customer’s satisfaction.

Reserve Bank of India [RBI] related fund transfer

Dear sir,

Date:mar 07, 2019
File. No. Rbi-10953/07-2019

Attn: mr/ms. Anwar hasan hashmi

You are welcome to reserve bank of india new delhi no. 6, sansad marg, janpath new delhi: 110001, india.
We the reserve bank of india has received all your valid id proofs. Regarding the total sum of £500, 000.00usd (five hundred thousand great british pounds sterling's only) sent to through (miss. Diana campbell)
We respect your privacy and to keep your personal information confidential, we appreciate the opportunity to do business with you, for any assistance do not hesitate to contact us and the best of our internet banking services shall be render to you to this effect, the reserve bank of india require your urgent feedback, thank you for banking with us. Via e-mail customercare@rbinin.org.in

Thank you for banking with us.

Yours in service,
Acc. Raj kumar chaudhary
Gov. Shaktikanta das
Reserve bank of india online transfer department new delhi.

I already paid to total charges to bank.
37000
98999
220, 000
98650
77500
This amount already paid.

The sender also pay 3000 pound from uk miss diana campbell but again they asking for money that they want 180000 more payment but we 95% already paid can you please clear to me and still not receive money only asking for money to payment.

Thanks

A.H. Hashmi

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Update by Anwar Hasan
Sep 04, 2019 5:19 am EDT

Dear sir,

Date:mar 07, 2019
File. No. Rbi-10953/07-2019

Attn: mr/ms. Anwar hasan hashmi

You are welcome to reserve bank of india new delhi no. 6, sansad marg, janpath new delhi: 110001, india.
We the reserve bank of india has received all your valid id proofs. Regarding the total sum of £500, 000.00usd (five hundred thousand great british pounds sterling's only) sent to through (miss. Diana campbell)
We respect your privacy and to keep your personal information confidential, we appreciate the opportunity to do business with you, for any assistance do not hesitate to contact us and the best of our internet banking services shall be render to you to this effect, the reserve bank of india require your urgent feedback, thank you for banking with us. Via e-mail customercare@rbinin.org.in

Thank you for banking with us.

Yours in service,
Acc. Raj kumar chaudhary
Gov. Shaktikanta das
Reserve bank of india online transfer department new delhi.

I already paid to total charges to bank.
37000
98999
220, 000
98650
77500
This amount already paid.

The sender also pay 3000 pound from uk miss diana campbell but again they asking for money that they want 180000 more payment but we 95% already paid can you please clear to me and still not receive money only asking for money to payment.

Thanks

A.H. Hashmi

Resolution statement
please still am not get any resolution and even not reply from your end

Updated by Anwar Hasan, Sep 02, 2019
After I receive this mail from complaint board on 27th June Mr. Mark Mccane but still no result

Mark Mccane
Thu, Jun 27, 1:53 AM
to me

Dear A, H. Hashmi,

My name is Mark Mccane, i am a Staff of the United Nations Compliant Board/ LOTTERY DEPARTMENT, We advice you to stop all communication with the RBI they are Scammers, you have being dealing with the wrong people, they are all SCAMMERS, you are ward! Your Award funds(£500, 000.00 GBP) is ready to delivered in your home address. All you have to do now is send us your complete details;

Full Name:
Home Address:
Phone Number:

Once your details is received, our agent will call you for delivering your Award funds to your home address, Thank you.

Regards,
Mark Mccane

Updated by Anwar Hasan, Sep 02, 2019
After received this mail from mark and said to me that Mr john Spencer will involve in you case but 2 months already passed and not get any resulotion...

Mark Mccane
Thu, Jun 27, 6:10 PM
to me

Dear A, H. Hashmi, i just received mail from mail John Spencer, saying he has not receive any mail from you, so all you have to do now is send him mail again. Thank you

John Spencer email ID: remittance@diplomat.com or guangluofficial@gmail.com

Regards

Updated by Anwar Hasan, Sep 02, 2019
This mail received from Mr. John Spencer

Remittance Department
Attachments
Mon, Jul 1, 12:12 PM
to me

UNITED NATIONS IN INDIA
REMITTANCE COMPLAIN AND TRANSFER
55 Lodhi Estate, New Delhi, Delhi 110003
+1 [protected]

Anwar Hasan Hashmi,

We have made all the required verification regarding your payment and have hired a regulatory and escrow lawyer in regards of retrieving your funds which has gone to the wrong hands.

The total sum amount which you have paid will be retrieved back to you as well as the original amount you were expecting. There has been some problem with the attending officer who has gone rogue and they will be traced and dealt with.

Attached in this email is a customer complaint form, you must fill it out and submit it back to us. After that, the UN lawyer will forward your issue to the bank and the amount paid will be remitted back with the original amount you were expecting.

The consultation fee is INR 31, 000, Note that this is very important as we have to hire the best lawyer otherwise we do not charge anything to help people who have issues with transactions that has not been completed.

Regards,
John Spencer

Updated by Anwar Hasan, Sep 02, 2019
After this mail from John Sir i did not received any mail...

Remittance Department
Tue, Jul 30, 12:17 PM
All problems will be solved, not my fault, just too much transportation, documentation here and there.

Updated by Anwar Hasan, Sep 03, 2019
Dear Sir,

Please take action against him and complaint board...on 31st August i received mail from Mr. Mccane and said that again my case charge to Mr. Walter in India and the contact no also mention and again they asking for money so how many times i pay i don't know only they asking for money so i request to you please help in this matter am so frustrated and am very depressed regarding this issue and no one give me the proper information so please investigate my case and help me this is my humble request to you. Please

Mark Mccane
Sat, Aug 31, 4:35 PM (3 days ago)
to me

Dear A, H. Hashmi,

i just received mail from mail right now, because I was in hospital to see my father.

I am sorry, your previous payment will be recovered and refunded back to you only after obtaining the required certificate, which will cost that amount.

This is your new agent in charge of your payment. He is working with the UN Office as a Diplomatic Officer.

Name: Mike Walter
Mobile: +[protected].

Contact him right now and he will assist you with your process and you shall receive your total payment.

Regards

Update by Anwar Hasan
Sep 04, 2019 5:17 am EDT

Please solve my problem

Update by Anwar Hasan
Sep 03, 2019 12:14 am EDT

Dear Sir,

Please take action against him and complaint board...on 31st August i received mail from Mr. Mccane and said that again my case charge to Mr. Walter in India and the contact no also mention and again they asking for money so how many times i pay i don't know only they asking for money so i request to you please help in this matter am so frustrated and am very depressed regarding this issue and no one give me the proper information so please investigate my case and help me this is my humble request to you. Please

Mark Mccane
Sat, Aug 31, 4:35 PM (3 days ago)
to me

Dear A, H. Hashmi,

i just received mail from mail right now, because I was in hospital to see my father.

I am sorry, your previous payment will be recovered and refunded back to you only after obtaining the required certificate, which will cost that amount.

This is your new agent in charge of your payment. He is working with the UN Office as a Diplomatic Officer.

Name: Mike Walter
Mobile: +[protected].

Contact him right now and he will assist you with your process and you shall receive your total payment.

Regards

Update by Anwar Hasan
Sep 02, 2019 7:41 am EDT

After this mail from John Sir i did not received any mail...

Remittance Department
Tue, Jul 30, 12:17 PM
All problems will be solved, not my fault, just too much transportation, documentation here and there.

Update by Anwar Hasan
Sep 02, 2019 7:38 am EDT

This mail received from Mr. John Spencer

Remittance Department
Attachments
Mon, Jul 1, 12:12 PM
to me

UNITED NATIONS IN INDIA
REMITTANCE COMPLAIN AND TRANSFER
55 Lodhi Estate, New Delhi, Delhi 110003
+1 [protected]

Anwar Hasan Hashmi,

We have made all the required verification regarding your payment and have hired a regulatory and escrow lawyer in regards of retrieving your funds which has gone to the wrong hands.

The total sum amount which you have paid will be retrieved back to you as well as the original amount you were expecting. There has been some problem with the attending officer who has gone rogue and they will be traced and dealt with.

Attached in this email is a customer complaint form, you must fill it out and submit it back to us. After that, the UN lawyer will forward your issue to the bank and the amount paid will be remitted back with the original amount you were expecting.

The consultation fee is INR 31, 000, Note that this is very important as we have to hire the best lawyer otherwise we do not charge anything to help people who have issues with transactions that has not been completed.

Regards,
John Spencer

Update by Anwar Hasan
Sep 02, 2019 7:37 am EDT

After received this mail from mark and said to me that Mr john Spencer will involve in you case but 2 months already passed and not get any resulotion...

Mark Mccane
Thu, Jun 27, 6:10 PM
to me

Dear A, H. Hashmi, i just received mail from mail John Spencer, saying he has not receive any mail from you, so all you have to do now is send him mail again. Thank you

John Spencer email ID: remittance@diplomat.com or guangluofficial@gmail.com

Regards

Update by Anwar Hasan
Sep 02, 2019 7:35 am EDT

After I receive this mail from complaint board on 27th June Mr. Mark Mccane but still no result

Mark Mccane
Thu, Jun 27, 1:53 AM
to me

Dear A, H. Hashmi,

My name is Mark Mccane, i am a Staff of the United Nations Compliant Board/ LOTTERY DEPARTMENT, We advice you to stop all communication with the RBI they are Scammers, you have being dealing with the wrong people, they are all SCAMMERS, you are ward! Your Award funds(£500, 000.00 GBP) is ready to delivered in your home address. All you have to do now is send us your complete details;

Full Name:
Home Address:
Phone Number:

Once your details is received, our agent will call you for delivering your Award funds to your home address, Thank you.

Regards,
Mark Mccane

Resolved

please still am not get any resolution and even not reply from your end

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C
C
Consumer Council
, IN
Oct 14, 2019 3:00 am EDT

Contact RBIndia.Finance@outlook.com immediately for your pending funds.

ComplaintsBoard
G
11:21 am EDT

Reserve Bank of India [RBI] email notification

The reserve bank of india

Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h.o. 110001,

New delhi

Our ref: cub/hog/oxd1/2014
Payment file: rbi/id1033/2018/2019
Payment amount: 4. crore, 75. lakhs = 500, 000 gbps
Reserve bank of india official compensation payment 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/sms 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/
The reserve bank of india (rbi) governor, dr shaktikanta das and ban kin-moon
Secretary-general of the united nations met with the tax committee on finance rbi
Mumbai/delhi branch. regarding unclaimed funds which have been due for a long run, at
The end of the meeting (rbi) governor, dr shaktikanta das 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 (4croer 75lakhs india
Rupees) will be release to you in your name, as it was committed by (rbi) governor.
To credit your account immediately you will have to send copy of your pan/voter card,
And one picture of your passport size for file record, this is according to law assigned
And the security covering your fund from the source the assigned transfer department
Don't have any right to deduct from your fund because it's made to reach your
Account in complete value. we decline for 5 working days after date of receiving this
Mail.
Also reconfirm your details - for crediting. please you are advised to fill the form below
And send it immediately to our transfer department through email below for verification
And prompt collection. contact transfer manager in charges of foreign exchange transfer
Department contact person: mrs. sonia sharma
Fill the verification form below for prompt collection of your fund.
1. full names:
2. residential address:
3. mobile number:
4. occupation:
5. sex:
6. age:
7. country:
Reply to email: rbionline.[protected]@hotmail.com
8. marital status:
9. passport size photo: / scan copy id proof /
10. e-mail id:
11. bank name:
12. a/c no:
13. a/c holders name:
14. bank branch:
15. bank swift or ifsc code;

Note: (4croer 75 lakhs india rupees) will be transfer directly to your bank account
Immediately we receive your filled details. also be informed that the assigned british
Representative to supervise the transfer of your fund from the reserve bank is in the
Person of: (britishdiplomat) mr collins joe he will supervise the transfer and all
The documents will be sent to you by courier immediately the transfer of your fund is

Completed to your bank account.
Reserve bank of india (central bank).
Contact transfer department

Email: rbionline.[protected]@hotmail.com

For more details, visit the link below

Http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-
Banks/ hyperlink "http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-
Deposit-holders-rbi-tells-banks/909041"909041

Accept my hearty congratulations once again! and make sure you reply to this email:

Reply to email: rbionline.[protected]@hotmail.com

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Verified customer This complaint was posted by a verified customer. Learn more

Reserve Bank of India [RBI] i'm complaining statement of refund on sbi bank by irctc in goibibo

I inform you that I have being transaction through online on Goibibo by ATM to IRCTC for booking the train & some reason it's cancelled. They would ensure that the refund is provided by IRCTC. The refund transaction reference number is 05134049198018319033774. But amount not getting on the bank. I'm inform the my bank (SBI BANK) through mail on customcare@sbi.in.co. Even I'm not received any complaint number from the bank side.
Please check this inquire & solve this problem.
Kindly, I request to you to grant me that I'm get this money so that. I shall be very much benefited by your provision.

Thanks & Regards by,
SK IQBAL HOSSAIN
A/c No. on SBI - [protected]
IFS Code - SBIN0008193
MICR Code -[protected]

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Reserve Bank of India [RBI] payment amount: 4. crore, 75. lakhs = 500,000 gbps

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI
Our ref: Cub/Hog/Oxd1/2014
Payment file: RBI/id1033/2018/2019
Payment amount: 4.CRORE, 75.LAKHS = 500, 000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT 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/sms 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/
The Reserve Bank of India (RBI) Governor, Dr SHAKTIKANTA DAS and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, At the end of the meeting (RBI) Governor, Dr SHAKTIKANTA DAS 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 (4CROER 75LAKHS INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.

To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don't have any right to DEDUCT from your fund because it's made to reach your account in complete Value. We decline for 5 working days after date of receiving this mail.

Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: MRS. SONIA SHARMA
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
Reply to Email: rbionline.[protected]@hotmail.com
8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof /
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code;

NOTE: (4CROER 75 LAKHS INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISHDIPLOMAT) MR COLLINS JOE He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: rbionline.[protected]@hotmail.com
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/ HYPERLINK "http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041"909041

Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email: rbionline.[protected]@hotmail.com

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Reserve Bank of India [RBI] prize to be paid for cot code

Sir,
I have received an email from RBI about my transfer of funds from the email ID admin5@login-rbi.net and they are asking for 1, 65, 200 Indian rupees for the COT code I need for transfer if my funds. Is it true or a scam? If is it true, can u guarantee me that I will receive my funds after I pay for the COT code . Will I have to pay again for any reason to get my funds transferred? So I request you to Please do help us with this and answer my questions as soon as possible. I have already paid the GST for it. So please do tell us about the money required for COT code. Urgent reply from you will be appreciated.
Thank you!

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