Complaint Details

Status	:	Closed
Complaint No	:	0088190/2017
Category	:	Banking
Date	:	04-01-2017
Subject Line	:	rbi has already rsolved but they did credited my above winnings and compensesation to my local bank account
Complainant	:	K.VENKATACHALAM
Address	:	MEYYAMMAI ILLAM 19 PAVENTHAR SALAI ANNA NAGAR
Complainee	:	RESERVE BANK OF INDIA
Address	:	6 SNSAD MARG, NEW DELHI

Complaint Details
ConsumerComplaints.in › Reserve Bank of India [RBI] › RBI Customer Care — Rb has already resolved all of my complaints but6 complaints are gone out why contd
[Resolved] RBI Customer Care — Rb has already resolved all of my complaints but6 complaints are gone out why contd

1 Review
K. k.venkatachalam on Dec 10, 2016

Kaveri Venkat
To narendramodi1234@gmail.com
9 Dec at 4:30 AM
dear sir, k.venkatachalam (BJP) wrote this email.already iam sending the information through fax 01123016857 on 25.11.2016 and 28.11.2016, already iam paying their conversation charges and code charges nearly 2lakh and above as per rbi instructions, all of my above complaints has already resolved and reviwed by RBI. but RBI did not credited my all winnings and compensesations, iam poor and poverty senionr citizen, kindly help me and ask RBI credited to all of the above in to my icici bank main branch karaikudi sb account number k.venkatachalam, 606901179239 Customer services, www.rbi.org.in
File: rbi-del/id157t05/14.
Payment amount: $1000, 000.00 usd.
Rbi — immediate payment notifications [resolved]
Reserve Bank of India [RBI] — Already rbi has resolved and reviewed the above complaint why my above the complaint has gone out? [Resolved]
K. k.venkatachalam on Nov 11, 2016
Dear sir, kaveri venkat
To bomumbai@rbi.org.in 3 nov at 5:55 pm

Www.rbi.org.in
To kaverimay1985@yahoo.com
28 oct at 10:41 am

Image result for logo rbi
Reserve bank of india
Authorization response unit
Classified department
Regional director for delhi
Reserve bank of india, 6, sansad marg, p.b.no.696, new delhi -110 001.
Complaint marked as Resolved Dec 10, 2016
ConsumerComplaints.in › Reserve Bank of India [RBI] › RBI Customer Care — Rb has already resolved all of my complaints till date 6 complaints are gone out why?
[Resolved] RBI Customer Care — Rb has already resolved all of my complaints till date 6 complaints are gone out why?

1 Review
K. k.venkatachalam on Dec 10, 2016

Kaveri Venkat
To narendramodi1234@gmail.com
9 Dec at 4:30 AM
dear sir, k.venkatachalam (BJP) wrote this email.already iam sending the information through fax 01123016857 on 25.11.2016 and 28.11.2016, already iam paying their conversation charges and code charges nearly 2lakh and above as per rbi instructions, all of my above complaints has already resolved and reviwed by RBI. but RBI did not credited my all winnings and compensesations, iam poor and poverty senionr citizen, kindly help me and ask RBI credited to all of the above in to my icici bank main branch karaikudi sb account number k.venkatachalam, 606901179239,

On Thursday, 17 November 2016 6:13 AM, Kaveri Venkat wrote:

]

Complaint category Banks
Reserve Bank of India [RBI] — Want of account activation code and transfer all of my winnings fund and compensesation fund [Resolved]
K. k.venkatachalam on Oct 21, 2016
On Tuesday, 18 October 2016 12:16 PM, Kaveri Venkat wrote:

ajay gupta
To kaverimay1985@yahoo.com
14 Oct at 1:27 PM
Dear,
K.Venkatachalam

This is inform to you that we have clear your compensation fund and transfer to RBI account department and now Ms. Ajay Gupta will transfer your compensation fund in your local account after confirmation of forigen rimmitence exchange departments and than they will transfer your fund in your local account. and now you will pay your tax fee (150000/-) after receving your tax fee ( Income tax department...
Complaint comments Read comments Complaint category Banks

Dear sir, as per reserve bank of india instrsctions already iam remitting code transfer fee and income tax fee and funds transfer fee foregin exchange remittance fee, as per accounts officer mobile phone number7838431653 dt 18.10.2016 at 01.56 pm says DEAR PLEASE WAIT IAM MEETING OK AFTER THAT IAM SEND THE COT CODE YOUR EMAIL ID . but till date i did not receive the cot code, kindly inform her to send the cot code to me. account upgrading code transaction on pending 50% transfer while50%on hold hence kindly send upgrading code to 100%fully transaction, today i not able to contact above accounts...
Complaint comments Read comments Complaint category Banks
Reserve Bank of India [RBI] — Immediate payment notifications [Resolved]
K. k.venkatachalam on Oct 11, 2016
Dear sir kindly transfer my above compensesation/ winnhttp://www.consumercomplaints.in › Reserve Bank of India [RBI] › RBI — Immediate payment notifications
[Resolved] RBI — Immediate payment notifications

2 Reviews
K. k.venkatachalam on Sep 27, 2016 Submit a Complaint
Kaveri venkat
To rbi.in@msn.com today at 12:32

Foreign remittance department
Online banking unit
6, sansand marg, -110001
New delhi, india. rbi.in@msn.com

Immediate payment notifications

Attention: beneficiary,
Congratulations, ...
Complaint comments Read comments Complaint category Lottery and Sweepstake Emails
Reserve Bank of India [RBI] — Official payment notification [Resolved]
K. k.venkatachalam on Oct 7, 2016
Updated by k. venkatachalam, sep 30, 2016
No 6, sansand marg, {rbi} building.
Bp no 123 new delhi -110 001, india.
Customer services, www.rbi.org.in
Payment file: rbi-del/id1033/12.
Payment amount: £500, 000. pounds.
The above email has true not?
Reserve bank of india official payment notification
Attention beneficiary,
The foreign exchange transfer department reserve bank of india has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the...
Complaint comments Read comments Complaint category Lottery and Sweepstake Emails
RBI — Immediate payment notifications [Resolved]
K. k.venkatachalam on Sep 27, 2016
Kaveri venkat
To rbi.in@msn.com today at 12:32

Foreign remittance department
Online banking unit
6, sansand marg, -110001
New delhi, india. rbi.in@msn.com

Immediate payment notifications

Attention: beneficiary,
Congratulations, we have received the sum of 500.000pounds (five hundred thousand great british pounds) from the world bank of switzerland, for transfer to your local bank account as compensation for internet and cybercrime and mainly for the reduction of poverty here in asia regions. your email id...
Complaint comments Read comments [1] Complaint category Lottery and Sweepstake Emails
Reserve Bank of India [RBI] — Kindly solve my problem [Resolved]
K. k.venkatachalam on Sep 23, 2016
Dear sir, as per your instructions iam forwared the same, kindly recover my winnings rs twenty lakh and transferd my icici bank karaikudi main branch account k. Venkatachalam ex staff sb account 606901179239.
Readers digest — kindly advice to remit my winnings rs 2000000/to my savings bank account

14 reviews
K. K. Venkatachalam on apr 17, 2016 mark as resolved

Eader's digest
To kaverimay1985@yahoo.com today at 12:23
Reader's digest india
Prize award commission
Notice of selection
You are a potential finalist with...
Complaint comments Read comments ANITA KALRA
To
kaverimay1985@yahoo.com
Today at 13:06
Dear Facebook Charity Award Winner,

Greetings for the day!

I am Anita Kalra, from Reserve Bank Of India & I am your Transfer Manager. I am sure you must be aware that you have won Facebook Charity Award of GBP 750, 000 which is almost equal to Rs.6 Crores 35 lacs. We Congratulate you for the same!!!
You have received an email from RBI wherein we have sent you a Transfer Application Form in order to complete this transfer & you are requested to take a printout of the form, fill the form & after scanning mail the form back to us on the same email ids i.e rbi-hfo@h.fo / anitakalra.rb@gmail.com

You can call me on 91- 8586998707 for any further clarifications.

Warm Regards,

Ms.Anita Kalra
Transfer Manager,
Foreign Remittance Department
Reserve Bank of India

Kaveri Venkat
To narendramodi1234@gmail.com
9 Dec at 4:30 AM
dear sir, k.venkatachalam (BJP) wrote this email.already iam sending the information through fax 01123016857 on 25.11.2016 and 28.11.2016, already iam paying their conversation charges and code charges nearly 2lakh and above as per rbi instructions, all of my above complaints has already resolved and reviwed by RBI. but RBI did not credited my all winnings and compensesations, iam poor and poverty senionr citizen, kindly help me and ask RBI credited to all of the above in to my icici bank main branch karaikudi sb account number k.venkatachalam, 606901179239,

On Thursday, 17 November 2016 6:13 AM, Kaveri Venkat wrote:

]

Complaint category Banks
Reserve Bank of India [RBI] — Want of account activation code and transfer all of my winnings fund and compensesation fund [Resolved]
K. k.venkatachalam on Oct 21, 2016
On Tuesday, 18 October 2016 12:16 PM, Kaveri Venkat wrote:

ajay gupta
To kaverimay1985@yahoo.com
14 Oct at 1:27 PM
Dear,
K.Venkatachalam

This is inform to you that we have clear your compensation fund and transfer to RBI account department and now Ms. Ajay Gupta will transfer your compensation fund in your local account after confirmation of forigen rimmitence exchange departments and than they will transfer your fund in your local account. and now you will pay your tax fee (150000/-) after receving your tax fee ( Income tax department...
Complaint comments Read comments Complaint category Banks

Dear sir, as per reserve bank of india instrsctions already iam remitting code transfer fee and income tax fee and funds transfer fee foregin exchange remittance fee, as per accounts officer mobile phone number7838431653 dt 18.10.2016 at 01.56 pm says DEAR PLEASE WAIT IAM MEETING OK AFTER THAT IAM SEND THE COT CODE YOUR EMAIL ID . but till date i did not receive the cot code, kindly inform her to send the cot code to me. account upgrading code transaction on pending 50% transfer while50%on hold hence kindly send upgrading code to 100%fully transaction, today i not able to contact above accounts...
Complaint comments Read comments Complaint category Banks
Reserve Bank of India [RBI] — Immediate payment notifications [Resolved]
K. k.venkatachalam on Oct 11, 2016
Dear sir kindly transfer my above compensesation/ winnhttp://www.consumercomplaints.in › Reserve Bank of India [RBI] › RBI — Immediate payment notifications
[Resolved] RBI — Immediate payment notifications

2 Reviews
K. k.venkatachalam on Sep 27, 2016 Submit a Complaint
Kaveri venkat
To rbi.in@msn.com today at 12:32

Foreign remittance department
Online banking unit
6, sansand marg, -110001
New delhi, india. rbi.in@msn.com

Immediate payment notifications

Attention: beneficiary,
Congratulations, ...
Complaint comments Read comments Complaint category Lottery and Sweepstake Emails
Reserve Bank of India [RBI] — Official payment notification [Resolved]
K. k.venkatachalam on Oct 7, 2016
Updated by k. venkatachalam, sep 30, 2016
No 6, sansand marg, {rbi} building.
Bp no 123 new delhi -110 001, india.
Customer services, www.rbi.org.in
Payment file: rbi-del/id1033/12.
Payment amount: £500, 000. pounds.
The above email has true not?
Reserve bank of india official payment notification
Attention beneficiary,
The foreign exchange transfer department reserve bank of india has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the...
Complaint comments Read comments Complaint category Lottery and Sweepstake Emails
RBI — Immediate payment notifications [Resolved]
K. k.venkatachalam on Sep 27, 2016
Kaveri venkat
To rbi.in@msn.com today at 12:32

Foreign remittance department
Online banking unit
6, sansand marg, -110001
New delhi, india. rbi.in@msn.com

Immediate payment notifications

Attention: beneficiary,
Congratulations, we have received the sum of 500.000pounds (five hundred thousand great british pounds) from the world bank of switzerland, for transfer to your local bank account as compensation for internet and cybercrime and mainly for the reduction of poverty here in asia regions. your email id...
Complaint comments Read comments [1] Complaint category Lottery and Sweepstake Emails
Reserve Bank of India [RBI] — Kindly solve my problem [Resolved]
K. k.venkatachalam on Sep 23, 2016
Dear sir, as per your instructions iam forwared the same, kindly recover my winnings rs twenty lakh and transferd my icici bank karaikudi main branch account k. Venkatachalam ex staff sb account 606901179239.
Readers digest — kindly advice to remit my winnings rs 2000000/to my savings bank account

14 reviews
K. K. Venkatachalam on apr 17, 2016 mark as resolved

Eader's digest
To kaverimay1985@yahoo.com today at 12:23
Reader's digest india
Prize award commission
Notice of selection
You are a potential finalist with...
Complaint comments Read comments ANITA KALRA
To
kaverimay1985@yahoo.com
Today at 13:06
Dear Facebook Charity Award Winner,

Greetings for the day!

I am Anita Kalra, from Reserve Bank Of India & I am your Transfer Manager. I am sure you must be aware that you have won Facebook Charity Award of GBP 750, 000 which is almost equal to Rs.6 Crores 35 lacs. We Congratulate you for the same!!!
You have received an email from RBI wherein we have sent you a Transfer Application Form in order to complete this transfer & you are requested to take a printout of the form, fill the form & after scanning mail the form back to us on the same email ids i.e rbi-hfo@h.fo / anitakalra.rb@gmail.com

You can call me on 91- 8586998707 for any further clarifications.

Warm Regards,

Ms.Anita Kalra
Transfer Manager,
Foreign Remittance Department
Reserve Bank of India

Kaveri Venkat
To Venkatachalam Chalam
24 Oct at 5:39 AM

On Thursday, 6 October 2016 4:57 PM, ajay gupta wrote:

RESERVE BANK OF INDIA.
6, Sansad Marg,
New Delhi - 110 001, India.
Office Timings: Working Hours
Weekdays :10:00 A.M to 5:45 P.M
Saturdays :1 & 3 week

ATTN :Mr. K.Venkatachalam

Following the receipt of your form, we have verified all information and we have complete the account creation from our end. This is to inform you that an account has been created / open in your Name, and the Cash Sum of Rs. 4crore, 76lakhs, 37thousand INR ( INR ) was deposited /Credited into On-line Transfer after the conversion of the amount from Pounds to rupees. Your account log-in and your account details is stated below for your view and be able to transfer your funds to your local Bank account here in India through On-line Transfer on the receipt of the above mentioned activation . Your account has been activated and you can now commence Transfer Immediately Into Your local Bank account.

Below is the instructions you will use to view your account for Onward On-line transfer to your local Bank account in India

BELOW IS YOUR ONLINE TRANSFER INSTRUCTION,

To Login to you On-line Account

Instruction:

Log in with your account User-ID and Access Code that is given above to proceed your transaction, Click on, 'CLICK HERE TO MAKE TRANSFER' AFTER filling all your information submit to continues . Your money will reflect in your private account immediately when it is 100% successful . Congratulation !

Thanks for choosing the Reserve Bank Of India as your Financial Institution. We are here to serve your and give you the best of our service in transferring your winning amount into your account .
Note: A copy of this email also forwarded to your processing officer for further assistance. We look forward to serve you better

Thanks for your activities
MRS SONIA SHARMA
(Foreign Exchange Dept.)

Reply Reply to All Forward More
Complaint marked as Resolved Dec 10, 2016
ConsumerComplaints.in › Reserve Bank of India [RBI] › RBI Customer Care — Rb has already resolved all of my complaints till date 6 complaints are gone out why?
RBI Customer Care — Rb has already resolved all of my complaints till date 6 complaints are gone out why?

1 Review
K. k.venkatachalam on Dec 10, 2016 Mark as Resolved

Kaveri Venkat
To narendramodi1234@gmail.com
9 Dec at 4:30 AM
dear sir, k.venkatachalam (BJP) wrote this email.already iam sending the information through fax 01123016857 on 25.11.2016 and 28.11.2016, already iam paying their conversation charges and code charges nearly 2lakh and above as per rbi instructions, all of my above complaints has already resolved and reviwed by RBI. but RBI did not credited my all winnings and compensesations, iam poor and poverty senionr citizen, kindly help me and ask RBI credited to all of the above in to my icici bank main branch karaikudi sb account number k.venkatachalam, 606901179239,

On Thursday, 17 November 2016 6:13 AM, Kaveri Venkat wrote:

]

Complaint category Banks
Reserve Bank of India [RBI] — Want of account activation code and transfer all of my winnings fund and compensesation fund [Resolved]
K. k.venkatachalam on Oct 21, 2016
On Tuesday, 18 October 2016 12:16 PM, Kaveri Venkat wrote:

ajay gupta
To kaverimay1985@yahoo.com
14 Oct at 1:27 PM
Dear,
K.Venkatachalam

This is inform to you that we have clear your compensation fund and transfer to RBI account department and now Ms. Ajay Gupta will transfer your compensation fund in your local account after confirmation of forigen rimmitence exchange departments and than they will transfer your fund in your local account. and now you will pay your tax fee (150000/-) after receving your tax fee ( Income tax department...
Complaint comments Read comments Complaint category Banks

Dear sir, as per reserve bank of india instrsctions already iam remitting code transfer fee and income tax fee and funds transfer fee foregin exchange remittance fee, as per accounts officer mobile phone number7838431653 dt 18.10.2016 at 01.56 pm says DEAR PLEASE WAIT IAM MEETING OK AFTER THAT IAM SEND THE COT CODE YOUR EMAIL ID . but till date i did not receive the cot code, kindly inform her to send the cot code to me. account upgrading code transaction on pending 50% transfer while50%on hold hence kindly send upgrading code to 100%fully transaction, today i not able to contact above accounts...
Complaint comments Read comments Complaint category Banks
Reserve Bank of India [RBI] — Immediate payment notifications [Resolved]
K. k.venkatachalam on Oct 11, 2016
Dear sir kindly transfer my above compensesation/ winnhttp://www.consumercomplaints.in › Reserve Bank of India [RBI] › RBI — Immediate payment notifications
[Resolved] RBI — Immediate payment notifications

2 Reviews
K. k.venkatachalam on Sep 27, 2016 Submit a Complaint
Kaveri venkat
To rbi.in@msn.com today at 12:32

Foreign remittance department
Online banking unit
6, sansand marg, -110001
New delhi, india. rbi.in@msn.com

Immediate payment notifications

Attention: beneficiary,
Congratulations, ...
Complaint comments Read comments Complaint category Lottery and Sweepstake Emails
Reserve Bank of India [RBI] — Official payment notification [Resolved]
K. k.venkatachalam on Oct 7, 2016
Updated by k. venkatachalam, sep 30, 2016
No 6, sansand marg, {rbi} building.
Bp no 123 new delhi -110 001, india.
Customer services, www.rbi.org.in
Payment file: rbi-del/id1033/12.
Payment amount: £500, 000. pounds.
The above email has true not?
Reserve bank of india official payment notification
Attention beneficiary,
The foreign exchange transfer department reserve bank of india has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the...
Complaint comments Read comments Complaint category Lottery and Sweepstake Emails
RBI — Immediate payment notifications [Resolved]
K. k.venkatachalam on Sep 27, 2016
Kaveri venkat
To rbi.in@msn.com today at 12:32

Foreign remittance department
Online banking unit
6, sansand marg, -110001
New delhi, india. rbi.in@msn.com

Immediate payment notifications

Attention: beneficiary,
Congratulations, we have received the sum of 500.000pounds (five hundred thousand great british pounds) from the world bank of switzerland, for transfer to your local bank account as compensation for internet and cybercrime and mainly for the reduction of poverty here in asia regions. your email id...
Complaint comments Read comments [1] Complaint category Lottery and Sweepstake Emails
Reserve Bank of India [RBI] — Kindly solve my problem [Resolved]
K. k.venkatachalam on Sep 23, 2016
Dear sir, as per your instructions iam forwared the same, kindly recover my winnings rs twenty lakh and transferd my icici bank karaikudi main branch account k. Venkatachalam ex staff sb account 606901179239.
Readers digest — kindly advice to remit my winnings rs 2000000/to my savings bank account

14 reviews
K. K. Venkatachalam on apr 17, 2016 mark as resolved

Eader's digest
To kaverimay1985@yahoo.com today at 12:23
Reader's digest india
Prize award commission
Notice of selection
You are a potential finalist with...
Complaint comments Read comments ANITA KALRA
To
kaverimay1985@yahoo.com
Today at 13:06
Dear Facebook Charity Award Winner,

Greetings for the day!

I am Anita Kalra, from Reserve Bank Of India & I am your Transfer Manager. I am sure you must be aware that you have won Facebook Charity Award of GBP 750, 000 which is almost equal to Rs.6 Crores 35 lacs. We Congratulate you for the same!!!
You have received an email from RBI wherein we have sent you a Transfer Application Form in order to complete this transfer & you are requested to take a printout of the form, fill the form & after scanning mail the form back to us on the same email ids i.e rbi-hfo@h.fo / anitakalra.rb@gmail.com

You can call me on 91- 8586998707 for any further clarifications.

Warm Regards,

Ms.Anita Kalra
Transfer Manager,
Foreign Remittance Department
Reserve Bank of India

Kaveri Venkat
To narendramodi1234@gmail.com
9 Dec at 4:30 AM
dear sir, k.venkatachalam (BJP) wrote this email.already iam sending the information through fax 01123016857 on 25.11.2016 and 28.11.2016, already iam paying their conversation charges and code charges nearly 2lakh and above as per rbi instructions, all of my above complaints has already resolved and reviwed by RBI. but RBI did not credited my all winnings and compensesations, iam poor and poverty senionr citizen, kindly help me and ask RBI credited to all of the above in to my icici bank main branch karaikudi sb account number k.venkatachalam, 606901179239,

On Thursday, 17 November 2016 6:13 AM, Kaveri Venkat wrote:

]

Complaint category Banks
Reserve Bank of India [RBI] — Want of account activation code and transfer all of my winnings fund and compensesation fund [Resolved]
K. k.venkatachalam on Oct 21, 2016
On Tuesday, 18 October 2016 12:16 PM, Kaveri Venkat wrote:

ajay gupta
To kaverimay1985@yahoo.com
14 Oct at 1:27 PM
Dear,
K.Venkatachalam

This is inform to you that we have clear your compensation fund and transfer to RBI account department and now Ms. Ajay Gupta will transfer your compensation fund in your local account after confirmation of forigen rimmitence exchange departments and than they will transfer your fund in your local account. and now you will pay your tax fee (150000/-) after receving your tax fee ( Income tax department...
Complaint comments Read comments Complaint category Banks

Dear sir, as per reserve bank of india instrsctions already iam remitting code transfer fee and income tax fee and funds transfer fee foregin exchange remittance fee, as per accounts officer mobile phone number7838431653 dt 18.10.2016 at 01.56 pm says DEAR PLEASE WAIT IAM MEETING OK AFTER THAT IAM SEND THE COT CODE YOUR EMAIL ID . but till date i did not receive the cot code, kindly inform her to send the cot code to me. account upgrading code transaction on pending 50% transfer while50%on hold hence kindly send upgrading code to 100%fully transaction, today i not able to contact above accounts...
Complaint comments Read comments Complaint category Banks
Reserve Bank of India [RBI] — Immediate payment notifications [Resolved]
K. k.venkatachalam on Oct 11, 2016
Dear sir kindly transfer my above compensesation/ winnhttp://www.consumercomplaints.in › Reserve Bank of India [RBI] › RBI — Immediate payment notifications
[Resolved] RBI — Immediate payment notifications

2 Reviews
K. k.venkatachalam on Sep 27, 2016 Submit a Complaint
Kaveri venkat
To rbi.in@msn.com today at 12:32

Foreign remittance department
Online banking unit
6, sansand marg, -110001
New delhi, india. rbi.in@msn.com

Immediate payment notifications

Attention: beneficiary,
Congratulations, ...
Complaint comments Read comments Complaint category Lottery and Sweepstake Emails
Reserve Bank of India [RBI] — Official payment notification [Resolved]
K. k.venkatachalam on Oct 7, 2016
Updated by k. venkatachalam, sep 30, 2016
No 6, sansand marg, {rbi} building.
Bp no 123 new delhi -110 001, india.
Customer services, www.rbi.org.in
Payment file: rbi-del/id1033/12.
Payment amount: £500, 000. pounds.
The above email has true not?
Reserve bank of india official payment notification
Attention beneficiary,
The foreign exchange transfer department reserve bank of india has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the...
Complaint comments Read comments Complaint category Lottery and Sweepstake Emails
RBI — Immediate payment notifications [Resolved]
K. k.venkatachalam on Sep 27, 2016
Kaveri venkat
To rbi.in@msn.com today at 12:32

Foreign remittance department
Online banking unit
6, sansand marg, -110001
New delhi, india. rbi.in@msn.com

Immediate payment notifications

Attention: beneficiary,
Congratulations, we have received the sum of 500.000pounds (five hundred thousand great british pounds) from the world bank of switzerland, for transfer to your local bank account as compensation for internet and cybercrime and mainly for the reduction of poverty here in asia regions. your email id...
Complaint comments Read comments [1] Complaint category Lottery and Sweepstake Emails
Reserve Bank of India [RBI] — Kindly solve my problem [Resolved]
K. k.venkatachalam on Sep 23, 2016
Dear sir, as per your instructions iam forwared the same, kindly recover my winnings rs twenty lakh and transferd my icici bank karaikudi main branch account k. Venkatachalam ex staff sb account 606901179239.
Readers digest — kindly advice to remit my winnings rs 2000000/to my savings bank account

14 reviews
K. K. Venkatachalam on apr 17, 2016 mark as resolved

Eader's digest
To kaverimay1985@yahoo.com today at 12:23
Reader's digest india
Prize award commission
Notice of selection
You are a potential finalist with...
Complaint comments Read comments ANITA KALRA
To
kaverimay1985@yahoo.com
Today at 13:06
Dear Facebook Charity Award Winner,

Greetings for the day!

I am Anita Kalra, from Reserve Bank Of India & I am your Transfer Manager. I am sure you must be aware that you have won Facebook Charity Award of GBP 750, 000 which is almost equal to Rs.6 Crores 35 lacs. We Congratulate you for the same!!!
You have received an email from RBI wherein we have sent you a Transfer Application Form in order to complete this transfer & you are requested to take a printout of the form, fill the form & after scanning mail the form back to us on the same email ids i.e rbi-hfo@h.fo / anitakalra.rb@gmail.com

You can call me on 91- 8586998707 for any further clarifications.

Warm Regards,

Ms.Anita Kalra
Transfer Manager,
Foreign Remittance Department
Reserve Bank of India

Kaveri Venkat
To Venkatachalam Chalam
24 Oct at 5:39 AM

On Thursday, 6 October 2016 4:57 PM, ajay gupta wrote:

RESERVE BANK OF INDIA.
6, Sansad Marg,
New Delhi - 110 001, India.
Office Timings: Working Hours
Weekdays :10:00 A.M to 5:45 P.M
Saturdays :1 & 3 week

ATTN :Mr. K.Venkatachalam

Following the receipt of your form, we have verified all information and we have complete the account creation from our end. This is to inform you that an account has been created / open in your Name, and the Cash Sum of Rs. 4crore, 76lakhs, 37thousand INR ( INR ) was deposited /Credited into On-line Transfer after the conversion of the amount from Pounds to rupees. Your account log-in and your account details is stated below for your view and be able to transfer your funds to your local Bank account here in India through On-line Transfer on the receipt of the above mentioned activation . Your account has been activated and you can now commence Transfer Immediately Into Your local Bank account.

Below is the instructions you will use to view your account for Onward On-line transfer to your local Bank account in India

BELOW IS YOUR ONLINE TRANSFER INSTRUCTION,

To Login to you On-line Account

Instruction:

Log in with your account User-ID and Access Code that is given above to proceed your transaction, Click on, 'CLICK HERE TO MAKE TRANSFER' AFTER filling all your information submit to continues . Your money will reflect in your private account immediately when it is 100% successful . Congratulation !

Thanks for choosing the Reserve Bank Of India as your Financial Institution. We are here to serve your and give you the best of our service in transferring your winning amount into your account .
Note: A copy of this email also forwarded to your processing officer for further assistance. We look forward to serve you better

Thanks for your activities
MRS SONIA SHARMA
(Foreign Exchange Dept.)

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Reserve Bank of India [RBI] Logo Reserve Bank of India [RBI]
Customer Care Service
Customer satisfaction rating
2
%
Complaints1556
Pending0
Resolved34
+91 22 2260 XXXX
www.rbi.org.in
21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
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