Complaint Details

Status	:	Closed
Complaint No	:	0088811/2017
Category	:	Banking
Date	:	18-04-2017
Subject Line	:	rbi fraud activities
Complainant	:	VENKATACHALAM chalam
Address	:	MEYYAMMAI ILLAM 19 PAVENTHAR SALAI ANNA NAGAR
Complainee	:	reserve bank of india new delhi
Address	:	6 sansad marg pb no 696 new delhi

Complaint Details
dear sir , kindly note already rbi has ressolved my all foreign lottery winnings complaints and compensesation, after one and halff yeOn Sunday, 12 February 2017 8:00 PM, www.rbi.org.in wrote:


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.

Date: 13/02/2017


File No: (RBI250FILE1-DRAFT00768999776-0001-100090960908)

Attn:Mr. K.Venkatachalam,

This is to inform you that before we can finalize the transfer of your fund,you are adviced to have an Foreign Inward Remittance certificate issued by Finance department to avoid implications as soon as your amount has been transfered,therefore I am sending you a form that needs to be filled up by you together with an amount of 78,600 INR for the Finance staff to sign the form.Inform the bank as soon as you are ready in making the payment so that we can issue you our staff's account for you to make the payment.

Revery back to us as soon as possible to complete your transaction with us.

Management,
Deepali Pant Josh
dear madam. now iam returing my native place, kindly sent the staff name account number and rbi branch name ifsc code , after received the above iam sending RS 78600/ to credited your rbi staff account,kindly note already iam sending rs 2,50.000/ 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 Complaint category Lottery and Sweepst
on 03.04.2017 iam seeing your above email
www.rbi.org.in
To
kaverimay1985@outlook.com
CC
kaverimay1985@yahoo.com kaverimay1985@yahoo.com kaverimay1985@yahoo.com
3 Apr at 2:35 PM
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.

Date: 03/04/2017


File No: (RBI250FILE1-DRAFT00768999776-0001-100090960908)

Attn:Mr. K.Venkatachalam,

We cannot continue sending email from time to time while your there spamming our complaint site, because we already send several email which you have not acted in any of it, so whenever you want to complete the transaction then you follow the instruction we give you, but if you think that to you continue sending complains to our site will be the solution to settle then you go ahead, but note that delay is your transaction is from you not from any one because whenever we called you keep saying your out of station, so stop sending email if your out of station because email without action will not help you.

Management,
Deepali Pant Josh
Show original message
Reply Reply to All Forward More


Reply Reply to All Forward Morear rbi set the above emailRESERVE BANK OF INDIA
To kaverimay1985@yahoo.com Today at 11:48
Mr kaveri Venkat
continuously we have received a email from you regarding some fund/amount.As per your forwarding email we clear one thing that theses email id does not belong to any department of Reserve Bank india.
fundtransfer@rbionlinetransfer.org
customercare@reservebankindia.org.in
rbi-ind-online@representative.com
rbiforeign_exchangedept@yahoo.com
ajayguptarbi@mail.com
they all are fraudster so we advise you to beware this type of email.Please send us detail email about your query with your postal address and contact no so we can try to help you.
Thanks
RESERVE BANK OF INDIA
Reply Reply to All Forward More

Replies