Most recent complaints about account@e-rbindia-in.com

Complaint by ghanshyam patel :

i am ghanshyam patel I no money recv dear De Vries Lynda Jean, send me money my account sbi 20071055844

Reported on: 10th, Jan. 2016

Complaint by Md Yeatmer Aziz Shafin :

I\'m Friend of de Vries Lynda jean.her some money keep your bank. the amount of 1.5 million dollars.this money really need to her. please you can early send of my account of Bangladesh that I transfer him.you can contact me.01621060084 please kindly contact me.

Reported on: 25th, Sep. 2015

Complaint by ravkant verma :

mrs anita sharma please contek me my transiction not conferm so please contek me mrs anita sharma online transfer dep rbi your sincearly ravikant verma

Reported on: 28th, Dec. 2013

Complaint by Ravikant verma :

mrs anita sharma please contek me my transiction no completed and your office all phones switch off so please conek me emideatly mrs anita sharma online transfer dep rbi sincesrly ravikant verma contek no-08542908693,09161450091

Reported on: 27th, Nov. 2013

Complaint by Aman sharma :

SBI a/c 32787296914 Cell no. 09459040071

Reported on: 24th, Apr. 2013

Complaint by sumitro porichha :

name-sumitro porichha SBI a/c-32584077469 cell-9439260698

Reported on: 22nd, Apr. 2013

Complaint by Natabara patra :

Unclaimed lottery fund of 2 crore rupees brought to RBI Delhi for transfer to pesonal account

Reported on: 6th, Apr. 2013

Complaint by NARAD SINGH :

Ph- 919439231834 Acc.no.-31751694550

Reported on: 6th, Apr. 2013

Complaint by Shila :

Google Gmail Incorporation 30 Leicester Square. City,London. Country, United Kingdom. Postal/Zip Code, WC2H 7LA CONTACT BANK FOR THE TRANSFER OF YOUR FUNDS Dear Google Gmail Esteemed Winner: Shila Sarkar, Thanks for the information's you have sent to me, and am very pleased with your prompt response, and we are happy to inform you that your claims have been processed and your winning cheque amounting the sum of Five Hundred Thousand Great British Pound Starlings (£500,000 GBP).has been deposited to our affiliated bank the Reserve Bank Of India for claims.Please take note of your winning number WZ554/30 and make contact with the bank immediately via their contact details as stated below and get back to us for a notification that you have contacted the bank. Reserve Bank Of India. Central Office, Jeevan Bharathi Building, Connaught Place, New Delhi Foreign Remittance Department Email: account@e-rbindia-in.com Note: When contacting the bank, you are to send your complete home address and telephone numbers to the bank Congratulations to you once again. Yours sincerely, Mr. Harry Cole.

Reported on: 9th, Jan. 2013

Complaint by Deepen Dhulla :

account@e-rbindia-in.com is used for sending fraud emails in name of RBI http://loginkey.e-rbindia-in.com/myaccount/Login.php e-rbindia-in.com loginkey.e-rbindia-in.com 83.125.22.186

Reported on: 29th, Sep. 2012

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