Email Threat

Consumer Complaints

Email Treat against Email-, &


Some fake & duplicate person are doing fake works by using the NAME + LOGO of "RESERVE BANK OF INDIA, DELHI BRANCH' and they are saying professionaly they are employ of RESERVE BANK OF INDIA, DELHI BRANCH' 

Email Fraud


HI Sir ,

email winner through rbi




Dear Sir,

            As previously also I filed complaint againt Trip2gateway now I am receving threatening calls from Mr.Anurag(01206530999) and Mr.Mohit Kumar Deshwal they are continuously calling me and threatening me.


Please take immediate action your cooperation will be highly obliged.



Thanking you



Dinesh R Sharma


Fake E-mail asking to send money


I got an email today asking me to send money to some person in order to confirm my seat in indian maritime university. I think its a fake mail in order to trap people into sending money. Though it is a small amount of money about thirteen thousand (13000). It came from Praveen Verma from email

I am pasting the following mail below.


Tikona fraud threat


Dear sir,

i am MOHIT from chennai

i have been receiving fraud and threat mails from tikona,

i am from CHENNAI

my address - 110 jothi venkatachalam road,


chennai 600007

they are sending threat mails to make the payment.

we have been cheated by them first and we have not used any of those services 

which they have charged us and they are sending fraud threat emails

i request you to file a complaint against tikona services (INTERNET).

thank you

best regards




Received Fake fake letter from tatamotors ltd


I have received letter from email address see@smstml.inon 20th July 2015.Your Resume was directly shortlisted for interview.they sent me a letter.please see this

Tata Motors Limited Address: Bombay House 24 ,Homi Mody Street, Fort Mumbai 400001- India Tel + (91) 9910156891
Mr. Sachin Taneja. (HR at Tata Motors) M:
 Greetings of the day from TATA!
Dear Candidate
 We are informing you that your profile had been selected online.
Your code number – TML-013.You are in group one.

Vodafone sending threatening emails



Vodafone is sending  me a threatening legal notice for an issue related to bill payment. The complaint is against a person named Gopinatha G from Madhugiri,Tumkur district.

His account details :

fraud through email of winning cashprize from chevrolet UK

sir, I would like to inform you that i recieved an email from 'chevrolet Motors' stating that i have won a cash prize of 3crore 35 lakhs rupees along with a chevrolet car.. they asked for my email id along with address , phone number and ID-proof.. i by mistake sent these details along with a picture clicked of my driving liscense to them.

Fraud Mail


Dear Sir

I have received mail from some one here with attached

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