[Resolved]  RBI Foreign Remittance Department — About transactions true or not

Address: Mumbai City, Maharashtra

My fund o[censored]s$ 5.5 m was sent by bank of africa on 21st april, 2010 in mumbai foreign remittance department. I received a message from one mrs. Nisha patel from the foreign remittance department of rbi, mumbai on 21st april demanding me to send rs.1, 20, 000 towards the processing fees. She informed me that my fund will be released to my account only after receiving this fee. She said after ready the amount, she want to said one private account on that amount is recived. Rbi causing suspicion of cheating. She want to sent account infos through sms to my mobile phone. I am suffering for it is true transactions or not, please send me ans to my email immediatly. Her mobile number is [protected] and her landline telephone number is [protected]. Please send immedi atly my bank draft is in her hands.
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Aug 13, 2020
Complaint marked as Resolved 
Apr 04, 2014
Alok kumarShukla's response
I am wining Great British pounds (£500,000. 00 GBP) and Nokia Lumia 920 in the UK Nokia promotion,this is True or not Please Help ME Regards Alok Kumar Shukla
Sep 06, 2014
sajed ali's response
I am wining Great British pounds (£1.2 milion GBP) and Nokia Lumia 920 in the UK Nokia promotion,this is True or not Please Help ME Regards Sajed Ali
 
203 Comments

Comments

dsip — about deposite my fees of escrow

Hello,

I am Ranjeet singh and i have taken two project on scriptlance.
there is my pending money of moneybookers $17.50. i am trying continuesly to deposite that but i am not able to deposite it.i have consult with my bank as well.
if i coudnt deposite my fees with in 7 days.then my account will be suspend.please help me some one.how should i do to deposite my panding money

Thanks
[protected]@gmail.com

1-tech solutions-india — prize money not received

respected sir, 18-06-09, sms received in my mobile number from tm-thrive.m, my mobile number [protected], that message is congrats your phone number has won 500, 000gbp, your mobile number draw in uk, you claim e-mail at [protected]@live.com.iam submit my mobile number, reply the e-mail has received my e-mail id, ask my id proof, i will submit id proof in my school certificate, reply the e-mail your prize money transferred in your a/c number within 24hours your refrense number dd/02/tt/48857/0x6/09.what is this sir i am really confused, please contact my mobile number or send e-mail, sir, my family is poor family, my qualification sslc only, iam create in my e-mail id, in browsing center.sir, iam english launguage not under stand, iam reading in english.

Rs.100 deducted on remittance — Rs.100 deducted on remittance

Dear Sirs/Madams

I working in Saudi Arabia for the last 30 years and I am mainly dealing with State bank of Travancore.
Sometime back around 2 years or so it came to my attention that SBT is deducting Rs.100 immediately on the remittances i make. I am already paying Rs.200 for remittace charge here to effect remittance and anohter deduction is a kind of double charging and exploitation by the bank
Hence I had made long correspondences with many authorities and even the matter was refered to Ombusman in Kerala. But to my satiesfaction the then Br.Manager of the SBT Branch where I am dealing told me no need for all these things and he will not effect this cheating attitude with me. Accordingly I was told to withdraw my complaints and I have done so.
To my disappointment a new Manager who took over as SBT, Civil Station Manager, Malappuram has again started doing this cheating business again on me.
Kindly do something to avoid this exploitation. If I send money to my Accounts in ICICI or HDFC Bank these exploitaion never happens there. I dont understand why SBT is so cruel in exploiting poor NRIs like this

Pls do something to do away with this inhuman exploitation
Regards
ABDUL JABBAR NADUTHODI
RIYADH
SAUDI ARABIA
emial ID : [protected]@digico.com.sa

Bank accountant — MSN lottery not transfer money in my account.

Respected sir,
I am Jitendra T. Malviya in indian citzen. earlyer days i have got some mails 'Yahoo/MNS Lottery passed some wininig amount 270,000 GBP & also give account no[protected] & Pin no is 1021 but i have done all procedure this amount will not transfer in my account. I highly request you please take quick action and transer this money quicly in my account.
Please give me proper idia what i will be do.
Plese send any information in my email i.d. "[protected]@rediffmail.com

Coca Cola Mobiledraw 2009 — Kindly help me to refund the Insurance & Custom Clearance fees of Rs. 39,320/-

Respected Sir/Madam,

I got the message that I have won 1 million pound in August 2009 through my personal mobile and I was directed to contact Mr. Brown Roland21. After due contact I was asked to deposit a sum of Rs. 19,320/- as insurance fee in favour of Visvas Enterprise A/C No. [protected] PAN No. BIKPS 5291 J BOISAR Branch. I was told that unless I pay the insurance I will not be awarded the prize by EU Govt. which I did deposited and have sent the deposited form after scanning it throught the mail via eu.[protected]@yahoo.co.uk.

After sometime when I contacted through the phone to Dr. Barry Gate Phone No. +[protected] he told me to contact Mr. Benjamin Derrick through the mobile no.[protected]. After contacting Benjaim Derrick he asked me to sent Custom Clearance fee of Rs. 78,000/- but I was able to pay only Rs. 20,000/- in the account no. [protected] in favour Jerry designs State Bank of India. Unfortunately I am not able to contact either Dr. Berry Gate or Benjamin Derrick neither Mr. Roland Brown.

I earnestly reguest the concerned authority to help me get back the money which I have sent them. I shall be grateful for your kind assistance in this matter.

Yours sincerely

Tholung Rengam
Deeringkhu (Lamkang Colony)
P.O. & P.S. Chandel, Manipur 795 127 India
Email: [protected]@yahoo.in
Mobile No: +91 [protected]

i got a message to my cel is it true reply ...am i really won

HDFC Bank, SR Nagar Branch — Non recieved consignment from HDFC Bank

Dear Sir,

On 10/11/2009 HDFC Bank, SR Nagar Branch, sent me a consignment with AWB[protected], but tilll date not recieved, consignment having important documents, Please verify at your end and confirm the status to above mail id and my mobile number [protected]

thanks
Sunil kumar T

ramesh chandra — wants to chg add

This is referring to under DDA scheme “ROHINI SECHEME LIG 1981”.I was deposit 2000/-Rs..
This book under registration receipt no 105/81 application No 55566 in the name of Ramesh Chandra Barthwal dated[protected].
Resident of 754, new multi Story Building, Near Police Station, Timarpur, Delhi-110007.
I want to know
2 Now I have been change me residence address so I wants to keep continues my correspondence with DDA update my residence.
I) Is DDA have any provision to update my residence through email? / Or otherwise how could I update it?
II) Which document you require?
III) How much time it would be take by DDA?
Email ID [protected]@gmail.com

ACCOUNTANT — account is progress or not..

Hi,
I have received one mail from england for lottery. they mentioned one SBI number given to me and said to sent the money thatiswhy. who is that person its fraud person or not please sent the reply via my email given below his mail copy attached please verify it..

Dear Mr.George Brown,

Here is the approved account for making of your payment by Monday morning.

NAME: LALCHHANT LUANGA

A/C N0: [protected]

BANK: STATE BANK OF INDIA.

Once you make your payment, kindly send us your receipt for approval and confirmation, so that the Attorney will provide the requirement fast, under the next 30mins the Bank will proceed on with the transfer of Cheque issue to your home address.

Regards,
Dr.Larry Walker,
Manager

dear it is a fraud i had also recvd a email like this and i verified it's a pure scam

Post Office — delay in account transfer in local city

sir ,
I applied for recurring account in within city post office{from head post office to university campus post ofice,udaipur} on 10.11.09 and reapplied after objection on 17.12.09
till date account is not transfered
December month instalment is due to be deposited
kindly arrange to work done
This is the 3rd time I have sent off a Xmas package and it was not recieved. I think someone in the post office is stealing. This is in Baltimore City at the Walbrook station. I have a reciept of the package that I sent off but because I did not send it as speical they said they cant track it but I still paid to have it delivery.

personal phone — no dial tone in the phone

For the past three days, there is no dial tone in my landline phone no: 26651145. Please attend to it.

e-phone — EXCHANGE

I want to exchang my E-PHONE becouse of I am ordered PRO 71, bymistakly the orderd taken by you is wrong so I want to exchange my phone.

RBI Related — rbi exchange money

hello sir plz confirm me who is the winner of windows 7 live lottery because i am the lucky winner

Single unit — Not receiving return amount against deposited amount of 1.00 Lakh only.

Sir, I am not satisfied with your business dealing. The amount of Rs.1.00 ( One ) lakh only had been deposited to your company, but you are not returned the same as per your business plan agaisnt my ID 48461550 till today. How will the company be faithfull ?

not working now. — I need to know this is is true or not

Sir,
I have received the message the from yahoomsn lottery that i have 750000GBP.The cheque has
been delivered through transworld parcel delivery services.they called me to deposit Rs25000 in order to get this cheque clearence in the customs office in airport when he will arrive to india, before that they inform that one person will come from UK and deliver the cheque to me in the airport, and he will deposit the money in my account on the same day in my account and he will go his native place.please help me for this condition

e-phone — there crack on screen

dear sir,
i have ordered an e-phone on 24 october 2009 after 2 months there was crack in the screen ,so i have sent it for replacement after conversing with the customer care , but one and half months have passed but i have not received yet my order number is 79855 and my address is reliance surgical hospital ,industrial estate road ,chandpur, varanasi near banaras beads .kindly look into the matter.
thanking you,
yours faithfully,
rajat keshari

INDIAN AIRLINES 03 TO/RETURN TICKETS FOR 31ST MARCH & 5TH APRIL 2010 — AFTER MAKING PAYMENT, TRANSACTION ERROR CAME, BUT MONEY DEDUCTED FROM A/C

WHILE ARRANGING FOR PAYMENT FROM CREDIT CARD, IT CAME FUNDS INSUFFICIENT, HENCE AFTER GIVING PAY COMMAND FROM PNB DEBIT CARD A/C No: [protected], to pay, transaction error came with no tickets, but amount got deducted from account. The ticket booking was initiated through makemytrip,but they also donot have any air ticket pending with them. The money of Rs 20,694/- for IC-168 for 31.03.2010 (03) adults & IC-602 for 05.04.2010(03) adults to NewDelhi and back to Mumbai may please be deposited to the above account

Scan Holdings (P) Limited — non receipt of goods

dear sir,
we have send three products through registered post. but none ao them has reached to desired end, can we know what will be cost you would like to pay for precious time we spend on your poor services.
if you found any answer kindly reply on me mail id.

the airway bill no are:
RR[protected]IN
ED[protected]IN
RR[protected]IN
[protected]@scanholdings.com

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