Reserve Bank Of India [RBI] — cheating and fraud case of 57600 rs.

Address: Mumbai City, Maharashtra

From
Shamsher Ali ([protected])
Star Tower Room No 1610 building No 29
Lallubhai Compound Govandi
Mumbai 400043

Kind Attention
RBI Customer Care
Sub: Cheating and fraud case Against 57600
Dear Sir,
On 23 Jan my brother waseem get a call from [protected] he tells his name Rishi Kumar and telling that he provides a job in marines and there is a job for OS and total charges will be 120k.
Then my brother gives his no to me and I spoke with him then he sends the details of job
Name: BOW FLORA
Type: Tanker
IMO:9143207
Grt:23206
Flag: Norway
Salary:400$
Contract:9 months
Sailing Date:[protected]
And His Office Address:
Door No:42-9-41/52
1st Floor sathya sridevi enclave dwaraka nagar
Vishakhapatnam pin 530016
After That He Asking me that how you will pay this much of amount Can you pay. Then I say that im a garment tailor cannot effort this much of amount. Then he says that you just manage 20k rest will deducted from salary, then I agree on that then he send the account details as
Name: Neelambari Varne
Bank Name: Panjab and Maharashtra Bank (PMC Bank)
Branch: Taloja
IFSC Code: PMCB0000067
Account No:[protected]
Branch Contact No:[protected](I found from google)
Then I transferred one thousands on his account. Transaction details are attached here with.
Once I paid twenty thousand then he asks 12800 more for ILO medical charges and boiler suit and safety shoes. After that he asking my complete address with pin code. Also says that your medical will hold on
1st or 2nd Feb.
On 29-jan 2019 I transferred 12800 for medical charges and other charges then after two hours he asking 8000 Rs more for some other training charges. All amounts I take from my friends on urgent basis.
On 30-jan-2019 he said that you have to pay 16800 for visa charges then I shocked and say that I cannot effort that any how that you are committed for 20 thousand but I transferred more than that.
Then he told me that soon you will get a call from company for verification purpose and told them to your CDC No and INDOS NO.
After 30 minute around 2:30 PM I get a call from this no [protected] a lady calls and saying that she is calling from sabinomarinessolutions and ask the details and saying that you have to pay the visa charges and your sailing date on[protected].
then he says that you have to pay any how then I managed on urgent basis and transferred then he says that wait for documents after long time I not get any documents then I call him the says that wait little more will send you. Till now I not received any documents call many times.

Now he didn’t pick up the phone.
Yesterday I went to the bank branch taloja and meet branch manager, says that will help you. first file the complaint against that person will provide the bank details of the given account I already inform the taloja branch bank.
Dear Sir I have humble request with you that help me to get my money as I take from my friend.
Please take the Nessasory Action as soon as possible.