Reserve Bank Of India [RBI] — mr mohammed wahhab

Address: New Delhi, Delhi

I sought a loan through anesha capital finance service pvt. The address of this company is head office: 5b, second floor, ansari road. Darya ganj, new delhi, 110002. India. I was directed to this so called reserve bank website where a 150 bhd fee for a cost of transfer code was demanded. Subsequent investigation established that the website is a fake and that when you put the company details into http://www.mca.gov.in the company does not exist

I have received many demands to pay the 150 bhd but have refused.

I have demanded that the finance company settle the loan but they have also refused

I will be taking the complaint through the courts as well

Reserve bank of india
Address: #6 sansad marg, parliamentstreet
New-delhi h-110001
Ref: rbi/10/fdp/825

Attn:michael pyers peter,

We are contacting you regarding the transfer of your funds of 10, 000 bhd, we are glad to notify you that an on-line account have been created in your name to enable swift transfer of 10, 000 bhd.

The reserve bank of india provide you with an electronic internet and telephone banking system to enable you access
The status of account via the internet or mobile phone. We also provide you with the privilege to our in-house investment policies with regards to the creation of a better future for your investment.

Find below, your account details to login to your on line account via the bank account holders login page:

Click here to log in

https://www.rbi.org.in

Customer id: [protected]
Password: 7402

You are to immediately commence the transfer of your funds to your local bank account in your state.

On successful completion of transfer the sum of 10, 000 bhd will reflect in your bank account.

Wait for your prompt response.

Your satisfaction is our aims.

Best regards.

Mr. Mohammed wahhab
Director, international remittance
Foreign operations dept,
Reserve bank of india,
New-delhi branch.
Cc: board of directors [fpd]