[Resolved]  Department of Online Transfer Reserve Bank of India — enquiry regarding loan amount

Sir / Madam

A loan amount from a private finance company o[censored]nited Kingdom amounting to Rs.70,19,249.60 is pending in the Online Transfer Department of Reserve Bank of India. The amount is with one Fund Transfer Officer Mr. Shri Salim Gangadharan of Reserve Bank of India. According to his advice I deposited an amount of Rs.10,000/- for activating the Online Banking Account and proceed to transfer the amount to my account. On the way of transfer procedure the COT Code is required. I contacted the concerned Officer. He has directed me to deposit Rs.45,000/- to get the COT Code. Here, I want to take opportunity that to release this amount I had deposited Rs.95,000/- to get the COT Code in 2010. I expressed this infront him. Yet he mailed me with this message that I have to pay more amount of Rs.45,000/- to get the COT Code.

Sir/MAdam, I want to know, whether the loan amount is with the concerned Department truly or it is a fraud. Is there any such Department?

I am waiting for a drop of line.

With thanx

yours faithfully
sanjukta kumari
[protected]
Was this information helpful?
No (0)
Yes (0)
Aug 13, 2020
Complaint marked as Resolved 
Complaint comments 

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit
    Reserve Bank of India [RBI]
    customer care contact
    Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good a company is at responding and resolving complaints by granting from 1 to 5 stars for each complaint and then ultimately combining them all for an overall score.
    Read more
    14%
    Complaints
    4503
    Pending
    0
    Resolved
    646
    Reserve Bank of India [RBI] Phone
    +91 22 2266 0500
    +91 22 2260 1500
    Reserve Bank of India [RBI] Address
    21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
    View all Reserve Bank of India [RBI] contact information