[Resolved] HSBC Bank Uk — winning notification | |||
Reserve Bank of India, Central Office, Shaheed Bhagat Singh Road, Mumbai - 400 001. RE: PROCESSING/LOGISTIC FEE FOR THE TRANSFER OF YOUR FUND 85.LAKH RUPEES IS REQUIRED URGENTLY Attention:Jaikishan Chhetri However, to enable us process transfer of your fund to your bank account, you are required to proceed with the payment of the processing and logistic fee. This is the administrative fee you are required to complete to enable us transfer your fund into your nominated bank account within 20min. To endorse your payment and transfer your fund as stipulated by the Foreign Exchange Management Act, 1999 of the Federal Republic of India. You are hereby to set up a file and register in this office to enable the international exchange department effect the transfer of your amount to your nominated bank account. The administrative of 15,000 INR. is required for the processing and logistic fee for the transfer your fund. This includes Registration and file opening, immediately this is completed your fund will be transferred into your nominated bank account, and we promise to give you the best of our service. Get back to this office after this email for the mode of payment, so that we can start processing the transfer of your fund to your bank account.We will guide on how to send the processing and logistic fee to this office to enable you receive your fund. Note: we are not permitted by the HSBC BANK UK to deduct or take any single amount from your winning amount because the fund is already insured in the insurance company in UK London. So immediately you deposit the registration fee of 15,000 INR send the payment receipt via email to us for confirmation,immediately your full amount we be transfer to your nominated bank account which you have already provided is 100% guarantee sure you we receive your full amount. Note: your transaction Code is ( RBI000196 ) keep it very safe for security reasons Get back to us for the mode of payment as quick as possible to effect your transferring of you full amount into your nominated bank account. Regards Operation Dept Reserve Bank Of India. Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
2 Comments | |||
Comments
HSBC — Deductions Not Notified or Aware of
I am a British Citizen of Indian Origin. I have Savings Bank accounts at HSBC, Gariahat Branch and in the UK. I went to the Gariahat Branch to deposit money. They had deducted a huge amount in INR (1% of the deposit + Rs 112) on the ground of recent RBI rules. I was not told of this even before depositing the amount nor made aware of it at any time before. I like to register a strong protest if it's a recent rule. I shall not send any money to India or HSBC in India if it is not discontinued forthright. I shall circulate this to NRIs & PIOs around the world unless this discriminatory rule is abolished outright.I am putting a copy of this note to the Banking Ombudsman, RBI and to FINMIN, New Delhi for immediate action or I must get into the act, through my solicitors.
Regards,
Cell: (0) [protected]
Confirmation Code: feo5e on www.complaintsboard.com/new_complaint
via www.hsbc.co.in
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+91 22 6680 0001
+91 22 6666 8890
+91 22 2263 6666
52, 60, HSBC India Ltd Building, Mahatma Gandhi Road, Fort, Mumbai, Maharashtra, India - 400001
I can assure you this is a fraud, please do not send any money as you will lose it.
If you look at the e-mail address it is not of the RBI, PLEASE IGNORE this.
Kind regards
Michael Mason-Mahon
Mobile: 0044 [protected]
Mobile: 0044 [protected]
E-mail: [protected]@aol.com
"First they ignore you, then they ridicule you, then they fight you, and then you win."