[Resolved]  Reserve Bank of India, Central Office, Mumbai — United Nations Fund-Remittance

Address:

East Delhi, Delhi

Dear Sir,

This in continuation of my complaint (reproduced below). I very much regret to state this Consumer Forum is completely waste and are not taking any action. Because of your carelessness, I had lost Rs.40,000/- towards this transaction. Even it is not late to arrest the persons mentined herein. I can produce the original receipts to you. The details of accounts where the money is deposited are in the trail Mail. (i.e. Vardhaman Distributor, A/c No.[protected] with HDFC, Branch: Bhayandar West).

An urgently from the Consumer Forum is highly appreciated

Regards,

J G Kandan

Fund Transfer
Dear Sir,

Almost I am making complaint everyday regarding United Nations Fund-RBI-Mumbai but you are not at all taking care of this complaint. If you are doing so, where we have to go? I am giving below the development. I need your reply instantly.

Here is the development.

I had made payment of Rs.25,000/- towards the registration of draft which they told yesterday. Now they are asking again to deposit Rs.35,000/0 towards conversion o[censored]SD500,000 into Indian Rupees.

Shall I register an FIR? Please advise.


Please see below:

Wed, 15 June, 2011 12:44:03 PMFw: FIR to be filed against you
From: jgkandan jayaraman <[protected]@yahoo.co.in> View Contact
To: RESERVE BANK OF INDIA FOREIGN REMITTANCE OFFICE <[protected]@reserve-bk-india.com>


[protected][protected][protected][protected]

Dear Madam,

I am not receiving any reply from you.

Would you like to file FIR against you?

Please reply.

J G KANDAN




----- Forwarded Message ----
From: jgkandan jayaraman <[protected]@yahoo.co.in>
To: RESERVE BANK OF INDIA FOREIGN REMITTANCE OFFICE <[protected]@reserve-bk-india.com>
Sent: Wed, 15 June, 2011 11:26:45 AM
Subject: FIR to be filed against you


Dear Madam,

You are bluffing me and I am going to complaint this in Consumer Forum. I have already told you that I am a very poor man and I am not having such money whatever you are asking. I think you are playing with me. I will send this to Reserve Bank in New Delhi to the fact whether you are really a RBI person or not.

Don't play with me. Your urgent action (within 30 minutes) in this regard is requested otherwise I have no option except to make an FIR against you immediately.

Please reply.

J G KANDAN





[protected][protected][protected][protected]
From: RESERVE BANK OF INDIA FOREIGN REMITTANCE OFFICE <[protected]@reserve-bk-india.com>
To: [protected]@yahoo.co.in
Sent: Wed, 15 June, 2011 11:18:17 AM
Subject: CONVERSSON FEE








Foreign Currency Regulations






The General Manager Foreign Remittance,
Reserve Bank of India, Mumbai.
Central Office Building
Reserve Bank of India 14th Floor,

Fort Mumbai-400 001, Mumbai. India

[protected]



Hello,




J G KANDAN




We have officially registered your draft under India government as per regulations and your fund which is $500,000 Dollar amount to 2 crores.25lac which has be converted into India Rupees from its hard currency state as a matter of principle,So that you can be able to withdraw


accordingly,Therefore,you are obliged to pay the sum of Rs.35.200 as conversion fee!


Hence, it’s expected of you to make the aforesaid deposit of the above mentioned fee as a conversion charge as soon as possible as we are under obligation to ensure your draft fund is duly transferred today as the foreign agent of the UN is to leave the Indian shores within the nightfall or latest tomorrow as a matter o[censored]rgency.

Be rest assured on the receipt of the conversion charge the fund will hit your account within 10mints from now





Be informed that transfer will be impossible without prior conversion of the said amount mentioned above!






Bellow is the account where to make the aforesaid payment




H D F C BANK
A/C VARDHAMAN DISTRIBUTOR
A/C NO:[protected]
RTGS NO::HDFC0001024
BRANCH: BHAYANDAR WEST


Regards
Foreign Remittance Officer
Reserve Bank of India





[protected][protected][protected][protected]
Date: Wed, 15 Jun 2011 10:24:36 +0530
From: [protected]@yahoo.co.in
Subject: Urgent remittance
To: [protected]@reserve-bk-india.com


Dear Madam,

What is happening? Are you remitting today?

Please reply urgently.

Regards,

J G KANDAN




----- Forwarded Message ----
From: jgkandan jayaraman <[protected]@yahoo.co.in>
To: RESERVE BANK OF INDIA FOREIGN REMITTANCE OFFICE <[protected]@reserve-bk-india.com>
Sent: Tue, 14 June, 2011 6:03:54 PM
Subject: Re: ATTACHED DRAFT COPY


Dear Madam,

Don't make my to be failured.

Pls do it atleast by tomorrow otherwise sent my money back.

Regards,

J G KANDAN





[protected][protected][protected][protected]
From: jgkandan jayaraman <[protected]@yahoo.co.in>
To: RESERVE BANK OF INDIA FOREIGN REMITTANCE OFFICE <[protected]@reserve-bk-india.com>
Sent: Tue, 14 June, 2011 3:21:56 PM
Subject: Fw: ATTACHED DRAFT COPY


Dear Madam,

It is more than two hours now.

Please confirm receipt as well as the progress in remittance.

Regards.

J G KANDAN




----- Forwarded Message ----
From: jgkandan jayaraman <[protected]@yahoo.co.in>
To: RESERVE BANK OF INDIA FOREIGN REMITTANCE OFFICE <[protected]@reserve-bk-india.com>
Sent: Tue, 14 June, 2011 2:06:25 PM
Subject: Fw: ATTACHED DRAFT COPY


Dear Madam,

Please find attached herewith deposit slips for Rs.25,000/- (Rs.15,000/- + 10,000/-).

Don't say anything negative now. My heart will failure if say so.

Please remit the fund within an hour as you stated that it is only 30 minutes.

Regards,


J G KANDAN




----- Forwarded Message ----
From: jgkandan jayaraman <[protected]@yahoo.co.in>
To: RESERVE BANK OF INDIA FOREIGN REMITTANCE OFFICE <[protected]@reserve-bk-india.com>
Sent: Tue, 14 June, 2011 1:51:55 PM
Subject: Fw: ATTACHED DRAFT COPY


Dear Madam,

I had deposited the balance Rs.10,000/- 30 minutes back and I am sending the scanned copy within 10 minutes.

Don't say anything now. Please remit the draft within an hour or so as you stated that it is only 30minutes.

Regards


J G KANDAN




----- Forwarded Message ----
From: RESERVE BANK OF INDIA FOREIGN REMITTANCE OFFICE <[protected]@reserve-bk-india.com>
To: [protected]@yahoo.co.in
Sent: Tue, 14 June, 2011 12:28:52 PM
Subject: ATTACHED DRAFT COPY


Dear Mr J.G Kandan


Attached is the copy of your award draft,We have confirm your payment of Rs,15,000 and the management have refuse to make the transfer been the fact that your registration fee is not completed,Kindly go and pay the remaining balance of Rs 10,000 so we can register your draft accordingly and transfer your fund to your bank account today




Regards




Pooja

[protected][protected][protected][protected]
Date: Tue, 14 Jun 2011 11:46:42 +0530
From: [protected]@yahoo.co.in
Subject: Fw: Urgent reply requested
To: [protected]@reserve-bk-india.com


Dear madam,

Awaiting for your confiramtion.

Regards,



J G KANDAN




----- Forwarded Message ----
From: jgkandan jayaraman <[protected]@yahoo.co.in>
To: RESERVE BANK OF INDIA FOREIGN REMITTANCE OFFICE <[protected]@reserve-bk-india.com>
Sent: Tue, 14 June, 2011 10:33:07 AM
Subject: Fw: Urgent reply requested


Dear Madam,

Please find attached herewith the proof of deposit slip for Rs.15000/-.

Please do the needful but don't cheat me as I am a very poor man with utmost risk I have deposited this.

Awaiting for your favourable reply.

Regards,

J G KANDAN