Reserve Bank Of India — PLEASE HELP ME.PLEASE CONFIRM TRUE OR FAKE OF MY ISSUE.IF IT IS TRUE;PLEASE SEND ANSWERS TO MY EMAIL ID;[protected]@GMAIL.COM | |||
RESPECTED CITIZENS;I Ms;ERLA MAMATHA FROM VISAKHAPATNAM REQUESTING THAT; PLEASE CONFIRM,THIS EMAILS BELONGS TO RBI OR NOT; [protected]@rbi.org.br.ms,[protected]@rbi.org.br.ms RBI FUNDS TRANSFFER <[protected]@rbi.org.br.ms> PLEASE CONFIRM Mr;GAUTAM PANDIT(HIS PHONE NUMBERS 1,[protected],2,+[protected],3,[protected],HIS EMPLOYEE NUMBER;M/9087,DESIGNATION;ADFF FUNCTION FOREIGN FUND REGION MAHARASTRA ZONE) AND Mr;SAILENDRA NANDAKUMAR JOSHI(HIS PHONE NUMBER [protected]). THEY ARE WORKING IN CUSTOMER CARE CENTRE RBI MUMBAI,OR NOT.PLEASE CONFIRM AND SEND ANSWER TO MY EMAIL ID. WHY BECAUSE ,SOME FUNDS ARE SANCTIONED TO ME FROM BARRACK BANK UK,IN THIS PROCESS,I WAS PAID AND DEPOSITED THE MORE THAN FOUR LACS AMOUNT INTO THEIR ACCOUNT,IN THE ISSUE OF FOREIGN FUNDS TRANSFER CASE INTO MY BANK ACCOUNT EVERY TIME THIS IS THE LAST PAYMENT,THIS IS THE LAST PAYMENT THEY ARE INFORMING, THEY ARE SEEING MY ISSUE, .I WAS DEPOSITED MORE THAN FOUR LACKS,TILL NOW THAT ISSUE WAS NOT YET SOLVED(THERE EMAIL IDS;[protected]@rbi.org.br.ms,[protected]@rbi.org.br.ms,RBI FUNDS TRANSFFER <[protected]@rbi.org.br.ms>).AT THE TIME OF EVERY DEPOSITING THEY ARE INFORMING TO ME THIS IS THE LAST PAYMENT,AFTER DEPOSITING,THEY ARE INFORMING TO ME TO PAY SOME ANOTHER AMOUNT, I WAS DEPOSITING TO FOUR LACKS ABOVE TO THEM.ALL THE DEPOSITING DONE ONLY IN THE NAME OF Mr;SAILENDRA NANDAKUMAR JOSHI(HDFC BANK A/C;[protected],ICICI BANK A/C;[protected].BRANCH;PUNE).I WAS DEPOSITED AROUND TEN TIMES,IN THIS MANNER, LAST BUT LAST I WAS DEPOSITED 18.500.00 RS AT TEN DAYS BACK, AT THE TIME THEY INFORMED,THIS IS THE LAST PAYMENT; RBI FUNDS TRANSFFER [protected]@rbi.org.br.ms Oct 14 (8 days ago) to me THIS IS GUARANTEED LAST PAYMENT OF 18500, IF YOU DO NOT DELAY NAD PAY IMMEDIATELLY. Please try to understand the banking procedures. There are late fees, taxes and other expenses in RBI everyday. THIS PAYMENT OF 18500 is LAST. Regards, AFTER THEY ASKED 150000.00 RS,I WAS INFORMED I WAS UNABLE TO PAY THAT MUCH OF AMOUNT .THEY INFORMED TO ME Mr;GOWTAM PANDIT HELPED(DEPOSITED)130000.00 RS TO YOU,SO YOU ARE SUPPOSED TO PAY ONLY 20000.00 RS. RBI FUNDS TRANSFFER [protected]@rbi.org.br.ms Oct 27 (4 days ago) to me Since you requested Mr Pandit, He has already sent 130000 on your behalf. Balance is 20000. ............................ I WAS DEPOSITED THAT 20000.00 RS AMOUNT ON 30/10/2012 MORNING,THEY INFORMED THE FUNDS WILL BE CREDITED IN YOUR ACCOUNT TO DAY BY 2 PM,PLEASE CHECK IT.AFTER THAT THERE IS NO INFORMATION FROM THERE SIDE TILL NOW.I AM SENDING LOT OF MAILS, LOT OF SMS BUT NO INFORMATION WAS THERE FROM THERE FROM 30/10/2012 11.30 AM ONWORDS TILL NOW.THIS IS MY ISSUE.PLEASE CLARIFY,THIS IS GENUINE ISSUE,THEY ARE UNDER WORKING RBI,OR TOTALLY FRAUD,PLEASE CLARIFY AFTER BRIEF INVESTIGATION PLEASE. THANK YOU OFFICERS. YOURS SINCERELY. (Ms;ERLA MAMATHA. ) .P.H.NUMBERS;[protected],[protected]. MY DATE OF BIRTH;19/06/1989. MY AGE;23 YEARS. OCCUPATION;JOB SEEKER. SEX;FEMALE. MARTIAL STATUS;UNMARRIED. MY BANK ACCOUNT DETAILS;BANK ACCOUNT NAME;Ms;MAMATHA ERLA,BANK NAME;STATE BANK OF INDIA. ACCOUNT NUMBER;[protected],BRANCH CODE;8054,SWIFT CODE;SBIN 0008054. MY HOUSE ADDRESS;QUARTER NUMBER 448 F SECTOR 6 UKKUNAGARAM VISAKHAPATNAM INDIA 530032. Was this information helpful? | |||
Add a Comment | |||
14%
Complaints
4503
Pending
0
Resolved
646
+91 22 2266 0500
+91 22 2260 1500
21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
Post your Comment