[Resolved] Vijaya Bank, Paharganj Branch — REFUSAL TO PAY THE AMOUNT OF MATURED FIXED DEPOSIT | |||
I have made a F.D. with vijaya bank, paharganj branch, new delhi. the F.D. period is over now i.e. it has already matured. It was made in the name of my brother and Timberworld Ltd.. Its an either or survivor beneficiary F.D. We have the original document of it but wehenever I go and ask for my payment of maturity amount, the bank employees dont give proper answers. They say we cant make the payment to it. the payments regarding the Timberworld Company are under some legal proceedings. The Bank employees say you keep on enquiring time to time, we will see to it. But they are unable to give any proper reason or answer to it. and my question to them is that when I had made the payment, I had left my money deposited it with you and now when its matured, they are refusing to make the payment to me only. They are also saying that i will not be getting any interest for this period of delayed payment. Please help me out what all I can do to get my money back as soon as possible. Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 2 Comments | |||
Comments
NIVARAN ROY
madan pur khadar new delhi 110084
contac No. [protected]
{ PARCEL REGISTRATION CODE:RD5956
Unit 14, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.
WORKING OURS:
Monday-Saturday:8:30am-6:30pm {Processing time}.
Sunday:12noon-4:30pm {Processing time).
OUR REF:UK/CL24
ATTN: NIVARAN ROY,
You are welcome to Rapid Despatch Couriers Shipping Services an affiliate of the IRISH NATIONAL LOTTERY. We are pleased to be at your service. Rapid Despatch Couriers is Regulated and Stipulated by the Financial Service Authority(FSA), the Financial institutions that Govern all Financial activities in the United Kingdom.
This office has been Notified by the IRISH NATIONAL LOTTERY of the amount won with their National lottery in the amount of £1, 350, 000 (One million, three hundred and fifty thousand pounds). This means that (NIVARAN ROY) have been officially cleared for payment by the Verifications Dept at the headquarters of the IRISH NATIONAL LOTTERY.
The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the Irish government stating that the money was obtained legally through the Irish National Lottery will be sent to you as soon as you meet with any of the option selected.
You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are three options open to you, you are required to select the most convenient option you can afford to pay before your winning parcel can be deliver to your residential home address or before it can be transfer into your local bank Account.
Rapid Despatch Couriers Shipping Services.
(Rates & Transit Time)
DHL Delivery Services.
Delivery By: Services:
Premium Delivery
Delivery within 24 Hours
Courier charges ...£150.00
Administrative ...£200.00
Insurance ...£150.00
Total Cost...(£500.00GBP)
FedEx Delivery Services .
Delivery By: Services:
Delivery Within 48 Hours:
Delivery Within
48 Hours
Courier charges ...£100.00
Fuel surcharge ...£200.00
Insurance ...£120.00
Total Cost...(£420.00 GBP)
UPS Delivery Services.
Delivery By: Services:
Delivery Within 72 Hours
Mailing/freight cost...£100.00
Fuel surcharge ...£180.00
Insurance ...£100.00
Total Cost...(£380.0 GPB)
Delivery Within 72 Hours
DIRECT BANK TO BANK TRANSFER OPTION
In this option, your winning cheque will be transfer into your local bank account which will be provided by you.Before the transfer process can be made, you will be require to make an upfront payment of the total sum of (£800 GPB) for (C.O.T).
Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situations.
You are to respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.
Send your response to indicate your option within the next 24hrs, because you only have 7 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.
Get back to us with your preferred choice.
Your satisfaction is guaranteed.
Regards,
Dispatch Officer.
Mr. Peter Johnson.
Head Officer & Accountant.
Telephone:+[protected]
+[protected]
+[protected]
Fax Number:+[protected]
Rapid Despatch Couriers Shipping Services
Contact Email: [protected]@hotmail.co.uk
Copyright © 2009 Rapid Despatch Couriers Shipping Services All rights reserved.
NSW - Level 29, 20 Bond Bright Lv. Sydney, NSW 2000.
QLD - Level 8, 5 Law Street Port QLD 4215 .
VIC - Level 24, 35 Cole Street, Bounre, VIC, 3000 .
**Rapid Despatch Couriers Shipping Services, Registered in England, No; 929027. Registered Office: 225 Upper Newtownards Road Ball hackamore, Regulated by The British Government and Financial Services}
(what is this help me)
madan pur khadar new delhi 110084
contac No. [protected]
{ PARCEL REGISTRATION CODE:RD5956
Unit 14, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.
WORKING OURS:
Monday-Saturday:8:30am-6:30pm {Processing time}.
Sunday:12noon-4:30pm {Processing time).
OUR REF:UK/CL24
ATTN: NIVARAN ROY,
You are welcome to Rapid Despatch Couriers Shipping Services an affiliate of the IRISH NATIONAL LOTTERY. We are pleased to be at your service. Rapid Despatch Couriers is Regulated and Stipulated by the Financial Service Authority(FSA), the Financial institutions that Govern all Financial activities in the United Kingdom.
This office has been Notified by the IRISH NATIONAL LOTTERY of the amount won with their National lottery in the amount of £1, 350, 000 (One million, three hundred and fifty thousand pounds). This means that (NIVARAN ROY) have been officially cleared for payment by the Verifications Dept at the headquarters of the IRISH NATIONAL LOTTERY.
The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the Irish government stating that the money was obtained legally through the Irish National Lottery will be sent to you as soon as you meet with any of the option selected.
You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are three options open to you, you are required to select the most convenient option you can afford to pay before your winning parcel can be deliver to your residential home address or before it can be transfer into your local bank Account.
Rapid Despatch Couriers Shipping Services.
(Rates & Transit Time)
DHL Delivery Services.
Delivery By: Services:
Premium Delivery
Delivery within 24 Hours
Courier charges ...£150.00
Administrative ...£200.00
Insurance ...£150.00
Total Cost...(£500.00GBP)
FedEx Delivery Services .
Delivery By: Services:
Delivery Within 48 Hours:
Delivery Within
48 Hours
Courier charges ...£100.00
Fuel surcharge ...£200.00
Insurance ...£120.00
Total Cost...(£420.00 GBP)
UPS Delivery Services.
Delivery By: Services:
Delivery Within 72 Hours
Mailing/freight cost...£100.00
Fuel surcharge ...£180.00
Insurance ...£100.00
Total Cost...(£380.0 GPB)
Delivery Within 72 Hours
DIRECT BANK TO BANK TRANSFER OPTION
In this option, your winning cheque will be transfer into your local bank account which will be provided by you.Before the transfer process can be made, you will be require to make an upfront payment of the total sum of (£800 GPB) for (C.O.T).
Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situations.
You are to respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.
Send your response to indicate your option within the next 24hrs, because you only have 7 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.
Get back to us with your preferred choice.
Your satisfaction is guaranteed.
Regards,
Dispatch Officer.
Mr. Peter Johnson.
Head Officer & Accountant.
Telephone:+[protected]
+[protected]
+[protected]
Fax Number:+[protected]
Rapid Despatch Couriers Shipping Services
Contact Email: [protected]@hotmail.co.uk
Copyright © 2009 Rapid Despatch Couriers Shipping Services All rights reserved.
NSW - Level 29, 20 Bond Bright Lv. Sydney, NSW 2000.
QLD - Level 8, 5 Law Street Port QLD 4215 .
VIC - Level 24, 35 Cole Street, Bounre, VIC, 3000 .
**Rapid Despatch Couriers Shipping Services, Registered in England, No; 929027. Registered Office: 225 Upper Newtownards Road Ball hackamore, Regulated by The British Government and Financial Services}
(what is this help me)
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madan pur khadar new delhi 110084
contac No. [protected]
I dont know what is this.
:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situations.
please help me