Feb 19, 2019
Updated by Gulam Nabi Kant Update and Comment Added: I have received two messages (For the above posted Complaint) dated-Feb 18, & 19, 2019; from the Consumer Complaints : Abhinash Malhotra - [protected] & [protected], for contact and mail ID - Information = Replied and Sent. > In addition, i have also received more two E-mails with subjects: Final Notice and Attachment of Check/Clearance Form = From: rbi solutions <[protected]@
gmail.com> today. The copy of the attached Form is added in Image below for confirmation, if possible?. [Finally, waiting for your co-operation and help + Confirmed-Report about the Complaint - Subject.] Submitted by me: Gulam Nabi Kant Email: kantgn.[protected]@outlook.com Mobile/Contact No.: [protected] (Dated-19/February/2019).
Feb 21, 2019
Updated by Gulam Nabi Kant Detail of today about the Complaint + Comment : Posted of February 18, 2019> I have received an Call from one
person Abhinash Malhotra on 20-Feb.-2019 @ Mobile/Contact No.: [protected] at 09:23 AM ([protected]) - (:Received through/on Consumer Complaints Messages-Inbox?) for the purpose of payment of Banking charges/fees = Rs.35, 000/- INR regarding the Transfer of the pending Winning Prize o[censored]K Lotto Award amounting INR Rs.4Crore&50Lakhs - Payable to RBI (Reserve
Bank of India), which has indicated an doubt/fraud as per the/according to the Rules and Regulations of FEMA by RBI - Reserve
Bank of India!. Then after i received email/s at 11:06 & 11:13 AM from: SONIA SHARMA <sonia.sharma.[protected]@
gmail.com> with the subject mentioned as:[ DEAR WINNER: _ YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE:_(RBI Reserve
Bank of India) ] ; and Also added with 3 (three) attachments = Headlined as: [ APPROVAL FROM UK / GOOD APPLICATION / MY ID CARD ] - Copies of to be added/posted-hereafter. Kindly take the Notice of the recent events/evidences and find an favorite Solution of the whole Complaint - Posted/Submitted. Finally, requested to the concerned Authorities/Officials of: Consumer Complaints (Indian consumer complaints forum) AND RBI (Reserve
Bank of India). / Gulam Nabi Kant - Email: kantgn.[protected]@outlook.com Dated-21/February/2019 + Attachments-Added.<
Feb 25, 2019
Updated by Gulam Nabi Kant Fresh Update + Comment about the Complaint dated-Feb 18, 2019:- I received an related Email today[protected] at 08:59 AM from [ INDIA COMPLAINTS BOARD [protected]@
gmail.com ] and the subject notified = DEAR WINNER._FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE AWARD RS 4 CRORES AND 50 LARKH RUPEES.(RBI BANK FINAL PAYMENT URGENT NOTICE) and with 2 attachments (110 + 111 = 221 KB) And also asking me to pay Rs.15, 900/- as RBI Bank charges? :(Instead of Rs.35, 000/- inr demanded at the beginning?) together with sending all of my details for. >Kindly take the notice of the evidences and Order for taking legal action against the criminals on the charge of fraud & cheating, according to the International & National Banking Laws and Rules and find an Solution of the whole subject/case @ Complaint + Updates + Comments : Submitted & Posted by me - Gulam Nabi Kant E-mail: kantgn.[protected]@outlook.com / Dated:25/February/2019. { The whole information of the Complaint+ may kindly be noticed/inspected for further Investigation, action, extra - Reported to:
https://www.consumercomplaints.in & www.rbi.org.in . }<
Feb 28, 2019
Updated by Gulam Nabi Kant Fresh-Update for the Complaint - Comments & Updates submitted:- On Feb 27, 2019 at 01:09 PM i have received another Email from: RBI BANK <[protected]@outlook.com>, demanding again to send the payment of Rs.15, 900/- inr as RBI charges/fee, to the payment manager Madam Sonia Sharma ( email: sonia.sharma.[protected]@
gmail.com ) for the transfer of the Prize Amount Award of: RS 4 CRORES AND 50 LARKH RUPEES into my Bank account; by revisions of all the previous email-messages, details extra and notifying an new Website: http://www.notifics.rbi.org.in/ (:By naming the Reserve
Bank of India, New Delhi-110001). >The information is mentioned to continue onward in connection of the whole Subject/Case, for an final Solution!. Submitted by: Gulam Nabi Kant (Dated:28/February/2019) / Email: kantgn.[protected]@outlook.com <
Mar 08, 2019
Updated by Gulam Nabi Kant >Update received today via email-dated:[protected] at 09:14 AM from:- [ Reserve
Bank Of India [protected]@outlook.in ] / Address: 6, Sansad Marg 110001, New Delhi, India. >Asking me to reply prompt @ instead of delaying the transaction (The Winning-Prize of RS.4.5-CRORESinr) and also reminding me about the whole subject again by giving instruction to update the present situation of my Financial situation. / Sender notified as: Mr. N. S. Vishwanathan - Deputy Governor, Deposit Insurance & Credit Guarantee Corporation (DICGC), Financial Stability Unit (FSU). / Tel: [protected]. { Submitted in connection of this ongoing Complaint's investigation for an final Solution! - Applied for; to/with: Indian Consumer Complaints Forum and Reserve
Bank of India. } By Gulam Nabi Kant (:Dated-08/March/2019).
Mar 10, 2019
Updated by Gulam Nabi Kant >Another email twice received from: www.rbi.org.in <[protected]@representative.com> on Sat[protected] at 03:35 PM about the subject o[censored]k Lotto Award - Rs.4.5CRORES. The copied-email same as the previous one - dated[protected]:10 AM, writing me to reply and contact again for the transaction and is/was addressed to my two email addresses. (The email is endorsed as: Reserve
Bank of India Authorization response Unit Classified Department; Central Office: 6, Sansad Marg RBI Building P. B. No 123 New Delhi-110001 - Sameer Singh - Consumer Complaint Forum : 'Submitted for taking notice of the same onwards?'.) [ By: Gulam Nabi Kant - Dated: 10/March/2019 ]<
Mar 17, 2019
Updated by Gulam Nabi Kant Update - New: An email received again today on[protected] at 02:08 AM (Typed on: 16/March/2019) from: RESERVE
BANK OF INDIA <info.[protected]@rbi.org> with one attachment (187 KB) - Subjected as: THE TRUTH OF YOUR WINNING PRIZE AND YOUR FINAL PAYMENT DETAILS..docx - Advising me to contact the Right Payment Manager: MADAM MAMUNA MAREEN via email ID: mamunamarin.[protected]@
gmail.com for the transfer of the prize of 4CRORES AND FIFTY LARKH RUPEES from the Reserve
Bank of India and also advising me to urgently reconfirm my Bank account and send all other details by demanding to pay the Bank charges of Rs.19, 500.00inr to the Payment Manager. This information is submitted in the support of the Complaint dated-Feb 18, 2019; for further investigation and action, accordingly. [By: Gulam Nabi Kant Dated:17/March/2019]<
Jun 09, 2019
Updated by Gulam Nabi Kant Update @ Fresh and Important email received again related to the above Complaint with an attachment dated Sat[protected] at 03:52 PM, from INDIA COMPLAINTS BOARD <[protected]@
gmail.com> with the subject:- YOUR FINAL PAYMENT CONFIRMATIONS DETAILS.doc (DOC File (*.dot) 117 kb and demanding an amount of Rs.19, 900/- as Bank charges for the transfer of the pending Fund amount of Rupees: 5Crores and 40 Lakhs INR into my Bank's-account; through an new payments manager: Madam Rita Adams - email: [protected]@
gmail.com . The completed details are in the attachment-saved and downloaded?. [ Finally requested for legal action and investigation for, with an favorite Solution. ] Updated by: Gulam Nabi Kant on 09/June/2019.
Jun 11, 2019
Updated by Gulam Nabi Kant + Update and re-submission of the all selected - Complaint and Updates till date : 11/June/2019?. > In addition, I am hereby mentioning some other details of the previous received email-above - Amount shown is Rupees 5 Crores and 40 Lakhs instead of Rupees 4 Crores and Fifty Lakhs INR-?. :- ( INDIA CONSUMER COMPLAINTS BOARD DEPARTMENT ) INDIA COMPLAINTS BOARD./CYBER CRIME MONITORING DEPARTMENT. NEW DELHI AND MUMBAI BRANCH. Under the Reserve
Bank of India (RBI) Regional Office Foreign Remittance Department, 6, Sansad Marg 110001, New Delhi, India. [ Kindly, authenticate and verify the whole matter by finding an favorite Solution with information via email to me. ] / Gulam Nabi Kant (: kantgn.[protected]@outlook.com ) <
Jun 28, 2019
Updated by Gulam Nabi Kant Additional Update is submitted due to the withdrawal or unverified - reason? on this Consumer Complaints - Website in the recent days. The details are only after an fresh email is received regarding the same subject of the above Complaint dated-Feb 18, 2019 and all Updates till date. Email: UK LONDON <[protected]@
gmail.com> plus one attachment 23 KB, dated[protected]:26 AM. Subject: Dear Winner: _Final Settlement Payment Details: _( UK London Lottery Companies Final Payment Confirmations ). From: All Lottery Companies Head Quarters, UK London, UK Manchester, PO Box 33, LASKARD City, Opposite Liverpool Road / 24 Apartment Zone, United Kingdom. New Payment Manager's Name, Email and Alternative Email: Mrs. Ruth KANTE, mrs.[protected]@
gmail.com and [protected]@
gmail.com . Amount of Fund: 500, 000.00 GBP = In Rupees - It is once again shown as RS 5 Crores and 40 Lakhs INR instead of RS 4 Crores and 50 Lakhs INR - Correct. Bank charges: The new Bank charges are demanded as 240.00 GBP = RS 20, 500.00 INR?. Payable to: UK Lottery Head Office - Director: William Philip Gabriel. Headline: The UK National Lottery. Website: https://www.national-lottery.co.uk/ . [ Kindly consider this Update + Whole Case and resolve the pending Complaint by finding an Solution for. ] Dated:28/June/2019 - Gulam Nabi Kant Remark:- The received Email is kept saved as proof. <
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