[Resolved] Google Award Winner By Mr Frank Lucas — About a transaction of money | |||
Hi my name is TANMOY MAHADEV MONDAL, i want to make a complain against RBI NOTIFICATION LETTER . I am a winner of 500, 000.00 pound from the google award winner company online fund allocation brought to the RESERVE BANK OF INDIA by one MR FRANK LUCAS whom he is standing as a representative. FOR THE COLLECTION OF MONEY they have tell me to pay a custome charge of rs 18, 500 to release of MR FRANK LUCAS, and i have payed a custome charge rs of 18, 500 in a name of PARAMJIT SINGH BAKSHI STATE BANK OF INDIA, A/C NO [protected], PAN NO AMXPS4481, IFSC SBIN0003396 After that they have send me a RBI CURRENCY FORM and tell me fillup the form and send to them, and they have ask me to pay 51, 000 rupees for the currency exchange. they send me there address INDIA'S CENTRAL BANK REGIONAL DIRECTOR Y.H.MALEGAM RESERVE BANK OF INDIA REGIONAL OFFICE DELHI, FOREIGN REMITTANCE DEPARTMENT NEW DELHI 110001 INDIA 6, SANSAD MARG Recently also they have send me a mail that the GOVERNER OF RBI IS READY TO RELEASE MY AMOUNT AND FOR THAT I HAVE TO PAY A 51, 000 RS AS A CURRENCY EXCHANGE. They have send me a mail in a name of rbi.[protected]@live.com I dnt know whether it is fake or true.so i request you to please find it and tell me. MY PHN NO IS [protected] and my email id tanmoy.[protected]@gmail.com. so please reply me soon. Was this information helpful? | |||
Aug 14, 2020 Complaint marked as Resolved | |||
2 Comments | |||
Comments
fake
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its totally fake and stop sending money to them.
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