[Resolved] Reserve Bank Of India — RECEIVED OF WINNING MONEY FROM RBI | |
I HAVE RECEIVED A MAIL FROM YAHOO ONLINE LOTTERY WHICH WAS YOU HAVE WON 5,50,000 GBP.I HAVE CLAIMED THOSE MONEY THEN THEY HAD SEND THEIR AGENT TO MY COUNTRY WITH BANK DRAFT.THEY HAVE SEND ME ONE SCAN COPY OF THIS DRAFT.WHEN THEIR AGENT HAS REACHED RBI DELHI OFFICE AND ASKED ME FROM RBI TO DEPOSIT THE 87600INR IN RAHUL SHARMA ACCOUNT FOR CHARGES FOR TRANSFER THE MONEY TO MY LOCAL SBI ACCOUNT.BUT BY MY BAD LUCK I HAVE PAID THE ALL MONEY.AFTER THAT THEY HAVE SEND ME THE RBI ONLINE ACCOUNT TO TRANSFER THE MONEY TO MY LOCAL ACCOUNT.UNFORTUNATELY DURING THE TRANSFER ASKED FOR DOMESTIC WIRE TRANSFER CODE.THEN I HAVE SEND A MAIL TO RAHUL SHARMA WHO IS REGIONAL DIRECTOR OF RBI DELHI AFTER THAT HE HAS SEND ME MAIL FOR DEPOSIT Rs79999 TO HIS SBI ACCOUNT(A/C NO -[protected] AND VAOMI ZAMIK A/C-[protected]) FOR RELEASE THE DOMESTIC WIRE TRANSFER CODE.THAT TIME I HAVE BEEN QUIT.SO WINING AMOUNT NOT BEEN TRANSFERRED TO MY ACCOUNT AND THEY ARE ABLE TO RETURN THE MONEY WHICH I DEPOSITED TO THEIR ACCOUNT BECAUSE THEY SAID THEY HAD USED THOSE MONEY DURING THE PROCESS OF TRANSFER WINING MONEY.CAN ADVISED ME WHAT CAN I DO?BECAUSE I REALLY DON"T KNOW YET IS IT FAKE OR TRUE? Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
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