[Resolved]  Reserve Bank Of India [RBI] — Foreign exchange amount not relize

Address:

Mumbai City, Maharashtra

This is my 4th complaint
On 20th feb 2014 mrs sonia from foreign exchange dept contact no([protected]), she was give a call to me on 12:00 clock & she told you are win 500.000 $ uas in lottery /inheritance/undelivered lottery fund(3croers, 5lakhs in india rupees.) and i have proof rbi to mail me this address latter the reserve bank ofndia electronic transfer dept, 6, sansad marg, janpath, new delhi, h.O. 110001, new delhi. I am not agree for the lucky drew win, but mrs sonia told me & given surety me it is real we are receive your cheek form uae, you need to do deposit 18500/- rupees bcz uae carrency exchange to india carrency and you have to deposit the money this a/c-[protected], ifs cord-0000072, name of -tovishe sumi .And ones u are deposit the money we are state transfer your money to your a/c, on 5th of march wed day i was deposit 18500/ rupees on the a/c and i was give a call to sonia i was deposit the money plz transfer my money & she was state transfer, when the transition is complete 50% the system asking c.O.T cord again i was call to sonia and she told u have to deposit 49999/- rupees, this is the massage from rbi: reserve bank of india. The total amount to be paid by you as c.O.T code fees is (Rs 49, 999.00/-) and once that amount is paid by you, we will process and issue you the c.O.T code from the central bank of england to enable you complete your transfer. Sir, i was requested to mam, i don't have that much money to deposit, pls help me i am very poor person i am taking borrow that 18500/- i dont have money to provide u plz realise my money, till now my money is hold, many many time i was given call & mail to sonia but she was not pickup the call not reply, i was believe you and paid the money but rbi not help us, this is the sl number. Our ref: cub/hog/oxd1/2012 payment file: rbi/id1033/2012/2013, india's central bank regional director : shri chandan sinhareserve bank of india regional office, our ref: cbn/ohg/oxd1/00012013 telex: 09331credit/rbi. Payment file: rbi/ben/009. Email: [protected]@e-rbionlines.De.Vu date:05/03/2014 plz relize my money .
This is india, i am india poor peopple,
Regard's
Shantanu kumar kar
[protected]

The foreign exchange transfer department (Rbi)

Complaint status