[Resolved] Reserve Bank Of India (RBI) — Regarding online transfer of fund to the Account held in SBI,Branch Code-00132 | |||
United Nation Compensation Unit UK has sanctioned 2 million USD to me and as such they asked me to give them details of my address, bank accounts, and also asked me to provide scanned copy of my Photo Identity Proof.After proving all they appointed Mr.Williams Dogo to contact with me in India. His Mobile Number is [protected] and he is now staying in British Lodge as he tell me. After that he asked me to deposit RS.18, 900 for approval of Ministry of Finance vide approval no-C/B/E/C/N/[protected] WHICH IS PROVIDED BY HIM THROUGH email(Scanned Copy of the Approval). Then he asked to pay Rs.76, 800.00 for Processing Chages and Conversion Charges. after this Mr. Williams Dogo and Sonia Sen, General Manager-in-Charge, Foreign Remittance Department, Reserve Bank Of India, 6.Sansad Marg, New Delhi-110001 asked to deposit in different account Rs. 1, 96, 000 for C.O.T.Code, Rs.6, 15, 000 for Income Tax Code, Rs.2, 15, 000 for Demurrage Code one after another.Yesterday afternoon in the window of Reserve Bank of India 100% online transfer has been copleted.In the window I am asked to email quoting the code RBT-3178 to RBI. I had emailed to [protected]@rbi-co.in. After receiving the email she asked to deposit another Rs.9, 25, 000.00 for reflection of the fund in my account.I have no way to collect such amount. But already I had deposited Rs.1121, 700 as per their request for getting this fund. Do the said fund to be reflected, if i don't pay for the same. Is the case genuine or fake? Can I get refund of the money deposited if I don't get the fund ? Iam in a hopeless condition.Please reply me at an earliest Was this information helpful? | |||
Aug 14, 2020 Complaint marked as Resolved | |||
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