[Resolved]  Fake Rbi, Foreign Remittance Officer Mrs. Sudharani, G.r — Taken out Rs. 54,100/- through ICICI a/c no[protected]

Address:Nagaon, Assam

On 08/03/2013, Mrs. Shudharani G.R phn no[protected] has taking out from me Rs. 54,100/-. as a froud acitivity.She has given me one ICICI bank a/c no.I hv deposit the money in the
ICICI a/c no[protected] in the name of M.D Enterprise
pan no-Bnqpd1195r
IFSC code:icic0000203
Kolyan Branch.

She as the Head , RBI foreign Remitance Department send me some RBI (original)documents to transfer me( online) 500,000 GBP Yahoo Internet Lottery Award.
Her E-mail is [protected]@rbi.icd.in
Now I am affirmed that she is a fake officer. All her activities are fake. She has given me some other a/c no to deposit another Rs.175,000/- to achive anti crime certificates from UNO.
Now I hv given all the bank a/c nos which are jointly act these fraud activities.I request you to hand over this matter to Cyber crime Branch of India or, CBI to make an enquery

Name-Rahul Agarwal
SBI A/c no-[protected]
Pan-APSPA1827L
Branch-Wallesey park
IFSC code-BIN0001723

Name-Raman Bharat Patel
Sbi current a/c no-[protected]
branch-Dahisar east
IFSC code-SBIN0004664
Pan-BYVPP9957K
Swift code-SBININBB4664

Name-Bolraj Jaiswal
Icici a/c no[protected]
IFSC code_ICIC0000198
Branch-Jbalpur
pan-AURPJ8663R

U pl, help me to recover the money from that Shudharani G.R whose mobile no is alive([protected]) fake RBI officer and close all these bank a/c nos what are jointly oprarate to fradulantly take money from the peple all over the world.
The man from the Yahoo is Dr. Steven Mark, phn no-[protected]
The man from the UNO ,phn no-[protected]

Pl,do reply.

Mrs. Jayashree Saikia
India
Was this information helpful?
No (0)
Yes (0)
Aug 13, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

Hi Jaya,

I have received an email from these guys again. They want me to deposit INR 80, 000 to their bank ac:
Name-Raman Bharat Patel
Sbi current a/c no-[protected]
branch-Dahisar east
IFSC code-SBIN0004664
Pan-BYVPP9957K
Swift code-SBININBB4664

for some custom charges at Mumbai and your post really helped me.

As i refused to pay that amt of money they are asking me to go to Mumbai to pay it and collect the consignment .
[protected] is the contact # of the person asking me to come to Mumbai.
You can try calling this number and see if you can trace some thing or at least get hold of someone.

Incase you need any further info or help pls feel free to call me on + 91 [protected]

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit
    Reserve Bank of India [RBI]
    customer care contact
    Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good a company is at responding and resolving complaints by granting from 1 to 5 stars for each complaint and then ultimately combining them all for an overall score.
    Read more
    14%
    Complaints
    4503
    Pending
    0
    Resolved
    646
    Reserve Bank of India [RBI] Phone
    +91 22 2266 0500
    +91 22 2260 1500
    Reserve Bank of India [RBI] Address
    21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
    View all Reserve Bank of India [RBI] contact information