[Resolved] Fake Rbi, Foreign Remittance Officer Mrs. Sudharani, G.r — Taken out Rs. 54,100/- through ICICI a/c no[protected] | |||
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? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
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+91 22 2266 0500
+91 22 2260 1500
21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
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]