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N
nidhi123@123
Oct 11, 2022
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I am complaining about fraud of 75k fraud

Asked for transfer money of 75000 please look into it ASAP...
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R
rahul rao730
from Mumbai, Maharashtra
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About money

Address:Deoria, Uttar Pradesh, 274405

Dear sir my name is rahul kumar rao a/c no- [protected] bank - central bank of india ref no- rbi/est/678/a08 cdd - 2024/6028/14/311 swift code - cvalesvxxx my money is near about $793650.794 on pending because i have not c.O.T. Code so you please give me my code on my male my mail id is - [protected]@gmail.Com mob.- [protected] thank you...
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T
tarunsheth
from Mumbai, Maharashtra
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Authentication of the email in complaint detail

I am in receipt of the following email, pl confirm if this email is sent by your bank. If is not from yr bank, then take action against them, under information to me. As they may be cheating others also.
________________________________________________________________________________...⇄
From: Lloyds Bank United Kingdom <[protected]@online-llodyservices.co.uk>
To: Tarun Sheth...
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N
nitish445
from Ludhiana, Punjab
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

want to transfer money in india

sir myself nitish from india.i have my friend in uk who want to get money transfeerd to my account in india but as she is unable to do it m helping her on behalf.her account details are
account holder-dr.harry f.moniba
acc/-215/[protected]
code-idbs/457/#/sfc/2000
series-idbs/733gza
finance manager-mr maxwell smith

sir my frnds name is gladys moniba.plz gelp me out and transfer her accounts...
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S
solanki viththal
from Delhi, Delhi
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

this messages is true or false

Address:Amreli, Gujarat

SIR MY NAME IS A SOLANKI VITHTHAL I AM RECEIVED THE BELOW MENTIONED MAILS FROM MY MAIL ID, IT IS REALLY TRUE ARE FAKE. THE MESSAGE ARE SENT TO REALLY RESERVE BANK OF INDIA FOREIGH REMITTENCE DEPARTMENT/ ANY OTHER PERSONS . IF REALLY TRUE WHY RBI FOREIGN REMITTENCE DEPTT. IS NOT TRANSFER TO MY WINING AMOUNT TO MY BANK ACCOUNT TILL DATE. AM FORWARDING ALL THE DETAILS INCLUDING MY ID CARD, AND ALL THE REPORTS FROM I AM RECEIVED FROM . SIR I...
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J
Jitendra kumar Sharma
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Not yet received

Address:Saharanpur, Uttar Pradesh

Dear Sir,

I am Jitendra Kumar Sharma....Working in Georgia.......I had transferred the money from Repeblic Bank Rustavi Georgia on 29/03/2010.....to PNB Saharnpur...Now its being 20 days...till now money not received....I had made enquiry in both banks.....But till now no result........
Details money transfer...

Name-Jitendra Kumar Sharma
Branch-PNB New Awas Vikas saharanpur
Acc No-[protected]br...
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H
harish chandra rajput
from Delhi, Delhi
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

money transfer account from BAO bank

From: Boa Bank <[protected]@ymail.com>
Subject: DIPLOMATIC CASH PAYMENT DELIVERY.
To: [protected]@yahoo.co.in
Date: Monday, 4 January, 2010, 9:34 PM


BANK OF AFRICA FOREIGN REMITTANCE DEPARTMENT
COOPERTAE HEADQUARTER
AVE.Nâ€&...⇄ 01 BP, OUAGA
BURKINA...
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A
AREF ALI JAFARI
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

REMITTANCE NOT CONFIRMED

Sir

Today 21th sept 09 The CITI TRUST Bank citi.[protected]@yahoo.co.uk has again sent an email that the transfered money 310GBP has not been confirmed in benificiary's account.in lloyds bank
details below.
NAME : AUGUSTIN IKENHI SORT CODE: 30 94 51
ACCOUNT NO: 19462660 IBAN NO: GB44LOYD[protected]
SWIFT...
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