[Resolved] Bmw Automobile — FRAUD LOTTERY
DDILLIP KUMAR MISHRA
I am dillip kumar Mishra email [protected]@hotmail.com received a mail regarding BMW LOTTERY([protected]@hotmail.com) FROM U.K on 10.dec.09 that mr mishra you got a lottery worth 500,000,00 pound and our diplomatname(kelly martins) is comeing to india to contact with u.they also sent a i card of kelly martin to my mail.
11-dec-09-kally martin contact with me from this no 91-[protected] that you have to pay 18700.00 rupees to custom mumbai for custom clearance.She has some parcell and according to her Italk with the customs officer and she sms me the A/C NO of the custom clearance agent to send money-Sharad Narayan dhotre,icicIbank,A/C[protected] AND I sent 18700 rupees.After 5 minutes immediately she callme withdraw monew,I told it is not possible,she also talk with the icici manager(cuttack bajrakabati road branch) to withdraw money.manager told it is not possible.Then next few hour she again call me no problem we got the money and send the customer clearance receipt to your mail.I got a receipt from [protected]@yahoo.com on 11th,12,09.On 12.dec.09 i got a deposit certificate from RBI contact.[protected]@rbi-transferdept.com EXCHANGE DEPT,central office,10 th floor,400001-mumbai.On 12.dec.09 i try to search the email of RBI and i mail to RBI [protected]@rbi.org.in and I received a mail that RBI does not issue any certificate to you,and i also got same thing from deepak kumar deputy general manager foreign exchange dept,RBI,Mumbai,phno[protected] that we donot issue.you should take help from police.Yesterday Fom [protected] KELLY MARTINS calls me you have to pay 2000 pound.I told I do not have .I also mail to mumbai custom dept,RBI MUMBAI,Mumbai Police.So I request to take an immediate action against those people.Ialready attached the receipt and RBI DEPOSIT CERTIFICATE WHICH IS not original.please check above attachemnt.Take an action against -Sharad narayan dhotre,A/C[protected],KELY MARTINS(Diplomat BMW ,U.K) and the phone no-[protected].I attached the customs receipt which i got via my mail
Dillip Kumar Mishra
Complaint marked as Resolved Aug 14, 2020