[Resolved] Coca-Cola — Being a TM-WINNER verify my payment system to Halifax Bank Plc of London to get the winning prize 250000 GBP | |
Getting a SMS from TM-WINNER, I responded for claim won prize 250000 GBP from Coca Cola Company. For this the company refer me to contact with Foreign Remittance Department, Halifax Bank Plc of London. For this a from also filled up by me and I sent through my email. For FRO, COT, Anti Drug/Terrorism Certificate I procured Rs. 15800, Rs. 47400, Rs. 72000 respectively to the Indian bank account nos given by them at [protected] of SBI on 05/11/09, [protected] of SBI on 06/11/09,[protected] of ICICI on 07/11/09 to transfer my fund at Indian bank account no as advised by the BARRISTER Roland Owen as fixed by the Halifax Bank Plc. On 09/11/09 at 9:35am a phone came to my mobile from the no:[protected] of Mr. Rajesh Kumar, Accounts Officer of R.B.I. and he asked me that as per instruction of Halifax Bank Plc of London, my fund has been transferred to R.B.I. and for this a registration & conversion charge to be deposited and lastly I have paid Rs. 228000 to the account no [protected] of SBI on 09/11/09. After sending the scan receipt copy of bank, a reply came to me as attached copy of RBI as attached here in the mail- please find out. After that a mail came to me from Halifax Bank Plc of London that I have to be paid 3000GBP for Tax Clearance Certificate of London which is essential for our R.B.I. If I do not pay this amount the fund will be re-transfer by Tuesday 17th of November, 2009 to DYNAMIC FINANCIAL BANK UK . Now I am confused what to be done by me. Are these frauds? Please help me with verification. Is it possible to get my won prize? 3 communicators’ details are given below please verify: 1) Roland Owen (THE PRINCIPAL ATTORNEY) 44 Green Park Lane, Liverpool, L12 4JJ - United Kingdom. Tel: [protected] Email: [protected]@yahoo.co.uk 2) Mr. Andy Robinson. Director General Halifax Bank Plc.. Foreign Remittance Department. Halifax Bank Plc, 25 North’s Colonnades Canary Wharf, London e14 5hs, Tel: [protected] Tel: [protected] Fax: [protected] Email: "Halifaxbank Foreignremittance" [protected]@yahoo.co.uk 3) R. KUMAR. ACCOUNT OFFICER FOREIGN REMITTANCE DEPARTMENT. Mobile: [protected] Email: "Reservebank India" [protected]@yahoo.in "reservedbankofindia" [protected]@cooltoad.com ---Milan Pandit, Simulia, WEST BENGAL-721458 Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
2 Comments | |
Comments
What is the function of this forum site: https://www.consumercomplaints.in ? Nearly one year has passed but no action found against my complain. Is it for only show? I hope consumer forum could identify the bank accounts and mobile nos where I deposited my cash after telephonic confirmation. Please consumer forum take necessary steps.
Milan Pandit
Milan Pandit
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P.O. Box 1734, Atlanta, Haryana, United States - 30301
Respected Sirs,
I am from Maharashtra, Washim District of in Risod Tahsil.
I have got an sms stating that " Congratulations your mobile number won 1 million Pounds in the Coca Cola Award Mobile Draw 2009.
Contact scott phillip [protected]@yahoo.com.hk
In this case guide me on my above mentioned email account.
Yours turly,
Atmaram S. Awchar