[Resolved]  Reserve Bank Of India — fraud case

India InfoLine — MY DD 1,00,000/-RS NOT PAYING IN MY A/C

Sir/madam

My dd no.- 567980 of india infoline ltd is not paying in my a/c e. G. Sjayanta but i have get receipt of 1, 00, 000/-from india infoline please add it in my a/c. I know india infoline is the best com. But some broker are working wrongly and become bad name of company in investor mind. Actually the soft - ware of ttadvance is very nice but in few days it is not open (not getting acesess). Please help me.








Jayanta

To,
Sujit mhatre
Authorised signatory
Legal dept.

You are meet me in khed and i explained my case to you and given you xerox of documents i. E. Dd xerox and india infoline receipt. (You write a ref. No 21) please show detailes to com. And convience to com. Add this amount in my a/c - sjayanta

Jayanta

i m desagree because she told me that your winning fund will come to me when u forwad the clearance tax of rs 90000 when i asked her to show me coinfirmation then she dinay.

there is one lady working in rbi name mrs.kan kapoor the international remaittance manager her no is [protected] she is telling me to pay 120000 to relise the fund that is 14 million us $. my contact no is [protected]. its a request to you to take rapid action aganist it.

I have been contacted by Mrs Kan Kapoor, phone no:[protected], that she is the manager, International Remittance Dept., RBI.There is a money transfer from Benin, West Africa in my name.I should pay Rs55, 000 as transfer charges.I want to know if it is genuine or fraud.Her email ID is{
[protected]@gmail.com.

I have been contacted by Mrs Kan Kapoor, phone no:[protected], that she is the manager, International Remittance Dept., RBI.There is a money transfer from Benin, West Africa in my name.I should pay Rs55, 000 as transfer charges.I want to know if it is genuine or fraud.Her email ID is:
[protected]@gmail.com

I have been contacted by Mrs Kan Kapoor, phone no:[protected], that she is the manager, International Remittance Dept., RBI.There is a money transfer from Benin, West Africa in my name.I should pay Rs55, 000 as transfer charges.I want to know if it is genuine or fraud.Her email ID is:
[protected]@gmail.com

I have been contacted by Mrs Kan Kapoor, phone no:[protected], that she is the manager, International Remittance Dept., RBI.There is a money transfer from Benin, West Africa in my name.I should pay Rs55, 000 as transfer charges.I want to know if it is genuine or fraud.Her email ID is:
[protected]@gmail.com

this MRS.KAN KAPOOR is still 2007 onwards on same mobile number by the name of RBI agent or FOREIGN REMMITTENCE like this she is playing and sucking all innocent blood... it is true... so pls take some action by tracing this mobile IME NUMBER OR BY TRAPING... because for my friends sake he lost nearly 1.2 lacks of INR but no evivdence is there, but she is now also playing to somany peoples

Attention:mr sunil sharma,

Dear sir,
We write to bring to your notice that we have finished our meeting. How ever your fund have today the 5th of may 2009 transfered through our corresponding bank india (The reserve bank of india) the reserve bank of india will make your final crediting. View attach your fund payment slip.

Congratulations.

Mangement

Yours faithfully,
Rev. Dr. Patrick toure, b. A, m. A.
Director foreign remittance division a. D. B
Ouagadougou burkina-faso.



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Also we need your email id so that i can send few more details

This is to acknowledge the receipt of your response to the
Notification of your draft.

From african development bank (10.5 million dollars)
We've taken note of your personal details.
Furthermore, we wish to notify you that the payment cannot take place
Until you completed the formalities.
You are required to scan and send either your valid driving license
Or an international passport copy bearing your name for an
Identification purpose.

Send also your full bank account details.
Get back to me with the details as soon as possible.
Thanks and congratulations once again
Mrs. K. Kapoor
International remittance manger
Reserve bank of india

Subject: Reversal of Charges from SCB Saving Account No. [protected]
Dear Sir,

This is please to inform you I am holding my saving bank account no. [protected] with Standard Chartered bank since 3 years the average balance till December, 2008 was 10000/- per month and they were also not charging for cash deposit now without intimating to me they have made my average balance on saving bank account 25000/- and they also started charge for cash deposit.
They debited 827.25 for non maintenance of AQB of 25000/- on 29 April, 2009 and debited 606.65 on 30 April, 2009 for cash transaction.
When I enquire about deduction of money from account so the person told me on call centre that your AQB has been increase to 25000/- and we have started to charge for cash transaction.
So I write three letters to Standard Chartered Bank for reversal of charges because I was not aware of any of these things, like: Enhancement of AQB and Cash Transaction charges but they are not cooperation with me.
So kindly help me to come out of this problem.

With Regards,

Furqan Beg
532kha/40 Mehndi Tola Aliganj
Behind Manas Complex,
Lucknow U.P
[protected], [protected]

A draft deposited by Diplomat Raymond Blair of London against winning lottery in RBI and he has send me receipt of the same as proof accordingly.

Draft amount is 1, 500, 000 pound.

With warm regard


Sanjay Kr Nath
Itanagar.
Arunachal Padesh
[protected],[protected]

I had taken Tax saving Bonds of ICICI bank and the A/c no is of 12 digits the interest cheque which ICICI is giving me is of 11 digits. Kindly intervine in the matter as I have not received any cheque with correct account number. I had purchased these bonds in 2005.

Mrs Kan kapoor new email address is [protected]@in.com and [protected]@mail.org. Her new telephone number is mobile [protected] and land line number is [protected]. She is a fraud. If any one wants to teach her a lesson contact he on the above address

Ser,
I am Yogesh tiwari Distt. Baran Rajasthan. I recived By E mail BARCLAYS Bank Draft $1000000 Drafn No. 00021684. I search this No. of Moh Rafiqu Kuresh Acc No.[protected]. Sir i recived Call Mobile No [protected] miss Kapoor. Cheqe Clearance Ammount Rs. 40000 says me. But Conferm No. search in googal. I saw this no. complent allredy RBI site in this no and than after complant sent Your's.

Sir/Madam,
I have an account in sbbj, gumanpura, kota(rajasthan) branch.My a/c no is [protected].
My money(RS 6000) has been rollback in 41 days(21 may to 2july), which was blocked in icici bank atm(noida) at 21 may.
So, at that time i was request to my bank that they give me interest at that time period, but the bank do not take any action, and now the rule comes bu the reserve bank of india that if any bank do not roll back money in 15 days then the customer can case on that bank.
so i request you to take action as soon as possible for interest or relexation on my money.
thanks,
nilesh kumar sharma
[protected]
[protected]@gmail.com

I have informed telephonically by Mrs. Kan Kapoor & Mrs. Sunita Chawla of RBI that there is money to be transfer to me. i donot understand who & why some one send money for me from Nigiria. Please tell me whether these ladies r working with RBI or they r frauds. Her mail I/d is rbiconsultant.[protected]@gmail.com & phone no. is [protected]

I have received the below mail kindly find out that it is frod or correct.
My email id is : ishwr. [protected]@rediffmail.com

Details as under:-

From:desk of mrs k. Kapoor
Foreign remittance dept. (Rbi)
Mumbai zonal office.
Tel: [protected]
Reserve bank of india <reservebank. [protected]@gmail.com>

This is to notify you that we received the sum of 800, 000 from uk lotto payment office on your behalf. Your payment is now in custody of reserve bank of india (Rbi) awaiting your co-operation to transfer the fund into you nominated account

Dear sir...
i would like to inform you.few days ago one mail i recived you have won 800000 pound.
i have reply on these e-mail id.and further one phone call to me.of mrs k.kapoor she says i m officer of reserve bank of india.the deppartment of foreign remmitance deppartment.so please give me detail answer of these mrs.k.kapoor.


your faithfully
mohmmad zuber n.