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[Resolved]  Reserve Bank Of India — cheating of money

I Mis SHEETAL GOHAR want to complaint about MIS GRACE KHUSHI working in ur forgien remittence dept had called me a week before that i have won 500,000 thousand pounds and only 25200 thousand indian rupees i have to pay the fees of regestration she gave me mr.NARESH PATEL account no.[protected] matunga branch ICIC bank . to deposite and after serval time she told me only that much because i asked her if moree then i cannot arrange she harresed me and on 1/9/2010 morning i deoposited and wen she received the amount she stop calling and after two days she told me she will transfer but refused she did not reply my call and my sms she is a cheater pls sir give back my money Her mobile no, is [protected] she cheated me i asked her the addres she refused to give so that i want to check wether she is really working there she told me trust me and send the money so i did is it true that i have won the prize and why it is not transfered to my account
pls reply to my mail if it is true.i have file case on both this is my email [protected] pls reply
Complaint marked as Resolved Aug 13, 2020
Complaint comments  1 CommentShareTweet


Dear Sir,
I had got an information that I won 850000.00 GBP which draft received by Mrs GRACE KUSHI (OPERATION MANAGER)by Philip Brown and now she want to transfer that amount in my a/c (Vineet Kumar Hitaishy) she had given a Authority to remit form which I had submitted to her, now she had given me a SMS through Mob no. [protected] that in the A/C No.[protected] of Ganesh Enterprises Branch Malviya Nagar PAN No. AAJFG4420B IFSC Code No. ICIC0001136 account in which we deposit the conversation charges of Rs. 29500.00.
I am requesting you to please give me the actual status that it is true or not and I can pay freely the amount in the above account for the procedure in accordance with the Foreign Exchange Management Act 1999 of the Republic of India.
Please reply / advice urgently. I am a very poor man and not afford the loss of Rs. 29500.00. My e-mail id is [protected]
Thanks Regards
Vineet Kumar Hitaishy
Mob No.[protected]
S.S.420 C-1 Sector - C
LDA Colony Kanpur Road

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