[Resolved] Reserve Bank of India, Transfer of Funds — online banking -account validity | |||
I am the beneficiaryof a deposit made by Diplomat Richard Favour o[censored]n Ghana, of 12.6M, USD in currency at Delhi office of RBI.RESERVE BANK OF INDIA,FOREIGN REMITTANCE DEPARTMENT,REF: RBI/EST/678/A08 CDD: 2010/6028/10/30,SWIFT CODE: RBISINBBXXX.The amount is deposited by Richard Favour o[censored]N Ghana and its amount is 12.6M USD. The deposit is transfered to M.P.Venkateswaran with the account name: Mukkai Parameswar Venkateswaran, Ac.No. [protected],Account type:Current, Acount status: Active.Details with deposit certificate and ,mmail copies will be sent once this is replied to my email-id. I am sought to pay 31500INR to get COT code on this account for release.After this was paid, I was demanded 0.02% tax code cost to be paid for getting this transfer to get the fund to any account in my favour. I want to know the policy of a deposit of currency transfer is made with tax code demand or it can be released by RBI in view of currency deposited. I can pay the same or deduct it online with which I am needing the transfer. Please inform me the real position of this account whether it is RBI process policy or is it a scam. please reply me to this seeking an email to transfer all documents of RBI. my email is [protected]@yahoo.com Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
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+91 22 2266 0500
+91 22 2260 1500
21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
Thanking you
Yours sincerely
M.P.venkateswaran
[protected]