[Resolved] Toyota Automobile — lottery fraud | |||
sir my name is hiren koradiya from rajkot gujrat. i have received mail from toyota auto mobile company 27 july & given you have won 500000 gbp now you are given all parsonel details so i have given all my personel details , next morning rbi officer sonia kumari ( foreigh exchange rammittance deparment new delhi) call me & said your winnig draft is here please you pay 16850inr &30000inr international transfer fee so i pay this amount (Rs.46,850) but after she said some more amount pay so i was cancled this lottary draft & she said your amount is transfer in 10 Days . Now 1 & half month go any amount not transfer my account & she phone is switch off so i have worry about my money because this amt was borrow in my boss so you must reply in my id & my m.no [protected] & sonia kumari phone no. is [protected] RBI FOREIGN EXCHANGE RAMITTANCE DEPARTMENT i was paid this amount in this account, ACCOUNT NAME : GAUTAM KUMAR , ACCOUNT NO. [protected], PAN NO. BMDPK1865K, IFSC CODE: UTIB0000022 AXIS BANK my personal details koradiya hiren d. m.[protected] please, help me i am very worry about my money Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
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