| Address: Ahmedabad, Gujarat |
Hi my name is TANMOY MAHADEV MONDAL, i want to make a complain against RBI NOTIFICATION LETTER .
I am a winner of 500, 000.00 pound from the google award winner company online fund allocation brought to the RESERVE BANK OF INDIA by one MR FRANK LUCAS whom he is standing as a representative.
FOR THE COLLECTION OF MONEY they have tell me to pay a custome charge of rs 18, 500 to release of MR FRANK LUCAS, and i have payed a custome charge rs of 18, 500 in a name of PARAMJIT SINGH BAKSHI STATE BANK OF INDIA, A/C NO [protected], PAN NO AMXPS4481, IFSC SBIN0003396
After that they have send me a RBI CURRENCY FORM and tell me fillup the form and send to them, and they have ask me to pay 51, 000 rupees for the currency exchange.
they send me there address
INDIA'S CENTRAL BANK
REGIONAL DIRECTOR Y.H.MALEGAM
RESERVE BANK OF INDIA REGIONAL OFFICE DELHI,
FOREIGN REMITTANCE DEPARTMENT
NEW DELHI 110001 INDIA
6, SANSAD MARG
Recently also they have send me a mail that the GOVERNER OF RBI IS READY TO RELEASE MY AMOUNT AND FOR THAT I HAVE TO PAY A 51, 000 RS AS A CURRENCY EXCHANGE.
They have send me a mail in a name of rbi.[protected]@live.com
I dnt know whether it is fake or true.so i request you to please find it and tell me.
MY PHN NO IS [protected] and my email id tanmoy.[protected]@gmail.com.
so please reply me soon.
Aug 14, 2020
Complaint marked as Resolved 
