They are relating them with NKF (National Kidney Foundation) with some Dr Desmond Kumar from Max Specialty Hospital – Sushant Lok Phase I, Sector 43, Gurugram, Haryana 122022, his mobile number is [protected] (WhatsApp number). They have made their website called “ https://www.onlinekidneyhospital.org/”
They have opened this website for online kidney donation for money quoting 5 CR to donor, firstly they asked us to be registered with NKF (National Kidney Foundation) without any digital form saying that in India Kidney selling is illegal hence we must register with NKF so that no question will be asked by RBI or local bank after transferring the money, for registration they charge 9999 Rs
Secondly, they send a bill payment form and ask to fill with Aadhar card and bank details along with 40000 charges needs to pay
After that we received email from [protected]@rbicn.com asking bank account details and notify us that you account is created with us and they send a link of fake website created just like https://www.rbicn.com/main/
And, one RBI officer fake name Sandeep Mittal OR Suresh Kumar – mobile no. [protected]
Giving customer id and password to process the same but before amount is sent you local bank, they are chasing for paying Reflection code (Rs 86950), Anti-terrorist Code (Rs 89900), Tax code (Rs 1, 67, 500) and Demurrage code (No amount asked for this) . they are given two SBI account
Finally, they create a transaction successful identification number and thereafter the are saying to pay for bank upgradation code (Rs 3, 50, 590)
Those scams should not happen to other people hence its my duties to inform you.
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