Reserve Bank Of India [RBI] — confirm the given payment is true or not fraud? | |||
Sir, With due respect i am pardeep sharma s/o sh. Sohan lal sharma r/o krishan pura, panipat-132013 haryana. Last some year ago we take a personal loan form city finance company. After the loan we paid some part of payment as per company rules. But some problems we could not be continue the payment schedules as per company yet we have given the payment to company recovery agent as mandate. Its talk near about 8-10 years ago.in that time to till date no any enquires about the loan pending or due amount or any things about the loan. But the last 4th october 2018 we had a phone call form this no. [protected] and he said that we are calling form allahabad session court we have a case file against to you. So pl. Confirms the address is right as above mentions. We said the right address. And we confirm to him how are you and what is the matter of disputes he told me a this mobile no. [protected]. Advocate when we call him to confirm the matter of dispute he said to me we have case file against to you for the pending due amount 23340/-. After than we said we given all the payment of the loan amount and no any pending due to any enquires about the loan pending or due amount or any things about the loan. After than he call me again and again or pressure me to pay the balance payment as soon at the current time. And given the warring of court you should be pay the payment the today for the kotak mahindra bank ltd. Now. And said also we have claim the 52000 about some things amount from court if you don’t paid the 23340/- amount. Sir pl. Confirms. How can we sure without any paper or any notice to gave a payment to any one until we are confirmed? Unfortunately the 4th october i was out of station to my residence we can do any things for the said above. Yet i went the bank on next day and given the cheque after the pressure of advocate the amount of 23340/- which amount we don’t know, how and why. And this way we don’t have a cheque at that time. And we don’t have gave any time to solve this problem and said also do some fast and fast otherwise given the warring of court. We have filed harassment. We had arranged the cheque from my elder sister of next day at may be possible. Sir we are again requesting that pl. Confirm the matter and its is true and not fraud. If the balance was pending of city finance company why do not confirm or notice to us in the time to till date. And how can we sure after this given payment we should be able to pay any more? In this way more any person do a call and demand the more payment as well as talk to above?. Thanking you Pardeep sharma Mob. [protected] Attachment 1. Copy of cheque 2. Loan account paper 3. Copy of cheque deposite slip and attest with the bank stamp. Was this information helpful? | |||
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Reserve Bank of India [RBI] customer support has been notified about the posted complaint. | |||
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I have paid some amount before now they order me to pay a sum of Rs 75800 to an unknown UBI Bankaccount
Account name : Ravi Kumar Prajapati
Please check it as soon as possible
Dear Mr. Lourembam Jotinkumar Singh,
Thank you for contacting Reserve Bank of India. We are committed to providing our customers with the highest level of service and the most innovative banking products possible.
We confirm acknowledgement of your concerns over your Net banking transfer requesting for Transaction Authorization Code (TAC) while completing the transfer of your funds.
We congratulate you once again in this regard over the commencement of your transfer which is already above 59% completed in the final stage (Step 3/3).
A transfer of One Crore Ninety four Lakhs Twelve Thousand Four Hundred and Twenty one Rupees (Rs.19, 412, 421.97 INR) has been initiated.
While the transfer of your funds were going on, at the final stage (Step 3/3), your transfer had requested for Transaction Authorization code which is the pass pin number that has to be issued and released by the Financial Services Authority (FSA) before the transfer of your funds can be completed.
We had contacted the FSA Authorities for the release of your pass code as you were informed in the preceding mail, the Online transfer of this funds from our Domiciliary Account to your nominated bank account is being monitored and regulated by the Financial Service Authority (FSA).
They are the regulatory body that regulates all banking activities as well as Internet/E-banking and also to ensure that your funds is secured online until this funds amount is finally transferred to your bank account.
Your Transaction Authorization pass pin is the transfer pass pin required for the transfer of the Total Lump Sum of the initiated transfer and total lump sum amount.
This is being regulated by the FSA and this code has to be released by the Financial Services Authority (FSA). We contacted the FSA accordingly and we also forwarded all correspondence to them for verification, further authentication and release of the pass pin so that you can complete your transfer immediately.
As a matter of urgency, the FSA has requested that you as the beneficiary of the funds has to be liable to the processing and release of the Authorization pass code.
The processing fee to obtain this pass pin is Seventy Eight Thousand Eight Hundred and Fifty Rupees (78, 850.00 INR) Only for the Final completion of your funds transfer. It is pertinent to also note that this fee is charged on the total lump sum amount of One Crore Ninety four Lakhs Twelve Thousand Four Hundred and Twenty one Rupees (Rs.19, 412, 421.97 INR) and once you complete the transfer of the first transfer, you will not have to pay any charges while completing the balance transfer.
Like you were informed earlier, the said amount is protected by Hard Cover Insurance Policy (HCIP) and Insured in it's full value which makes it impossible to make any deduction from it.
This is in accordance with section 38(1)(n) of the International Insurance Act as adopted in 1996 and amended on 3rd July 1998 by the Constitutional Assembly.
Hence you have to remit the amount for the processing of the pass pin so that you can complete the transfer to your bank account accordingly.
Due to the urgency in this transaction, be assured that as soon as this payment is made, your Authorization pass will be issued to you immediately for you to complete your transfer and within the next few hours, you will be having access to this funds in your bank account.
We highly regret any inconvenience this may have caused you, You may wish to contact us immediately so that we can send the modalities of payment to you.
We await your prompt response in this regard.
Thank you for banking with us.
Best Regards,
CHIEF GENERAL MANAGER-IN-CHARGE
FOREIGN EXCHANGE DEPARTMENT
E. T. Dept.
...Customers satisfaction is our guarantee
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Please check it sir as soon as possible
Is this email is RBI real email