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[Resolved]  Reserve Bank Of India [RBI] — RBL credit card fraud

Dear banker

A few day ago your bank rbl hed created a credit card which i have not yet opened with his envelope. And don't even activate and i have a receive message on14 aug 2020 frome rbl you have spend inr 25250 at paytm nobroker technol at the time of 15.06 pm. So please clear this. If i do not get justice, i will do the cort cash

Complaint no. 19759571 on 14 aug


Poojan dixit
[protected]
Was this information helpful?
Yes (0)
Sep 19, 2020
Complaint marked as Resolved 
I went to give information in RBL Bank branch, no one is willing to listen to me, everyone is speaking, it is not our business, we will not take our application Branch contact no 0731-3091000 madhumilan indore Mp branch
Aug 18, 2020

Complaint Status

Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
Aug 18, 2020
Updated by poojan dixit
On the day of the incident, I had complied on RBL Customer Care, whose Complaint no. 19759571
Sep 19, 2020
Updated by poojan dixit
Why No any resolution my compliant I do complaint before 2 month
Sep 19, 2020
Updated by poojan dixit
Why status resolve where is resolved my compliant
Complaint comments  1 CommentShareTweet

Comments

OREIGN EXCHANGE DEPARTMENT
10TH FLOOR, MAIN BUILDING SHASHID,

BHAGAT MARG, SINGH MUMBAI 400 001.

FOREIGN DEPOSIT CASH

Resident (Internal) (RI) Accounts

Ref N º DBOD. Dir. BC. 13/10/2020

ATTENTION:

APPLICATION FOR COST OF TRANSFER CODE (COT)

Your quarry has been received and fixed. This is to inform you that your mail was received and the request for an application for the (COT CODE). to enable you transfer funds from your online account to your local nominated account.

During every transfer of funds in the banking sector, a little amount of percentage is charged after which you will be given the Account COT (Cost Of Transfer Code). This is supported under section 8 of funds transfer Act of 1967. You will be required to make payment for your COT (Cost Of Transfer Code) so that the code can be generated.

Be informed your cash is protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting the balance into your given account. This is in accordance with section 13(1)(n) of the India Bill act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly.


COT(Cost Of Transfer Code) IS basically a password for the online account domain serving as an extra security measure. The codes ensure that only you can make a transfer from the online account. The domain security server requires the COT (Cost Of Transfer Code) so you will not be able to continue a transfer until you are able to get the COT (Cost Of Transfer Code)

You are advice to make the payment within 24 hours

With regards to this, It will be required of you to make payment for the (COT) which will cost you RS 75, 000.00 INR Seventy Five Thousand India Rupees The amount RS 75, 000.00 INR shall be credited back into your account as soon as the code is generated. The cash does not go to the bank. Please be informed that you will have to make the payment for the (COT CODE) cannot be deducted from the money in your online account.As it is protected with a high cover insurance policy which does not permit a third party to make deduction. The RS 75, 000.00 INR shall pay shall be credited back into your account as soon as the code is generated and sent to you.

We shall forward you the details of our brokers account with which you shall send the required charges for COT CODE RS 75, 000.00 INR to INDIA in our next mail to enable us GENERATE THE CODE to complete your transfer, as you are aware, the payment RS 75, 000.00 INR you are going to pay, shall be credited back into your account after the code is generated


Note: Please remember and always ensure that, your account information is kept confidential, this is a part of our precautionary measure to safeguard the interest of our customers. The required charges for the COT CODE shall be credited into your online bank account to make it . As the cash is just to obtain the code

==============

Payment has to be made within 24 hours to avoid deactivation, as this is just a transit account and not a permanent account.
Your urgent response is required as we expect you to let us know when you will be able to make the payment for the (COT CODE) so that we can provide you the mode of payment and instructions on how you are to make the payment.

Please note that the RBI have the right to decline Payments/transfers if any irregularities are noticed.

Finally be informed that once the payment is made, we will start up with the necessary formalities needed for generating the (COT CODE) to enable you make the transfer successful into your account.

Thanks.

Smt. M.Hemachandra

Chief General Manager-in-Charge

Foreign Exchange Department

Reserve Bank of India

Central Office Building, 10th Floor

Mumbai-400 001
Sent by RBI officer
Is this true..? Or Fraud...? Because I want to confirm that should i pay the COT amount to get transfer amount to my account..?
Please let me know as soon as possible... Thank youOREIGN EXCHANGE DEPARTMENT
10TH FLOOR, MAIN BUILDING SHASHID,

BHAGAT MARG, SINGH MUMBAI 400 001.

FOREIGN DEPOSIT CASH

Resident (Internal) (RI) Accounts

Ref N º DBOD. Dir. BC. 13/10/2020

ATTENTION:

APPLICATION FOR COST OF TRANSFER CODE (COT)

Your quarry has been received and fixed. This is to inform you that your mail was received and the request for an application for the (COT CODE). to enable you transfer funds from your online account to your local nominated account.

During every transfer of funds in the banking sector, a little amount of percentage is charged after which you will be given the Account COT (Cost Of Transfer Code). This is supported under section 8 of funds transfer Act of 1967. You will be required to make payment for your COT (Cost Of Transfer Code) so that the code can be generated.

Be informed your cash is protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting the balance into your given account. This is in accordance with section 13(1)(n) of the India Bill act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly.


COT(Cost Of Transfer Code) IS basically a password for the online account domain serving as an extra security measure. The codes ensure that only you can make a transfer from the online account. The domain security server requires the COT (Cost Of Transfer Code) so you will not be able to continue a transfer until you are able to get the COT (Cost Of Transfer Code)

You are advice to make the payment within 24 hours

With regards to this, It will be required of you to make payment for the (COT) which will cost you RS 75, 000.00 INR Seventy Five Thousand India Rupees The amount RS 75, 000.00 INR shall be credited back into your account as soon as the code is generated. The cash does not go to the bank. Please be informed that you will have to make the payment for the (COT CODE) cannot be deducted from the money in your online account.As it is protected with a high cover insurance policy which does not permit a third party to make deduction. The RS 75, 000.00 INR shall pay shall be credited back into your account as soon as the code is generated and sent to you.

We shall forward you the details of our brokers account with which you shall send the required charges for COT CODE RS 75, 000.00 INR to INDIA in our next mail to enable us GENERATE THE CODE to complete your transfer, as you are aware, the payment RS 75, 000.00 INR you are going to pay, shall be credited back into your account after the code is generated


Note: Please remember and always ensure that, your account information is kept confidential, this is a part of our precautionary measure to safeguard the interest of our customers. The required charges for the COT CODE shall be credited into your online bank account to make it . As the cash is just to obtain the code

==============

Payment has to be made within 24 hours to avoid deactivation, as this is just a transit account and not a permanent account.
Your urgent response is required as we expect you to let us know when you will be able to make the payment for the (COT CODE) so that we can provide you the mode of payment and instructions on how you are to make the payment.

Please note that the RBI have the right to decline Payments/transfers if any irregularities are noticed.

Finally be informed that once the payment is made, we will start up with the necessary formalities needed for generating the (COT CODE) to enable you make the transfer successful into your account.

Thanks.

Smt. M.Hemachandra

Chief General Manager-in-Charge

Foreign Exchange Department

Reserve Bank of India

Central Office Building, 10th Floor

Mumbai-400 001
OREIGN EXCHANGE DEPARTMENT
10TH FLOOR, MAIN BUILDING SHASHID,

BHAGAT MARG, SINGH MUMBAI 400 001.

FOREIGN DEPOSIT CASH

Resident (Internal) (RI) Accounts

Ref N º DBOD. Dir. BC. 13/10/2020

ATTENTION:

APPLICATION FOR COST OF TRANSFER CODE (COT)

Your quarry has been received and fixed. This is to inform you that your mail was received and the request for an application for the (COT CODE). to enable you transfer funds from your online account to your local nominated account.

During every transfer of funds in the banking sector, a little amount of percentage is charged after which you will be given the Account COT (Cost Of Transfer Code). This is supported under section 8 of funds transfer Act of 1967. You will be required to make payment for your COT (Cost Of Transfer Code) so that the code can be generated.

Be informed your cash is protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting the balance into your given account. This is in accordance with section 13(1)(n) of the India Bill act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly.


COT(Cost Of Transfer Code) IS basically a password for the online account domain serving as an extra security measure. The codes ensure that only you can make a transfer from the online account. The domain security server requires the COT (Cost Of Transfer Code) so you will not be able to continue a transfer until you are able to get the COT (Cost Of Transfer Code)

You are advice to make the payment within 24 hours

With regards to this, It will be required of you to make payment for the (COT) which will cost you RS 75, 000.00 INR Seventy Five Thousand India Rupees The amount RS 75, 000.00 INR shall be credited back into your account as soon as the code is generated. The cash does not go to the bank. Please be informed that you will have to make the payment for the (COT CODE) cannot be deducted from the money in your online account.As it is protected with a high cover insurance policy which does not permit a third party to make deduction. The RS 75, 000.00 INR shall pay shall be credited back into your account as soon as the code is generated and sent to you.

We shall forward you the details of our brokers account with which you shall send the required charges for COT CODE RS 75, 000.00 INR to INDIA in our next mail to enable us GENERATE THE CODE to complete your transfer, as you are aware, the payment RS 75, 000.00 INR you are going to pay, shall be credited back into your account after the code is generated


Note: Please remember and always ensure that, your account information is kept confidential, this is a part of our precautionary measure to safeguard the interest of our customers. The required charges for the COT CODE shall be credited into your online bank account to make it . As the cash is just to obtain the code

==============

Payment has to be made within 24 hours to avoid deactivation, as this is just a transit account and not a permanent account.
Your urgent response is required as we expect you to let us know when you will be able to make the payment for the (COT CODE) so that we can provide you the mode of payment and instructions on how you are to make the payment.

Please note that the RBI have the right to decline Payments/transfers if any irregularities are noticed.

Finally be informed that once the payment is made, we will start up with the necessary formalities needed for generating the (COT CODE) to enable you make the transfer successful into your account.

Thanks.

Smt. M.Hemachandra

Chief General Manager-in-Charge

Foreign Exchange Department

Reserve Bank of India

Central Office Building, 10th Floor

Mumbai-400 001.
This is from RBI officer..is this True or Fraud..? Should i pay the COT amount to get transfer amount to my personal account...? Is this necessary to pay the amount of COT.
Pls let me know as soon as possible... Thank you.

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