Reserve Bank Of India [RBI] — Sir i want your help

Address:New Delhi, Delhi, 110001

Respected sir,

i am hemalatha.G from india, i already submit one complaint to you on morning, now i am complaint about another fraud, his native place is london, but now he is present in india and collect money from innocent peoples by using fake id card, in few days ago the a/c officer ( dr.Philip mark ) in reserve bank of india was contact me through my mail, he told to pay rs 11, 500 for claim my winning fund but i dont hope him, then he send my lottery document and him id card, so i was hope him and paying rs11, 500 money to him

i also attach all the proof for your verification, but after
receive my money again he ask rs 97800 from me, then only i find he is fraud, but he is a foreigner, finally i find him he is a delivery officer in london

the money of rs 11, 500 is very high for me and my parents
because i am in poor family, my parents are already told as we not give the money to you, but i force them and they give the money to me, due to loss my parents fund now my parents are try to suicide, because the money is collected from our relations and we should return their money


i attach all the documents to take action against him, sir i
request you to please freeze that account legally and return my money of rs 11, 500 as soon as possible, also please understand my situation sir

fraud mobile number : [protected]
fraud e - mail id : [protected]@yahoo.Com

i hope your positive reply


with regards
hemalatha.G
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Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
May 19, 2016
Updated by Raghubathi
Respected sir,

i am hemalatha.G from india, the hacker was hack my complaint board account, so now i create new account and submit complaint to you, now i told my situation to you, in few days ago the a/c officer ( cleven mangzamung naulak ) in reserve bank of india was contact me through my mail, he told to pay rs 18, 500 for claim my winning fund but i dont hope him, i was complaint him to the complaint board website, they also told as yes he is actually from rbi and if you pay rs 18, 500 to him then you will receive your 50 lakh cheque through the courier

then the a/c officer also send him rbi id card and previous
winners cheque copy, so i was hope him and paying rs 18, 500 money to him, i also attach all the proof for your verification, but after receive my money he not send any cheque and also not contact me, he also switch off him mobile phone, both complaint board members and the
rbi a/c officer was betray me, i think both are frauds and partners

the money of rs 18, 500 is very high for me and my parents
because i am in poor family, my parents are already told as we not give the money to you, but i force them and they give the money to me, due to loss my parents fund now my parents are try to suicide, because the money is collected from our relations and we should return their money

sir today i also find, the frauds are using one innocent people account and his name, if you want clearly means please go to the website of complaintboard.In and type as cleven in search box and it will display 4 complaints, then you will read last 3 complaints and finally you know everything

i attach all the documents to take action against him, sir i
request you to please freeze that account legally and return my money of rs 18, 500 as soon as possible, also please understand my situation sir

fraud e-mail id : [protected]@execs.Com

fraud phone number : [protected]

i hope your positive reply


with regards
hemalatha.G
Complaint comments 

Comments

Dear Madam,

kindly approach the Bank and request them to stop payment and hold their accounts. Then file a complaint with the Police, hopefully you will get some of your money.

Reserve Bank of India (RBI) — for deposit 3000

Me sanjay chawla.iccf bord demand 3000/ I pay +7600+20000+14950+100+22000+10000+

Sir iam lot of award 2001Upto 2019 Come award 1250, i am winning Fist indian My Name Bandi hari krishna, Bank name:Andhrabank My A/CNo :[protected], Ifsc code:ANDB0000612, Micr code:[protected] Branch : 0612perur Sir plese help me

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