Reserve Bank Of India [RBI] — txn not happen

Riyaj94

from Nizamabad, Uttar Pradesh

Address:

Deoria, Uttar Pradesh, 274001

Dear sir,

Below mail i send uco bank head office and home branch also several times but there is no action taken on this, i tried to reverse many time but there is no response, i have provided every details which bank want but status is same. Please do the needful.

Dear sir,

I was done one txn of 2500 rs by aadhar authentication on csp point on date 19.06.2017, shopkeeper told me that "txn time out showing on his computer screen" and he did not give me money, and i have receive debit sms which i have show his but he did not give me money. I complain in branch also in written by still my money is not reverse, please do the needful to get back my money.

Account no. [protected]
Name - muhammad riyaj
Branch - deoria (3171)
Date of debit 19.06.2

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Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

Apr 09, 2018

shaheda jaan's response Reserve Bank Of India <[protected]@aim.com
british.embassy.[protected]@aol.co.uk
im getting mails that i won some prize of 2.46 Cr, to transfer such amount you have to deposit around 10000. Before also im getting this kind of mails already i deposited around 15000 rupees to transfer my prize amount, im very poor i dont know they are lieing with me are true please help me. just let me know that im really won the prize amount are these an all are fake

Address: No 6, Sansad Marg, Sansad Marg Road Area, New Delhi 110001 India
Customer services,
Payment file: RBI-DEL/ID1033/18
Office Timings
Monday to Friday: 9:45 AM to 4:45 PM
Saturday: 9:45 AM to 1:15 PM
WEB http://www.rbi.org.in
[protected]@aim.com

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Mrs. Shaheda Banu,
Greetings to you from the customer services Reserve Bank of India, this is to inform you that your respond has been received with contents well noted for the releasing of your prize money (£ 300.000. British Pounds) therefore we are writing this mail to inform you that the total sum of {2 Crore, 46 Lakhs Rupees} after converted to India Rupees will be crediting to your Account after receiving the transfer approval letter from British Embassy New Delhi through your personal representative Mrs. Sunita Kumar who works with the Foreign Remittance Department Reserve Bank of India Delhi Branch.
Note: we hereby bring to your notice the outcome of the meeting held by the RBI authorities and management and as well British High Commission Honourable Sir Dominic Asquith, regarding outstanding debts incurred by the BRITISH GOVERNMENT according to your file. We come in a conclusion that the fund will be released to any candidate whose name was listed in the file as soon as possible without further delay, but you have to follow up the rules and regulations that guide this transfer.
We hereby request you to strictly take note of this few instructions mentioned below for the success of your fund transfer:
1. That you will abide by the rules and regulations of the {RBI} for a successful transfer of your prize money to you, follow each and every instruction given to you from your personal representative.
2. You have to receive transfer approval letter from British Embassy through your personal representative Mrs. Sunita Kumar for the successful transfer of your fund.
3. You have to promise us that you will be 100% strictly and extremely confidential about this transaction for security reasons as it involves a huge sum of money.
4. You have to assure us that this transaction is between you and us and that there shall not be third party involvement until your funds gets credited to your Bank Account.
We will inform your Bank Branch for a security of your prize money transferring to your Bank Account. As you already know, the prize money is a big amount of money and you are so lucky to be listed as the rightful beneficiary of the fund.
However you have to contact British Embassy, Apply for the transfer approval letter now without further delay.
British Embassy New Delhi Office Address: Shantipath, Chanakyapuri New Delhi 110021 Phone: [protected] Email: british.embassy.[protected]@aol.co.uk Representative transfer Mr. James Bevan
Note: Central Board Directors of RBI and British High Commission have a mandated as mentioned in our recent meeting, a date for your transaction which is not meant to pass by. And also be informed that Mrs. Sunita Kumar has assigned to make sure that the transaction will be done successfully so you are required to give her 100% corporation to serve you better.
WE ARE WAITING TO RECEIVE THE TRANSFER APPROVAL LETTER ISSUED FROM BRITISH EMBASSY THROUGH MRS. SUNITA KUMAR

Yours faithfully Foreign Remittance Department
Dr. Urjit R. Patel (Viral Acharya)
Reserve Bank of India (N.S Vishwanathan)
Governor (S.S Mundra)
(B.P Kanungo, RBI Directors)
Email: british.embassy.[protected]@aol.co.uk Office line: [protected] Office Address: Shantipath, Chanakyapuri New Delhi 110021

Welcome to British Embassy
Attention,
We have received your mail regarding transfer approval letter document for your transaction in Reserve Bank of India according to Supreme Court o[censored]K, citizens of India is allow to issue the document.
Note that your transfer approval letter document and payment code you don’t have to share with anyone for security reason be warned.
You are required to complete the form below for your identification and register.
Names: Address: Mobile number: A copy of your Indian ID card, or aadhar card, or pan card: Sex:
Transfer approval letter document from British Embassy, charge Rs 8, 950 Contact our office email or office line phone for your deposit.

Faithfully Representative transfer British High Commission Mr. James Bevan Honourable Sir Dominic Asquith

pLEASE HELP ME WITH THIS MATTER