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FOREIGN REMITTANCE DEPARTMENT

India

Consumer complaints and reviews about FOREIGN REMITTANCE DEPARTMENT

satyanarayan.sahu Send email
 
Feb 3, 2016

not refunding my money

Hi team,
I satyanarayan sahu from mumbai, was serching for a personal loan from the market and I ha e come across a guy from adil finance and he has sured me that he will provide me the loan and on the second day he has asked me to send charges for COT which was never told to me and for the same a guy fro rbi has contacted me for the fund his name is rajendra from foreign rwmittance department and he has asked me to send the amt into his account so that he can pay the money to generate the COT code , I ha e made the payment looping the finace guy and they have sent me code from the captioned mail id with the form that I have attached for your refernce than again in the process they sent me a mail stating that I have to pay again 38000 to get currency convert code which was not told to me by anyone after I sendinv a mail to the email ids that I have received stating the reqiurment I havent received any revert and now than I have asked him to candles the transaction and send me back the amt that I have made it towards COT he said he is waiting for the approval and now after getting the approval also he is not sending my money back to my account
Below the are the details fir the concern people who were following up with me fir the transaction
Name rajendra
Contact number 8860595088
Email id from he was co ordinating with me : [email protected]
Finaces guy name is adil Mohammad
Contact number 8447490119

I appriciate if you can help.me to get my money from them
I even dont know whether the email that was sent to me was real.or fake

Please revert soon

Regards
Satyanarayan Sahu

not refunding my money

deepak kumar gautam Send email
 
Oct 12, 2015

winning amount

Your ref: Cub/Hog/Oxd1/2014 Payment Amount: 500, 000, 00, GBP = RS.4 Crore 63 Laths-INR Laths INR
Payment file: RBI/id1033/2014/2015
FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING
UNIT 6, SANSAND MARG,-110001 New Delhi, India.
IMMEDIATE PAYMENT NOTIFICATIONS

Congratulations, We Have Received The Sum Of Five Hundred Thousand Great British Pounds (500,000,00) From The World Bank Of Switzerland, For Transfer To Your Local Bank Account As Compensation Email Award For Internet And Cyber Crime And Mainly For The Reduction Of Poverty Here In Asia Regions. Your Email ID Was Luckily Chosen Among The Four (4) Beneficiaries Who Have Been Approved Of This Payment. Please You Are To Fill And Submit The Below Details To Us With Your Passport Size Photo I.D Card In Order For Payment To Commence Immediately Into Your Bank Account.
PLEASE SEND YOUR DETAILS TO THIS EMAIL IMMEDIATELY FOR URGENT TRANSFER EMAIL: [email protected]

1. Full Name:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: & Age:
6. Nationality:
7. State & current city:
8. Marital Status:
9. E-mail id:
10. Beneficiaries Bank A/C Details:
PLEASE REPLEY TO VIA EMAIL: [email protected]
We Are Going To Commence The Transfer Of Your Award Fund Of (500,000.00GBP) Into Your Nominated Bank Account As Nominate Above. Your Fund Came From The World Bank In Pounds We Cannot Transfer Pounds Into Your Bank Account Here In India It Must Be Converted To Rupees To Enable Us Transfer Your Fund So You Are Required To Pay Rs.18500.00inr(Eighteen Thousand Five Hundred Rupees ).Only (18,500.INR) For Conversion And Transfer Fees To Enable Us Commerce Your Transfer, Your Winning Amount Is FIVE HUNDRED THOUSAND POUNDS {500,000 GBP} CONVERT TO INDIA CURRENCY FOUR CRORE SIXTHY THREE LAKHS RUPEES ONLY {(RS.4 Crores 63 Lakhs-INR) }PLEASE REPLEY TO VIA EMAIL: [email protected]

B.H.C/New Delhi Barr. Tom Larry Is The Assigned British Official (Foreigner) To Monitor Your Transfer Upon The Crediting Of Your Account. Every Document Including Certificate Of Fund, Brochure Of Company Will Be Courier To Your Home Address Immediately After Your Transfer. This Bank Management Will Proceed Further After Your Swift Response to This Mail for Security Purposes for the Best of Your Interest without Delay

Dr. RAGHURAM RAJAN RESERVE BANK OF INDIA GOVERNOR
PLEASE REPLEY TO VIA EMAIL: [email protected]
Yours faithfully, Dr Raghuram Rajan
Copy Right Of This E-Mail Is Strictly Prohibited Above. The Information May Be Protected By Federal And State Privacy.

Your ref: Cub/Hog/Oxd1/2014 Payment Amount: 500, 000, 00, GBP = RS.4 Crore 63 Laths-INR Laths INR
Payment file: RBI/id1033/2014/2015
FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING
UNIT 6, SANSAND MARG,-110001 New Delhi, India.
IMMEDIATE PAYMENT NOTIFICATIONS

Congratulations, We Have Received The Sum Of Five Hundred Thousand Great British Pounds (500,000,00) From The World Bank Of Switzerland, For Transfer To Your Local Bank Account As Compensation Email Award For Internet And Cyber Crime And Mainly For The Reduction Of Poverty Here In Asia Regions. Your Email ID Was Luckily Chosen Among The Four (4) Beneficiaries Who Have Been Approved Of This Payment. Please You Are To Fill And Submit The Below Details To Us With Your Passport Size Photo I.D Card In Order For Payment To Commence Immediately Into Your Bank Account.
PLEASE SEND YOUR DETAILS TO THIS EMAIL IMMEDIATELY FOR URGENT TRANSFER EMAIL: [email protected]

1. Full Name:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: & Age:
6. Nationality:
7. State & current city:
8. Marital Status:
9. E-mail id:
10. Beneficiaries Bank A/C Details:
PLEASE REPLEY TO VIA EMAIL: [email protected]
We Are Going To Commence The Transfer Of Your Award Fund Of (500,000.00GBP) Into Your Nominated Bank Account As Nominate Above. Your Fund Came From The World Bank In Pounds We Cannot Transfer Pounds Into Your Bank Account Here In India It Must Be Converted To Rupees To Enable Us Transfer Your Fund So You Are Required To Pay Rs.18500.00inr(Eighteen Thousand Five Hundred Rupees ).Only (18,500.INR) For Conversion And Transfer Fees To Enable Us Commerce Your Transfer, Your Winning Amount Is FIVE HUNDRED THOUSAND POUNDS {500,000 GBP} CONVERT TO INDIA CURRENCY FOUR CRORE SIXTHY THREE LAKHS RUPEES ONLY {(RS.4 Crores 63 Lakhs-INR) }PLEASE REPLEY TO VIA EMAIL: [email protected]

B.H.C/New Delhi Barr. Tom Larry Is The Assigned British Official (Foreigner) To Monitor Your Transfer Upon The Crediting Of Your Account. Every Document Including Certificate Of Fund, Brochure Of Company Will Be Courier To Your Home Address Immediately After Your Transfer. This Bank Management Will Proceed Further After Your Swift Response to This Mail for Security Purposes for the Best of Your Interest without Delay

Dr. RAGHURAM RAJAN RESERVE BANK OF INDIA GOVERNOR
PLEASE REPLEY TO VIA EMAIL: [email protected]
Yours faithfully, Dr Raghuram Rajan
Copy Right Of This E-Mail Is Strictly Prohibited Above. The Information May Be Protected By Federal And State Privacy.



Regional Director for Delhi
Reserve Bank of India,
6, Sansad Marg,P.B.No.696,
New Delhi -110 001.
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Email: [email protected]
ONLINE TRANSFER REMITTANCE DEPARTMENT NEW DELHI


.To acknowledge the receipt of your email regarding the payment details for the CONVERSION/TRANSFER FEE; we have received a termination authorized letter this morning from the Director office to terminate the transfer to your account after 1 hours if you fail to make payment for the CONVERSION.FEE
Please find below the account correspondence details for the payment
STATE BANK OF INDIA
Amount To be paid 10,650/-
A/C NAME:...........................V.PEIYA
A/C NO: ...............................34435899556
IFSC CODE- : .........................SBIN001417
BRANCH:..................................... NEW DELHI

sir please tell me is this correct or a froud mail id

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