Sign in
Submit a Complaint
RBI-Authorization Response Unit
India
Tweet
Consumer complaints and reviews about RBI-Authorization Response Unit
Mathew Joyal
Send email
Apr 29, 2015
Cheating in the name of RBI Authorities
Dear Sir/Madam,
I received a call from the number stating that there is fund transfered to my personal account and in the name of Deepali Pant Joshi. 09213894264. This is fake I know but I am receiving calls from this number. Kindly take necessary actions as anyone can be fooled by such gang of fraudsters.
The following Mail I received
Referencing your fund transfer rectification schedule, I have been
directed as a matter of stipulated routine for the rectifications of
your fund transfer totalling Eight Million Five Hundred Thousand
United State Dollars $8.5m.
Your fund has successfully arrived our custody for further transfer
or remittance via The Reserved Bank of India into your local bank
account immediately.
We also need you to send the scan copy of your driver license, OR
International passport, or pan card to our email id immediately
because we want to complete your transaction as Mr. Phillip
Willians required all things to be done as soon as possible.
Therefore i have to inform you that we have a limited time frame
for this transaction to be executed as we have been instructed not
to over-keep any unregistered fund which does not belong to the
Indian Government so that your fund will not be declared as from a
Money Laundering source, Drug related business or any illegal
fund transfer that is not under the instruction of the United
Nations Organization.
We have conducted the required verifications and the fund is from
Standard Chartered Bank London Address: 1 Basing hall Ave,
London EC2V 5DD, United Kingdom under the approval of one Mrs
Melissa Muammar Gaddafi. Therefore as the true beneficiary of
the said funds as your data confirms in our computer system you
have some conversion and registration charges to be paid for the
conversation of the said $8.5 million into India Rupees and finally
transferred into your local bank account immediately,
For the conversion and registration charges of the 8.5million to
India Rupees.
The charges amount is Rs 86,700 INR (EIGHTY SIX THOUSAND SEVEN
HUNDRED INDIA RUPEES) so we strongly advise that you to get back
to us immediately for further procedures to commence.
We at the helms of affairs at international financial banking
matters of the Reserve Bank of India have standing relationships
with other international communities,so when we require your full
cooperation and the Confirmation Certificate made available to us
for the fund transfer authenticity and final transfer.
Head: Ms Deepali Pant Josh,
Remittance Department Desk
Reserve Bank of India
Previous
1
Next
Complaint Registration Form
Information of the Company you are complaining about
Subject of Complaint
City (optional)
Complaint Details
Attach photos (optional)
Confirmation code
Submit
Submit Complaint
|
View full list of Companies
|
Latest Complaints
|
Terms of Use
|
Privacy Policy
|
Contact Us
© 2025
Complaint Board
User Registration
Already a Complaint Board member?
Log in now.
Username:
E-mail address:
Password:
Code:
Loading, please wait...
or connect with Facebook
User Registration
A confirmation email was sent to "
".
To confirm your account, please click the link in the message.
If you don't see the email in your Inbox, please check your Spam box.
User Login
Not a member of Complaint Board?
Register now.
E-mail address:
Password:
Forgot your password?
E-mail address:
Back
Loading, please wait...
Your password has been sent to the specified email address.
Log in
or connect with Facebook
User Facebook Login
Enter Username