Respected sir, good morning, I am Jayaraj from Chennai. I already given a complaint against reserve bank of India. On that basis one madam Anita Kumar her mobile number +918099931248 contact me and she refer one person Mr. Charles rettig his mobile number +1(202)7419904.
Mr. Charles rettig open one account in my name in federal reserve system and deposited 1000,000 GBP and ask me to pay C.O.T, Transaction tax code, anti terrorist code and IMF code. As per Anita Kumar instruction I paid all the money and she also sanctioned some part of amount from that compensation fund from my federal reserve system bank account in my name.
But after sanctioned I don't know why she ask money in the name of Reflection bank code.
Kindly make investigation.
Thank you,
K. S. Jayaraj
Mobile number :+919380527684,+916385100684

I enclosed herewith the screen shot for your reference please verify whether it is genuine one or bogus. I already given a complaint through your complaint board. On the basis of my complaint i received the following documents and mail received from rbi. They ask 97,907/- to issue IMF code. Kindly verify it. And if it is genuine please reduce the amount

Dear sir good morning, I am Jayaraj from Chennai, Tamil nadu, on the basis of my complaint through your website today I received one telephonic call from one Mr sameer Singh through his mobile number +919553530375, as well as I received one mail from reserve bank of India through mail. I enclosed herewith the mail copy for your reference. I request you to kindly verify the same whether it is genuine mail from reserve bank of India organisation some other people sent in the name of reserve bank of India.
Thanking you,
With regards,
K. S. Jayaraj
Mobile number = +916385100684,+919380527684

Please sir avinash malhotra rbi officer and shrikishan Patel ministry of finance department Hyderabad through banking charge gst charg charg income tax clearing charg insurance policy current account open charg cot code charg total amount 155000 INR payment paid not receive award prize nothing return refunded mobile number 7429168260 email [email protected] and shrikishan ministry finance

ture or false Dear Krishna
Inbox
x

Reserve Bank Of India
16:51 (4 hours ago)
to me

Reserve Bank of India
Regional Office, Foreign Remittance Department.
6, Sansad Marg 110 001, New Delhi, India.
Date: 22/10/2018

Dear Customer,

Your mail was received.
You should use the below account details to make the payment.

PUNJAB NATIONAL BANK
ACCOUNT NAME : RASHID C
ACCOUNT NUMBER : 4307001500342368
IFSC CODE : PUNB0430700
BRANCH : KUTTIPPURAM

Mr. N. S. Vishwanathan
Deputy Governor,
Deposit Insurance & Credit
Guarantee Corporation (DICGC),
Financial Stability Unit (FSU)
Tel: 09650019312

Dear Respected Customer(RBI BEST ADVISE FOR YOU)
Inbox
x

RBI Alert Notification via yahoo.com
10:33 (3 hours ago)
to

Reserve Bank of India
Regional Office, Foreign Remittance Department.
6, Sansad Marg 110 001, New Delhi, India.
Date: 12/10/2018

Dear Customer,

I do not understand why you are pending your ongoing transaction for this long. As your account officer l have advised you the best way l can to enable you commence your transaction for your funds to be credited into your account.

Due to your financial difficulties l have pleaded on your behalf to reduce the demand. this is the reason I advise you make arrangement for the payment of Rs.6500/INR to facilitate your funds transfer.
Upon this payment your funds transfer will be successfully credited into your account without further delay.

Why are you not responding?

Kindly get back regarding this issue.

Mr. N. S. Vishwanathan
Deputy Governor,
Deposit Insurance & Credit
Guarantee Corporation (DICGC),
Financial Stability Unit (FSU)
Tel: 09650019312

ture or falseDear Respected Customer(RBI BEST ADVISE FOR YOU)
Inbox
x

RBI Alert Notification via yahoo.com
10:33 (3 hours ago)
to

Reserve Bank of India
Regional Office, Foreign Remittance Department.
6, Sansad Marg 110 001, New Delhi, India.
Date: 12/10/2018

Dear Customer,

I do not understand why you are pending your ongoing transaction for this long. As your account officer l have advised you the best way l can to enable you commence your transaction for your funds to be credited into your account.

Due to your financial difficulties l have pleaded on your behalf to reduce the demand. this is the reason I advise you make arrangement for the payment of Rs.6500/INR to facilitate your funds transfer.
Upon this payment your funds transfer will be successfully credited into your account without further delay.

Why are you not responding?

Kindly get back regarding this issue.

Mr. N. S. Vishwanathan
Deputy Governor,
Deposit Insurance & Credit
Guarantee Corporation (DICGC),
Financial Stability Unit (FSU)
Tel: 09650019312

fee which account send, what attestation need send me massage details Pendding payment
Re: Read and Revert
imporrtant PAYMENT NOTIFICATION WHERE TRUE OR FALSE
x

Reserve Bank Of India <[email protected]>
Mon 3 Sep, 09:26 (3 days ago)
to

Reserve Bank of India
Regional Office, Foreign Remittance Department.
6, Sansad Marg 110 001, New Delhi, India.
Date: 03/092018

Dear Customer,

This transaction is 100% legal but cannot be verify because is still pending in the Central Bank Temporary (ESCROW) Account.
This is a lucky funds for you and your family to experience a good financial life.

The fee charged Rs.6500/INR is compulsory for your Attestation before transaction can be register and commence to your designated bank account.
Kindly get back to me.

Mr. N. S. Vishwanathan
Deputy Governor,
Deposit Insurance & Credit
Guarantee Corporation (DICGC),
Financial Stability Unit (FSU)
Tel: 09650019312

Re: Read and Revert
imporrtant PAYMENT NOTIFICATION WHERE TRUE OR FALSE
x

Reserve Bank Of India <[email protected]>
Mon 3 Sep, 09:26 (3 days ago)
to

Reserve Bank of India
Regional Office, Foreign Remittance Department.
6, Sansad Marg 110 001, New Delhi, India.
Date: 03/092018

Dear Customer,

This transaction is 100% legal but cannot be verify because is still pending in the Central Bank Temporary (ESCROW) Account.
This is a lucky funds for you and your family to experience a good financial life.

The fee charged Rs.6500/INR is compulsory for your Attestation before transaction can be register and commence to your designated bank account.
Kindly get back to me.

Mr. N. S. Vishwanathan
Deputy Governor,
Deposit Insurance & Credit
Guarantee Corporation (DICGC),
Financial Stability Unit (FSU)
Tel: 09650019312

sir,

i madhu dhingra wife of vimal dhingra residence of--a-49, neae saint mia school, dabua colony, nit, faridabad, haryana have opened an saving in stte bank of patiala, sector -15, faridabad. my atm card date has been expired so it is a kind request to you that please issue me an new atm card of which i am ready to pay charges of new card. i have done several complaints to your bank but it is sorry to say that there is no response from your bank side, i am facing problems in it so please help me in getting as soon as possible new atm card and new cheque bank.. my saving bank account number is--msb 65156999770. please give quick response, your service is very very poor in compare to other private banks, nobody listen in your bank.we have applied cheque twice form your sector-15 branch faridabad but no result, donot spoil your bank reputation by giving so bad response,

madhu dhingra mobile no--8467071774 and 9716268859

sir,

i madhu dhingra wife of vimal dhingra residence of--a-49, neae saint mia school, dabua colony, nit, faridabad, haryana have opened an saving in stte bank of patiala, sector -15, faridabad. my atm card date has been expired so it is a kind request to you that please issue me an new atm card of which i am ready to pay charges of new card. i have done several complaints to your bank but it is sorry to say that there is no response from your bank side, i am facing problems in it so please help me in getting as soon as possible new atm card and new cheque bank.. my saving bank account number is--msb 65156999770. please give quick response, your service is very very poor in compare to other private banks, nobody listen in your bank.we have applied cheque twice form your sector-15 branch faridabad but no result, donot spoil your bank reputation by giving so bad response,

madhu dhingra mobile no--8467071774 and 9716268859