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Fake funds transfer

India

Consumer complaints and reviews about Fake funds transfer

ecgodiya Send email
 
May 26, 2015

Unauthorized debit to my debit card/account

Hello Microsoft billing,
I have been debited 18,360 Nigeria naira (about 199.05USD yesterday (25 may 2015 at 10:10am) with a decr: MSFT billing. Please I did not purchase anything from Microsoft to warrant this debit. Kindly reverse this debit. N18,360 is more than a month wage in Nigeria. Please refund my money, please and please. Contact me on email [email protected]
Manjunath p Send email
 
May 26, 2015

funds transfer

FUND TRANSFER.RReserve Bank of Indiato me6 hours agoDetailsForeign Remittance Department.Department Code: RBI.2015/34Fund Transfer Notification In The Amount Of  61,000 GBPAttention : Mr.P. Manjunath,Welcome to Reserve Bank of India. Reserve Bank of India is Regulated and Stipulated by the Financial Service Authority(FSA), the corresponding bank of all Overseas bank on huge fund transfer from India to any bank account in the world , Whatever you need as regards to your transfer, we have a solution that fits. From international personal banking and mortgages to transfer of funds, we’re here to help.Be informed that all approvals has been issued  to transfer your approved  fund valued 61,000 GBP {Sixty One Thousand Great British Pounds Sterling Only} into your bank account information below : Account Holder's Name : P. MANJUNATH.Bank Name : DEUTSCHE BANKAccount Number : 400005213270019IFSC CODE : DEUT0797BGLBranch : M.G.ROAD, RAHEJA TOWER, BANGALORE.Your Fund letter of credit and all other documents has been sent to us from Barclays Bank UK , With the transfer arrangements in place, you are advised to send your Mandatory Endorsement fees which include, Legal Registration and activation of your online transfer immediately as requested by the Department of Finance And International Remittance Department RBI in accordance with the stipulations and foreign transfer regulation act.The Total fees for your fund is 48,500 INR (Forty Eight Thousand Five Hundred Rupees Only} as indicated. which you can pay into the bank account details given below: Bank Name: AXIS BANKAccount Holder's Name: DIDY NGAITE.Account Number: 914010036450041Pan Number: ARCPN5240Q.IFSC Code: UTIB0000052.Branch: JAYANAGAR.  Once you make the payment, mail us the payment slip for filing purpose.You should be aware of the fact that your money is under hard cover insurance coverage and as a result of that the charges cannot be deducted from the sum until your money is transferred to you wholesomely without tampering by any person, no charge/charges can be withdrawn or deducted from your fund until the fund is transferred into your nominated bank account.Yours Truly,Mrs. Ankita Patel,Head of Foreign Remittance Department,Reserve Bank of India.

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