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RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT

United Kingdom,
England|Greater London

Consumer complaints and reviews about RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT

PRIYANKAR PRAMANIK Send email
 
Feb 26, 2017

fraud

I complaint you that i received an email informing i won 750000 british pound as whatsapp award contest.for my service on behalf of uk government was Mrs. Ira gupta for reserve bank foreign transfer department.I claimed my winning and paid 19500 INR (indian currency),but she again demanded as C.O.T 68000 rupees.i want for her to get me asure that she is from RBI.and then she never contact me.and as i want to contact her it's been known the number has no valid.i am asking what's going on.is it a fraud case or rbi can not take any action against it. Plz inform me the truth soon. I got (8527471504 ) this phone number .is it really Mrs ira gupta fon number.if our RBI is not chitting comons of itscountry plz look over the matter and inform me quick.
dhanu.more03@gmail.com Send email
 
Feb 20, 2017

This mail is true or not?

Dear sir.
Few day before I had one mail in UK department, I win 5000,000gbp.


We gladly communicate with you Online with the claims of your Donation £500,000.00 GBP (Five Hundred Thousand Great British Pounds Sterling only) it will be a great joy of mine and that of my colleagues working under the award remittance office of BBC COMPANY UK. Chapter, to work with you in good co-operation and understanding as we process the release of your Donation Award Prize which is our major concern and assignment. We wish to bring to your notices that your cheque Donation of £500,000.00 GBP (Five Hundred Thousand Great British Pounds Sterling only) and other supporting documents has been prepared in favour of your name to facilitate the clearance of the Cheque once it is deposited at your Home Bank by you this documents includes the following:

1. A CHEQUE VALUED TO THE SUM OF £500,000.00 GBP.
2. A DONATION CERTIFICATE FROM BBC COMPANY UK.
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4. UNITED NATIONS CLEARANCE LETTER.
5. HP Pavilion G6-2309TU Laptop
6. Apple iPhone 6s.
7. BMW 5Series Car
8. LETTER OF AFFIDAVITS FROM THE LONDON HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO EUROPEAN UNION (EU) UK.

IMPORTANT NOTICE:
Your parcel containing documents and cheque have been securely sealed and packaged for security reasons which make it impossible for anyone to view until it has been delivered to you the beneficiary, Be informed that all UK taxes and shipment fees has been paid by the (BOARD OF DIRECTORS OF BBC COMPANY UK). There for you will be required to pay for custom clearance charges of 25,500 INR. To the custom clearance department in your country India to enable the clearance department register the winning documents and issue the clearance receipt on your name.

This mail is true or not?

PRIYANKAR PRAMANIK Send email
 
Feb 15, 2017

IS WHATSAPP WINNING AWARD TRUE?

I had receive an email that i have won the whatsapp internation winning award 750000 pounds from uk government,and my winning amount is paid to RBI india.now i have to pay as service charge 19500INR and i also contact with you mrs.ira gupta.if i pay this ammount as soon as possible shall i got the winning?


saisrinu Send email
 
Jul 6, 2016

Lottery from uk

I won 98lakhs from Hyundai company in UK..they send a mail initially that u have won a Hyundai car n cash also..they asked me to send my details n e-mail..after that they asked my bank details..so what I have to do know..is it real or fraud.
please reply u r answer..
Saisrinu,
Saisrinuwarner@Gmail.com
Phno:7729042576

Lottery from uk

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