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Online Scam Complaints, Lottery Scams Consumer Complaint About
Rbi Money Transfer Fake Website Www.indiarsvb.org.in diplomat.samsonthompson@yahoo.com, customercare@rsvbin.org.in ,
Uk Lottery, nagpur
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| Complaint ID: 10466 |
2011-02-04 |
Posted by: nima |
Post a Similar Complaint!
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sir i receive a email from uk based company, that i won british pound 365000,GBP their agent samgson thomson tims came india and he told me he exchange my money from RBI to my local a/c. they ask me for processing fee, c.o.t, tax fee, i already give them 90000,
now demanding 250000, he given me website to register here first day customercare@rsvbin.org.in his mo no is 09953627974
mail id diplomat.samsonthompson@yahoo.com
when i inform SBI ,then they aware me, when i resister to this site they gave me diffrent account no in diffrent name account no. and my email as my login no. they cheat with me, when inform them that u cheat with me, after few hours they switch off their mobole,
sir i am victim of this fraud, sir please take legal action against them and their web site. they told people that above mention web site is RBI official website. sir please aware people so that they will not victim of this, publish a alert, caution via media, ad, so that can know about this cheat fund company.
Advice by Experts:
Its shocking to know that you went ahead and paid so much money to Criminals. There is no RBI officer or RBI involved. All are fake names used by Cyber Criminal Gangs headed by Nigerians and their recruited agents in India. Agents are paid 10% of money collected from trapped people like you.
Its really unbelievable that you believe that you "spoke to Diplomat"! These are members of criminal gang posing as Diplomats, RBI officers etc. Many are Nigerain Criminals and their agents.
Also basic thing is to check email id. RBI website is www.rbi.org.in. Hence all RBI email ids will end with @rbi.org.in. This is a simple matter.
You are happily corresponding with criminals who use fake email ids.
Any Company will use official mail Id only and all official payment will be to official account not to some personal account.
Before losing time, inform senior relative and immediately rush to police station. Ask to put you in touch with Cyber Crime Cell. This is the only way money can be recovered.
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| Date: 2012-05-21 by BASUEDV |
DEAR SIR,
MANY DIFFERENT TYPES OF EMAIL I GOT FOR A LONG TIME FROM DIFFERENT SECTOR.NOW TODAY I HAVE GOT AN EMAIL AS FOLLOWS . PLEASE GIVE ME INFORMATION ABOUT IT IF THESE ARE TROUE OR FALSE.
HYUNDAI MOTOR INDIA LTD (HMIL)
Head Office: A-30 Mohan Co-operative
Industrial Area Phase-1 Mathura Road New Delhi, 110044.
Email: hmil_2ndbatch@job4u.com
REF: "HYUNDAI MOTOR" DIRECT RECRUITMENT OFFER.
Your Resume has been selected for our new plant. The Company selected 78 candidates list for Senior Engineer, IT, Administration, Production, Marketing and General Service Departments, It is our pleasure to inform you that your Resume was selected as one of the 78 candidates shortlisted for the 2nd Batch of interview. The Company HYUNDAI MOTOR India is the largest Manufacturing Automobile Company in India; The Company is recruiting candidates for our new Plants in Delhi, Bangalore, Chennai, Kolkata, Pune and Mumbai as well as for international placement.
Your interview will be held at The Company Corporate office in New Delhi on 2nd Of June 2012 at 11.30 AM, You will be pleased to know that out of the 78 candidates selected 65 candidates will be given appointment, meaning that your Application can proceed to final stage. You have to come to the company’s corporate office in New Delhi. Your offer letter, Flight Ticket and Hotel Reservation Letter will be sent to you by courier before the date of interview. The Company offers a salary with benefits for this post 85, 000/- to 3, 00, 000/- P.M. + (HRA + D.A + Conveyance and other Company benefits). The designation and Job Location will be fixed by Company HRD at the time of final process. You are expected to come with your photo-copies of all required documents.
REQUIRE DOCUMENTS BY THE COMPANY HRD.
1) Photo-copies of Qualification Documents.
2) Photo-copies of Experience Certificates (If any)
3) Photo-copies of Address Proof
4) Six Passport Size Photograph.
======================================
As Management decision you are expected to deposit the interview security deposit(Cash) as an initial amount in favor of our company accountant name in charge to collect your payment for Rs. 12,800/- (Twelve thousand eight hundred rupees) through any [STATE BANK OF INDIA] OR [ICICI BANK] Branch from your Home City to our Company Accountant name in charge. Account No: will be sent to you upon your confirmation to appear for interview. This is a refundable interview security and only confirms your acceptance to offer. Your offer letter, Flight Ticket and Hotel Reservation Letter will be sent to your Home Address by courier after receiving the confirmation of interview security refundable deposit in any of the STATE BANK OF INDIA OR ICICI BANK. We shall pay all the expenditure to you at the time of face-to-face meeting with you in the Company. The Job profile, salary offer, date, time of interview will be mentioned in your offer letter. Your offer letter will dispatch very shortly after receiving your confirmation of cash deposited in STATE BANK OF INDIA OR ICICI BANK.
We wish you the best of luck for the subsequent and remaining stage. The last date of security refundable deposit in bank has been scheduled for 24th Of May 2012. You must be informed after you have deposited the security refundable amount in bank to The Company HRD -direct recruitment via email. Your Letter with supporting document will be dispatched same time or day after by courier to your postal address after receipt of security deposited confirmation in bank. The interview process and arrangement expenditure will be paid by HYUNDAI MOTOR COMPANY for lodging, travelling and local conveyance actual will be paid by HYUNDAI MOTOR COMPANY as per bills. The candidate has to deposit the initial refundable security as mentioned by HRD.
NB: You are advised to reconfirm your mailing address and phone number in your reply. Rs.12, 500/- (Twelve thousand five hundred rupees) will be the refundable amount, as Rs 300/- rupees will be deducted as bank charges for funds deposit. If you are been selected or not, the amount will still be refunded to you, as the amount is just to prove that you will be coming for the interview in order for us not to run at loss after sending you the flight ticket, hotel reservation letter and you don't show up on the day of interview. We are wishing you the best of luck.
Please note that only interested candidate should send us detail for the delivery of his or her flight ticket, hotel reservation letter and letter offer after receiving the refundable security payment made by you,
1. Name: 2. Address: 3. Mobile: 4. State:
Regards,
Chief Executive Officer,
Managing Director: - Mr. B. S. Seo
Secretary: - Tim Chung
HYUNDAI MOTOR INDIA LTD (HMIL) |
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| Date: 2011-09-12 by shweta jain |
Sir,
We too find the same kind problem, recieved the same kind of text very oftenly. But never respond to them due to awareness |
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| Date: 2011-07-19 by bandu |
Did you recovered that money?
Because I have lost 1 lac in similar way.
If yes please send me the procedure. |
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| Date: 2011-07-17 by PRINCE RAUTELA |
sir yesterday i received a msg. to you and you can't give me the details HOW WE CLAIM. and HOW WE FOLLOW INSTRUCTION. please send me the reply hastily.
thanking you |
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| Date: 2011-04-16 by anil kumar |
| sir plz catch those cheaters and jailed them out so many victms r loosing their bank acc and their personal info using for other bussines deals which are used for loan addapters and others. |
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| Date: 2011-02-08 by ramesh kumar |
| Nima,am very sorry you got into their trap,but i will hold you responsible cause you too are a CHEAT,FRUADSTER AND want to reap where you did not sow,let's face it did you play any lottery?..NO!.. am a lawyer i have treated cases like this you want to claim prize that is not yours |
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| Date: 2011-02-04 by nima |
| `SIR PLEASE DO NEEDFUL & STOP & ARREST THIS FRUDY PEOPLE |
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Lost Rs.90000. fraud british pound 365000GBP. agent samson thomson. processing fee, c.o.t, tax fee
| Complaint ID: 10466 |
Response Date:2012-03-03 |
Responded by: Moderator |
Hello
It is True that there are Series of Lottery and Giving Out
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you received to the United Kingdom Investigation Bureau
on cyber.crimebureau@ymail.com so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Received is a Fraud Notification.
Lost Rs.90000. fraud british pound 365000GBP. agent samson thomson. processing fee, c.o.t, tax fee
| Complaint ID: 10466 |
Response Date:2011-10-30 |
Responded by: LOTTERY AND SWEEPSTAKE EMAILS / SMS |
Hello
It is True that there are Series of Lottery and Giving Out
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you received to the United Kingdom Investigation Bureau
on cyber.crimebureau@ymail.com so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Received is a Fraud Notification.
Lost Rs.90000. fraud british pound 365000GBP. agent samson thomson. processing fee, c.o.t, tax fee
| Complaint ID: 10466 |
Response Date:2011-07-29 |
Responded by: LOTTERY AND SWEEPSTAKE |
Hello
It is True that there are Series of Lottery and Giving Out
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you received to the United Kingdom Investigation Bureau
on cyber.crimebureau@ymail.com so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Received is a Fraud Notification.
Lost Rs.90000. fraud british pound 365000GBP. agent samson thomson. processing fee, c.o.t, tax fee
| Complaint ID: 10466 |
Response Date:2011-02-07 |
Responded by: singh |
IT\'S very shocking that you fell into such trap.but i think you are the biggest cheat,DID YOU PLAY THE LOTTERY?..NO! you want to claim a lottery fund you did not play, personally i think you should also be sued for trying to cheat them.it is people like you that will end up spoiling this country with your mind of a cheater...stop complaining and bear your lost
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Complaints India enables consumers and users of services and products to post their common complaints and suggestions regarding airline, bank, business, companies and Government and non Government organizations in India and abroad. Track your car complaints, mobile phone complaints, bank complaints, credit card complaints etc at this website. It's a consumer forum, board or bureau for consumers to redress their complaints.
Consumer Courts in India now gives the power to consumers to fight for their consumer rights at district level consumer forums. However consumers can proceed to confront companies and try to get quicker responses through the website. For companies its important to quickly address consumer complaints to protect their product or service brand image. Consumer-India web site has a number of resources for your assistance. Separate new product complaint and NRI complaint sections help in easier posting and tracking of complaints.
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Select appropriate sub category from the drop down field in Consumer Complaint Submit Page and submit details Complaint. If Company Mail Id is given, complaint will be forwarded to Company for resolution. You can also search for complaint status.
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