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Bank Complaints, Foreign Bank Complaints Consumer Complaint About Banking, Alliance And Leicester, UK


Complaint ID: 29111 2011-11-16 Posted by: Shambhu Kumar Singh


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Respected Sir,A mail received from nokia company that you have won 5,00,000/- pounds. You will deposit Rs. 25,000/-for custom fee. I deposited Rs.25,000/- dtd. on 09.11.11 name of IMRAN IQBAL SHAIKH. His A/C No-643401051420 in ICICI Bank. Again a mail received for deposit Rs. 1,95,000/- for conversion code charge. The same amount deposited dtd. 10.11.11. name of D. C. ENTERPRISES IN A/C No-149205000074 in ICICI Bank.But not transfer the winner amount in my account.One diplomat (JAMES MILLER) has contact to me BY Mobile No+918860450113 that I bring your cheque from UK & One Mrs. Swati Sharma from Custom department Mobile No-+919582151869 give massage for same matter.One number received from UK Bank No-+448713159887 for same subject.I request you to Kindly refund my money from concern CICIC Bank/Man/Institutions. which amount Rs. 2,15,000/- (Two lakhs fifteen thousand) only. Now one mail received show the my mail from RBI for deposit Rs. 21,900/- Please give me right way give me return me the above maney.With Thanks. Sir. MAIL receive hereunder:-allianceleicesterltdd@london.comcustomdelhi@asia.comnokiap@gmail.com

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fraud & sacm
 
Complaint ID: 29111 Response Date:2011-11-29 Responded by: shambhu Kumar Singh

Respected Sir,A mail received from nokia company that you have won 5,00,000/- pounds. You will deposit Rs. 25,000/-for custom fee. I deposited Rs.25,000/- dtd. on 09.11.11 name of IMRAN IQBAL SHAIKH. His A/C No-643401051420 in ICICI Bank. Again a mail received for deposit Rs. 1,95,000/- for conversion code charge. The same amount deposited dtd. 10.11.11. name of D. C. ENTERPRISES IN A/C No-149205000074 in ICICI Bank.But not transfer the winner amount in my account.One diplomat (JAMES MILLER) has contact to me BY Mobile No+918860450113 that I bring your cheque from UK & One Mrs. Swati Sharma from Custom department Mobile No-+919582151869 give massage for same matter.One number received from UK Bank No-+448713159887 for same subject.I request you to Kindly refund my money from concern CICIC Bank/Man/Institutions. which amount Rs. 2,15,000/- (Two lakhs fifteen thousand) only. Now one mail received show the my mail from RBI for deposit Rs. 21,900/- Please give me right way give me return me the above maney.With Thanks. Sir. MAIL receive hereunder:-allianceleicesterltdd@london.comcustomdelhi@asia.comnokiap@gmail.com

 
fraud & sacm
 
Complaint ID: 29111 Response Date:2011-11-17 Responded by: Shambh Kumar Singh

Kindly reply me Sir my complain.

 


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