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Website Complaints , Online Payment Complaints Consumer Complaint About Reserve Bank Of India. Central Office, Jeevan Bharathi Building, Connaught Place, New Delhi Foreign Remittance Department, Google, new delhi


Complaint ID: 32298 2012-01-02 Posted by: srinivasa rao


Post a Similar Complaint!

they took amount for pounds to indian currency transfer , online transfer 2lakh, but they didnt, i lost 2 lakh

Advice by Experts:

Its shocking to know that you went ahead and paid 2 Lakhs to Nigerian Criminals.
There is no diplomat and nor any RBI officer 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.
YOU should have searched for “RBI” on Google and you will find the actual website of RBI is www.rbi.org.in
Not the FAKE WEBSITE mentioned in the fraud email.
Participation in international lotteries is banned by RBI as it’s illegal to participate in such overseas lotteries under the Foreign Exchange Management (Current Account Transactions) Rules, 2000. So there is no question of bringing winning amount to Indian banks. And RBI which has banned lottery participation can not be part to transfer of money!
On RBI website there is public alert about such lottery scams.
PLEASE GO TO POLICE IMMEDIATELY TO TRAP THE NIGERIAN AND HIS CROOK AGENTS. RUSH NOW! SINCE YOU ARE IN TOUCH WITH THEM POLICE WILL TRAP AND GET YOUR MONEY BACK.

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COMMENTS BY USER (Admin will NOT reply to Comments posted here. For Admin response, submit complaint form)
Date: 2012-01-05 by Mohammed Zaker
Hi
i got a mail that i won 500000 pounds in nokia mobile draw in UK i replied they
were told me that he is coming on 5 jan & he called me today that he were at custom so i have to pay 15000 Rupess to claim that my winning prize he told me to pay within 1 & 30 hrs i didnt payed that could it be true that i missed my winning prize or is it fake pls reply

Thank you

COMPANY RESPONSE  
lottery fraud Google lottery. Lost Rs.2 Lakhs diplomat_terryfox@hotmail.com
 
Complaint ID: 32298 Response Date:2012-04-16 Responded by: MANIKANDAN

I HAVE GOT GOOLE LOTTORY WINNER MSG ITS TRUE OR FALSE

 


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