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Automobile Complaints, Car Dealer Complaints Consumer Complaint About Winning Price, Toyota Automobile Company, chennai


Complaint ID: 35745 2012-02-18 Posted by: D.JOSE BILLIGRAHAM ASIR


Post a Similar Complaint!

we are received from mail toyota automobile company. your winning price amount 500000 GBP.(MAIL RECEIVED LAST WEEK)again i received one mail from RBI bank 16/02/2012. 12.35PM
(FIND BELOW THE MAIL DETAILS)

RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
EMAIL: reserveb-ankindia2011@live.com.


ATTENTION: Mr D.JOSE BILLIGRAHAM ASIR

we have receive all your full documents and your winning fund of £500,000.00 GBP which was converted to (3,71,62,155 INR) Indian rupees to be transfer to your account is now in progress, all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated

ACCOUNT NUMBER-18571000002536
ACCOUNT NAME-D.JOSE BILLIGRAHAM ASIR
BANK-HDFC BANK


Below is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for your code of transfer of your winning fund conveniently in the transfer menu:

DEAR SIR/MAM,

WE RECEIVED ANY DEMAND DRAFT ABOUT THIS NAME: D.JOSE BILLIGRAHAM ASIR

AND WE ARE PAID SOME AMOUNT ALSO. SO PLEASE GIVE ME THE DETAILS THIS MAIL TRUE ARE FALSE


Advice by Experts:

Its shocking to know that you went ahead and paid Rs.100,000 to 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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