Complaint Details

Status	:	Closed
Complaint No	:	0052427/2015
Category	:	Banking
Date	:	06-08-2015
Subject Line	:	RBI ONLINE TRANSFER FROM RESERVE BANK OF INDIA
Complainant	:	VINAY KUMAR GARG
Address	:	EAST ROHTASH NAGAR,
Complainee	:	RBI
Address	:	Delhi, Foreign Remittance Department. New Delhi: 110001, INDIA SANSAD MARG,6

Complaint Details
i'm Vinay Kumar Grag, bank account number 518368291, Allahabad Bank ifsc code ALLA0211537


i got email that i have won 10,00,000 uk Pond from LG Electronic company UK, but according to transfer rules we have to pay transfer amount of 22,000 INR to Custom Authorities Clearing for Transfer

so, i have transferred 22,000 to this account number Mr.Achila Yimse account number 20197750492 ifsc code SBIN0001328 on dated 15 July 2015 01:50 Pm from cash through SBI Cash Counter. But after Some time custom authorites said that consignment registerd so transfer amount of 78,500 INR to Custom Authorites for Consignment Register so i have transfer 78,500/- Name Achila Yimse, Bank Account No. 20197750492, IFCS Code SBIN0001328, DT. 24-07-2015.
After Custom Authorites Clearing my fund hold by RBI,
After Clearing i have got a mail Fundremittance@accountant.com that your fund is Hold by RBI if your fund cleared RBI than pay 86,000/- for RBI Clearince so i have Transfer 66,000/-Name Umesh Agarwal, Current Account No. 20131598251, SBI, IFSC Code SBIN0003219 via NEFT No. P15073057425475, dt. 30-07-2015 & 20,000/- Name:-Arinsh Kumar Singh, Account No. 20245712953, Dt. 31-07-2015, IFSC Code SBIN0011643.

according to process i proceed as they explained

but while transferring amount of rupees of RS 10,64,000,00,INR
website asked me C.C.C (Currency Convirsion Code ) Code. and when i asked then to know my C.C.C. code then said me to pay 72,500 INR More.


now my complain is please Trace the account holder which i have to transferred the amount and these fake account holder.

Thank You
Sir Kindly Rly me As soos as possible

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