Inconsumercomplaints.com » Internet & Web » Review / complaint: Hank Impex P.Ltd - Foreign Funds Remittance | News #247495

Hank Impex P.Ltd
Foreign Funds Remittance

I have received a mail stating that my fund of GBP 500000.00 is lying with RBI, Delhi on 13th April in Mumbai foreign remittance department. I received a message from one Mrs. Sabeena Mishra from the Foreign Remittance department of RBI, Delhi on 13th April demanding me to send Rs.35518.00 towards the processing fees. She informed me that my fund will be released to my account only after receiving this fee. She said if we are ready to pay the charges then she will text the account name & number in which the amount is to be deposited. She has sent a text one private account details i.e.A/c Name: Vijay Singh. A/c with: ICICI Bank Ltd. Pan No: DBWPS3051P. A/c No : 066405000465.She has informed us that once the amount is deposited in the above account, the funds eqvivalent to GBP 500000.00 in INR will be transfered to our account within half an hour from the receipt of the charges. We are suspicious about this matter. We are suspicious whether it is TRUE TRANSACTIONS OR NOT, PLEASE SEND ME ANS TO MY EMAIL IMMEDIATLY. Her landline number is 01132070298..PLEASE SEND IMMEDI ATLY MY BANK DRAFT IS IN HER HANDS.


Company: Hank Impex P.Ltd

Country: India   State: Maharashtra   City: Mumbai City

Category: Internet & Web

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