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Please help me to understand what is DD |They do not issue D D without Account |Logged a Complain with RBI regarding Fraud |Mis Behave And Abusing Me |Cheque Clearing Amount Diffrence |Excess deduction of intercity charges |Unprofessional and Not a Fair Way of Collection |An amount of Rs 920/- has been debited from my account twice |Not respecting Customers |Transaction Failed Meanwhile Transferring |Complaint status update ID 23790 |Account Issue |Amount Debit From Account but Not Credited To Mahavitaran |How can a car dealer encase the e voucher payment of ZIP DRIVE car loan from HDFC BANK? |Payment Not Ready |Credit card status undelivered |About my money is debited but not refunded to me |Refusal attest my passbook |Cheating with bank account |Cash Deposit Machine Error Amount Not Credited to Account |Cr.Card bill issued to me while that card not being owned by me |IMPS FUND transfer |Full & final settlement and relieving letter not received. |Imps transfer failed but money debited and not credited to another account |

Comlaint Complaint?

0 votes
6 views
asked Sep 11, 2015 in Others by sachin Kacchi

 ustomer services, THE  IND BANK ELECTRONIC TRANSFER DEPThereby brings to your attention the payment of your deposited fund here in the You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the which is yet unclaimed due to some circumstance according to your file record. Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 10 of January 2015 G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. . Therefore, we are writing this email to inform you that  be released to you in your name, as it was Committed by (RBI) Governor that the Beneficiary is required to pay for crediting fees ( 15, 500 Rupees ) to claim this funds immediately (2working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately and you have to pay for crediting fees. (Fifteen Thousand And five Hundred Rupees Only) Please, get back to us immediately so that we can make the transfer a success by the end of today. Your urgent response is highly needed for further protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited by 

1 Answer

0 votes
answered Sep 12, 2015 by Pradipta
Hi Sachin,

This is a spam mail. RBI never sends such type of mail to anybody. This action has been published by RBI in all the leading newspapers in the past. Please ignore this mail and do not respond back. In the past, many persons have been cheated by this type of cyber fraud.

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