RBI - online loan fraud
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Complaint by: Apurva Rokade on May 19, 2016, 6:46 pm in Banking and Finance

No:6, Sansad Marg,
Janpath New Delhi. H.O 110001.
Central Office.
Ref.No. IDMD /5531 /08.02.33/2009-17
customercare.rbi3@india.com
Date: May 19th 2016.
Branch Banking Timing
Monday-Friday: 10:00 am - 6.00 pm
Saturday: 10:00 am -3.00 pm
Sunday / Bank Holiday: No Banking
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ATTN. MRS APURVA BUDDHARAJ ROKADE

Welcome to RESERVE BANK OF INDIA E-Banking Service, You Are Currently In Contact With The Online International Fund Remittance Department R.B.I (Transit Banking Section). We Want To Use This Opportunity To Inform You That All Formality Have Been Put in Place And Your Bank Account With Us Have Been Activated. The Following Information Indicates On How You Can Log Into Your Account and transfer (3,51,000.00 INR) Into Your Personal Account.

Note:The Account Name: ATTN. MRS APURVA BUDDHARAJ ROKADE. Account Number: ********1548044
Bank Name: AXIS BANK is registered. The account status is active.
Log on to your account and transfer instantly.

http://rbi-inorg.cu.cc/login.php
CUSTOMER NUMBER: ROKADE208949
PIN NO: 1234

On your account page, you have to transfer immediately all your total fund to your private Bank Account in your city online. Look at the left hand side of your account page and you will see CLICK HERE TO MAKE TRANSFER. * Click on it and on the NEXT page; FILL IN TO TRANSFER as required where you want your fund to be credited and further * Click on TRANSFER FUND to your account.

Regards
(R.B.I)
This is an RBI Online Transfer Portal for ATTN MRS APURVA BUDDHARAJ ROKADE
Do not give out your account info.
I got this mail after paying 21000 INR for proceeding for loan process

Complainant's Goal: to get the money back and to stop this online fraud
Complainant's Target: RBI
Complaint Location: IndiaMaharashtraPune
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