The Reserve Bank of India
Complaint 27472 Details

They called me on my phone and told me I was chosen for a grant. They already had all my info like my ssn#, my bank account number and ets so I thought the grant was for real. Half way threw they told me I had to make a small donation for $120.00 to receive my benefits, and I had to send the money threw western union, so I did.
After that they wanted me to send them $600.00 so the could release the funds to America. They had along story about how the money had to go threw the IRS and other processes so that's why I had to send the money. That' when I told them I did not have the whole $600. Then they told me to send half the $600 and they would release $4000 today and then send the rest of the money the following day for the other $4000. The man told me the funds would be in my account in the next two hours, but the funds never arrived. He told me If I did not receive the funds call him tomorrow. Tomorrow has not gotten hear but I did call the phone number again and I think it has been turned off already.