global diomatic courier and securities
Complaint 69122 Details

  • Date Occurred: 01/03/2014
  • Reported Damages: $13,000.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

respected sir i am meenakshi i am loss of 13000/-rs below details, online cheating pls arrested him cheaters


i am deposited 13000/-rs SBI
K.APAOROU
ACC NO:20113217780

PLS HELP ME I WANT MY MONEY

Dearest, your mail account emerged as a winner of 1000, 000.00GBP.Kindly provide your
NAME---- ADDRESS---- SEX---------------AGE------ MOBILE------------ For claims of amount.Thanks and congrats(microsoft)
MICROSOFT ONLINE AWARD TEAM.
P O Box 1010
Liverpool, L70 1NL
MICROSOFT AWARD
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369


CURRENCY CONVERSION / TRANSACTION CODE



RBI / 2012-010 /211 DATE:01/04/2012
DBOB.FSD.BC. 49/ 24.011/ 2012 / 211


Dear Valued Customer, Ms. Meenakshi.Kode


This is to inform you that the sum of 1, 000, 000.00 GBP deposited with us, has to be converted to it's Rupees of equivalent of 8.2, 986, 396.40 INR. According to the world economy conversion rate standard of currency conversion and the TRANSACTION CODE, you are expected to pay currency conversion rate and TRANSACTION CODE charges of Rs.68, 289INR(SIXTY EIGHT THOUSAND TWO HUNDRED AND EIGHTY NINE INR)
Below is the standard calculation of the conversion of 1, 000, 000.00 GBP to 8.2, 986, 396.40 INR




LIVE STANDARD RATES
1, 000, 000.00 GBP = 8.2, 986, 396.40 INR
Great British Pounds TO India Rupees
1 GBP = 45, 6506 INR
Now to change 1 GBP to 1 INR = 1 USD to 71, 39 UNITS



We will allow you to pay Rs.68, 289INR(SIXTY EIGHT THOUSAND TWO HUNDRED AND EIGHTY NINE INR) which would also take care of stationery, Reserve Bank Stamps, Signatories of the high Authorizes as well as the Governor's information.

Note. That is authorization notes from the Governor of the Reserve Bank of India.
You are expected to make this payment on or before (06/01/2012) Otherwise it will have to be postponed till further notice because we have different cases / files of similar values taking turn.


NOTE: As soon as the fund is converted to INR, it will be transferred to the nominated Account of bearer and also the transfer code will be release to you immediately after your payment.

Yours Sincerely
Dr. D Subbarao
Governor Reserve
Bank of India Central
Office Building 18th Floor, Shahid Bhagat Singh Road Mumbai-400 00



sir i have deposited in 13000/- rs, sbi, k apaorou, acc no:20113217780

cheaters no:08860888692, 09873147643, 09819884583 pls trap the phones and arrested him pls i want my money

Update: 02/04/2012

pls i want my money pls help me .......

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Business Profile Summary

  • global diomatic courier and securities logo

Company Statistics

  • Complaint Against global diomatic courier and securities
  • Complaints Filed: 1
  • Reported Damages: $13,000.00
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