With ref number RBI770/49/2017 dated 02/08/2019 RBI transfer department has to credited 80lacs which is through Dr. WESLEY DAVID OF COLOMBIA HOSPITAL BANGALORE for this transfer INR needs GST charges ad Rs.380000 and on 9/8/2019 I deposited Rs. 280000 and on 19/09/3019 I depositred Rs.100000 more.. Later on they need another Rd. 225000 for ACTIVATION of 5 accounts. This amount also I deposited on 3rd and 9th of September 2019 respectively. Later on for court fee they asked Rs. 75000 slso this amount is deposited on 12th September 2019 aftwr that they demand for 510000 for some certificate. Upon that I request them to close the file and refund total amount of 680000.and send them cancellation request too. They advice me to wait for 62 days. 62 days was completed on 25th of November2019. When I request for refund they ask me cancellation charges 25k which I deposit on 30/13/2019. After that they demand for transfer charges as 15000 +15000 in two different accounts that also deposited on 4th and 7th January 2020 respectively. Once they received that amount they ask another 13800 for some charges that also deposited on 10th of January 2020. In this way for refund my money of 680000 I deposited total Rs.68800. Now they are asking for court fee as 17800. So please look at this matter for your reference mail id and the address which mentioned on their mail is as follows:
Email Id : frtransferdepartment@hotmail.com
Name: Mahalaksmi
Designation-Director
FOREIGN REMITTANCE DEPARTMENT OF CURRENCY ONLINE TRANSFER . 6,SANSA`D MARG, NEW DELHI-110 001, INDIA. GOVERNOR, OUR REF: RBI770/49/2017
REGARDS, ASHFAQ AHMED 9849090191
PLEASE DO NEEDFUL FOR REFUND
