Submitted by: Brk rao
Complaint Details:
I have received an mail from rbi from foreighn remitence dept that i have received an amount from hsbc uk on my name and has asked me to pay rs: 18 lakhs for getting my funds for which i have to open bank account with rbi with that amount on my name, after the demontazation i have got another mail from them to remit an amount of rs: 3.50 lakhs to get thouse funds, for which i have remitted an amount of rs: 1.50 lakhs, the balance amount could not paid due to the demontazatiion no body is able to give any money and that if i remit any amount in my account there will be an notice from it dept, hence i could not pay as i have to borrow from out side financier and i am also having my doubts on this issue, hence i require your help in this regard, after getting an information from your end i will come to know what kind of actiion to be taken.