Royal Pacific Financial Services
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  • Fecha cuando ocurrió 02/18/2013
  • Daños Reportados: $2,800,000.00
  • Ubicacion 126/8B ST JOHN MAMA AVA ROAD, LIVERPOOLBarrister > > > David > > > >
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> > complaint against uk barrister illegal activivi
> > > From:
> > > "Kaveri Venkat" <[email protected]

> > > dear sir ,

> > > i can forwarded their emails,

> > > remitted nearly twenty eight lakhs of indian money
> all
> > of
> > > the banks cash remittances challans are scanned
> and
> > forwarde
> > > to u for your referance, kindly approch and ask
> to
> > submit
> > > fro to royal bank of scotland liverpool branch to
> on
> > line
> > > transfer my winnings 250000gbp to icici karaikudi
> main
> > icici
> > > bank account number 606901179239. after received
> the
> > same i
> > > can remit their balance service charges, as iam
> poor
> > and
> > > poverty old ill healthman, previously my relatives
> can
> > give
> > > huge advance to me ,i did not remit any amount to
> my
> > > relatives and friends, past one year i did not
> repay
> > any
> > > amount, now they did not give any money
> help.already i
> > > belive obus chaimbers and remitted twenty eight
> lakhs
> > but
> > > now they did not help us.EAR SIR, KINDLY CONFIRM
> ME
> > THE
> > > ABOVE OBUS CHAIMBERS HAS
> > > > ORIGINAL LAW CHAIMBER IN UK,or not AS IAM
> SENDING
> > > INDIAN MONEY
> > > > NEARLY TWENTY EIGHT LAKHS AND ABOVE THROUGH
> ROYAL
> > BANK
> > > OF
> > > > SCOTLAND LIVERPOOL BRANCH BUT PAST ONE YEAR
> THEY
> > DID
> > > NOT
> > > > SUBMIT FRO TO THE ABOVE TO TRANSFER MY
> WINNINGS
> > > 250000GBP
> > > > CREDT TO MY ICICI BANK KARAIKUDI TAMIL NADU
> INDIA
> > > SAVINGS
> > > > ACCOUNT NUMBER 606901179239ACCOUNT
> > K.VENKATACHALAM
> > > EXSTAFF,
> > > > ALREADY AS IAM REMITTING THEIR PART AMOUNT
> OF
> > SERVICE
> > > > CHARGES, AGAIN AND AGAIN THEY ASKED ONLY
> REMIT
> > THEIR
> > > BALANCE
> > > > SERVICE CHARGES KINDLY YOU MAY ASKED FIRST
> > TRANSFER MY
> > > > WINNINGS AFTER RECEIED MY WINNINGS I CAN
> > PROMISELY
> > > REMIT
> > > > THEIR SERVICE CHARGES IMMEDIATELY. THEIR
> EMAILS
> > ARE AS
> > > > FOLLOWS........dear sir, iam indian aged
> about 61
> > iam
> > > > retired from icici bank with out pension
> employee,
> > as
> > > iam
> > > > getting loan from relatives and friends to
> avail
> > 28
> > > lakhs of
> > > > inr interest 36 percentage per annum and
> repayble
> > with
> > > in 6
> > > > months , but i did not remit any single
> amount
> > > > all of loans are overdue, i did not pay
> single
> > paise
> > > > tilldate. all of my relatives are quarrel
> with me
> > every
> > > day
> > > > as per royal bank of scot land instructions
> as
> > iam
> > > > remittings the fundsSaturday, 13 October 2012
> 1:19
> > PM
> > > > dear sir. as iam very very poor and poverty
> 61 old
> > man
> > > and
> > > > retired from icici bank with out pension,
> already
> > as
> > > iam get
> > > > nearly 28 lakhs of indian ruppe lending from
> my
> > > relatives
> > > > and friends interest at 36 percentage per
> annum
> > > repayable
> > > > with in six months but all of above loans
> over
> > dues i
> > > did
> > > > not keep up my words , any single paise did
> not
> > remit
> > > till
> > > > date. already the broyal bank of scot land
> inform
> > me
> > > iam a
> > > > winner of uk lotteries you may arrange the
> > barrister of
> > > obus
> > > > chaimbers uk get FRO from Brittian govt and
> the
> > same
> > > has
> > > > produce our bank winning amount may be on
> line
> > transfer
> > > to
> > > > your icici karaikudi main branch yr account
> ,
> > nearly
> > > one
> > > > year over iam spend nearly 28 lakhs and above
>
> > > still the
> > > > above obu chaimbers DID NOT PRODUCE FUNDS
> > REALEASE
> > > ORDER
> > > > AND, ALL OTHER CONNECTED INCOME
> > TAX
> > > FILES, WHERE I CAN
> > > > COMPLAINT, AGAIN AND AGAIN THEY INSTRUCTAND
> ASK
> > HEVY
> > > FUNDSTO
> > > > REMIT THEIR INDIAN AGENTS ACCOUNT.WHAT CAN I
> > DO?.KINDLY
> > > HELP
> > > > MEDEAR SIR, ALREADY OBUS
> > > > CHAIMBERS ACCEPT SERVICE CHARGE PART
> AMOUNT,
> > AS
> > > PER
> > > > BRITISH COMMISSION AND THE ROYAL BANK OF
> SCTOLAND
> > > > INSTRUCTIONS AS IAM REMITTING THE ABOVE
> AMOUNT,
> > BUT
> > > THEY
> > > > HAVE RECEIVED THE ABOVE AMOUNT AFTER THAT
> AGAIN
> > OBUS
> > > DID NOT
> > > > ACCPET PART AMOUNT OF 1100 GBP ANOTHER AMOUNT
> OF
> > > 115 0
> > > > gbp
> > > YOU MAY REMIT IMMEDIATELY THAN
> > > > OBUS CHAIMBERS PRODUCE YOUR FRO , THAN WE
> RECIVED
> > IT WE
> > > MAY
> > > > TRANSFER YOUR WINNINGS OF 250000GBP TO YR
> > KARAIKUDI
> > > ICICI
> > > > BANK ACCOUNT NUMBER 606901179239 ACCOUNT
> > > K.VENKATACHALAM
> > > > SAVINGS EX STAFF ACCOUNT. ALREADY IAM
> ACCEPTING
> > THE
> > > ROYAL
> > > > BANKS EMAILS INSTRUCTIONS AS I MAY ON LINE
> > TRANSFERED
> > > TO
> > > > OBUS CHAIMBERS INDIAN VARIOUS ACCOUNT RS28
> LAKHS
> > > INDIAN
> > > > RUPEE, THE ABOVE BANK REMITTANCE CHALLENES
> > > SCANNED AND I
> > > > MAY PRODUCE 28 LAKHS OF INDIAN RUPEE ON LINE
> > TRANSFERED
> > > TO
> > > > OBUS CHAIMBERS INDIAN AGENTS VARIOUS ACCOUNT,
> ALL
> > OF
> > > THE
> > > > ORIGINAL BANK REMITTANCE CHALLANGES AND OBUS
> > CHAIMBERS
> > > UK
> > > > EMAILS AND THEV ROYAL BANK OF SCOTLANDS
> EMAILS
> > ARE
> > > > KEPT AND
> > > > SAVE WITH OTHER COMPUTER.TILL DATE I DID NOT
> SEE
> > ANY UK
> > > GOVT
> > > > TAX REMITTANCE CHALLANES AND MY FRO. KINDLY
> ORDRED
> > THE
> > > OBUS
> > > > CHAIMBERS AND THR ROYAL BANK OF SCOT LAND
> UK.
> > > IMMEDIATELY ON
> > > > LINE TRANSFERED TO MY UK AWARD WINNINGS TO
> MY
> > KARAIKUDI
> > > MAIN
> > > > BRANCH SAVINGS ACCOUNT NUMBER 606901179239
> > ACCOUNT
> > > > K.VENKATACHALAM EX STAFF SAVINGS ACCOUNT,
> IAM
> > VERY
> > > POOR
> > > > ANDPOVERTY OLD MAN WITH OUT PENSION FROM
> ICICI
> > BANK
> > > > EMPLOYEE, IAM GET LOAN AND MY FRIENDS NEARLY
> 28
> > LAKHS
> > > > INTEREST AT 36 PERANNUM REPAYABLE WITHBIN 6
> MOTHS,
> > BUT
> > > TIPLL
> > > > DATE I DID NOT KEEPUP MY WORDS AND DID NOT
> REPAY
> > ANY
> > > SINGLE
> > > > PASIE ALL OF LOANS ARE OVERDUE ,ALL OF US
> QURREL
> > WITH
> > > > ME.K.VENKATACHALAM KARAIKUDI
> > > > RE: Customer complaint - Other - RBS.co.uk
> > > > Hide Details
> > > >
> > > > FROM:
> > > >
> > > > ~ RBS
> > Customer
> > > Relations
> > > >
> > > > TO:
> > > >
> > > > (Personal Information Removed)
> > > >
> > > > Message flagged
> > > > Saturday, 20 October 2012 3:35 PM
> > > > Dear Mr Venkat
> > > >
> > > > Thank you for your message.
> > > >
> > > > I am sorry but this is not something that the
> RBS
> > are
> > > > involved in, this appears to be a scam.
> Please
> > send
> > > the
> > > > e-mails that you have received [email protected]
> > > > so we can look into this. Do not reply to
> those
> > that
> > > have
> > > > contacted you.
> > > > Kind regards
> > > > Customer Relations
> > > > Sent: 19 October 2012 19:04
> > > > Field Value
> > > > Title Mr
> > > > First Name venkatachalam
> > > > Surname venkat
> > > > Account number 00000000000
> > > > Branch sort code 00000000000000
> > > > Daytime telephone **
> > > > What is your preferred time for us to
> contact
> > > you? am
> > > > Email Address (Personal Information Removed)
> > > > Where did we go wrong? Other
> > > > Please tell us in your own words what went
> wrong
> > > dear
> > > > sir. as iam very very poor and poverty 61 old
> man
> > and
> > > > retired from icici bank with out pension,
> already
> > as
> > > iam get
> > > > nearly 28 lakhs of indian ruppe lending from
> my
> > > relatives
> > > > and friends interest at 36 percentage per
> annum
> > > repayable
> > > > with in six months but all of above loans
> over
> > dues i
> > > did
> > > > not keep up my words , any single paise did
> not
> > remit
> > > till
> > > > date. already the broyal bank of scot land
> inform
> > me
> > > iam a
> > > > winner of uk lotteries you may arrange the
> > barrister of
> > > obus
> > > > chaimbers uk get FRO from Brittian govt and
> the
> > same
> > > has
> > > > produce our bank winning amount may be on
> line
> > transfer
> > > to
> > > > your icici karaikudi main branch yr account
> ,
> > nearly
> > > one
> > > > year over iam spend nearly 28 lakhs and
> above
> > still
> > > the
> > > > above obu chaimbers DID NOT PRODUCE FUNDS
> > REALEASE
> > > ORDER
> > > > AND, ALL OTHER CONNECTED INCOME TAX FILES,
> WHERE I
> > CAN
> > > > COMPLAINT, AGAIN AND AGAIN THEY INSTRUCTAND
> ASK
> > HEVY
> > > FUNDSTO
> > > > REMIT THEIR INDIAN AGENTS ACCOUNT.WHAT
> > > > CAN I
> > > > DO?.KINDLY HELP MEDEAR SIR, ALREADY OBUS
> > CHAIMBERS
> > > ACCEPT
> > > > SERVICE CHARGE PART AMOUNT, AS PER BRITISH
> > COMMISSION
> > > AND
> > > > THE ROYAL BANK OF SCTOLAND INSTRUCTIONS AS
> IAM
> > > REMITTING THE
> > > > ABOVE AMOUNT, BUT THEY HAVE RECEIVED THE
> ABOVE
> > AMOUNT
> > > AFTER
> > > > THAT AGAIN OBUS DID NOT ACCPET PART AMOUNT OF
> 1100
> > GBP
> > > > ANOTHER AMOUNT OF 115 0 gbp YOU MAY REMIT
> > IMMEDIATELY
> > > THAN
> > > > OBUS CHAIMBERS PRODUCE YOUR FRO , THAN WE
> RECIVED
> > IT WE
> > > MAY
> > > > TRANSFER YOUR WINNINGS OF 250000GBP TO YR
> > KARAIKUDI
> > > ICICI
> > > > BANK ACCOUNT NUMBER (Personal Information Removed) ACCOUNT
> > > K.VENKATACHALAM
> > > > SAVINGS EX STAFF ACCOUNT. ALREADY IAM
> ACCEPTING
> > THE
> > > ROYAL
> > > > BANKS EMAILS INSTRUCTIONS AS I MAY ON LINE
> > TRANSFERED
> > > TO
> > > > OBUS CHAIMBERS INDIAN VARIOUS ACCOUNT RS28
> LAKHS
> > > INDIAN
> > > > RUPEE, THE ABOVE BANK REMITTANCE CHALLENES
> SCANNED
> > AND
> > > I MAY
> > > > PRODUCE 28 LAKHS OF INDIAN RUPEE ON LINE
> > TRANSFERED TO
> > > OBUS
> > > > CHAIMBERS INDIAN AGENTS VARIOUS ACCOUNT, ALL
> OF
> > THE
> > > ORIGINAL
> > > > BANK REMITTANCE CHALLANGES AND OBUS CHAIMBERS
> UK
> > EMAILS
> > > AND
> > > > THEV ROYAL BANK OF SCOTLANDS
> > > > EMAILS ARE KEPT AND SAVE WITH OTHER
> COMPUTER.TILL
> > DATE
> > > I DID
> > > > NOT SEE ANY UK GOVT TAX REMITTANCE CHALLANES
> AND
> > MY
> > > FRO.
> > > > KINDLY ORDRED THE OBUS CHAIMBERS AND THR
> ROYAL
> > BANK OF
> > > SCOT
> > > > LAND UK. IMMEDIATELY ON LINE TRANSFERED TO MY
> UK
> > AWARD
> > > > WINNINGS TO MY KARAIKUDI MAIN BRANCH SAVINGS
> > ACCOUNT
> > > NUMBER
> > > > 606901179239 ACCOUNT K.VENKATACHALAM EX
> STAFF
> > SAVINGS
> > > > ACCOUNT, IAM VERY POOR ANDPOVERTY OLD MAN
> WITH
> > OUT
> > > PENSION
> > > > FROM ICICI BANK EMPLOYEE, IAM GET LOAN AND
> MY
> > FRIENDS
> > > NEARLY
> > > > 28 LAKHS INTEREST AT 36 PERANNUM REPAYABLE
> WITHBIN
> > 6
> > > MOTHS,
> > > > BUT TIPLL DATE I DID NOT KEEPUP MY WORDS AND
> DID
> > NOT
> > > REPAY
> > > > ANY SINGLE PASIE ALL OF LOANS ARE OVERDUE
> ,ALL OF
> > US
> > > QURREL
> > > > WITH ME.K.VENKATACHALAM KARAIKUDI From
> Barrister
> > David
> > > > Obu?s the Principal AttAttach Large
> > Filesorney.Re:
> > > > complaint against uk barristers. Hide
> Details
> > FROM:
> > > Kaveri
> > > > Venkat TO: Lawyer Locator [email protected]
> > > > [email protected]
> > > > 4 More... CC: Royal Bank Of Scotland Message
> > flagged
> > > Sunday,
> > > > 23
> > > > September 2012 4:34 PM dear sir, as i have
> > already
> > > spend
> > > > nearly 25 lakhs and above all banks
> remittance
> > challans
> > > are
> > > > scanned and for warded to u, for your ready
> > referance
> > > and
> > > > the above barristers first mail also
> forwarded to
> > u, at
> > > the
> > > > beginnnig of the above case he didnot says
> any
> > thing
> > > about
> > > > his fees but he says the above email has only
> 180
> > gbp ,
> > > now
> > > > he has informed his email dated22.09.2012
> has
> > 6690
> > > gbp.
> > > > already as iam sending his and royal mails
> > > instructions
> > > > indian rupees 25 lakhs and above all of the
> above
> > > banks
> > > > challans has forwarded to u for your kind
> > referance,
> > > now iam
> > > > suffering too much worried about it and as
> iam a
> > heart
> > > > patient man and 61years old man and as iam
> very
> > very
> > > poor
> > > > and poverty man , every remittance of
> 50,60,70 80,
> > 90
> > > 100
> > > > thousands of above rupees as iam getting loan
> from
> > my
> > > > relatives and my friends repayabale with in
> 6
> > months
> > > and int
> > > > at36 percent per annum till date i did not
> repay
> > any
> > > single
> > > > paise all of loans are over due nearly
> > > > 10 months above only i may remit as per
> their
> > > instructions
> > > > to their indian agents account and i did not
> see
> > any
> > > their
> > > > govt offical receipits and did not get fro
> till
> > date ,
> > > > kindly instruct the above obus chaimbers to
> > produce the
> > > fro
> > > > and all offical recipits to the ROYAL BANK OF
> SCOT
> > LAND
> > > UK
> > > > LONDON . AND TRANSFER MY WINNINGS OF
> 250000GBP TO
> > MY
> > > ICICI
> > > > BANK KARAIKUDI MAIN BRANCH SAVINGS ACCOUNT
> NUMBER
> > > > 606901179239ACCOUNT K.VENKATACHALAM EX STAFF
> > ACCOUNT
> > > AFTER
> > > > RECEIVED THE ABOVE MY WINNINGS 250000GBP ,
> > PROMISELY AS
> > > IAM
> > > > PAY 6690 GBP TO THE ABOVE BARRISTERS ACCOUNT
> > > IMMEDIATELY.
> > > > THANKING YOU YOURS SINCERLY K.VENKATACHALAM
> > KARAIKUDI
> > > Re:
> > > > ROM ROYAL BANK OF SCOTLAND. 4 TO: 7 More7
> > recipients
> > > CC:
> > > > recipientsYou More BCC: recipientsYou Hide
> > Details
> > > FROM:

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  • Queja Contra Royal Pacific Financial Services
  • Quejas Presentadas: 13
  • Daños Reportados: $3,100,030.00
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