Modi Sir undoubtedly we will be developed nation and it will be accepted by entire world not only U.S.
Explained: What does 'developed' tag mean for India?
Gmail Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>
Re: Reg. Online fraud and cyber crime in the name of PM Kisan Kusum Yojana by MR Suraj Kumar Union Bank Account A/C-316902010090448 IFSC code UBIN0531693
2 messages
Sudalai Kumar <ss.kumar1987@gmail.com> 20 April 2021 at 18:41
To: cop.tincity@tncctns.gov.in, cop.chncity@tncctns.gov.in, cop@vsnl.net, cmcell@tn.gov.in, sho.nanguneri@tncctns.gov.in
Cc: sp1-ccdtnpolice@gov.in, sp.cbr-mah@gov.in, Bala <balasubramanian.energyaudit@gmail.com>, Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>
Sir/madam,
Whatever the details he has sent me as the proof for his identity I request you to verify it and take necessary action.
Dr. Sudalai Kumar
Farmer, Cow herder and Agriculturalist
Dr. Farmers
Nanguneri taluk, Tirunelveli.
स्वामी सुदलाई: कमजोरों की रक्षा करें और धार्मिकता की लड़ाई लड़ें।
सत्य परेशान हो सकता है,
लेकिन पराजित नहीं!!
On Tue 20 Apr, 2021, 2:43 PM Sudalai Kumar, <ss.kumar1987@gmail.com> wrote:
Sir/madam,
I have forwarded the cyber-crime complaint to the person 8697596567
who is contacting me for payment and reply from him is given below. There is no fear of law and orders. He is continuing to loot my money even after taking 58250 in the name of PM Kusum Yojana online methods. Then I sent Status of your grievance reported on cybercrime.gov.in with Acknowledgement No.: 22904210116792, has changed to Accepted. Login to view the details.
But he is asking me to pay the money.
GST manager holder name- VIKRAMBHAI DESAI
A/c - 5145871447
IFSC- KKBK0000837
Bank: KOTAK MAHINDRA BANK
Address: KOTAK MAHINDRA BANK LTD, SHOP NO. 10-12, KARNAVATI INDUSTRIAL ESTATE NO.2, RAMOL CROSS ROADS, VATVA, GIDC PHASE IV, AHMEDABAD 382445
State: GUJARAT
Today subsidy amount credit GST Paper change pay sir
15 minutes wait your account credit ok.
Dr. Sudalai Kumar
Farmer, Cow herder and Agriculturalist
Dr. Farmers
Nanguneri taluk, Tirunelveli.
स्वामी सुदलाई: कमजोरों की रक्षा करें और धार्मिकता की लड़ाई लड़ें।
सत्य परेशान हो सकता है,
लेकिन पराजित नहीं!!
On Sun 18 Apr, 2021, 9:07 AM Sudalai Kumar, <ss.kumar1987@gmail.com> wrote:
I tried to apply for an online application for PM Kusum Yojana and failed many times. Then I finally sought assistance from others and applied for the same. But it looks like fraudulent activity and hence requests you for action and return money if it is fraudulently done.
The government websites are not working properly for PM Kusum Yojana online methods and make the way for fraudulent activities in the name of helping farmers by some companies or agents and have deceived their money. I have a qualified PhD degree but I couldn't apply on my own on the website and definitely will seek help from others for survival with agriculture works. Then the forgery started here with farmers. Today I have paid some 47,050 INR for some agreement fees and 11,200 INR for registration fees in online account of Mr Suraj Kumar account no A/C-316902010090448
UBIN0531693 - IFSC Code Details
IFSC Code:
UBIN0531693
UBIN0531693
Bank:
Union Bank Of India
State:
Maharashtra
District:
Greater Bombay
Branch:
Ghatkopar East
Ifsc code-UBIN0531693.
All these communications are there in WhatsApp no 8697596567.
Total amount spent is 58,250. Online neft transfer and collected money from friends and relatives for the agriculture works.
Attached the details
Ref.
MONRE/E/2021/00115
--
Best Regards,
Dr. S. Sudalai Kumar M.Sc.,Ph.D.,
Farmer, Cow herder and Agriculturalist
Dr Farmers, Nanguneri Taluk
Tirunelveli 627108.
https://www.researchgate.net/profile/Dr_Sudalai_Kumar_S/contributions
सत्य परेशान हो सकता है,
लेकिन पराजित नहीं!!-भगवान श्री कृष्ण.
5 attachments
IMG-20210420-WA0004.jpg
60K
IMG-20210420-WA0005.jpg
84K
IMG-20210420-WA0006.jpg
53K
IMG-20210420-WA0007.jpg
65K
IMG-20210419-WA0002.jpg
140K
Sudalai Kumar <ss.kumar1987@gmail.com> 20 April 2021 at 18:45
To: cop.tincity@tncctns.gov.in, cop.chncity@tncctns.gov.in, cop@vsnl.net, cmcell@tn.gov.in, sho.nanguneri@tncctns.gov.in
Cc: sp1-ccdtnpolice@gov.in, sp.cbr-mah@gov.in, Bala <balasubramanian.energyaudit@gmail.com>, Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>
[Quoted text hidden]
4 attachments
IMG-20210416-WA0010.jpg
20K
IMG-20210416-WA0011.jpg
93K
IMG-20210416-WA0009.jpg
95K
IMG-20210416-WA0008.jpg
204K
