google-site-verification: google652ee2e18330a276.html Yogi as anti-corruption crusader: Fraud committed by the cheaters with the innocent individual in the name of Kusum Scheme of government of India

Friday, 23 April 2021

Fraud committed by the cheaters with the innocent individual in the name of Kusum Scheme of government of India

 






Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>

Re: Tirunelveli District Cyber Crime Police Station
4 messages


Sudalai Kumar <ss.kumar1987@gmail.com> 23 April 2021 at 14:20
To: TIN Cybercell <tincybercell@gmail.com>
Bcc: yogimpsingh@gmail.com
sir/madam,
Thanks for your mail. I am staying in a village and there was a signal issue with my phone numbers 9994741144 (call)and 9000782285 (whatsapp). I will reply in email also for your information.

complaint details. Acknowledgement Number is 22904210116792..
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

On Fri, Apr 23, 2021 at 2:15 PM TIN Cybercell <tincybercell@gmail.com> wrote:
Sir,
     For enquiry purpose we called you a lot of times via phone call. But you did not attend the call. Contact this number: 9498206738, 9994962463

Regards,
Cyber Crime Cell,
Tirunelveli.


--
Best Regards,
Dr. S. Sudalai Kumar M.Sc.,Ph.D.,
149, Farmer, Cow herder and Agriculturalist
Dr Farmers, Pattarpuram, 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.




S
Sudalai Kumar <ss.kumar1987@gmail.com>23 April 2021 at 15:18
To: TIN Cybercell <tincybercell@gmail.com>, cmcell@tn.gov.in, collrtnv@nic.in, Bala <balasubramanian.energyaudit@gmail.com>, Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>
Cc: sp.cbr-mah@gov.in, sp1-cwctnpolice@gov.in
Sir/Madam,
I received a call from 9715989339 police about the case details and informed everything about the case details. This is another account they send me for transfer of money but I have not transferred it.
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


I am not able to check the status of my complaint in cyber crime portal Cyber Crime Portal
[Quoted text hidden]
Best Regards,
[Quoted text hidden]
Dr Farmers, Nanguneri Taluk
Tirunelveli 627108.
[Quoted text hidden]



S
udalai Kumar <ss.kumar1987@gmail.com>
23 April 2021 at 15:49
To: TIN Cybercell <tincybercell@gmail.com>, cmcell@tn.gov.in, collrtnv@nic.in, Bala <balasubramanian.energyaudit@gmail.com>, Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>
Cc: sp.cbr-mah@gov.in, sp1-cwctnpolice@gov.in
SBI case no 
Dear Customer, Thank you for Banking with us, Case -  51541585 is created for the recent issue Govt. Schemes - Other Government Business - Errors in credit to Government Account reported by you. -SBI Customer Care
[Quoted text hidden]

kisan1.pdf
1297
K
Sudalai Kumar <ss.kumar1987@gmail.com>23 April 2021 at 16:27
To: TIN Cybercell <tincybercell@gmail.com>, cmcell@tn.gov.in, collrtnv@nic.in, Bala <balasubramanian.energyaudit@gmail.com>, Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>
Cc: sp.cbr-mah@gov.in, sp1-cwctnpolice@gov.in
[Quoted text hidden]
yber crime complaint_20210423_0001.pdf
1201K

c

1 comment:

  1. 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
    Who is operating this account and why police is not taking any action against wrongdoers.

    ReplyDelete

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