My PAN Card fed in two accounts opened in my name in Gangoli branch, Pledry, Jind - Haryana fraudulently and now debit card is blocked

 


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

Fwd: Payment Declined: Revise the payment now to complete your Amazon order {458257}
1 message

SBI Contact Centre <contactcentre@sbi.co.in>31 August 2022 at 23:22
To: yogimpsingh@gmail.com

Dear Sir/Madam,

Thank you for writing to us at State Bank Contact Centre.

We regret the inconvenience caused to you.

With reference to your grievance regarding account, we would like to inform you that the complaint has been already registered on 30/08/2022 under ticket number 125760460. and the complaint is under process for the resolution.

We would like to inform you that complaint will be resolved within 10 days from the date of complaint registered. We request you to kindly wait.

You can check the status of the complaint by sending an SMS from registered mobile number in the below format:

  • ATM <Ticket Number> to 567676
  • By logging to Bank's website (www.sbi.co.in)  

For any further assistance or queries, please contact us by:

  • Calling on our 24X7 Toll free Helpline No.18001234,18002100,18004253800,1800112211 and Toll No.08026599990.
  • Writing to us at customercare@sbi.co.in  

Assuring you of our best services at all times.

 

From: yogimpsingh@gmail.com
Sent: Mon Aug 29 2022 16:24:06 GMT+0530 (India Standard Time)
To: "SBI MIRZAPUR CITY(12731)" ; SBI Contact Centre ; sbi.07806@sbi.co.in; sbi.12731@sbi.co.on; customer care ; agmgad.lholuc@sbi.co.inagmpne.lholuc@sbi.co.in
Subject: Fwd: Payment Declined: Revise the payment now to complete your Amazon order


Honourable branch manger
                                                                          City Branch 
                                                                 District-Mirzapur, Uttar Pradesh, PIN Code 231001
Subject-I visited your branch in the morning at half past 11 o'clock and earlier visited on 25/08/2022 for PAN Card update in account and then I also raised the matter of the dysfunction of the debit card. 
Short submissions are as follows.
1-It is quite obvious from the trail email sent from the Amazon online shopping-
Hello Yogi,
We are writing to let you know that the payment for the item listed below has been declined. You can update the payment method for your order or add a new one or opt to pay using Cash on Delivery (if applicable for the order) using the link below:
Item Subtotal: Rs.1,125.00
        Total Before Service Tax: Rs.1,125.00
 
        Order Total: Rs.1,125.00
        Selected payment method: Mastercard
2-You may take a glance of attached screenshot taken from internet banking. I have made the transaction through the debit card ending four digits 4414 on 10 Aug 2022, 13 Aug 2022 and two transactions on 14 Aug 2022. 
Now my debit card is dysfunctional and in the morning the branch manager told it was blocked by the system automatically and she managed to unblock it but still problems persist. 
3-Branch manager suggested that I make an application in the concerned branch where my PAN Card fed in anonymous accounts. I have already made such applications.
I never went to Pledry, Jind - Haryana but two accounts opened in my name by feeding my PAN Card in S.B.I. implies rampant corruption
 
Information sought from State Bank of India regarding fraud accounts opened in Gangoli branch code is 50534 by registering my PAN Card
 
4-I have earlier attempted payment through debit card but it failed to know more details, visit the following grievance submitted on the public grievance portal.
Think about corruption of Modi government, I raised corruption prevailed in working of S.B.I. and Income Tax, they blocked my debit card
5-I pray before the Honourable Sir that  51A. Fundamental duties It shall be the duty of every citizen of India (a) to abide by the Constitution and respect its ideals and institutions, the National Flag and the National Anthem;(h) to develop the scientific temper, humanism and the spirit of inquiry and reform;
(i) to safeguard public property and to abjure violence;
 
(j) to strive towards excellence in all spheres of individual and collective activity so that the nation constantly rises to higher levels of endeavour and achievement.

बर्बाद ऐ गुलशन कि खातिर बस एक ही उल्लू काफी था/

 हर शाख पर उल्लू बैठा है अंजाम ऐ गुलशन क्या होगा।’

 

बर्बाद गुलिस्ताँ करने को बस एक ही उल्लू काफ़ी था

 

हर शाख़ पे उल्लू बैठा है अंजाम-ए-गुलिस्ताँ क्या होगा

This is a humble request of your applicant to you Hon’ble Sir that how can it be justified to withhold public services arbitrarily and promote anarchy, lawlessness and chaos arbitrarily by making the mockery of law of land? There is need of the hour to take harsh steps against the wrongdoer to win the confidence of citizenry and strengthen the democratic values for healthy and prosperous democracy. For this, your applicant shall ever pray for you, Hon’ble Sir.

Date-29/08/2022           Yours sincerely

 

                                   Yogi M. P. Singh, Mobile number-7379105911, 
 
Mohalla- Surekapuram, Jabalpur Road, District-Mirzapur, Uttar
 

 

 Pradesh, Pin code-231001.
 
 
 
---------- Forwarded message ---------
From: Amazon.in <payments-update@amazon.in>
Date: Mon, 29 Aug 2022 at 13:47
Subject: Payment Declined: Revise the payment now to complete your Amazon order
To: <yogimpsingh@gmail.com>


Amazon.in Payment Declined
Order #407-4398514-8732326
www.amazon.in/ref=TE_new_PaymentHardDeclined_3p_tex_h
_____________________________________________________________________
Hello Yogi,

We're writing to let you know that the payment for the item listed below has been declined. You can update the payment method for your order or add a new one or opt to pay using Cash on Delivery (if applicable for the order) using the link below:
https://www.amazon.in/gp/css/summary/edit.html/ref=TE_new_PaymentHardDeclined_3p_tex_ya?orderID=407-4398514-8732326&useCase=payment

Please revise your payment details or select an alternative payment method within 4 hours of receiving this email, failing which we would consider this order cancelled*.


=====================================================================

        Order Details

LPG cylinder booking
        Sold by Euronet
        (http://www.amazon.in/exec/obidos/ASIN/B07QP9PTZP/ref=TE_new_PaymentHardDeclined_3p_tex_dp_1)


_____________________________________________________________________

        Item Subtotal: Rs.1,125.00
        Total Before Service Tax: Rs.1,125.00

        Order Total: Rs.1,125.00
        Selected payment method: Mastercard
=====================================================================
For information on the payment cards we accept, visit our Help page:

    https://www.amazon.in/cardsaccepted?ref=TE_new_PaymentHardDeclined_3p_hp

We hope to see you again soon.

Amazon.in
www.amazon.in/ref=TE_new_PaymentHardDeclined_3p_tex_f
_____________________________________________________________________
*Some issuers put restrictions on payment card usage for electronic or internet purchases. If the payment details you entered are correct, please contact your bank or card issuer for further details.

Note: This e-mail was sent from a notification-only address that can't accept incoming e-mail. Please don't reply to this message.

The information in this mail is confidential and is intended solely for addressee. Access to this mail by anyone else is unauthorized. Copying or further distribution beyond the original recipient may be unlawful. Any opinion expressed in this mail is that of sender and does not necessarily reflect that of State Bank group.
---
Yogi

An anti-corruption crusader. Motive to build a strong society based on the principle of universal brotherhood. Human rights defender and RTI activist. Working for the betterment of societies and as an anti-corruption crusader for more than 25 years. Our sole motive is to raise the voices of weaker and downtrodden sections of the society and safeguard their human rights. Our motive is to promote the religion of universal brotherhood among the various castes communities of different religions. Man is great by his deeds and character.

3 Comments

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  1. You may take a glance of attached screenshot taken from internet banking. I have made the transaction through the debit card ending four digits 4414 on 10 Aug 2022, 13 Aug 2022 and two transactions on 14 Aug 2022.
    Now my debit card is dysfunctional and in the morning the branch manager told it was blocked by the system automatically and she managed to unblock it but still problems persist.

    ReplyDelete
  2. जन सूचना अधिकार 2005 की वास्तविक स्थिति क्या है इस देश का हर नागरिक जानता है इस समय जन सूचना अधिकार को गंदे टोकरी में डाल दिया गया है अब जब गंदगी की टोकरी से बाहर निकले तब तो लोगों को सूचनाएं मिले यह सच है कि भारतीय स्टेट बैंक की कार्यशैली में बहुत ही भ्रष्टाचार है और इनकम टैक्स विभाग तो उसका बाप है दोनों मिलकर खूब गुल खिला रहे हैं देखिए यह तो बहुत बड़ी बात है कि किसी का पैन कार्ड दूसरे के अकाउंट में लगा देना और उस व्यक्ति को जिसको किया पता ही नहीं है इनकम टैक्स की धुआंधार नोटिस नोटिस देना कहां तक उचित है क्या यही मोदी सरकार की ईमानदारी है

    ReplyDelete
  3. इस समय भारतीय स्टेट बैंक के भ्रष्ट कर्मियों की चानी है क्योंकि इस समय देश में सबसे ईमानदार प्रधानमंत्री का शासन है जिनकी इमानदारी की लोग कसमें खाते हैं जिनकी इमानदारी की कहानी श्रीमती सोनिया गांधी के दामाद रॉबर्ट वाड्रा से पूछिए इस समय अगर स्टेट बैंक ऑफ इंडिया में किसी के पैन कार्ड को 24 खातों में जोड़ दिया है तो यह बहुत सामान्य बात है क्योंकि यही ईमानदारी की परिभाषा है मलाई काटने वाले मलाई खाते रहे ईमानदार परेशान होता रहे

    ReplyDelete
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