Grievance Status for registration number : DEABD/E/2023/0057888
Grievance Concerns To
Name Of Complainant
Mahesh Pratap Singh alias Yogi M. P. Singh
Date of Receipt
15/08/2023
Received By Ministry/Department
Financial Services (Banking Division)
Grievance Description
Financial Services (Banking Division) >> Fraud
Department/Bank/Financial Institute : Reserve Bank of India
An application under Article 51 A of the constitution of India to make complaint regarding the bogus transactions messages on my mobile number 7379105911 and few of them which are available now I have provided here in the form of attached PDF documents as well as copy of them in the grievance as contents.
From these transactions it is quite obvious that these messages are being sent from the sender RupeeBazaar.
From the messages it is obvious that they are addressing my mobile number and account number is also in the name of my mobile number.
I have created an account with this mobile number on the Paytm so initially I was confused about such transactions when I checked my account on the Paytm platform then I found these transactions did not concern with me. Initially I considered this sender as spam but later when I found the notice of huge transaction of more than Rs.16Crores from the department of income tax then I think that every message which are sent online on the mobile number are of high importance due to inquiry point of view.
Short submissions of the applicant is as follows.
1-Now it has been established fact that these transactions do not belong to the applicant therefore the applicant wants to know the sender detail under Article 51 A of the constitution of India.
2-The applicant wants to know the bank account details which has been opened in the name of my mobile number and messages concerning transactions to this bank account is streaming on the mobile number of the applicant.
3-The applicant wants to know the details of the sources who are responsible for the credits made into this account of the anonymous person who misused my mobile number.
Think about the gravity of situation that the credibility of our financial institutions has reached to nadir which is a matter of concern as we are living in the era of corruption and our public system has been incredible and we are governed by the rule of anarchy. Forest rule is prevailed throughout our publ
Grievance Document
Current Status
Under process
Date of Action
15/08/2023
Officer Concerns To
Officer Name
Ms Betsy Rajagopal (General Manager)
Organisation name
Reserve Bank of India
Contact Address
Consumer Education and Protection Dept., Amar Building, 1st Floor, Sir P.M. Road, Fort, Mumbai
Email Address
cepdco@rbi.org.in
Contact Number
02222604106
Reminder(s) / Clarification(s)
Reminder Date
Remarks
15/08/2023
Think about the gravity of situation that the credibility of our financial institutions has reached to nadir which is a matter of concern as we are living in the era of corruption and our public system has been incredible and we are governed by the rule of anarchy. Forest rule is prevailed throughout our public system quite obvious from the mismanagement in the government machinery which must be curbed by our accountable public functionaries who are honest still.
3:26 PM | 0.8KB/s
4. (43)
RupeeBazaar
FRIDAY, 16 DEC 2022
Dear 737910XXXX, Your A/C
No.XXXXXXX911 is Credited With Rs.5,00,000/- For Details Check Now: b3m.in/34as91 RPBZAR
Dear 737910XXXX, Your A/C No.XXXXXXX911 is Credited With Rs.5,00,000/- For Details Check Now: b3m.in/34as91 RPBZAR
17:37 pm
SUNDAY, 18 DEC 2022
Dear 737910XXXX, Your A/C
No.XXXXXXX911 is Credited With
Rs.1,00,000/- For Details Check
Now: b3m.in/35x6fs RPBZAR
Dear 737910XXXX, Your A/C
No.XXXXXXX911 is Credited With
Rs.1,00,000/- For Details Check Now: b3m.in/35x6fs RPBZAR
11:42 pm
TUESDAY, 20 DEC 2022
3:26 PM | 2.5KB/s
443
RupeeBazaar
Dear 737910XXXX, Your A/C
No.XXXXXXX911 is Credited With
Rs.1,00,000/- For Details Check
Now b3m.in/3738u8 RPBZAR
Dear 737910XXXX, Your A/C No.XXXXXXX911 is Credited With Rs.1,00,000/- For Details Check Now: b3m.in/3738u8 RPBZAR
1 11:47 am
TUESDAY, 24 JAN
Dear 737910XXXX, Your A/C
No.XXXXXXX911 is Credited With Rs.2,40,000/- For Details Check
Now b3m.in/3ut44r RPBZAR
6:01 pm
FRIDAY, 27 JAN
Dear 737910XXXX, Your A/C
No.XXXXXXX911 is Credited With
Rs.2,40,000/- For Details Check
Now: b3m.in/3xnvjg RPBZAR
6:41 pm