Grievance Status for registration number: GOVUP/E/2023/0057624
Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
01/09/2023
Received By Ministry/Department
Uttar Pradesh
Grievance Description
Details of the aggrieved applicant is Tantrik K. P Singh, Shri Lakshmi Narayan Baikunth Mahadev Mandir, Rewa road, District Mirzapur, PIN code 231001, Mobile number -9794089100
The matter concerns the cheating by the fraudulent elements rupees 4999 which was transferred from the Indian post payment bank account of the aggrieved applicant to a bank account opened by the fraudulent elements in the Federal bank in the name of the applicant. Federal bank is a private bank and most of the cheating activities are being carried out through the private banks as the execution of the cheating activities through such banks is easy. Most of the private banks intends to cheat the people of this country and these cheaters are an integral part of the cheating activity of the private banks. The audio Tape of the conversation is safe with the aggrieved applicant which may be provided by the aggrieved applicant on the WhatsApp number of the investigation officer which will be beneficial for the investigation officer to identify the real culprit.
Our chief minister, Yogi Adityanath of Uttar Pradesh and most of the BJP stalwarts say that in his regime, no gangster can ask for Gunda tax. It may be true but one thing is clear that in this government of Bhartiya Janata party cheating activities has reached at the Zenith. The people are crying because of such cheaters. The demand of the hour is to take harsh steps against such cheaters who are making financial frauds.
An application on behalf of Keshav Pratap Singh son of Rajendra Pratap Singh under Article 51 A of the constitution of India against the cheating committed by the fraudulent elements.
The address of the aggrieved applicant is as follows.
Village and Post Nibi Gaharwar police station-Vindhyachal and District Mirzapur
The matter concerns the fraudulent transaction of rupees 4999 from IPPB Account-059610182519 to the account Opened by the fraudulent elements in the federal bank whose last 4 digit is 6073 quite obvious from the first page which is the attached screen sort to the attached pdf documents to the grievance.
The description of the matter is as follows.
The wife of the applicant Abha Singh made call by her mobile number-9628993985 to the customer care number-155260 Who introduced to her as the customer care of Indian post payment bank named Sumit Kumar and this number was bounce to the new number-6290226995.
The last portion of the conversation has been taped by the wife of the applicant.
This is a humble request of the applicant to make inquiry into the matter and freeze the account in which money of the applicant has been transferred by the fraudulent elements.
PDH documents attached to the grievance, contains passbook of Indian Post Payment Bank and attached screenshot of the fraudulent transactions.
Please direct the anti-cyber-crime police to register an FIR that is the first information report in the matter and detain the cheaters. Consequently, the cyber-crime which has reached on its zenith must be curbed.
Following is the detail of the fraudulent transaction done by cheaters.
Sent Successfully
Share Help
Amount Rs 4,999 Rupees Four Thousand Nine Hundred Ninety Nine Only
Add Tag
To Keshav Pratap Singh KS Federal Bank - 6073Pay Again From Keshav Pratap Singh
India Post Payment Bank - 2519 Check Balance KS
Paid at 04:32 PM, 31 Aug 2023 UPI Ref No: 360923623234
Copy Payment Details
Please refund the money to the original account by the branch manager concerned of the Federal Bank. The matter concerns the banking fraud of Rs.4999 which has been transferred to Federal Bank.
Grievance Document
Current Status
Grievance received
Date of Action
01/09/2023
Officer Concerns To
Forwarded to
Uttar Pradesh
Officer Name
Shri Bhaskar Pandey (Joint Secretary)
Organisation name
Uttar Pradesh
Contact Address
Chief Minister Secretariat , Room No. 321, U.P. Secretariat, Lucknow
Email Address
bhaskar.12214@gov.in
Contact Number
05222226350
Grievance Status for registration number : GOVUP/E/2023/0057617
Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
01/09/2023
Received By Ministry/Department
Uttar Pradesh
Grievance Description
Please direct the anti cyber crime police to register an FIR that is the first information report in the matter and detain the cheaters. Consequently the cyber crime which has reached on its zenith must be curbed.
Following is the detail of the fraudulent transaction done by cheaters.
Sent Successfully
Share Help
Amount Rs 4,999
Rupees Four Thousand Nine Hundred Ninety Nine Only
Add Tag
To Keshav Pratap Singh KS Federal Bank - 6073
Pay Again From Keshav Pratap Singh
India Post Payment Bank - 2519
Check Balance KS
Paid at 04:32 PM, 31 Aug 2023 UPI Ref No: 360923623234 Copy
Payment Details
Please refund the money to the original account by the branch manager concerned of the Federal Bank.
The matter concerns the banking fraud of Rs.4999 which has been transferred to Federal Bank.
An application on behalf of Keshav Pratap Singh son of Rajendra Pratap Singh under Article 51 A of the constitution of India against the cheating committed by the fraudulent elements.
The address of the aggrieved applicant is as follows.
Village and Post Nibi Gaharwar police station-Vindhyachal and District Mirzapur
The matter concerns the fraudulent transaction of rupees 4999 from Indian Post payment Bank Account-059610182519 to the account Opened by the fraudulent elements in the federal bank whose last 4 digit is 6073 quite obvious from the first page which is the attached screenshot to the attached pdf documents to the grievance.
The description of the matter is as follows.
The wife of the applicant Abha Singh made call by her mobile number-9628993985 to the customer care number-155260 Who introduced to her as the customer care of Indian post payment bank named Sumit Kumar and this number was bounce to the new number-6290226995.
The last portion of the conversation has been taped by the wife of the applicant.
This is a humble request of the applicant to make inquiry into the matter and freeze the account in which money of the applicant has been transferred by the fraudulent elements.
PDH documents attached to the grievance, contains a passbook of Indian Post Payment Bank and attached screenshot of the fraudulent transactions.
Grievance Document
Current Status
Grievance received
Date of Action
01/09/2023
Officer Concerns To
Forwarded to
Uttar Pradesh
Officer Name
Shri Bhaskar Pandey (Joint Secretary)
Organisation name
Uttar Pradesh
Contact Address
Chief Minister Secretariat , Room No. 321, U.P. Secretariat, Lucknow
Email Address
bhaskar.12214@gov.in
Contact Number
05222226350
Reminder(s) / Clarification(s)
Reminder Date
Remarks
01/09/2023
Tantrik K. P Singh, Shri Lakshmi Narayan Baikunth Mahadev Mandir, Rewa road, District Mirzapur, PIN code 231001, Mobile number -9794089100
संदर्भ संख्या : 60000230176755 , दिनांक - 07 Sep 2023 तक की स्थिति
आवेदनकर्ता का विवरण :
शिकायत संख्या:-60000230176755
आवेदक का नाम-Yogi M. P. Singhविषय-Details of the aggrieved applicant is Tantrik K. P Singh, Shri Lakshmi Narayan Baikunth Mahadev Mandir, Rewa road, District Mirzapur, PIN code 231001, Mobile number -9794089100 The matter concerns the cheating by the fraudulent elements rupees 4999 which was transferred from the Indian post payment bank account of the aggrieved applicant to a bank account opened by the fraudulent elements in the Federal bank in the name of the applicant. Federal bank is a private bank and most of the cheating activities are being carried out through the private banks as the execution of the cheating activities through such banks is easy. Most of the private banks intends to cheat the people of this country and these cheaters are an integral part of the cheating activity of the private banks. The audio Tape of the conversation is safe with the aggrieved applicant which may be provided by the aggrieved applicant on the WhatsApp number of the investigation officer which will be beneficial for the investigation officer to identify the real culprit. Our chief minister, Yogi Adityanath of Uttar Pradesh and most of the BJP stalwarts say that in his regime, no gangster can ask for Gunda tax. It may be true but one thing is clear that in this government of Bhartiya Janata party cheating activities has reached at the Zenith. The people are crying because of such cheaters. The demand of the hour is to take harsh steps against such cheaters who are making financial frauds. An application on behalf of Keshav Pratap Singh son of Rajendra Pratap Singh under Article 51 A of the constitution of India against the cheating committed by the fraudulent elements. The address of the aggrieved applicant is as follows. Village and Post Nibi Gaharwar police station-Vindhyachal and District Mirzapur The matter concerns the fraudulent transaction of rupees 4999 from IPPB Account-059610182519 to the account Opened by the fraudulent elements in the federal bank whose last 4 digit is 6073 quite obvious from the first page which is the attached screen sort to the attached pdf documents to the grievance. The description of the matter is as follows. The wife of the applicant Abha Singh made call by her mobile number-9628993985 to the customer care number-155260 Who introduced to her as the customer care of Indian post payment bank named Sumit Kumar and this number was bounce to the new number-6290226995. The last portion of the conversation has been taped by the wife of the applicant. This is a humble request of the applicant to make inquiry into the matter and freeze the account in which money of the applicant has been transferred by the fraudulent elements. PDH documents attached to the grievance, contains passbook of Indian Post Payment Bank and attached screenshot of the fraudulent transactions. Please direct the anti-cyber-crime police to register an FIR that is the first information report in the matter and detain the cheaters. Consequently the cyber-crime which has reached on its zenith must be curbed. Following is the detail of the fraudulent transaction done by cheaters. Sent Successfully Share Help Amount Rs 4,999 Rupees Four Thousand Nine Hundred Ninety Nine Only Add Tag To Keshav Pratap Singh KS Federal Bank - 6073Pay Again From Keshav Pratap Singh India Post Payment Bank - 2519 Check Balance KS Paid at 04:32 PM, 31 Aug 2023 UPI Ref No: 360923623234 Copy Payment Details Please refund the money to the original account by the branch manager concerned of the Federal Bank. The matter concerns the banking fraud of Rs.4999 which has been transferred to Federal Bank.
विभाग -साइबर क्राइमशिकायत श्रेणी -
नियोजित तारीख-21-09-2023शिकायत की स्थिति-
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