संदर्भ संख्या : 40019923019512, दिनांक - 03 Sep 2023 तक की स्थिति

आवेदनकर्ता का विवरण :

शिकायत संख्या:-40019923019512

आवेदक का नाम-Mahima Singh

विषय-Please forward the matter to the in-charge cyber-crime to register ion First information report in the matter of cheating by the fraudulent elements. To, Mr. Superintendent of Police, District Mirzapur. Subject: In relation to the money LOOTED of the account from the applicant by the fraudulent syndicate tantamount to cyber-crime. Sir, It is requested that the applicant Mahima Singh, daughter of Shri Dayanand Singh, resident of Nibi Gaharwar police station Vindhyachal district Mirzapur, had applied for online job, in the name of applying for the job, a message came to me from WhatsApp number 8940737808 where I was asked to join Telegram. Money was demanded from here. On 29.08.2023, Rs. 53000/- (fifty-three thousand) were withdrawn in several instalments in 3 accounts of the fraudulent elements from the account of the applicant, one by one, from her account number 40819880157, name of the bank, State Bank of India, Dunkinganj, Mirzapur. First the amount starts with Rs 1000/-, second time it is Rs 1000/-, third time it is Rs 2000/-, fourth time it is Rs 10000/-, fifth time it is Rs 30000/- and sixth time it is deposited with Rs 9000/-. Even after depositing so much, more money is being demanded in the name of job. As I do not have money at present, I urged them to return my money, I do not want to do a job and do not want a job and return my money to me. But they are saying that until I do not send the money as told by them, they will not send my money either. The details of the deposited account in which fraudulent elements deposited the cheated amount of money from the account of the applicant are as follows- Name-Trishulya Mathapathy Bank account number79060099387 Name of bank Telangana Rural IFSC Code SBIN0RRDCGB amount of money Rs.2000 Name-Matapathy Trishulya, Bank account number-7589191775 IFSC Code-IDIB000S166,Name of bank -Indian Bank amount of money Rs.21000 Name- Anjumol VI, Bank account number-881029863815, IFSC Code-DBSS0IN0811,Name of bank -DBS, amount of money Rs.30000 Therefore, Sir, it is requested that legal action be taken against the opposition. While doing this, please be instrumental in reversal of my money from the cheaters to my account by pursuing RBI Guidelines. For this the applicant Mahima Singh Mob. No. 7054281388 will ever pray you Honourable Sir.

विभाग -पुलिसशिकायत श्रेणी -

नियोजित तारीख-17-09-2023शिकायत की स्थिति-

स्तर -थाना स्तरपद -थानाध्‍यक्ष/प्रभारी नि‍रीक्षक

प्राप्त रिमाइंडर-

प्राप्त फीडबैक -दिनांक को फीडबैक:-

फीडबैक की स्थिति -

संलग्नक देखें -Click here

नोट- अंतिम कॉलम में वर्णित सन्दर्भ की स्थिति कॉलम-5 में अंकित अधिकारी के स्तर पर हुयी कार्यवाही दर्शाता है!

अधीनस्थ द्वारा प्राप्त आख्या :

क्र.स. सन्दर्भ का प्रकार आदेश देने वाले अधिकारी अग्रसारित दिनांक आदेश आख्या देने वाले अधिकारी आख्या दिनांक आख्या स्थिति आपत्ति देखे संलगनक

1 अंतरित ऑनलाइन सन्दर्भ 02-09-2023 थानाध्‍यक्ष/प्रभारी नि‍रीक्षक-कोतवाली कटरा,जनपद-मिर्ज़ापुर,पुलिस 03-09-2023 आख्या श्रेणी - अन्य कारण

श्रीमान् जी आख्या संलग्न है।

विवरण हेतु क्लिक करें... निस्तारित

संदर्भ संख्या : 40019923019508, दिनांक - 03 Sep 2023 तक की स्थिति

आवेदनकर्ता का विवरण :

शिकायत संख्या:-40019923019508

आवेदक का नाम-Mahima Singh

विषय-To, Mr. Superintendent of Police, District Mirzapur. Subject: In relation to the money LOOTED of the account from the applicant by the fraudulent syndicated tantamount to cyber-crime. Sir, It is requested that the applicant Mahima Singh, daughter of Shri Dayanand Singh, resident of Nibi Gaharwar police station Vindhyachal district Mirzapur, had applied for online job, in the name of applying for the job, a message came to me from WhatsApp number 8940737808 where I was asked to join Telegram. Money was demanded from here. On 29.08.2023, Rs. 53000/- (fifty-three thousand) were withdrawn in several instalments in 3 accounts of the fraudulent elements from the account of the applicant, one by one, from her account number 40819880157, name of the bank, State Bank of India, Dunkinganj, Mirzapur. First the amount starts with Rs 1000/-, second time it is Rs 1000/-, third time it is Rs 2000/-, fourth time it is Rs 10000/-, fifth time it is Rs 30000/- and sixth time it is deposited with Rs 9000/-. Even after depositing so much, more money is being demanded in the name of job. As I do not have money at present, I urged them to return my money, I do not want to do a job and do not want a job and return my money to me. But they are saying that until I do not send the money as told by them, they will not send my money either. The details of the deposited account in which fraudulent elements deposited the cheated amount of money from the account of the applicant are as follows- Name-Trishulya Mathapathy Bank account number79060099387 Name of bank Telangana Rural IFSC Code SBIN0RRDCGB amount of money Rs.2000 Name-Matapathy Trishulya, Bank account number-7589191775 IFSC Code-IDIB000S166,Name of bank -Indian Bank amount of money Rs.21000 Name- Anjumol VI, Bank account number-881029863815, IFSC Code-DBSS0IN0811,Name of bank -DBS, amount of money Rs.30000 Therefore, Sir, it is requested that legal action be taken against the opposition. While doing this, please be instrumental in reversal of my money from the cheaters to my account by pursuing RBI Guidelines. For this the applicant Mahima Singh Mob. No. 7054281388 will ever pray you Honourable Sir.

विभाग -पुलिसशिकायत श्रेणी -

नियोजित तारीख-09-09-2023शिकायत की स्थिति-

स्तर -थाना स्तरपद -थानाध्‍यक्ष/प्रभारी नि‍रीक्षक

प्राप्त रिमाइंडर-

प्राप्त फीडबैक -दिनांक को फीडबैक:-

फीडबैक की स्थिति -

संलग्नक देखें -Click here

नोट- अंतिम कॉलम में वर्णित सन्दर्भ की स्थिति कॉलम-5 में अंकित अधिकारी के स्तर पर हुयी कार्यवाही दर्शाता है!

अधीनस्थ द्वारा प्राप्त आख्या :

क्र.स. सन्दर्भ का प्रकार आदेश देने वाले अधिकारी अग्रसारित दिनांक आदेश आख्या देने वाले अधिकारी आख्या दिनांक आख्या स्थिति आपत्ति देखे संलगनक

1 अंतरित ऑनलाइन सन्दर्भ 02-09-2023 थानाध्‍यक्ष/प्रभारी नि‍रीक्षक-कोतवाली कटरा,जनपद-मिर्ज़ापुर,पुलिस 03-09-2023 आख्या श्रेणी - अन्य कारण

श्रीमान् जी आख्या संलग्न है

विवरण हेतु क्लिक करें... निस्तारित

To see the attached document to the grievance, please click on the link