Grievance Status for registration number: PMOPG/E/2023/0188916
Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
20/09/2023
Received By Ministry/Department
Prime Ministers Office
Grievance Description
Financial Services (Banking Division) >> Fraud
Department/Bank/Financial Institute : Reserve Bank of India
The only progress in the matter is that the government of Uttar Pradesh has registered first information report in the matter today. The copy of the first information report is attached to the grievance.
Grievance Status for registration number : PMOPG/E/2023/0174605
Grievance Concerns To Name Of Complainant-Yogi M. P. Singh, Date of Receipt-31/08/2023
Received By Ministry/Department-Prime Ministers Office
Grievance Status for registration number : PMOPG/E/2023/0174620
Grievance Concerns To Name Of Complainant-Yogi M. P. Singh, Date of Receipt-31/08/2023, Received By Ministry/Department-Prime Ministers Office
Grievance Status for registration number : PMOPG/E/2023/0174611
Grievance Concerns To Name Of Complainant-Yogi M. P. Singh
Date of Receipt-31/08/2023, Received By Ministry/Department-Prime Ministers Office
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 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 matt
Current Status
Under process
Date of Action
20/09/2023
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
20/09/2023
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 six pages of the first information report.
Whether swift action was taken by the staff of the Reserve Bank of India in the matter which was essential in order to get the success. The financial institutions in the country comes under the ambit of reserve Bank of India.
To see the attached document to the grievance, please click on the link