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

Cheating with Keshav Pratap Singh of Rs.4999 from his IPPB account by Cyber criminals by opening forged account in his name in Federal Bank.

1 message

Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com> 2 September 2023 at 09:03

To: digrmir@nic.in, "spmzr-up@nic.in" <spmzr-up@nic.in>, ps-cybercrime.mi@up.gov.in

To 

                                                          In-charge anti-cyber-crime cell 

                                                            District-Mirzapur, Uttar Pradesh, PIN Code-231001

Details of the aggrieved applicant is as follows.

Tantrik K. P Singh, Shri Lakshmi Narayan Baikunth Mahadev Mandir, Rewa road, District Mirzapur, PIN code 231001, Mobile number -9794089100

Sort submissions of the applicant in the matter is as follows.

The matter concerns the banking fraud of Rs.4999 which has been transferred to Federal Bank.

An application on behalf of Keshav Pratap Singh S/O 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 in Indian Post Payment Bank account is as follows.

Village and Post Nibi Gaharwar police station-Vindhyachal and District Mirzapur and the registered mobile number is 9794089100

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.

Description of the representations submitted by the applicant in the matter is as follows.

To see the representations submitted before the cyber cell of Home Ministry, department of Post and regulatory body reserve Bank of India, click on the link

The applicant has also submitted two representations before the Chief Minister of the government of Uttar Pradesh within 24 hours of the tragic incidence of cheating, click on the link

The applicant has sought Information from the regulatory body reserve bank of India concerning the matter and submitted grievance in the matter before the rbi ,click on the link

Please nab the entire culprits indulge in the cyber-criminal activities concerned with the matter and be instrumental in the recovery of the cheated amount of the aggrieved applicant from the syndicate of the cyber criminals. For this the applicant shall ever prey you, Honourable sir.

2 attachments

bank fraud.pdf

294K

WhatsApp Video 2023-08-31 at 21.53.27.mp4

20056K

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.

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