Cheaters cheated Rs.123000.00 from HDFC Bank account of Ram Kumar Bind and cyber police is not registering F.I.R. in cyber crime

 

Grievance Status for registration number : GOVUP/E/2023/0074815

Grievance Concerns To

Name Of Complainant

Ram Kumar

Date of Receipt

09/11/2023

Received By Ministry/Department

Uttar Pradesh

Grievance Description

Police is procrastinating in registering F.I.R. in the matter of cyber-crime in which cheaters cheated Rs.123000.00 from HDFC Bank account off the applicant.

The account details of the aggrieved applicant are as follows.

Name of the account holder-Ram Kumar Bind, Account number-50100532798714

Address of the applicant in the HDFC Bank account is as follows.

Nagahat, Darhiram, district-Mirzapur, Uttar Pradesh, India

Brief description of the matter is as follows.

1-The cheater contacted the applicant told his name Abhishek Sharma and introduced itself to the applicant as the staff of the HDFC Bank.

2-Initially the account of the applicant to draw the salary was opened in the Punjab National Bank later on these accounts were opened in the HDFC Bank on the recommendation of the company commander, home guard.

3- Cheater Abhishek Sharma initially told the applicant he processed the opening up the account of the applicant in the HDFC bank.

4-The mobile number of the cheater Abhishek Sharma on which he used to talk with the applicant is Mobile number-8240153702.

5- Cheater Abhishek Sharma transferred Rs. 14000.00 from account of the applicant to account of Ajay Mandal through net banking on 05/09/2023.

6- Cheater Abhishek Sharma transferred Rs. 12300.00 from account of the applicant to account of Ajay Mandal through net banking on 06/09/2023.

7-Cheater Abhishek Sharma transferred Rs. 5998.00 from account of the applicant to account of PAYUJIOCOM through net banking on 06/09/2023.

8-Cheater Abhishek Sharma transferred Rs. 5998.00 from account of the applicant to account of PAYUJIOCOM through net banking on 06/09/2023.

9-Cheater Abhishek Sharma transferred Rs. 400.00 from account of the applicant to account of RAZPOLACABS through net banking on 06/09/2023.

10-Cheater Abhishek Sharma transferred Rs. 5998.00 from account of the applicant to account of PAYUJIOCOM through net banking on 03/10/2023.

11-Cheater Abhishek Sharma transferred Rs. 5998.00 from account of the applicant to account of PAYUJIOCOM through net banking on 03/10/2023.

12-Cheater Abhishek Sharma transferred Rs. 5998.00 from account of the applicant to account of PAYUJIOCOM through net banking on 03/10/2023.

13-Cheater Abhishek Sharma transferred Rs. 5088.00 from account of the applicant to account of PAYUJIOCOM through net banking on 03/10/2023.

14-Cheater Abhishek Sharma transferred Rs. 1498.00 from account of the applicant to account of PAYUJIOCOM through net banking on 03/10/2023.

15-Cheater Abhishek Sharma transferred Rs. 1048.00 from account of the applicant to account of PAYUJIOCOM through net banking on 03/10/2023.

16- Cheater Abhishek Sharma transferred Rs. 236.00 from account of the applicant to account of PAYUJIOCOM through net banking on 04/10/2023.

17- Cheater Abhishek Sharma transferred Rs. 13300.00 from account of the applicant to account of Ram Kumar through net banking on 02/11/2023.

18-Cheater Abhishek Sharma took credit card on the account of the applicant and did the payment transaction of Rs.64000.00 which perusal can be taken by taking a glance of the attached PDF document to the grievance.

This is a humble request of the applicant to the Honourable Sir to take harsh steps against the cheater Abhishek Sharma in accordance with the law by directing the concerned police to register the first information report under appropriate section of the Indian Penal Code and information technology act.

Grievance Document

Current Status

Grievance received   

Date of Action

09/11/2023

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 : DEABD/E/2023/0076879

Grievance Concerns To

Name Of Complainant

Ram Kumar

Date of Receipt

09/11/2023

Received By Ministry/Department

Financial Services (Banking Division)

Grievance Description

Financial Services (Banking Division) >> Fraud


Department/Bank/Financial Institute : Reserve Bank of India

-----------------------

Police is procrastinating in registering F.I.R. in the matter of cyber-crime in which cheaters cheated Rs.123000.00 from HDFC Bank account off the applicant.

The account details of the aggrieved applicant are as follows.

Name of the account holder-Ram Kumar Bind, Account number-50100532798714

Address of the applicant in the HDFC Bank account is as follows.

Nagahat, Darhiram, district-Mirzapur, Uttar Pradesh, India

Brief description of the matter is as follows.

1-The cheater contacted the applicant told his name Abhishek Sharma and introduced itself to the applicant as the staff of the HDFC Bank.

2-Initially the account of the applicant to draw the salary was opened in the Punjab National Bank later on these accounts were opened in the HDFC Bank on the recommendation of the company commander, home guard.

3- Cheater Abhishek Sharma initially told the applicant he processed the opening up the account of the applicant in the HDFC bank.

4-The mobile number of the cheater Abhishek Sharma on which he used to talk with the applicant is Mobile number-8240153702.

5- Cheater Abhishek Sharma transferred Rs. 14000.00 from account of the applicant to account of Ajay Mandal through net banking on 05/09/2023.

6- Cheater Abhishek Sharma transferred Rs. 12300.00 from account of the applicant to account of Ajay Mandal through net banking on 06/09/2023.

7-Cheater Abhishek Sharma transferred Rs. 5998.00 from account of the applicant to account of PAYUJIOCOM through net banking on 06/09/2023.

8-Cheater Abhishek Sharma transferred Rs. 5998.00 from account of the applicant to account of PAYUJIOCOM through net banking on 06/09/2023.

9-Cheater Abhishek Sharma transferred Rs. 400.00 from account of the applicant to account of RAZPOLACABS through net banking on 06/09/2023.

10-Cheater Abhishek Sharma transferred Rs. 5998.00 from account of the applicant to account of PAYUJIOCOM through net banking on 03/10/2023.

11-Cheater Abhishek Sharma transferred Rs. 5998.00 from account of the applicant

Grievance Document

Current Status

Under process   

Date of Action

09/11/2023

Officer Concerns To

Officer Name

Nodal Officer CEPD RBI (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

09/11/2023

11-Cheater Abhishek Sharma transferred Rs. 5998.00 from account of the applicant to account of PAYUJIOCOM through net banking on 03/10/2023.

12-Cheater Abhishek Sharma transferred Rs. 5998.00 from account of the applicant to account of PAYUJIOCOM through net banking on 03/10/2023.

13-Cheater Abhishek Sharma transferred Rs. 5088.00 from account of the applicant to account of PAYUJIOCOM through net banking on 03/10/2023.

14-Cheater Abhishek Sharma transferred Rs. 1498.00 from account of the applicant to account of PAYUJIOCOM through net banking on 03/10/2023.

15-Cheater Abhishek Sharma transferred Rs. 1048.00 from account of the applicant to account of PAYUJIOCOM through net banking on 03/10/2023.

16- Cheater Abhishek Sharma transferred Rs. 236.00 from account of the applicant to account of PAYUJIOCOM through net banking on 04/10/2023.

17- Cheater Abhishek Sharma transferred Rs. 13300.00 from account of the applicant to account of Ram Kumar through net banking on 02/11/2023.

18-Cheater Abhishek Sharma took credit card on the account of the applicant and did the payment transaction of Rs.64000.00 which perusal can be taken by taking a glance of the attached PDF document to the grievance.

This is a humble request of the applicant to the Honourable Sir to take harsh steps against the cheater Abhishek Sharma in accordance with the law by directing the concerned police to register the first information report under appropriate section of the Indian Penal Code and information technology act.

Grievance Status for registration number : DEABD/E/2023/0076883

Grievance Concerns To

Name Of Complainant

Ram Kumar

Date of Receipt

09/11/2023

Received By Ministry/Department

Financial Services (Banking Division)

Grievance Description

Financial Services (Banking Division) >> Fraud


Department/Bank/Financial Institute : Other / Private Sector Bank.

-----------------------

Police is procrastinating in registering F.I.R. in the matter of cyber-crime in which cheaters cheated Rs.123000.00 from HDFC Bank account off the applicant.

The account details of the aggrieved applicant are as follows.

Name of the account holder-Ram Kumar Bind, Account number-50100532798714

Address of the applicant in the HDFC Bank account is as follows.

Nagahat, Darhiram, district-Mirzapur, Uttar Pradesh, India

Brief description of the matter is as follows.

1-The cheater contacted the applicant told his name Abhishek Sharma and introduced itself to the applicant as the staff of the HDFC Bank.

2-Initially the account of the applicant to draw the salary was opened in the Punjab National Bank later on these accounts were opened in the HDFC Bank on the recommendation of the company commander, home guard.

3- Cheater Abhishek Sharma initially told the applicant he processed the opening up the account of the applicant in the HDFC bank.

4-The mobile number of the cheater Abhishek Sharma on which he used to talk with the applicant is Mobile number-8240153702.

5- Cheater Abhishek Sharma transferred Rs. 14000.00 from account of the applicant to account of Ajay Mandal through net banking on 05/09/2023.

6- Cheater Abhishek Sharma transferred Rs. 12300.00 from account of the applicant to account of Ajay Mandal through net banking on 06/09/2023.

7-Cheater Abhishek Sharma transferred Rs. 5998.00 from account of the applicant to account of PAYUJIOCOM through net banking on 06/09/2023.

8-Cheater Abhishek Sharma transferred Rs. 5998.00 from account of the applicant to account of PAYUJIOCOM through net banking on 06/09/2023.

9-Cheater Abhishek Sharma transferred Rs. 400.00 from account of the applicant to account of RAZPOLACABS through net banking on 06/09/2023.

10-Cheater Abhishek Sharma transferred Rs. 5998.00 from account of the applicant to account of PAYUJIOCOM through net banking on 03/10/2023.

Grievance Document

Current Status

Under process   

Date of Action

09/11/2023

Officer Concerns To

Officer Name

Nodal Officer CEPD RBI (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

09/11/2023

11-Cheater Abhishek Sharma transferred Rs. 5998.00 from account of the applicant to account of PAYUJIOCOM through net banking on 03/10/2023.

12-Cheater Abhishek Sharma transferred Rs. 5998.00 from account of the applicant to account of PAYUJIOCOM through net banking on 03/10/2023.

13-Cheater Abhishek Sharma transferred Rs. 5088.00 from account of the applicant to account of PAYUJIOCOM through net banking on 03/10/2023.

14-Cheater Abhishek Sharma transferred Rs. 1498.00 from account of the applicant to account of PAYUJIOCOM through net banking on 03/10/2023.

15-Cheater Abhishek Sharma transferred Rs. 1048.00 from account of the applicant to account of PAYUJIOCOM through net banking on 03/10/2023.

16- Cheater Abhishek Sharma transferred Rs. 236.00 from account of the applicant to account of PAYUJIOCOM through net banking on 04/10/2023.

17- Cheater Abhishek Sharma transferred Rs. 13300.00 from account of the applicant to account of Ram Kumar through net banking on 02/11/2023.

18-Cheater Abhishek Sharma took credit card on the account of the applicant and did the payment transaction of Rs.64000.00 which perusal can be taken by taking a glance of the attached PDF document to the grievance.

This is a humble request of the applicant to the Honourable Sir to take harsh steps against the cheater Abhishek Sharma in accordance with the law by directing the concerned police to register the first information report under appropriate section of the Indian Penal Code and information technology act.

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

Beerbhadra Singh

To write blogs and applications for the deprived sections who can not raise their voices to stop their human rights violations by corrupt bureaucrats and executives.

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