Gmail Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>
Grievance Status Changed
2 messages
Cyber Police <cyberpolice.mha@gov.in> 3 November 2023 at 15:44
To: yogimpsingh@gmail.com
Dear Sir/Madam,Status of your grievance reported on cybercrime.gov.inwith Acknowledgement No. 23109230082543, has changed to Accepted. Login to view the details.Regards,National Cyber Crime Reporting Portal.THIS IS AN AUTOMATED MESSAGE - PLEASE DO NOT REPLY DIRECTLY TO THIS EMAIL
Cyber Police <cyberpolice.mha@gov.in> 3 November 2023 at 15:44
To: yogimpsingh@gmail.com
Dear Sir/Madam,Status of your grievance reported on cybercrime.gov.inwith Acknowledgement No. 23109230078295, has changed to Accepted. Login to view the details.Regards,National Cyber Crime Reporting Portal.THIS IS AN AUTOMATED MESSAGE - PLEASE DO NOT REPLY DIRECTLY TO THIS EMAIL
Complaint Type : Report & Track
Acknowledgement Number : 23109230082543
Category of Complaint : Online Financial Fraud
Sub Category of Complaint : Internet Banking Related Fraud
Complaint Date : 24/09/2023
Complaint Time :
Incident Date & Time : 26/01/2021 0 : 0 : AM
Where did the incident occur?
S No. Info Description Info File
1 Other Banking transaction through internet banking Evidence202309241646039694603.jpg
Complaint Additional Info : Grievance Status for registration number : PMOPG/E/2023/0096896 Grievance Concerns To Name Of Complainant Yogi M. P. Singh Date of Receipt 09/05/2023 Current Status Case closed Date of Action 14/09/2023 Remarks Dear Taxpayer, As the grievance is related to misuse of PAN, it is requested to please report this incident to the cyber cell. The complainant may file an online criminal compliant /FIR by visiting https://cybercrime.gov.in/. This grievance does not pertain to CPC. If the transaction details are available and there is evidence that State Bank of India had updated my PAN number in the anonymous accounts which means it must be checked by the Reserve bank of India who have carried out these transactions by misusing my PAN card by colluding with the corrupt staffs of the banking institutions. These fraudulent transactions are concerned with the irregularities committed by the corrupt staff of banking institutions therefore regulatory body Reserve bank of India can not escape from the matter. It is too surprising that from such a huge scandal by the banking institutions, their regulatory body is escaping is a matter of great concern. Reserve Bank of India replied as -This office has not issued notice to assessee. The assessee is requested to make compliance to the notice issued by authority who signed the said notice. Hence the case at the end of this office may be treated as completely disposed off. These business transactions do not belong to applicant.
Suspect Details
Suspect Name ID Type Country Code ID Number
Anonymous Mobile Number 7024188072
Suspect Address
House No.: Country:
Street : State :
Colony : District :
Village / Town : Police Station
Tehsill : Pincode :
Complainant Details
Name : Yogi M P Singh
Mobile : 7379105911
Gender : Male
DOB :
Father : Rajendra Pratap Singh
Relation with Victim : Self
Email : yogimpsingh@gmail.com
Complainant Address
House No : Country:
Street Name : Riva Road State : UTTAR PRADESH
Colony : Surekapuram Colony District : MIRZAPUR
Village/ Town : Shri Laxmi Narayan Baikunth Mahadev Mirzapur City Police Station : KOTWALI KATRA
Tehsil : Sadar Pincode : 231001
S. No: 1
MD5 Hash Code: BA77C76C9F8C3F167B797371CF0C7F87
SHA256 Hash Code : A39BC09518EBE69898EA65848C1B62A1AF6F006763A28C72A1C14CF20BB5094A
Complaint Type : Report & Track
Acknowledgement Number : 23109230078295
Category of Complaint : Online Financial Fraud
Sub Category of Complaint : Internet Banking Related Fraud
Debited Transaction Details
TransactionId Account Number Date Amount Bank Ref.No. Sub Category
360923623234 059610182519 31/08/2023 4999 360923623234 Internet Banking Related Fraud
Complaint Date : 24/09/2023
Complaint Time : 4
Incident Date & Time : 31/08/2023 4 : 32 : PM
Where did the incident occur?
S No. Info Description Info File
1 Mobile App 9794089100 Evidence202309131034002363392.pdf
Complaint Additional Info : 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.
Suspect Details
Suspect Name ID Type Country Code ID Number
Sumit Kumar Mobile Number +91 6290226995
Suspect Address
House No.: Country:
Street : State :
Colony : District :
Village / Town : Police Station
Tehsill : Pincode :
Complainant Details
Name : Yogi M P Singh
Mobile : 7379105911
Gender : Male
DOB :
Father : Rajendra Pratap Singh
Relation with Victim : Brother
Email : yogimpsingh@gmail.com
Complainant Address
House No : Country:
Street Name : Riva Road State : UTTAR PRADESH
Colony : Surekapuram Colony District : MIRZAPUR
Village/ Town : Shri Laxmi Narayan Mandir Mirzapur city Police Station : KOTWALI KATRA
Tehsil : Sadar Pincode : 231001
S. No: 1
MD5 Hash Code: 1AD54AF268CA81EB068568B20C63F37C
SHA256 Hash Code : 09BCDAB19F7852B6E3798113C9E361BC8E11238BA5189245B5CBF6C15C46BF50
To see the attached document to the grievance, please click on the link