Mahima Singh made complaint against cheaters committing cyber-crime in Ministry of home affairs and before reserve bank of India

 

Grievance Status for registration number: DEABD/E/2023/0062530

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

06/09/2023

Received By Ministry/Department

Financial Services (Banking Division)

Grievance Description

Financial Services (Banking Division) >> Fraud

Department/Bank/Financial Institute: Reserve Bank of India

An application under Article 51 A of the Constitution of India on behalf of Mahima Singh D/O Dayanand Singh to seek inquiry in the matter of cheating and website of the department of home concerning cyber-crime is not working quite obvious from the registration of the applicant But could not succeed to submit the complaint finally.

In relation to the money LOOTED from the account from the applicant by the fraudulent syndicated tantamount to cyber-crime. Sir, It is requested that the applicant Mahima Singh, D/O Shri Dayanand Singh, resident of Village and Post-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 on my 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 On 29.08.2023, Rs. 53000/- (fifty-three thousand) were withdrawn from the account of aggrieved applicant transferred in several instalments in 3 accounts of the fraudulent elements, one by one, from her account number 40819880157, name of the bank- State Bank of India, Dunkin Ganj, District- 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 anyhow. 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.

Please take action abruptly to be instrumental in justice.

Grievance Document

Current Status

Under process   

Date of Action

06/09/2023

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

06/09/2023

Cheaters are looting the innocent and Gullible people in the country and the government is failed to take action against the cheaters whether it is not failure of the government at the centre which is showing that government is not in position to safeguard the assets of the people of this country. Why our government functionaries are not taking action against such cheaters who are cheating the hard earned money of the citizens of this country?

How the rights of the women and girls are protected in this largest democracy in the world if their secured money in their bank accounts are not safe because of the cheaters who are mushrooming in this country alarmingly? To say I am honest on the public fora does not make a man honest unless this honesty reflects in his working style. If the public functionaries are honest then, how can such a cheating repeatedly take place in our society?

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 cheaters cheating innocent and gullible people. 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.

Grievance Status for registration number : MINHA/E/2023/0018072

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

06/09/2023

Received By Ministry/Department

Home Affairs

Grievance Description

Home Affairs >> Crime related (Records, prisons and cyber cell)

An application under Article 51 A of the Constitution of India on behalf of Mahima Singh D/O Dayanand Singh to seek inquiry in the matter of cheating and website of the department of home concerning cyber-crime is not working quite obvious from the registration of the applicant But could not succeed to submit the complaint finally.

In relation to the money LOOTED from the account from the applicant by the fraudulent syndicated tantamount to cyber-crime. Sir, It is requested that the applicant Mahima Singh, D/O Shri Dayanand Singh, resident of Village and Post-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 on my 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 from the account of aggrieved applicant transferred in several instalments in 3 accounts of the fraudulent elements, one by one, from her account number 40819880157, name of the bank- State Bank of India, Dunkin Ganj, District- 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 anyhow. 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 IFS

Grievance Document

Current Status

Grievance received   

Date of Action

06/09/2023

Officer Concerns To

Forwarded to

Home Affairs

Officer Name

S. M. I. Tanvir (DDG Co-ord.II)

Organisation name

Home Affairs

Contact Address

5th Floor, Media Wing, NDCC - II Building New Delhi

Email Address

dircoord-mha@nic.in

Contact Number

01123438002

Reminder(s) / Clarification(s)

Reminder Date

Remarks

06/09/2023

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 cheaters cheating innocent and gullible people. 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.

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