R.B.I. forwarded matter of cheating of Rs.53000 from SBI account of Mahima Singh, to S.B.I. and S.B.I. is procrastinating on it.

 

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 On 29.08.2023, Rs. 53000/- (fifty-three thousand) were withdrawn from the account of aggrieved applicant transferred in several instalments in 3 accounts of the fraudulent elements, one by one, from her account number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

Case closed   

Date of Action

15/09/2023

Remarks

advised suitably, copy enclosed.

Reply Document

Rating

1

Poor

Rating Remarks

It is quite obvious that the matter concerns the fraudulent activities that is cyber fraud, and it was necessary for the concerned banking authorities to take immediate action in the matter, but they are procrastinating in the name that the applicant may submit the document at the branch office. Fraud financial transactions are taking place in this country on larger scale because of the negligence of the government into the matter. There is ample evidence of corruption in accounts being opened in the financial institutions including state bank of India and repeated complaints are being made before accountable public functionaries of the government of India, but they are not taking any action in the matter of corruption, this is showing rampant corruption in the government machinery. Only to say on the public fora that I am honest no one can be honest if there is no honesty in his working. Whether it is a good governance in which cheaters are targeting innocent and Gullible people.

Appeal Details

Appeal Number

DEABD/E/A/23/0019452

Date of Receipt

16/09/2023

Appeal Text

There is no doubt that the direction of the accountable staff of the State Bank of India will be complied by the aggravated applicant but it was obligatory duty of the staff of the bank they had to proceed in the matter so that timely action may reap some positive result in the matter. It is quite obvious that they are more interested to deviate the things in other directions instead of reaping a positive result in the matter which is quite obvious from their lackadaisical approach in the matter. Whether it was not obligated duty of the staff of State Bank of India to make inquiry into the matter with the counter bank and made efforts to secure the amount transferred into the account of fraudulent elements. Everyone knows that genuine transactions made by the customers to genuine merchant but State Bank of India do not allow those transactions if they have no understanding with the State Bank of India but it is dead sore that if the fraudulent elements will get transfer of the money into their accounts from the account of innocent and gullible people then it will be transferred smoothly from the account in the State Bank of India of the victim. Whether it is not cryptic and mysterious dealings of the State Bank of India? It was the job of the regulatory body reserve Bank of India to make inquiry into the matter of fraudulent activities committed with financial transactions but they did not do so and threw the ball in the court of a state Bank of India which will only procrastinate into the matter. It is expected from the State Bank of India to take a steps in favour of the customer so that process of reversal of the money into the account of the aggrieved applicant Mahima Singh may be initiated by following the guidelines of the Reserve Bank of India.

Current Status

Appeal Received

Officer Concerns To

Officer Name

General Manager (General Manager)

Organisation name

State Bank of India

Contact Address

Corporate Centre, Customer Service Deptt. State Bank Bhawan, 16th Floor, Madam Cama Road, Mumbai

Email Address

gm.customer@sbi.co.in

Contact Number

02222740970

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.

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

Complaint on CPGRAM Portal DEABD/E/2023/0062530

2 messages

SBI MIRZAPUR(00134) <sbi.00134@sbi.co.in> 15 September 2023 at 15:58

To: "yogimpsingh@gmail.com" <yogimpsingh@gmail.com>

Cc: AGM CUSTOMER SERVICES LHO LUC <agmcustomer.lholuc@sbi.co.in>

Madam/Dear Sir,

With reference to your complain on CPGRAM Portal dated 06.09.2023, Reg.No. DEABD/E/2023/0062530.

We advise you to visit home branch with necessary documents for further action.

Regards,

Chief Manager

State Bank of India

Mirzapur (00134)

Mirzapur

Sent from Mail for Windows 10

The information in this mail is confidential and is intended solely for addressee. Access to this mail by anyone else is unauthorized. Copying or further distribution beyond the original recipient may be unlawful. Any opinion expressed in this mail is that of sender and does not necessarily reflect that of State Bank group.

Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com> 16 September 2023 at 06:54

To: "SBI MIRZAPUR(00134)" <sbi.00134@sbi.co.in>

Cc: AGM CUSTOMER SERVICES LHO LUC <agmcustomer.lholuc@sbi.co.in>

Honourable Sir, The applicant welcomes your move and in the compliance of this email if your office will open today then applicant will submit requisite documents in your office if it will remain closed today then the applicant will submit the required document and the next working days. 

Following is the detail of the representation submitted before the regulatory body 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 cybercrime 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

Case closed   

Date of Action

15/09/2023

Remarks

advised suitably, copy enclosed.

Reply Document

Officer Concerns To

Officer Name

General Manager (General Manager)

Organisation name

State Bank of India

Contact Address

Corporate Centre, Customer Service Deptt. State Bank Bhawan, 16th Floor, Madam Cama Road, Mumbai

Email Address

gm.customer@sbi.co.in

Contact Number

02222740970

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 are our government functionaries not taking action against such cheaters who are cheating the hard earned money of the citizens of this country?

How are the rights of the women and girls 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 to 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 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 to you, Honourable Sir.

This is a humble request of the applicant to the honourable branch manager of the state Bank of India branch Dunkin Ganj to take action in the matter as required under the law to safeguard the rights of the consumer. For this the applicant shall ever pay you, Honourable Sir.

Date-16/09/2023                                                                 Yours sincerely

                                                                                       Mahima Singh, Mob. No. 7054281388, D/O Shri Dayanand Singh, resident of Village and Post-Nibi Gaharwar, police station- Vindhyachal, district- Mirzapur, Uttar Pradesh, PIN Code-231303, 

[Quoted text hidden]

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