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
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