Police report in fraudulent Transaction of Rs.1170 in account of Abha Singh

 Grievance Status for registration number : GOVUP/E/2024/0050993

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

04/08/2024

Received By Ministry/Department

Uttar Pradesh

Grievance Description

For information about unauthorised credit transaction amount Rs.1170 into the account of the applicant/name: ABHA SINGH9628993985The matter also concerns the working of the inspector Kotwali Katra District Mirzapur Uttar Pradesh If police deem fit to register first information report in the matter or any kind of action if appropriate in the matter and there is need of the applicant then the applicant is ready. It is a fundamental and constitutional duty of the applicant to inform the police about the illegal transaction made into the account of the applicant. Undoubtedly there was ulterior motive of the offenders but could not succeed because of the timely suggestion of the crime inspector Mirzapur. After all I have informed the concerned bank accordingly which details are as follows.Grievance Status for registration number: DPOST/E/2024/0020909

Grievance Concerns To Name Of Complainant-Yogi M. P. Singh, Date of Receipt-04/08/2024

Received By Ministry/Department-Posts

Grievance Description-An application on behalf of Abha Singh W/O Keshav Pratap Singh Mohalla-Surekapuram Colony, Shri Laxmi Narayan Baikunth Mahadev Mandir, Jabalpur Road, Mirzapur city, District-Mirzapur, Uttar Pradesh, PIN Code-231001The matter concerns the unauthorised payment/credit into the following Indian Post payment bank account of the applicant which details are as follows.

India Post Payments Bank

Account number- 059610168339, CIF number- 6052340664

IFSC Code- IPOS0000001

Email- contact@ippbonline.in

Website- www.ippbonline.com

Most respected Sir, please take a glance of the unauthorised transaction details through which credit of Rs.1170 into the account of the applicant was made yesterday.

Abha Singh

9628993985

Banking name: ABHA SINGH

96289 93985

Joined January 2023

Yesterday, 9:51 pm

Hello

Payment to Abha

Rs.1,170

Paid. 3 Aug

For more details, please take a glance of the attached pdf document to this grievance.

This is a humble request of the applicant to the concerned bank to take appropriate action in the matter so that the legitimate action may be ensured.

An anonymous person is talking with Abha Singh, an aggrieved account holder of the Indian post payment bank and victim as well and her husband Keshav Pratap Singh alias Tantrik K. P. Singh on mobile numbers sending short media messages to pay the aforementioned amount on a QR code sent by him.

The applicant in this matter took the suggestion of the crime inspector Mr Arvind Kumar Yadav of district-Mirzapur then he suggested not to pay the amount on the QR Code because it may be fraud and more amount may be deducted from the account.

The anonymous person is not providing account details and also in the name of providing identity card or id he provided a photograph which is also attached to the attached pdf document. The matter is very suspicious.

Grievance Document

Current Status

Case closed   

Date of Action

22/08/2024

Remarks

आख्या सादर सेवा में प्रेषित है संदर्भित प्रकरण की जाँच गहराई से की गई व प्र0नि0 को0कटरा से प्राप्त आख्या से पाया गया आवेदक योगी एमपी सिंह के छोटे भाई केशव प्रसाद सिंह की पत्नी श्रीमती आभा सिंह के बैंक खाता संख्या 059610168339 मे किसी दूसरे व्यक्ति द्वारा 1170 रुपये भेज दिये गये थे आवेदक से वार्ता के क्रम मे आवेदक ने बताया कि इसके सम्बन्ध मे हमने इसीलिये प्रार्थना पत्र दिया था कि भविष्य मे हमारे ऊपर किसी तरह के साइबर फ्राड करने के सम्बन्ध मे कोई आरोप प्रत्यारोप न लगे इस सम्बन्ध मे आवेदक द्वारा बताया गया उनके द्वारा पैसे आन महोदय आख्या संलग्न है

Reply Document

Rating

Average

Rating Remarks

Thanks to the concerned police staff.

Officer Concerns To

Officer Name

Shri Bhaskar Pandey (Joint Secretary)

Organisation name

Government of Uttar Pradesh

Contact Address

Chief Minister Secretariat , Room No. 321, U.P. Secretariat, Lucknow

Email Address

bhaskar.12214@gov.in

Contact Number

05222226350