City Union Bank — fraud by your customer munish kumar account no [protected]

Sub: fraud case in the name of rbi.

I jeevan keshav shenoy a senior citizen residing in mumbai dahisar east 400068.

I would like to inform you, i was contacted by mr ashok dass (Mobile no: [protected]) sr c. O of rbi stating that he will arrange for a loan of rs 25 lakhs.
15 lakhs in my name jeevan keshav shenoy and 10 lakhs in my wifes name gayatri jeevan shenoy.
This was in first week of june 2017.

I believed him as he sent me the form through email ashokdass. [protected]@gmail.com.
The form had rbi logo and gave the loan account number rbi/026891/jk/ln for jeevan k shenoy and loan account number rbi/026892/gj/ln.

I believed it as it had rbi logo and he had signed as sr c. O.

He asked me to send rs 62500 for changing agent code.

This money he said to be sent to ca
Munish kumar
Account number -[protected]
Ifsc code –ciub0000356
Lajpat nagar / laxmi nagar delhi
I sent rs 62500 on 17th june 2017 neft through corporation bank anand nagar dahisar east.

Later mr tripathi (Mobile no: [protected]) contacted me claiming to br from rbi processing department..
He said a fdi account has to be opened for loan purpose.


For this he said rs 125000 has to be sent. Mr ashok dass told me to send rs 125000 to

Gunjan sharma
Kotak mahindra bank
Account number: [protected]
Ifsc code : kkbk0000180
Sector 18
Noida branch.

I sent rs 125000 by neft from corporation bank
Utr no: corph[protected] for rs 50000 dated 28th june 2017
Utr no: corph[protected] for rs 75000 dated 28th june 2017.

After that tripathi again called me and said rs 320000 is to be sent for processing sms and rgts charges.
Here too ashok dass confirmed it has to be sent.
This amount of rs 320000 to be sent to gunjan sharma.
I sent
Rs 200000
Utr no: corph[protected] dated 12th july 2017.
Ashok dass said he will pay rs 120000.

Later mr mongia (Mobile no: [protected]) said he is calling from ncpi and you cant send or take money from any government department.
Tripathi convinced him and told me to send rs 120000 to gunjan sharma here to ashok was involved and convinced me to send.
Utr no: corph[protected] on 24th july 2017
Rs 120000.
After that tripathi again called me as it is ncpi case to clear the file i have to pay rs 78000. Here too ashok dass told me to send it to gunjan and everything will be cleared.

Gunjan sharma
Utr no: corph[protected] dated 31st july 2017
Rs 78000.

Tripathi and ashok dass said everything is clear now only verification call will come and
Loan amount will be released.

After that mr upadhya ([protected]) called me for verification and transferring 25 lakhs
But i have to show transaction of rs 250000 in fdi no: [protected].

I was confused. Tripathi and ashok dass here too told me that this has to be done.
So as this was last stage they convinced me and told me to send to gunjan
First i sent
Gunjan sharma
Rs 50000
Utr no: corph[protected] dated 8th september 2017

Then ashok dass told me to send balance rs 200000 lakhs to munish
I sent
Munish kumar
Rs 200000
Utr no: corpr[protected] dated 28th september 2017.

Upadhya confirmed every thing is clear by 25 th september total loan amount of rs 25 lakhs will transferred to our bank accounts.

But to my surprise everybodys mobile of ashok dass tripathi upadhya allmobiles were switched off.
I sent nearly 25-30 messages to ashok dass finally on 3rd october he called and said within 48 hours loan amount will be credited latest till 6th october.
But it never happened i called up rbi mumbai they said its fraud and i should file a police complaints immediately to my nearest police station i reside. Even though all the fraud people are in delhi.

All these fraud people are in delhi

Ashok dass (Master mind of fraud mobile no: [protected]
Tripathi second fraud master who used the tactic to get money mobile no; [protected]
Upadhya the third fraud who made false promise fdi mobile no; [protected]
Mongia small fraud must be hired to make call as ncpi mobile no: [protected]

Munish kumar
City union bank
Ifsc code-ciub0000356
Account no; [protected]
Laxminagar, lajpat nagar
Delhi
Bank tel. No:[protected] mr rahul

Gunjan sharma
Kotak mahindra bank
Ifsc code-kkbk 0000180
Account no; [protected]
Sector 18,
Noida delhi
Telephone no : [protected] sanjay dubey

I understand i was in the wrong belief because of rbi letter and logo.

Below mentioned are the total amount sent to gunjan sharma and munish kumar
And all the amounts were sent to both by neft / rgts from corporation bank anand nagar dahisar east after getting confirmation from ashok dass
Ashok dass tripathi upadhya were all involved in one or the otherway but the main fraud master ashok dass

Details of money sent to
Munish 62500 17th june 2017
Gunjan 50000 28th june 2017
Gunjan 75000 28th june 2017
Gunjan 200000 12th july 2017
Gunjan 120000 24th july 2017
Gunjan 78000 31st july 2017
Gunjan 50000 8th sept 2017
Munish 200000 15th sept 2017
Total 835500

I will be highly appreciate your prompt action and help a senior citizen like me to get my amount of rs 835500 along with interest from all the fraudsters.

Please let me know any other informations or any documents you need from our side.

Thanking you

Yours faithfully

My correspondence address
Jeevan keshav shenoy
C-101, rajendra park, shakti nagar,
C. S. Road, dahisar east.
Mumbai 400068
Mobile no: [protected]
Tel no: 28970022.

Jeevan k. Shenoy

Mumbai