[Resolved] Reserve Bank Of India [RBI] — Financial Instruments from HSBC F43 South Extension Branch, New Delhi

Prabhat Ray

from Mumbai, Maharashtra

Address:	721655
Website:	www.bajkulcollege.org

John Micheal and James Currency of Micheal Loan Finance Company o[censored].K. has taken Fifty Lakhs Money in several bank accounts since last 2.5 years. Nw they are telling FERA certificate not renewed. They have given false office address. Their E-mail : [protected]@gmail.com, [protected]@diplomats.com, [protected]@gmx.com, [protected]@gmail.com,

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Nov 12, 2016

Complaint marked as Resolved

Urgent Investigation 2 messages ________________________________________ Prabhat Ray Sat, Nov 5, 2016 at 9:02 PM To: [email protected] Reference : FIRST COMPLAIN TO HSBC ON 27/10/2016, E-mail : [email protected] HSBC COMPLAINT REFERENCE NUMBER 6728114 ( KMM17540321V56339LOKM) HSBC INDIA NET- 31ST. OCTOBER, 2016 Dear Sir I am directed by the [email protected] to investigate the following matter about my fund from HSBC F43 South Extension, NewDelhi Branch. I receive no fund yet from the persons those have taken money from me. Please note that hard copy has been sent to your address in the Speed Post. Please read the attachment against the related persons. Thanking you, Sincerely, Dr Prabhat Kumar Ray West Bengal, India Mob.8145991518 Reference Number 6728114 (KMM17546235V17524L0KM) 1 message ________________________________________ HSBC INDIA NET Thu, Nov 3, 2016 at 10:54 AM To: Prabhat Ray Dear Mr Ray Reference Number 6728114 This is further to our secured message dated 31 October 2016 We would recommend you to provide a clear complaint letter disputing your concerns and expected support from the bank We request you to forward the letter to the below mentioned address : HSBC Mylapore Chennai Branch - The Hongkong and Shanghai Banking Corporation Limited 96 Dr. Radhakrishnan Salai, Mylapore, Chennai, Tamil Nadu, 600004 Reference Number 6728114 (KMM17540321V56339L0KM) 2 messages ________________________________________ HSBC INDIA NET Mon, Oct 31, 2016 at 6:09 PM To: Prabhat Ray Dear Mr Ray Reference Number 6728114 We acknowledge your request dated 27 October 2016 received via your email id We are in the process of investigating on the amount to be credited in your account for INR 50, 00, 000 as per your request, and we will revert to you with a conclusive response within 05 working days

Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

Nov 11, 2016

Updated by Prabhat Ray Registration No. : PRSEC/E/2016/13529
HSBC Complaint Reference Number – 6728114
( KMM17546235V17524LOKM )
From : complain.[protected]@hsbc.co.in / [protected]@hsbc.co.in

Sub : Complaint against John Micheal ( [protected], [protected] ), James Currency ( [protected], [protected], [protected]), [protected]@gmail.com, [protected]@diplomats.com, HSBC Manager Wayne Paine ( [protected], [protected], [protected], [protected]) Micheal Loan Finance Company, Plot 45 Vasant Vihar, Near Priya Clima, NewDelhi-110012 all are impersonating themselves as attached to British High commission, using email address namely Micheal Jeff Financial Loans micheal.[protected]@yahoo.com, for committing cheating using forged documents and siphoning of my money to the tune of Rs. 50, 000, 00/- (Rupees Fifty Lakhs ) only without delivering me the final finance instrument through HSBC Branch, F-43 South Extension, New Delhi.
I the undersign being the complainant Dr. Prabhat kumar Ray, son of Late Radhika Prasad Ray of residing at Rabindrapally, P.O. Arambagh, Ward No. 19, House No. 570/B, Dist-Hooghly, Pin-712601 and Office address at Bajkul Milani Mahavidyalaya, Post. Kismat Bajkul, P.S. Bhagwanpur, Midnapur East - 721655 like to inform you that one John Micheal ( E-mail- 1. [protected]@gmx.com, 2. [protected]@gmail.com, ) Mobile No. [protected], Home address as received from E-mail of 12/7/2015 : D-215 D-Block, 13th.Floor, Near Lotus Valley International School, Sector 57, Gurgaon and office address : B-1, Aruna Asaf Ali Marg, Sector B, Vasant Kunj, Vasant Kunj, New Delhi ) sanctioned me Educational Loan of 65, 000 USD and offered me a scan-copy attachment from British High Commission, Ministry of Finance and Economic, signed by Director Pascal Adjovi on 29/9/2015 with a Phone No.[protected] from Shantipath, Chanakyapuri, New Delhi, Delhi-110021. Micheal Jeff Mocanson ( John Micheal ) took 61 bank deposits ( Copies attached ) amounting to Rs. 13, 66, 885/- ( Rs. Thirteen Lakhs Sixty-six thousands eight-hundred eighty-five ) only as Registrtion fee, Conversion fee, Court fee etc. from me.
Without transferring the said amount to my HDFC Bank account, John Micheal decided to fly to his own home-land to United Kingdom in the month of October, 2015 announcing that final transfer may be done by James Currency ( E-mail : [protected]@gmail.com, [protected]@diplomats.com, Mobile : [protected], [protected], [protected]). James Currency and Wyne Paine ( Chief General Manager of HSBC Bank, F43 South Extension I, New Delhi, Delhi 110049, Mobile [protected], [protected], [protected], [protected]) increased my Loan amount to 1, 98, 000 USD from the Yorkshire Bank, London equivalent to 13, 101, 560.14 INR on 17th. November, 2015.
HSBC Bank registered my ICICI Bank account for transfer which is as follows : Account Holder : Prabhat Kumar Ray, Account Number :[protected], Branch- Contai, Dist-Purba Medinipur, West Bengal, IFSC Code –
The bank accounts through which they took the money from me are as follows :
Serial No Bank Name Account No. Account Holder Amount & Date, Deposit Branch
1 IDBI [protected] James Yeptho 7000/- 17/2/2015, Contai
2 IDBI [protected] James Yeptho 10000/- 19/2/2015, Contai
3 IDBI [protected] James Yeptho 10000/- 20/2/2015, Contai
4 IDBI [protected] James Yeptho 5000/- 21/2/2015, Kolkata, Bowb.
5 IDBI [protected] James Yeptho 9000/- 23/2/2015, Arambagh
6 IDBI [protected] James Yeptho 6500/- 4/6//2015, Contai
7 IDBI [protected] James Yeptho 5500/- 10/6/2015, Contai
8 IDBI [protected] James Yeptho 9500/- 13/6/2015, Arambagh
9 IDBI [protected] James Yeptho 8000/- 19/6/2015, Contai
10 IDBI [protected] James Yeptho 10000/- 23/6/2015, Contai
11 IDBI [protected] James Yeptho 5000/- 24/62015, Contai
12 IDBI [protected] James Yeptho 11000/- 26/6/2015, Contai
13 IDBI [protected] James Yeptho 15000/- 1/7/2015, Contai
14 IDBI [protected] James Yeptho 15000/- 8/8/2015, Mecheda
15 IDBI [protected] James Yeptho 13800/- 12/8/2015, Mecheda
16 IDBI [protected] James Yeptho 13800/- 19/8/2015, Contai
17 IDBI [protected] James Yeptho 10000/- 21/8/2015, Arambagh
18 IDBI [protected] James Yeptho 15800/- 26/8/2015, Mecheda
19 IDBI [protected] James Yeptho 23700/- 3/9/2015, Contai
Total 2, 04, 000/-

20 HDFC Bank, Contai [protected] VIJAY SHARMA 25000/-, 22/11/2014
21 SBI, Paharganj, N. Delhi [protected] Yumnammnanao Singh 25000- 24/11/2014
22 Union Bank, Contai [protected] MR TH OXFORD 15000/-, 03/12/2014
23 Union Bank, Contai [protected] MR TH OXFORD 7800/-, 05/12/2014
24 Union Bank, Contai [protected] MR TH OXFORD 5000/-, 08/12/2014
25 Union Bank, Dundum [protected] MR TH OXFORD 15000/-, 33/12/2014
26 Union Bank, Contai [protected] MR TH OXFORD 15000/-, 02/01/2015
27 Union Bank, Contai [protected] MR TH OXFORD 12000/-, 06/02/2015
28 UCO Bank, Contai [protected] Ian Zahau 5000/-, 12/05/2015
29 HDFC Bank [protected] AGR9825140 19780/-, 12/05/2015
30 UCO Bank, Contai [protected] R. Valentina 12500/-, 03/06/2015
31 NEFT HDFC Contai [protected], SBI Ajay Sharma 10, 000/-, 20/3/2015
32 UCO Bank, Contai [protected] R. Valentina 25000/-, 29/07/2015
33 SBI, Contai [protected] Kishor Yadav 25, 000/-, 30/7/2015
34 UCO Bank, Contai [protected] R. Valentina 18800/-, 30/07/2015
35 UCO Bank, Contai [protected] SK Bijoy Lamkang 23500/-, 03/08/2015
36 UCO Bank, Tamluk [protected] Hb TOSHUNG 13000/-, 06/08/2015
37 NEFT HDFC Bank [protected] Jenifer Kamei 9000/-, 13/8/2015
38 Bank of Baroda, Haldia [protected] LYDIA NABAGALA 15500/-, 07/09/2015
39 Bank of India, Arambagh [protected] MrVANLALCHAKA 10, 000/-, 07/10/2015
40 Bank of India, Arambagh [protected] Jeboto Sumi 8500/-, 23/10/2015
Rs. 5, 11, 730.00
41 Bank of India, Arambagh [protected] Jeboto Sumi 27, 000/-, 23/10/2015
42 SBI, Bajkul branch [protected] Hinoto Awomi 44, 000/- 09/11/2015
43 SBI, Bajkul branch [protected] Abhay Singh 1, 00, 000/- 26/11/2015
44 HDFC Bank NEFT [protected] UCO Lian Zahau 7000/-, 07/04/2015
45 SBI, Bajkul branch [protected] Pankaj Kumar 1, 14, 455/- 16/11/2015
46 ICICI Bank [protected] Dhrmendra Pandeya 1, 35, 000/- 17/12/2015
47 ICICI Bank [protected] Balaji Marbals 1, 25, 000/- 17/12/2015
48 SBI, Bajkul branch [protected] Manoj Kumar 45, 000/- 24/12/2015
49 Bank of Baroda, Contai [protected] Lydia Nabagala 10, 000/- 02/07/2015
50 SBI, Bajkul branch [protected] Kalito S Yeputho 50, 000/- 09/11/2015
51 SBI, Bajkul branch [protected] Lhingkhohoi Haokip 20, 000/- 15/01/2016
52 SBI, Bajkul branch [protected] Nementing Haokip 58, 000/- 28/12/2015
53 SBI, Bajkul branch [protected] Athuama 15, 000/- 19/12/2016
54 SBI, Bajkul branch [protected] L. Haokip 40, 000/- 10/02/2016
55 SBI, Bajkul branch [protected] Saniya Khan 20, 000/-, 16/02/2016
56 SBI, Bajkul branch [protected] Krishna 25, 000/-, 16/02/2016
57 UCO Bank, Barabazar [protected] Giasuddin Ansari 8000/-, 24/04/2015
58 SBI, Bajkul branch [protected] Kanmingsang 16, 000/-, 15/01/2016
59 SBI, Contai [protected] Amit Kumar 49, 200/-, 09/2016
60 SBI Green ATM 20……..063, 35---907 50, 400/-, 29/09/2016
Rs. 14, 30, 785.00
61 SBI, Bajkul branch [protected] Gagan 23, 800/-, 4/10/2016
62 SBI, Bajkul branch [protected] Ahila Khan 7, 000/-, 01/10/2016
63 SBI, Bajkul branch [protected] Hasan 25, 000/-, 01/10/2016
64 SBI, Bajkul branch [protected] Sonu Singh 18, 000/-, 05/10/2016
65 SBI, Bajkul branch [protected] Rajbali Mishra 17, 000/-, 06/09/2016
66 SBI, Bajkul branch [protected] Melisha Nongkesh 20, 000/-, 06/09/2016
67 SBI, Bajkul branch [protected] SABIR 17, 000/-, 13/06/2016
68 SBI, Bajkul branch [protected] Vijay Kumar 25, 000/-, 03/06/2016
69 SBI, Bajkul branch [protected] Melisha Nongkesh 23, 800/-, 29/08/2016
70 SBI, Contai branch [protected] S. YADAV 30, 000/-, 16/08/2016
71 SBI, Contai branch [protected] Melisha Nongkesh 13, 000/-, 16/08/2016
72 SBI, Bajkul branch [protected] Mr Akani Yeptho 25, 000/-, 25/07/2016
73 SBI, Bajkul branch [protected] SABIR 35, 000/-, 08/06/2016
74 AXIS BANK, Contai [protected] RAJMANDRI 25, 000/-, 08/07/2016
75 SBI, Bajkul branch [protected] Melisha Nongkesh 14, 000/-, 23/08/2016
76 SBI, Bajkul branch [protected] Longian Khamba Singh 15, 000/-, 11/07/2016
77 SBI, Bajkul branch [protected] Pankaj Kumar 17, 800/-, 16/09/2016
78 SBI, Bajkul branch [protected] Melisha Nongkesh 10, 000/-, 23/08/2016
79 SBI, Bajkul branch [protected] Amit Kumar 23, 400/-, 02/09/2016
80 GREEN CHANNEL TRANSFER 15 Accounts ….. SBI Green Channel
Bajkul Branch 8, 72, 000/-
April2015-Nov. 2015

Nov 17, 2016

Updated by Prabhat Ray James Currency has left India after doing illegal works and cheating.
ID of James Currency should be Justified as received in the mail.