State Bank Of India [SBI] — Dhoke se 307395/- jama karwane ke bare me

May 24, 2021

Updated by Rajesh Namdev Date- 24/05/2021
To
The officer in charge,

Sub: F.I.R against a Fraudulent person who fraudulently charged me money.

Sir,

Myself, Rajesh kumar of address-, a citizen of your jurisdiction who has Been victimized by one fraudulent person namely Sanjeev Kumar vide mobile number: +91 [protected] and [protected].
Sir on 15/04/2020 I received a call by the above mention person and was acknowledged with a loan approval under the Bajaj Finserv for a total amount of 1, 50, 000/-.
That on the same after inspecting the same about the said loan, I was requested to pay a token money to be in the name of the processing fee of the same for which I paid an amount of Rs. 1, 575/- then and there vide phonepe application.
That later on the next day the said person again started asking for money vide many reasons for clearance, insurance charge of the same in a loop to which I paid in good faith to them vide many transactions but all in vain as I did not receive any money till date from there end.
That on 15/05/2021 I again received a call from there end stating that they are refunding my whole amount on my utter request as I denied to take the loan earlier after paying on several occasion towards them.
That for the same again they started to take money on loop from me for the refund process
That for the same I approached them many times to which he refunded me an amount of Rs. 3, 07, 395/- is still under the said person possession.
That till date I have paid a total amount of Rs. 3, 07, 395/- towards the other end.
That the said payments were made vide online payment mode vide UPI ids :[protected],[protected],[protected] and[protected] towards there end till date.
That the whole transaction took place under the below mention bank credentials.
1.A/C No. [protected] IFSC code SBIN0000454 had a total amount of transaction for RS. 1, 18, 025/-.
2.A/C No. [protected] IFSC CODE -SBIN0006663 had a total amount of transaction for RS.1, 64, 050/-
3.A/C No. [protected] IFSC CODE -SBIN0030158 had a total amount of transaction for RS. 25320/-
That for the same such payments I was not provided with any documents from the other party till date.

That after approaching the concerned person I was left un-answered from their end.

That till date no response was received from their end when I had tried to contact them via other means they again stopped seeing the messages as well as no response.

I had tried to contact them upon the provided number but there were no response from that side.

For your reference I am attaching the payment details of the amount so as to enable you to fetch the transaction details as well as the phone number to which the said payments were made.

Therefore, I request to you to kindly look in to the matter and help stop this fraudulent person by the provided information so that they can brought to justice and I can get my hard earned money back from them.

Thanking you

Rajesh kumar
r.[protected]@gmail.com
Mob. [protected]