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RE: Harassment by Fraudulent withdrawal of funds from my Santander Account

RE: Harassment by Fraudulent withdrawal of funds from my Santander Account2

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Sent

Shantanu Panigrahi <shantanupanigrahi@yahoo.com>

To: Enquiries Kent, careersfair@santander.co.uk,

Santander, santander@feedback.santander.co.uk, otp.informationdesk@icc-cpi.int,

Northkent, Central London DJSKEL

Thu, 24 Feb at 08:11


Dear Sirs


At 7.25 am this morning I received a text message from Santander Bank as follows:


Santander A/C ending 9612 went into Unarranged Overdraft on 2022-02-24. Payments could be refused if you don't pay enough money into your account.


I checked my Bank Account immediately and saw the following transactions, both of which are fraudulent. Cheque Serial Nos 108325 and 108326 are not even in my Cheque Book. I had received a similar text message from Santander Bank a few weeks ago and that time on checking my transactions no money had been diverted.


24/02/2022 PAYMENT BY CHEQUE WITH SERIAL NO 108325 £998.00 -£1,681.99

24/02/2022 PAYMENT BY CHEQUE WITH SERIAL NO 108326 £998.00 -£683.99


Kent Police would recall that in 2020, Santander Bank had played about with my Bank Account and embezzled money and frozen my account and it took an considerable period of time before the Accounts were restored to normal functioning: About | The Conservative Libertarian Society. A Woman Police Officer visited our house to question me if I had been acting fraudulently so that the Account was frozen and I could not do online Banking.


I telephoned Santander Bank to complain again at this continued harassment by telephoning the 'Report a Fraudulent Transaction (Tel 0800 9 123 9 123 123) at 7.45 am this morning but noone answered the Call.


Please bring this matter to the attention of PC Nicholls with regard to the attached communication: ToPCNicholls(KentPolice)ccIntCrimCrt(Appeal against my 5 hours of detention in Police Custody)21Feb2022.docx.


Yours sincerely


Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Kent ME8 0SL

Tel: 07967789619

ToPCNicholls(KentPolice)ccIntCrimCrt(Appeal against my 5 hours of detention in Police custody)21Feb2022.docx 13.2Kb:


Appeal against my 5 hours of detention in Police custody and on-going investigations of Stalking Harassment by me on Katrina Sale

Yahoo

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Sent

Shantanu Panigrahi <shantanupanigrahi@yahoo.com>

To:

Paul Nichols PC 46015002

Cc:

otp.informationdesk@icc-cpi.int


Mon, 21 Feb at 08:34

To

PC Nichols

Kent Police


Dear Sir

According to my wife Kent Police had taken away our desktop computer, my USB Memory Stick and my Old Mobile phone at 8.30 am on the 24 of November 2021 with the information left with her that the materials taken would be returned to us in 3 months’ time with or without further investigation by Kent Police of the offences that it was investigating.


Further, I am given to understand that there is a procedure under which I can Appeal against my detention on the 24 of November 2021 from 10.15 am to 5.45 pm in the custody of North Kent Police Station and subsequent issue to me of the attached Notice from North Kent Police Station: NorthKentPoliceReleasewithoutBail.pdf.


With this email and bearing in mind that the three months have nearly elapsed with no charges being preferred by Kent Police against me, I wish to Appeal against the procedures that have been implemented by Kent Police against me.


I should be grateful if you would kindly update me as to whether this letter is the right way of instituting the Appeal and if Kent Police is found to be blameworthy of gross misconduct in the matter, what compensation could I expect from the Police Force together with the letter of apology.


Thank you for an immediate reply.


Yours sincerely


Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

Tel: 07967789619


Attachment:

NorthKentPoliceReleasewithoutBail.pdf 1.2MB

___________________________________________________________________

Central London DJSKEL <centrallondondjskel@justice.gov.uk>

To:

Shantanu Panigrahi


Thu, 24 Feb at 08:10


Thank You for your email message which is now in the judicial email inbox. This inbox is only viewed by judiciary and court staffs do not have access to this account. This auto response confirms that the message has arrived and will be dealt with in due course.

Thank You

This e-mail and any attachments is intended only for the attention of the addressee(s). Its unauthorised use, disclosure, storage or copying is not permitted. If you are not the intended recipient, please destroy all copies and inform the sender by return e-mail. Internet e-mail is not a secure medium. Any reply to this message could be intercepted and read by someone else. Please bear that in mind when deciding whether to send material in response to this message by e-mail. This e-mail (whether you are the sender or the recipient) may be monitored, recorded and retained by the Ministry of Justice. Monitoring / blocking software may be used, and e-mail content may be read at any time. You have a responsibility to ensure laws are not broken when composing or forwarding e-mails and their contents.

____________________________________________________________________

Automatic Response

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Inbox

northkent <northkent@justice.gov.uk>

To:

Shantanu Panigrahi

Thu, 24 Feb at 08:10


Thank you for your email.

We have received your query and will ensure that the relevant person deals with it as soon as possible.

Please do not re-send your query, as this will not result in it being dealt with any sooner.

Please note: Court staff are not legally trained and so are unable to offer legal advice.

If you are uncertain how to proceed, information can be found at www.gov.uk. If you are in doubt it is best to seek professional legal advice from a solicitor or Citizens Advice Bureau.

Need to make a complaint? Get started here: https://www.resolver.co.uk/hmcts-complaints/


This e-mail and any attachments is intended only for the attention of the addressee(s). Its unauthorised use, disclosure, storage or copying is not permitted. If you are not the intended recipient, please destroy all copies and inform the sender by return e-mail. Internet e-mail is not a secure medium. Any reply to this message could be intercepted and read by someone else. Please bear that in mind when deciding whether to send material in response to this message by e-mail. This e-mail (whether you are the sender or the recipient) may be monitored, recorded and retained by the Ministry of Justice. Monitoring / blocking software may be used, and e-mail content may be read at any time. You have a responsibility to ensure laws are not broken when composing or forwarding e-mails and their contents.

____________________________________________________________________

Failure Notice

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Inbox

MAILER-DAEMON@yahoo.com <mailer-daemon@yahoo.com>

To:

shantanupanigrahi@yahoo.com

Thu, 24 Feb at 08:10

Sorry, we were unable to deliver your message to the following address.

<santander@feedback.santander.co.uk>:

550: 5.1.1 <santander@feedback.santander.co.uk>: Recipient address rejected: User unknown in local recipient table

---------- Forwarded message ----------


Hide original message

Dear Sirs

At 7.25 am this morning I received a text message from Santander Bank as follows:

Santander A/C ending 9612 went into Unarranged Overdraft on 2022-02-24. Payments could be refused if you don't pay enough money into your account.

I checked my Bank Account immedeately and saw the following transactions, both of which are fraudulent. Cheque Serial Nos 108325 and 108326 are not even in my Cheque Book. I had received a similar text message from Santander Bank a few weeks ago and that time on checking my transactions no money had been diverted.


24/02/2022 PAYMENT BY CHEQUE WITH SERIAL NO 108325 £998.00 -£1,681.99

24/02/2022 PAYMENT BY CHEQUE WITH SERIAL NO 108326 £998.00 -£683.99


Kent Police would recall that in 2020, Santander Bank had played about with my Bank Account and embezzled money and frozen my account and it took an considerable period of time before the Accounts were restored to normal functioning: About | The Conservative Libertarian Society. A Woman Police Officer visited our house to question me if I had been acting fraudulently so that the Account was frozen and I could not do online Banking.


I teelehoned Santander Bank to complain again at this continued harassment by telephoning the 'Report a Fraudulent Transaction (Tel 0800 9 123 9 123 123) at 7.45 am this morning but noone answered the Call.


Please bring this matter to the attention of PC Nicholls with regard to the attached communication: ToPCNicholls(KentPolice)ccIntCrimCrt(Appeal againstmy 5 hours of detentionin Police Custody)21Feb2022.docx.


Yours sincerely


Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Kent ME8 0SL

Tel: 07967789619

ToPCNicholls(KentPolice)ccIntCrimCrt(Appeal against my 5 hours of detention in Police custody)21Feb2022.docx 12.4kB

____________________________________________________________________

Failure Notice

Yahoo

/

Inbox

MAILER-DAEMON@yahoo.com <mailer-daemon@yahoo.com>

To:

shantanupanigrahi@yahoo.com

Thu, 24 Feb at 08:10

Sorry, we were unable to deliver your message to the following address. <careersfair@santander.co.uk>:

550: #5.1.0 Address rejected.

---------- Forwarded message ----------

Hide original message

Dear Sirs


At 7.25 am this morning I received a text message from Santander Bank as follows:


Santander A/C ending 9612 went into Unarranged Overdraft on 2022-02-24. Payments could be refused if you don't pay enough money into your account.


I checked my Bank Account immedeately and saw the following transactions, both of which are fraudulent. Cheque Serial Nos 108325 and 108326 are not even in my Cheque Book. I had received a similar text message from Santander Bank a few weeks ago and that time on checking my transactions no money had been diverted.


24/02/2022 PAYMENT BY CHEQUE WITH SERIAL NO 108325 £998.00 -£1,681.99

24/02/2022 PAYMENT BY CHEQUE WITH SERIAL NO 108326 £998.00 -£683.99



Kent Police would recall that in 2020, Santander Bank had played about with my Bank Account and embezzled money and frozen my account and it took an considerable period of time before the Accounts were restored to normal functioning: About | The Conservative Libertarian Society. A Woman Police Officer visited our house to question me if I had been acting fraudulently so that the Account was frozen and I could not do online Banking.


I teelehoned Santander Bank to complain again at this continued harassment by telephoning the 'Report a Fraudulent Transaction (Tel 0800 9 123 9 123 123) at 7.45 am this morning but noone answered the Call.


Please bring this matter to the attention of PC Nicholls with regard to the attached communication: ToPCNicholls(KentPolice)ccIntCrimCrt(Appeal againstmy 5 hours of detentionin Police Custody)21Feb2022.docx.


Yours sincerely


Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Kent ME8 0SL

Tel: 07967789619

ToPCNicholls(KentPolice)ccIntCrimCrt(Appeal against my 5 hours of detention in Police custody)21Feb2022.docx 12.4kB

____________________________________________________________________

Thank you for your email

Yahoo

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Inbox

santander@email2.yoursantander.co.uk <santander@email2.yoursantander.co.uk>

To:

shantanupanigrahi@yahoo.com

Thu, 24 Feb at 08:10


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