I have been a victim of online fraud by some people claiming to be insurance executives from GBIC. They told me that my insurance policy with Max Life Insurance company is having some problems as my agent had applied for bonus claims on the policy without my knowledge. They had all my details of the policy and the premiums payed. They further stated that we can stop the agent from claiming the bonus and can remove the agent code from the policy and generate a customer id from which I will be able to operate the policy on my own. For the customer id generation they told me to make a payment of Rs 52, 000. After few days they called me again and said they will pre mature my policy and for that I need to pay 4 installments total amounting to RS 2, 00, 000 and after the file is processed I will receive the full policy amount along with the bonus and maturity by February.
I was pressurized to make payment of Rs 2, 52, 000 in the name of Aviva life insurance company ltd.
I realized that its a fraud when the same person called me and told me that i have to pay additional Rs 3.21 Lakhs as service tax to convert the insurance amount to section 10 10D.
Persons who called me
1. Gagan Sidhu (Max Life head office) [protected]
2. Shiv charan Shukla (GBIC office) [protected]
3. Ravi Kapoor (GBIC office) [protected]
4. Raju Pandit (GBIC office[protected], [protected]
5. Paresh Gandhi (GBIC office) [protected]
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