[Resolved]  Ministry Of Finance Govt. Of India — fraud of rs. 15, 000/- in the name of max life insurance. reg.

Address:

New Delhi, Delhi

With reference to the above subject, i write to state that, i am holding a policy in max life insurance company bearing my policy no.[protected] and paying my yearly premium of rs. 15, 000/- since from the date of my policy i. E., in the year 2010 and the said policy will be matured in the year 2019.

Since from the date of opening my policy i have paid up to date premium without due till today.

That on 23.09.2018 at about 05:30 p. M., in the evening one person by name abhinav shukla called from +91 [protected] to my mobile number [protected] and told that he is calling from max life insurance company and he is an employee in the said company and he told my policy number, my name and details of policy as mentioned in my policy and told that the company has sent a cheque in my favour in respect of dividend fund of rs. 1, 78, 560/- + rs. 17, 400/- total rs. 1, 95, 960/- to my policy number. And the said cheque was returned to the company due to wrong address, and further he advised me to provide my account number as well as ifsc code for depositing the said amount to my account.

Believing his words i have provide my account number as [protected] and ifsc code sbin0040123 and further he told that if i paid the remaining one advance premium the company will close my policy and dividend and maturity amount will be deposited to my account number. And directed me to pay rs. 15, 000/- as early as possible and also told that if i pay rs. 15, 000/- advance premium the company will be refund all my amount as stated above within one hour.

Believing his word i have sent rs. 15, 000/- through tez app immediately to his account no. [protected] and ifsc code psib0000775, punjab and sind bank. Further when i asked his address he told that his address as “abhinav shukla, barakhamba road, lic building, 3rd floor, plot no. 2 and 3 cp, delhi”.

I have waited till next day morning but the company has not paid any amount to my account. I have searched the ifsc code in google with regard to the branch details it is displaying as “p & sb shahibabad mandi, uttarpradesh branch”. Till today i have not received any amount. Hence i made enquiry in max life insurance office at hubli branch, but the said authorities have told that the said company authorities will not make any such calls and the person who called me was a fraud.

Hence, i humbly request you sir, kindly take action against the said person as per law and punish him under law and make necessary arrangements to refund my amount rs. 15, 000/- to my account.

Hence it is request you to kindly make necessary action against him as early as possible.