Reliance Life Insurance — Fraud & Cheated by a Person-Ramakant Srivastava-RLIC | |||
Sir, I have Cheated & Lost Rs.101000/- by a person Name-Ramkant Srivastava. His Mob No. is [protected] by Calling to me (January-04?2015) told that I am Calling from Relience Life Insurance Claim Deptt. Your File towards Bonus Claim is pending with us due to some require ID & Photo graph If you Provide the same immediately, The bonus claim will be release in Two or Three days in your Bank A/c. I agreed & same has been provided the Next Day. After that He told me to A security money Cheque Rs.25000/- also required . I also give a cheque Rs. 25000/- from my SBI A/c. After two days He told me that your File is not Process, provide another Same Document in the Name of your wife-SAVITRI, .( he also sending a Photocopy of Blank Cheque in The name of my wife Rs.2, 29000/-) I agreed & Provide the ID & Photograph with Cheque Rs.25000/- of my wife ICICI Bank A/c . After two or three days I calling to his mobile for release the bonus claim he answered Process is ongoing & It will be release soon. After A week he told me to Pay a Cheque Rs. 76000/- toward TDS. I confused & ask to him how it is huge amount of TDS Please provide me TDS Details. He told me assured to believe on me- I will provide later, you have Pay soon either process will be cancel . then I also Give another Rs. 51000/- Cheque & Rs. 25000/- DD both are in the Name of Relience Life Insurance. After a day to day I Calling to release Bonus Claim he answered to believe me I will be release soon. After two weeks he told to me your file is not process due to your wife is not Provide ITR or Payslip to showing her Income. Then I told to Ramakant that my wife is Housewife & not any income from any sources. Then he told to me provide two Cheque Rs.25000/- in the Relience & Other Rs.80000/- in the Name of Future Generalli Insurance as a verification & It will not be clear through your A/c. I asked many times to ensure that This two cheque (25000+80000) not be deposited for Cleaning, he assured to me that Only verification purpose it is require & not be debited to your a/c. then I issued two cheques above amount but he deposited into his A/c for clearing then I stopped for Clearing. After two days he calling to me & ask why are you make stop Payment then I told to him as per your commitment it was only for verification but you have deposited & cheated. Now I told to him Cancell all Process of Bonus Claim & refund all my amount (25000+51000+25000) but he say that it will not be refunded. Sir, Please Do the Needful & Provide me right way to get back my Money. I have also Photocopy of Cheques if you need. Ramlal Prasad Mob no.[protected] Was this information helpful? | |||
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9th floor/10th floor, Building No. 2, R-Tech Park, Nirlon Compound, Next to Hub Mall, Behind I- Flex building, Goregaon, (East), Mumbai, Maharashtra, India - 400063
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