| Address: Dehradun, Uttarakhand |
Date - 13th October 2014
Subject : Cheating And Forgery by Employees of Birla Sunlife Insurance
Company Ltd, Mumbai and Ab Insurance Brokers Pvt Ltd, Kolkata/Noida
Policy No :[protected]
Product Unique ID No : 109N079V02
Dear Sir,
We regret to inform you that it seems that Birla Sun life Insurance
Company Ltd encourages their employes for forgery and cheating.
They first involve a third party( brokerage firm - in this case - M/s Ab
Insurance Brokers Pvt Ltd, Kolkata) to mislead the customer and sell a
policy, later they forged the documents and the information provided in the
documents are forged, fabricated and false.
We
would herewith like to inform you about the Misleading forgery and
cheating done by the following :
1) Birla Sun life Insurance Company Limited - Forged Documents (
Forged signature, fake numbers, fake names )
2) Employees of Birla Sun life - Mr. Ranjeet
Kumar Sunhare, Raipur[protected] Person who forged the signature and a
party in crime)
3) Ab Insurance Brokers Pvt Ltd, Kolkata ( Advisor
Code[protected]-[protected] Fake and non existing numbers in the
Documents, and allegedly encourages it's staff to enter into illegal business
practices)
4) Rishi Sharma - Employee of Ab Insurance Brokers
Pvt Ltd (ABS006) ([protected]) ( The number and the name both do not
match in the policy documents)
5) Vikram Solanki - Employee of Ab Insurance
Brokers Pvt Ltd ([protected]) ( The Master mind and partner in Crime )
6) Badri Chaturvedi - Emplyee of Ab Insurance
Brokers PVt Ltd. ( [protected]) - ( Partner in Crime)
We would like to give you the detailed history of the Misleading, forgery and
cheating done with us as below:
It is important to understand that we are already a
customer of Birla Sun life with 3 policies.
The above
Mr. Vikram Solanki had called us in the month of july/ August on my
father's (Mr. Shriram Goel) Cell phone regarding the above 3 policies.
He
addressed himself as the Area Manager Of Birla Sun Life looking after our
region.
In his
tele- communication with my father and thereafter with me, he kept mentioning
himself as the Manager of Birla Sun life Insurance ltd and later he
specifically mentioned about our 3 existing policies.
He informed us that there has been a wrong
selection of our policy from the local agent and the company wishes to give us
the bonus and return the amount of commission which is paid to the agent.
He then
asked us to create a Customer ID and also requested for a Chq of Rs.30000/- (
Chq no :. 000023, BOB, Dtd[protected]
He then
informed us that his local sub-ordinate will come to collect the Chq.
Mr.Ranjit kumar sunhare then comes to our office
with his reference and collects the Chq. He informs us the same about the
customer ID creation.
Mr.
Vikram solanki also mislead us that the company wants to give our money back,
so when you receive a call from any processing department you need to tell
them to process the documents without delay. Also if there is any confusion the
processing dept can speak to him. He also misguided us and mis informed us to
not inform them about the Bonus.
After few
days we received a policy from Birla sun life insurance ltd, which we never
purchased. To complete theirr sales targets, they al completely mislead us and
sold us a policy by means of fraudulent practice.
Upon
calling Mr. Vikram Solanki several times, he first assured that there is
some mistake and he shall cancel the same within 15 days.
He kept
lingering on the matter.
We also
received calls from Miss Riya and Mr. Badri chaturvedi, they informed us that
a chq of Rs327740/- have been prepared and we need to deposit Rs21000/- as TDS.
We
requested them to send us a request mail for the same with the photocopy of the
Chq which is prepared.
They were
puzzled with our request and it soon became very clear that this was all a big
organized scam..
Later
when we decided to call the Advisor as mentioned in the policy, the number
found to be fake. When we called the agent number as mentioned in the policy
Mr.Rishi sharma, again the number was fake. This number belongs to Mr.Vijay
Some
signature in the documents are also forged.
Enclosed
: copies of two different signature In the policy.
The forms
too have not been filled by us neither they have been filled in our presence.
It is
amply clear that the above is an organized scam and unfortunately we have
become the victim of this forgery.
We would
like to Request you to investigate as this practices are certainly not limited
to one person and we are sure that this is a big organized racket which needs
to exposed in the media.
We herewith Request your legal team to kindly
investigate the above matter and take immediate actions.
We demand you to return our money back with Bank Interest with in 3 working
days after the receipt of our written complaint.
FYI : The Online Complaint has also been filed - Complaint no.38806432 dtd 10th
oct 2014
We also demand you to terminate your (Birla Sun Life Employee) Mr. Ranjeet
Kumar Sunhare for criminal practices, forgery and cheating.
We herewith request the IRDA to investigate the above matter and cancel the
liecence of M/s Ab Insurance Brokers Ltd, Kolkata for allegedly encouraging
their employees for cheating, mis leading and forgery.
Upon failing to do the above, we are forced to take up the issue to
the Crime Branch and shall also initiate legal proceedings on both
M/s Birla Sunlife Insurance Ltd, Mumbai and M/s Ab Insurance Brokers Pvt Ltd,
Kolkata
We are
also thinking to involve the crime branch to investigate into the entire matter
as this practices are certainly not limited to one person and it prima facie
seems like a big organized racket which also needs to exposed in the media.
All the
Mobile numbers have been mentioned above fyi which can also be tracked to
gather more information and we are sure he findings will bring many
more innocent customers like us..
We expect your immediate response on the above.
Aug 14, 2020
Complaint marked as Resolved
Birla Sun Life customer support has been notified about the posted complaint.
Our customer service executive Mr. Chaitanya has spoken to you and provided you the required details. We hope that your query is now resolved and you are satisfied with our response and service. We also request you to update your email id and contact number in our records as instructed by our executive by visiting your nearest Birla Sun Life Mutual Fund branch. In case of any other queries please feel free to write back to us at [protected]@birlasunlife.com or call us on Toll Free:[protected], (MTNL/BSNL):[protected]. We will be happy to help you!
Regards,
Birla Sun Life Mutual Fund