GBIC Complaints & Reviews

My Name is Saurabh Gupta, I got a call from Ashish Bhatnagar working in a governing body of insurance council (GBIC sr. counseler).He called me 2-3 times to get details of any of policy number for which i am paying premium .
I was so convinced as he has told my details like phone no, date of birth etc.

So, i have given one of my policy number to him, further after 5 min he called me again and told me all the things...

My Name is Mukesh Goyal i got a call from Kavita Aggarwal working in Governing Body of Insurance Council (Sr. Counselor)
Her id is[protected]
She said Your Hdfc Policy is not good your maturity amount is very low so i can shift this policy to another company After4to 5 conversation she gave policy from bharti axa & she told your all previous amount which i have paid in hdfc policy adjust in new policy & you can take amount after...

Sir mera name javed Ahmad hy. Kuch din phlay GBIC delhi ki trf se call aaya ki aapka found ready hy. Jo amount hy rs 710550 ka hy. Iske liy aapko stamp duty charge ka amount 18500 mere account me deposit karna hoga. Caller rakesh sarwoday ji hy. Many unke account me ye payment ko transfer kiy. Uske Baad fund dene ki Baat aai to unhone income tax jama karne ke liy 35527 jama karne ko bol rahe wo bhi apne private account me.
Jb found...

Sir mera name javed hy. Gbic ki trf se call aaya ki aapka case may (name Rakesh) dek raha hu. Aapke sath fraud kiya gya hy jiska company se return karne pay settlement amount Rs 710550 ka bana hy. Iske lene ke liy aapko stamp duty charge jama karna hoga jiska amount hy rs18500 hy many iska payment unke account me kar diya hu. But ab fir se bola ja raha hy aap ko tax jama karna hoga rs 35527 unke private account me.
Kya tax private...

** Posting it here so that it would be useful to somebody

Date: 1/Feb/2023
Client: Reliance Life Insurance

I have received calls recently from Reliance Insurance Representiative for insurance agent commission claim. These people having all the details of my policy and were fooling us by saying they are from Reliance Insuarnce department.

They said, ~1.78 Lakhs amount is claimed on my...

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...

Pooja mishra[protected], ram lakhan choudhary[protected], shiv charan shukla[protected] ravi kapoor hoveriing body of insurance[protected] are the person calling frequently and giving detail of max policy with dob amt commission details maturity as on date and saying this the policy is came be us for cancellation and that the total amt is xyz whereas due to acc code activate this amt shall be paid to agent if you want this amt in your...

This complaint is to bring your kind attention towards the fraud that is happening with us.
Few persons claiming to be a member of GBIC as well as RBI by fraud and by influencing me did the crime with me.
Here two parties have frauded me - GBIC AND RBI
one person claiming to be a member of GBIC called me up and asked me that ur beneifts of the policy that u are holding with bajaj allianz is being transferred to agents...

Dear Sir/Madam,

I have recently got a call from couple of persons and they are saying they are from GBIC. And asked me that i have bonus amount for my policy and this amount is going to agent if you claim. Like this they said and they said some procedure to get that money. They said as below.

First I have to create my account in GBIC or some where this will be using for all my policies claims. To create this...

Sir,
I got a call from Mr. Neelesh Pandey of GBIC Dept. regarding the cancellation of one of the LIC policies lapsed few years back. Promising me an amount of Rs 2, 88, 940 as a commission and bonus to be given.
I just want to confirm that is there any such person in your dept. by this name. I am little suspicious regarding this call. Kindly intimate me as soon as possible.
Thanks !...

I have purchased AWP product of Max life Insurance on 14 Feb 2020.I was told that Maturity benefit is the Amount that will be credited on maturity.I had no clue that the Yes bank is misselling this product and the maturity benefit is just death benefit.And Only the bonuses would be credited.That too not fixed.I want to lodge a complaint of cheat, I want my funds back.I have paid three premiums so far, need refund of that without deduction...

Hi, I had an issue with my Bajaj Policy and my Bajaj employee told me that my case had been loged in GBIC for resolution. Now I got call from few people who pose me that they are from GBIC and today I got mail also from GBIC, mail details are below, i need to verify that this mail is actually from GBIC or is this fraud, as I am already suspecting that some Fraud has been done with me in the name of my Lapse Bajaj Policy, can you please help...

Sir, I am receiving calls from GBIC office regarding settlement of my claim.These phone numbers are Ms.Neha Sharma, [[protected] ] are asking me to deposit some amount in a private account to clear my case. In fact Now these phone calls are coming .They have also send me letter on the pad of GBIC which seems me fraud.
May I know the genuinness of the above, and what should I do if they are not genuine....

This is regarding the call I received from GBIC for issue with one of my policy in Reliance Nippon Life Insurance. The person names Rajat Malhotra from GBIC called me around 7 months back and asked me if I am not satisfied with the policy in Reliance then I can surrender that before maturity and purchase a new policy in Aviva. He told me that in Reliance’s policy, the agent is getting much benefit and I will be in loss upon maturity. Since...

I got a call from Mr Kunal Sharma from phone no. [protected] claiming to be from GBIC, Mumbai and said that Rs 2, 50, 000.00 is lying in my account against my insurance from Birla White which I can claim. He then said that I have to pay as my nominee nomiation was not updated and hence the money cannot be transferrred. I paid him Rs 45, 000.00/- and then the request started increasing I eventually I paid Rs 10, 000.00 ion various pretext. the details fo the statement are attached. I have thier recorded telephone messages and one NOC. Kinldy help me get my money back.

Thanking you.

Prem Kanthi
[protected]
[protected]@amity.edu

Dear Sir/Maidam,
My complain no is PLI-046392. i got call from IRDAI/GBIC to get refund against wrong insurance commitment premium of PNB metalife (Policy No[protected] last year Oct-2020.
From that day to till date IRDAI force me to take 5 policy to settle (one after another with different reason) for get my money, and as on today i have taken 5 policy due to IRDAI with more than 2 lacs rupees, and IRDAI person is not responding...

Some one claiming employ of GBIC approached my husband is asking money for settling insurance policy money.

The massage received is attached...

I received a call from Mr Vijay Singh pretending to be a representative of MaxLife from a cellphone number. He told me that I have branch code linked to my MaxLife Policy and I am paying 30% of interest as well as complete declared bonus to the branch, this is causing reduction in my fund value. He recommended that I should change it to individual code. This individual code would be generated by GBIC for which I need to share my personal...

I have complaints against The icici prulife policy which the agent had sales to me but after that long period I have not got any benefits against deposit the premium amounts.
So I have complaint registered with GBIC on 18 May 2021.

But until I have not hot resolution
Awaiting for quick response and resolution results

Hi

i have purchased 2 Max newyork polices but due to finical issue i was not able to continue the same and i have paid around 60000 for both policies. not completed 3 year period. is there any process and or way to claim my money back.. pls help me...

I am a victim of cybercrime. The online job portal https://gbicltd.com/ from Bhopal scheduled my interview with Netherland company Glomar Offshore B.V. I received a call from[protected] for the interview. After the interview, Indian job consultancy gbicltd.com asked me to go to the passport office for PCC (Police Clearance Certificate).

After this, they send me an offer letter and contract letter behaving them as Glomar Offshore B.V using sender email as [protected]@hrglomaroffshore.com. It was mentioned in the offer letter that I need to pay for my air ticket, travel insurance, and demand draft which will be reimbursed after my joining. After that, I have sent 20, 000 Rs/- for demand in GBIC agent Shantanu's account after 2 days I have sent 20, 000 Rs for travel insurance then 60000 Rs for tickets, and then 70000 Rs for liability. I have all the account numbers of GBIC services Pvt ltd, shared by them to transfer the money now I am not able to contact them via call or mail. Their contact no. is switched off and email does not exist anymore. Their website is still running.

Contact no. of GBIC - (+91) [protected]
Website - https://gbicltd.com/
email received from - [protected]@hrglomaroffshore.com

I have received all the emails including the offer letter, visa letter from mail id [protected]@hrglomaroffshore.com

I have paid a total amount of 100000 Rs in the below account -

ACCOUNT NAME - SHANTANU
ACCOUNT NUMBER- [protected]
ACCOUNT TYPE- CURRENT
BRANCH - BHOPAL
IFSC CODE- UTIB0000044
BANK NAME - ASIX BANK

70, 000 Rs to GBIC account -

ACCOUNT NAME - GBIC SERVICES
ACCOUNT NUMBER- [protected]
ACCOUNT TYPE- CURRENT
BRANCH - HABIBGANJ BHOPAL
BRANCH IFSC CODE- UCBA0000283
Bank Name - UCO Bank

Kindly find the attached proof of transaction, offer letter, and visa letter. Initially, when I got the offer letter I did try to verify the details and found that those details mentioned on the offer letter are matching the details mentioned on Glomar Offshore B.V. so keeping trust and, I was fooled by them.

I request Cyber Crime Team to look into this matter asap. I have all the proofs that I received an offer letter from them. I have transaction details of all the above-mentioned transactions. I do have recordings of all the calls received from them(GBIC services Pvt. Ltd)

Dear Sir/ma'am,
Almost 3 months back I received a call by your GBIC department & the person was Manish & his mobile number is [protected]. Very humbly he advised me that policy which I'm running (Max Life) is not profitable so switch to another one (Few Option's were given to me), I was convinced, so I switch my policy (Max Life) as the person told me that he is authorized government employee & take care of my money on switching my money, one to another policy (Reliance Nippon) & the Manger appointed for me is Neeraj (Mb no- [protected]).
After switching my policy I waited for weeks for my last policy's payment. In starting time Manish & Neeraj both were telling me it'll take time, there is no worry & now the time both of them are not picking up my phone & once when Manish picked up my phone, I told him that I'll file a complaint against you, he clearly told me that to whom you want to complaint, do it.
Please resolve my issue if you can, please.

I have purchased a smart kid plan from ICICI Prudential life insurance plan but I am not satisfied with so want to port it or other solution.
Policy number is 17999752,
DOB 16/01/1980
Policy purchase date 26/08/2013

Hi Team,

I am getting calls from few people claiming to be from GBIC and they state that there is some interest and bonus for my insurance policy which will be deposited to agent account / agent code and I need to convert to customer code so that the same will be deposited to my account.

Mobile # from where I am getting calls - in my true caller all they
show as HDFC life / Gbic HDFC etc

1. [protected]
2. [protected]
3. [protected] - Gbic

Please check and confirm if any such activity is being initiated.

MR ADITYA IS YOUR EMPLOYEE he cheat me . he falsely committed to me jhot bolkr mujhe bima bech diya...

Date of incident - 10 November, 2020
client nbr - [protected]
description of incident - three people have called me from a company GBIC - Karan, Manish, Yadav have called me every day a number of times to convince me that my husband who died in 2016 had a insurance policy which has lapsed, and he had paid just two instalments of 50, 000 each. if i pay a sum of rs 18640 they can help in reviving the policy and getting the bonus declared by the insurance company paid to me amounting to about 1.5 lacs which is assured and also get the 18640 amount refunded after 10% deductions. Also, further if I pay the outstanding premium amounts of Rs 1, 00, 000, there will be a total death benefit of Rs 9, 70, 000 or so additionally paid by the insurance company. They promised that they are genuine and legitimate and convinced me that if I pay all this immediately then only the above amounts can be paid as there is a limited period window of 1 day before the policy documents are cancelled and sent back to ICICI Prudential company. They will not be able to then do anything once the period is over, and they cannot get the policy revived or get the funds released for the said policy. I got duped since they continuously called and sympathetically convinced me that they are doing this for me seeing my situation and difficulties and that this was not a fraud but a genuine help from them to help me due to my poor condition and because I had no income after my husband's death. i was hopeful that this amount which was left for me by my husband, it would help me in not being dependent on my relatives for my day to day financial needs of my young handicap son and myself for some time. we are incomeless and are left totally alone after my husband's death since 2016.

I humbly request a refund of my limited money taken by fraud from me, which I had with me for any emergency, which was cheated away from me by these people.
Attached copy of the chat, bank details for transfer of funds sent by sms to me, proof of payment transfered by me

From few days im continously getting calls regarding my life insurance of both public and private sector they asked me that weather im getting hard copy of all details of my policy every month with details of ahent commission. I said no. Next day one lady ms shya +91 [protected] called me and introduced herself as she is representative of hdfc bank and she is having all my details of my policy she said that she will log an complaint from my...

In the month of March 2019 a telephone call has been received from Mr R N Verma saying that I am serving in GBIC Hyderabad Accounts Department from No [protected] and asked to deposit Rs. 10000 to clear my dues. Now the such number is switched off. In the month of May 2019 Mr Yogesh has called me that Mr Dhanraj Pillai Zonal Officer at GBIC Hyderabad wants to talk with me. Mr Pillai has assured me that the amount will be transferred to my Account within 2 hours. Mr Pillai has also given me the Mobile No and asked me to call me on my personal No i.e.[protected]. Last call from Mr Pillai has been received on 8th June 2019 at 2200 hrs. After that the such number is also switched off.

It is requested to kindly look into the matter and facts may please be find out.

My Name is Anil Kumar Sharma
Address 3/57 Roop Nagar, Delhi-110007
Date of birth 11th Dec 1955 ( retired from Ministry of Home Affairs)
Mobile No [protected]

Please find the facts expeditiously.

Sir and the name of agent manish malotra and his contact number is [protected]and hi has 512000/_ rs.5 lakh12 thousand investment the life care helth company jaipur in january 2019 and after investment his number got swith of and second agent is vijay radhore he is investment 1188000/_ and his number also got swith of so pls clear and give the solution...

I have received a call from mr adithyas agarwal mobile no. [protected] on 23.03.2019 and he inform that bonus of rs.5, 30, 600/- on of my max life insurance is getting transferred to the agent account. I have to take action to to stop this payment and get the amount transferred in my name.in order to execute the same, he said he will register a complaint with gbic and one of gbic officer's will contact me. The complaint no given is as gbic_b409/hariharajenkal....