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GBIC Complaints & Reviews

V
Vamsi Krishna Raavi
from Yarada, Andhra Pradesh
Nov 15, 2018
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Hi,
I received a call from a guy named rajiv shukla stating that i received a bonus for the policy which i took few years ago. He claimed that the agent who gave me the policy (Maxlife) is stating that the bonus could be transferred to his account so that he can share with me. To stop that i need to deactivate the agent code it seems. However, i need to follow a process by going into gbic (Eoi) channel it seems.in order to get this amount i need to open a new policy with them which will be refunded back in a year with 12 % interest. This conversation went for a while. I said i will look at their claims and go to the local maxlife branch and enquire about this. Then this guy said even the branch people will not know this procedure. I would like maxlife company to take up this issue and see that no one is falling prey to this kinda off fraud.
I am maxlife insurance policy holder last 8 year but my agent code is activated in my policy as per agent code activated my premium 20 % deduct per year so please stop this fraud and refund my amount, last 8year no any agent contact for me
Receiving fake call in the name of GBIC from mobile number [protected]
Pooja vetale's reply, Aug 19, 2021
Recently I received from the same company name I am also warried about its a fake our real
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    S
    Susanta S Sen
    from Delhi, Delhi
    Oct 22, 2018
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    max life insurance policy

    Address: Kolkata, West Bengal, 700136

    I have received a call from ms shruti mobile no. [protected] and inform that bonus of rs.137275/- on of my max life insurance is getting transferred to the agent account. I have to take action to change the agent code to stop this payment by taking an agent code in my name. So she gave a number of gbic manager mr. Sumit gupta (Mob. No. [protected]) who will be helping me in this process of taking an agent code by paying some amount.
    br...
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    J
    jhaman
    from Bengaluru, Karnataka
    Oct 6, 2018
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    Address: 560016

    I have already taken policy from dhfl after misguiding on call. This was regarding a policy i had with dhfl 4 years ago. I just paid one instalment and then i did not pay any instalment as i understand that the fraud happened with me..
    These people know all your details. They told that a substantial amount of commission and bonus amount is getting transferred to the agent and unless i act immediately the cheque will go into the agents account,

    I am getting intermittent call from multiple number and they are supposedly calling from gbic (Governing body of insurance council). He/she was telling that someone misguided you and given the policy.
    He/she was also asking if you are not paying the instalment we can return this amount but we need to provide all the details... Need a check for some amount that will return with rate of interest..

    Again i received the call at 11:11 am ist on 6th october 2018 from [protected] and she was telling that i am rakhi and calling from gbic department and want to help you on this...
    I am frustrated because i am getting call intermittently since last 3 years and always telling that i do not want my money back. I know the fraud was happened and given me the dhfl policy but i am not concerned on that...
    I know i lost my money but i am pretty sure that these peoples are from same team...

    Could you please help me in this and take action appropriately..
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      M
      mathi13
      from Vellore, Tamil Nadu
      Jul 11, 2018
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      I am receving calls from Mr. SK Mishra, claiming that he is from GBIC, saying that your commission and bonus amount of Rs.6 lac will be trasferred to your bank account, for that you have put 3 new policies in 3 different life insurance companies. I put 3 policies as he said.Now he is saying put one more another policy then only the amount will be transferred. Now Mr. Abishek Varma, claiming that he is working in National Payments Corporation of India, Mr. Shukla from National funds tranfer repeadly calling and pressursing us to do one more policy.
      they are saying that we are helping to you to get your money. They should not allow to think of it. I have one question. For what they are concerning abour our money ?
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        V
        Vivek Parihar
        from Nagram, Uttar Pradesh
        Jul 4, 2018
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        Address: Gautam Buddh Nagar, Uttar Pradesh, 91

        Hello my name is beena devi my coustomer id is 82013831 Recep no is 50750190 muje sir kuch be ni milla ke aap ko ittne paise millne hai and last din ph aata hai ke aap muje adhar card pan card send kr dije ussme sing kr ke mai bj deti hu isske baad ph aata hai aap ko 20se 25 thousands phele dene hoge fir aap ko 1, 27, 51 rupees mille ge pr maine ni kye maine bola ke aap issme se he deduct kr lo mai usske scree shot bjti hu
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          S
          Sharma_shandilya
          from Baraut, Uttar Pradesh
          Apr 18, 2018
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          Website: (1) [email protected],( 2)Customer.sapport@gbic. gov.in

          Sir, I am receiving calls from GBIC office regarding settlement of my claim.These phone numbers are [protected] Mr. Adesh, [protected] Ms.Sweety Sharma, [protected] Mr. Chetan Chauhan, all are asking me to deposit some amount in a private account to clear my case. In fact I have made a complaint in IRDA for the same. Now these phone calls are coming .They have also send me letter on the pad of GBIC which seems me fraud.
          They have also provided account number of some Mr. Amrit Rai, ICICI Bank Account[protected], IFSC Code ICIC0000031, for which I declined to deposit in private account. May I know the genuinness of the above, and what should I do if they are not genuine.

          With regards
          Shailendra Kumar Sharma
          [protected]
          Apr 18, 2018
          Updated by Sharma_shandilya
          two letters received from so called GBIC

          Apr 18, 2018
          Updated by Sharma_shandilya
          letter from GBIC
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            R
            ronny9999
            from Vasai-Virar, Maharashtra
            Jan 29, 2018
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            I also got a call from one person, saying that he's from gbic (Hyderabad),

            He continued with the same as all do saying that your is robbing your bonus by entering his contact number for issuing the bonus and the code is with your agent.

            So in order to take the benefits you need to generate another code & for that you need to open an another insurance policy so that a new code can be generated from that, so i got convinced and he made a insurance from hdfc life, and premium of 30, 000/- & as i gave this to a person who have come to receive, now i have also received the policy kit of this new hdfc insurance.

            After this, i have been receiving calls from older agent saying that, sir you have taken my all the bonus by generating new code and all.

            Please let me know if any one knows who is fraud in this case.

            Thank you
            Hi, these are spurious calls and incorrect informations provided to you. Kindly do not act on any such information received on the name of HDFC Life or IRDAI. Further, you may write your issues to us at [protected]@hdfclife.com from the registered Id to have a look into it.
            I had no any investmet in 2001
            call from ph no [protected];[protected] name neha sharma, richa sharma;arti mehta
            [protected]@gbic.com

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            gbic and igms mass fargo
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              K
              Kamleshchitre
              from Patna, Bihar
              Jul 29, 2017
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              Address: Lucknow, Uttar Pradesh, 226001

              I am reciving calls from two person ie ms. Ria saxsena for claiming amount of one mutul fund which is taken by my father in 2001, they have gathered all information about the demise of my father and then asking me to give pan number, adhar number, two photographs and send to me before 3 pm on 29th july 2017.

              There numbers are as follows:- [protected]. Can anybody help me in this matter.

              Regards
              am reciving calls from two person ie swaty desai her contac no [protected] for claiming amount of one mutul fund which is taken by my father in 2001, they have gathered all information about the demise of my father and then asking me to give pan number, adhar number, two photographs and claim today anyhow she told me only 24 hours u have otherwise my cliam file is close

              Can anybody help me in this matter.
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                S
                snehathadani
                from Mumbai, Maharashtra
                Jul 17, 2017
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                Address: New Delhi, Delhi, 110005

                I had got a call from mr sanjay grewal from gbic. Tel no [protected] and [protected]. As only me and my mother are there in the family he told me that we have not claimed an insurance which my father had in the name of ing life which is now exide life. The claim amount is around 6 lacs. He made me take policies from exide worth rs 2 lacs saying that you have to take it for the claim of my fathers policy. He also made me transfer rs 120000 as some guarantee for the claim in mr rahul mittal's bank account number[protected]. Mr sanjay grewal said that once you get the claim amount he will cancel the policies from exide life then on 11th july 2017 mr abhijit thakur tel: [protected] and ms ankita [protected]from insurance claim department called me and told me that they are transferring my amount of rs 6 lacs and i have to transfer rs 59500 as gst. They made me transfer this amount in ssd group axis bank account number [protected]. After transferring this amount they refused to give me the claim and told me to transfer more money. When i refused and told him that i want the refund they made some excuses and till now are making some excuses to transfer my amount back. My policy numbers are as below: policy number 03507110 premium rs 45000 policy number 03531115 premium rs 50000 policy number 03531185 premium rs 30000 policy number 03536996 premium rs 40000 policy number 03487345 premium rs 35000 this has been going on from the past 6 months and i have been mentally harassed. Request you to please cancel all the policies from exide life and please please issue me the refund. And also please take some action against mr sanjay grewal, mr abhijit thakur and ms ankita who have fraudulently taken money from me. Thanks
                We are also facing the same issue. Exactly the same issue!

                Just that we haven't paid the so called gst amount yet. That also seems fake. How can they charge GST @ 16% when there's no such rate?

                Did you receive your money back?
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                  A
                  anup_thakur
                  from New Delhi, Delhi
                  Jun 11, 2017
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                  3 Policies sold against settlement of one policy.

                  Address: New Delhi, Delhi, 110018

                  I want to file complain against gbic
                  I received calls from gbic. This was regarding a policy i had with tata aia. Due to some financial problem i was unable to pay premium of last three years. These people know all my policy details, i don’t know how. They convince me that they will definitely help me out from this problem and i will get all amount, i have invested in tata aia with all interest. They told that i have to switch to...
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                  S
                  sanju70
                  from Delhi, Delhi
                  Aug 10, 2016
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                  Address: New Delhi, Delhi, 110055
                  Website: www.gbic.co.in

                  Sir ek din mujhe Governing Body Insurance Council, New Delhi se mobile per phone aaya aur mujhe kaha ki hum insurance policy ki details check kar rahe hai aap apni policy detail batao. Maine jab unhey bataya to mujhe kaha gaya ki aap ki policy loss mein ja rahi hai aap kisi aur company ki policy le lijiye. Maine unke kahe anusar nai policy li aur mujhe bataya gayta ki 20 days baad aaap ke account mein old policy ki amount aa jayegi. Sir aaj 7 months ho gaye hai. Na to amount mere account mein transfer hui aur na hi Swati Saxena phone per milti hai. Her baar kaha jaata hai ki Madam long leave per hai /Mdam meeting mein hai ya wrong Number hai. Sir/madam main bahur tension mein hoo. please aap enquirey kijiye yeh number kiska hai taki mai Swati Saxena ka No. tha GBIC [protected] aur Bajaj Allianz se Mr. Karan Malhotra Account Branch se [protected]

                  Mr. Karan Malhotra ne 10-12 times phone per yehi kaha ki 45 days mein aapke account mein paise transfer kar raha hoon., Magar ab 7th month se phone per kaha jaata hai ki Mr. karan meeting mein hai ya leave per hai. Woh mere se baat nahin karte. Swati Saxena aur Karan Malhotra ne mujhe cheat kiya hai. Aap se anurody hai ki mere complaint per action le aur mujhe jo nuksan uthana para hai inse harzana dilwaya jaaye. Mere pass inki calls recording bhi hai.
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                    U
                    utv
                    from Mumbai, Maharashtra
                    Mar 5, 2015
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                    Insurance commission and bonus scam

                    I also received these calls . This was regarding a policy I had with Tata AIA 3 years ago. I have cancelled the policy 3 years ago. These people know all your details. They told that a substantial amount of commission and bonus amount is getting transferred to the agent and unless I act immediately the cheque will go into the agents account, Initially the call was made by one Ruchika Gupta from [protected] said she is calling from Tata aia....
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