GBIC Complaints & Reviews

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.

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

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.

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 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.

Can any body help me in this regard, since they have given me all correct information about my max life policy, is the information and procedure are correct or fraud

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..

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 ?

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

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]

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

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

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

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.