[Resolved] Insurance Verification Department — fake call for policy cancellation and dividend refund | |||
i got a call from +[protected] mentioning that the caller represents Insurance Verification Department appointed by IRDA. He told that i need to provide my verification (i.e. Age, residential address, that mysterious policy details for which i will be getting dividend of Rs.1.5 lacs, etc )and asked about Agent name as there was an agent code available with the request of cancellation and finally another person told that it is ICICI Prudential Insurance policy which is refered for cancellation and if i want i can get money in my account. i would request you to please let me know whether it is a true call or a fake call.. Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 62 Comments | |||
Comments
Few days ago a call come from Says that this is dividend department and you have outstanding amount of Rs. 52 lakhs and you have to paid charges for that and there are lot of man and women are there I given the telephone No. one by one Bikramjit [protected], Sandeep Benarjee [protected] Proceeding Manager Kameleshwar Singh [protected] Accountant, Mrs Alina Jain [protected] Financial Manager, Akash Roy [protected], Assam House Proceeding Manager, Abhimunnya Pathak [protected], Proceeding Manager Assam Bhawan, and Sri Arindom Bhattacharjee [protected], RBI, Bengalore Branch all are fraud and they have a group and looting money from common people please enquiry about this people and arrest them to send jail.
Reply
Some of of the Person Called me and they claim that they are stay in Bengalore, Kolkata, Noida, Assam but in coller id enquiry I find that all are stay in Kolkata be aware of this person I given their name and phone No. One day I received one Phone call and say that I have a dividend amount was pending and says that if I paid a sum of Rs. 188250/- then they wil return back Rs. 52 Lacs, and this amount they given from third party insurance company, so want to meet this person and want to call to police to enquiry of this person. Details given below :
1. Bikramjit - [protected] Agent
2. Sandeep Benargee – [protected] Agent
3. Sri Kameleshwar Singh – [protected], Accountant
4. Sri Akash Roy – [protected], he claim he is a manager of assam Bhawan
5. Sri Abhimunya Pathak – [protected] he claim that he is a Manager of Assam Bhawaqn, Assam
6. Mrs. Alina Jain – [protected], She claim she is a Finance Manager of Dividend Deptt and Head Office at Noida, Delhi
7. Sri Arindam Bhattacharjee, [protected] he claim that he is a Manager of RBI, Bengalore Br.
8. Nidhi Roy -[protected] she claim that she is a manager of Finance Deptt. Kolkata
All the person are stay in Kolkata, as per mobile tracking.
1. Bikramjit - [protected] Agent
2. Sandeep Benargee – [protected] Agent
3. Sri Kameleshwar Singh – [protected], Accountant
4. Sri Akash Roy – [protected], he claim he is a manager of assam Bhawan
5. Sri Abhimunya Pathak – [protected] he claim that he is a Manager of Assam Bhawaqn, Assam
6. Mrs. Alina Jain – [protected], She claim she is a Finance Manager of Dividend Deptt and Head Office at Noida, Delhi
7. Sri Arindam Bhattacharjee, [protected] he claim that he is a Manager of RBI, Bengalore Br.
8. Nidhi Roy -[protected] she claim that she is a manager of Finance Deptt. Kolkata
All the person are stay in Kolkata, as per mobile tracking.