[Resolved]  Irda — Fake call but full information

i got call from [protected], nikita.she was telling that she is from irda .and she told, "you want to stop bonus and commission of agent who is asociated with your policy then you have to invest 25000 Rs.and you will get a code .By that code you will be paid .and agent bonus will be stoped."25000will be refund after 1 year.and bonus will be paid in december .for this you have to give 4 papers(address proof, 2 photo, identity proof, 25000/rs cheque.

i have said, "i have no requirement of bonus."



Earlier from this mobile no [protected], nikita told she from Relience.and have scheme for loan on 0% interest .for this you have to invest 10% of loan per year. plan was relience money backpolicy.



i have call directly to relieance costomer care service.She told there is no such scheme.



TOTAL FRAUD.PLEASE SAVE YOUR SELF.
C.P.SUSHIL
JAMSHEDPUR

Hi i got the same call from nikita sharma, saying she is from ICICI prudential and wants me to confirm my policy number to her so that my bonus does not go to agent who has made my policy and she will be continue in touch with customer unlike other agents.

Saurabh Sharma
Rajasthan

Hi i got the same call from [protected] named nikita sharma, saying she is from ICICI prudential and wants me to confirm my policy number to her so that my bonus does not go to agent who has made my policy and she will be continue in touch with customer unlike other agents. Is it a fake call?

Saurabh Sharma
Rajasthan

Dear Sir(Kapil),

We have received reports about unauthorized individuals posing as official representatives of the company or regulator who are contacting customers to pitch new policies. We request you to be cautious and not share any personal information with them. We appreciate the fact that you have highlighted the issue to us.

To enable us to investigate on the issue we would request you to share your policy number with us by writing to us on [protected]@iciciprulife.com. Request you to quote the reference number 097440_aaab whilst sharing the details.

We hope our continued efforts help safeguard your interests.

Regards,
ICICI Prudential Life Insurance

I have got a call from the number[protected] talking about the same things. Neeraj
Verma is the name of the person they say is completing all the formalities on my behalf.

One more call giving reference of IRDA scholarship fund.

I have got a call from [protected]. Caller name Payal jain. Fraud agent Niraj Verma. Senior person Rakesh Bajaj. More or less the same story and wanting all sorts of extra information.

Jayesh
Mumbai

Received a call today from someone called PRIYANKA JAIN (+91-[protected]) that there was a SCHOLARSHIP FUND ISSUE (more than 2 lacs) in my name in the year 2011-12. As I have not claimed it, someone called Mr. Neeraj Sharma has issues a application to withdraw that fund on my behalf. Cleverly, Priyanka mentioned that Rs. 38, 000/- has to be deposited (as refundable) to claim the benefit. I almost panicked and kept dialing some other numbers to register a complaint, the number was mobile number from Delhi ([protected] - suspecion, why a govt office will have mobile as a complaint number). Anyway, I am happy that I have read through this section and am aware about this "FRAUD about FRAUD". Someone has to take action against all these people, it cannot be let loose. IRDA - What are you doing... someone is spoiling your name and looting so many people, why can't you act.

The following mobile numbers are being misused for calling POLICE INVESTIGATIONS CAN ONLY STOP IT
[protected] / [protected]
[protected] / [protected]
[protected] / [protected]
[protected] / [protected]
[protected]
[protected]
[protected]
[protected]
[protected]
[protected]
[protected]

Another No. [protected]

Another FAKE CALL number [protected] (Kavita sharma)

Today 19 sep 2014 at 10:45 am, I got a FAKE FAKE FAKE call from [protected] (KAVITA SHARMA) she said she is from IRDA (Delhi) and calling for verification of the amount i.e (3, 85, 000) is authouried to your agent NEERAJ SHARMA'S Bank account this evening. Then i said i have no information that who is Neeraj...and why the amount is transferring into his account ...???? i had a doubt that how can a Govt. Officer IRDA calling from a mobile number ...???? I ignored it...!!
she said it might happen that your agent is doing a fraud with you, and she said if you really wants to stop all this, please call on [protected] MANJU ARORA and register your complain.

Then i Google this [protected] Mobile Number, i was surprised to know that these people are fraud and looting people.

As i know that they are fraud, still i called them for a complain about Neeraj, someone picked my call and said he is a secretary of MANJU ARORA, he had all my detalils such as DOB, ADDRESS, etc... he put me on hold about 6-7min and gave IMC Code. i asked for the office, he said at Hyderabad, he said to get Rs 3, 85, 000 under your name you have to submit 52000 to some bureau with will be refundable.

I asked him how do i trust you that you are not fraud, he hung up just after few minutes KAVITA SHARMA called and wanted to know that IMC, I cleverly asked why dont i come to your office to sort this out, she started making excuses and then suddenly hung up

Respective area, Please do take some actions to prevent people from these FRAUD People.

Today, I got a call from Nikita([protected]).Initially she gave me the details about the policy, which I am holding and said that
I have received the bonus of 58000.But I have to take the policy for that amount.Later she asked me to pay 40000. I got suspicious and
checked it on google.and as expected it is fraud.
Why can't we take any action against these people?