[Resolved] Irda — fake calls from irda

kanak lata gupta

from Mumbai, Maharashtra

Address:

West Delhi, Delhi

hi
I received a call from a lady posing as irda official. she said that I have a bonus of 319000 against my sbi policy. she had all the confedential details of my policy. so I fell into her trap. she said in order to claim the bonus I have to invest rs25000 in reliance life policy. then she asked me to invest another rs25000 and another rs30000 saying that another bonus of 262000 is also pending. and I received the policy documents but no bonus proceedings till date. the details of the calling persons are as follows-

Regional Officer- Sarika- mob- [protected],[protected]
Senior accountant- Rahul Sinha- mob- [protected]
both of these said that they are from irda, Mumbai.

please look into the matter closely. how can the employees of irda can do this fraud? and if they are not from irda how come they have all the details of our policies???

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Aug 13, 2020

Complaint marked as Resolved

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Comments

anilkukreja

Dear Sir/Madam,
i got a call from a person, Mr, Aakash Verma, claiming to be from IRDA Lucknow ([protected]), enquiring about my verfications and asking me whether i know that i had got bonus of 2.85 lac last month and certain Mr. Neeraj Sharma is claiming the amount on my behalf and the said Mr. Neeraj Sharma have the authorisation letter duly signed by me authorising him to collect the bonus monies on my behalf which i have never given to him or any person and he has duly verified documents (which is suspect as fake documents)...

I was told by Aakash Verma that Mr. Neeraj Sharma is cheating me and i should lodge the complaint to Mr. Rakesh Bajaj, Zonal Head, IRDA (contact number - [protected]) and immediately ask him to stop the payment, if any, to Neeraj Sharma.

.As per him, Neeraj Sharma was supposed to deposit amount of 52000/- in the IRDA account in order to claim the 2.85 lac. he asked me my Date of Birth and verified the address which he already had.
He was pressing me again and again to call Mr. Rakesh Bajaj which i never did.

He has also given below details :-

INC code - 132896CZ.
Registration No :- IRL[protected].

Agent code of Neeraj Sharma - IMN26689.

i am lodging the police complaint on the same. i suspect fishy in the matter and request you not to act on fake/bogus authorisation.
pl help me with future course of action on this

Copy to Commissioner of Police, Mumbai.
Copy to Commisssioner of Police, Thane.
Copy to Commissioner of Police, Lucknow.

Rgds
Anil kukreja
[protected]@gmail.com