GBIC — Payment regarding Insurance

Address:Mumabi

I got a call from Mr Kunal Sharma from phone no. [protected] claiming to be from GBIC, Mumbai and said that Rs 2, 50, 000.00 is lying in my account against my insurance from Birla White which I can claim. He then said that I have to pay as my nominee nomiation was not updated and hence the money cannot be transferrred. I paid him Rs 45, 000.00/- and then the request started increasing I eventually I paid Rs 10, 000.00 ion various pretext. the details fo the statement are attached. I have thier recorded telephone messages and one NOC. Kinldy help me get my money back.

Thanking you.

Prem Kanthi
[protected]
[protected]@amity.edu
Was this information helpful?
No (0)
Yes (8)
Jan 06, 2022
Updated by prem kanthi
Also, Mr Anil Tripathi claiming to be form Ministry of Finance, phone no. [protected] called up on Oct0ber 3 2021 to say that he will resolve the issue. I paid him 1, 35, 000.00. Kindly help me get my money back. I am a single widow and earning member of the family.
Complaint comments 

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    Mumabi
    India
    File a Complaint