HDFC Bank — Life insurance fraud

Address:

301402

Respected sir,
I would like to draw your kind attention that i am in a big trouble related with cyber crime. I am a victim of serious fraud that related to insurance sector. I had purchased an insurance policy since 2013 from sbi life insurance with policy no. [protected]. I had regularly submitted my quarterly amount to company. Every thing was going good, suddenly in december 2015 i had a call from 11 digit toll free number on my registered mobile which is i gave in my policy details. He told me i am found manager of life insurance. He gave me some details of my this policy and authenticated all information correctly. That's why i had trust with him and then i shared my details.

After 2-3 days later had another call from that toll free number. Again he done all things same as above then he said to me i am transferring my call to my senior fund manager mr. "ved prakash arora". Who's shared some information like i am senior citizen and had worked with many insurance sector. I's also worked in petroleum ministry office govt. Of india.

He told me all details of this policy and asked some question like this:-
1. Do you have knowledge of this policy fund value by the agent?
Said:- no
2. Do you have any knowledge of fund amount?
Aid:- no
Then said to me your fund and others total amount is now 2, 40, 885 rupees. If you want to release this amount then said to him "yes" then
He was forced me you have to buy another policy if you want to release your amount otherwise you cannot.
He had taken time and proposed reliance life insurance which amount is 26, 250 rs yearly.
I was agree to take new policy and sent my all details to reliance insurance pvt. Ltd.
My policy number is:[protected]
Cancellation code:- rl97400142

After 2-3 days later he gave me his personal mobile number and said to me if you want to take any suggestion and help then you can feel to free to contact on this
+91-[protected].

After then again he's called me and given some information :- i took so hard work and got another good news 4 you. Now your policy agent commission also attached in your policy. Now total amount is 4, 56, 533 rs. If you want to release this policy then you have to buy another policy that i currently see which one is best according to your releasing fund value. After some time later he suggested me policy from "future generali india life insurance company limited".
Forcefully i took another policy :[protected] and amount:- 49, 500 rs.. Also i sent all my details to this company.

In feb of 2016 ved prakash arora called me from same number that i have mentioned in earlier. And he told me that your best customer of our company. I would like take your amount into pension plan that's scheme of govt of india. I am applying your request of pension and also given personal touch, this will help yours. I am sending your approval to itr office.

After 7 days later i had received another call from anonymous person from income tax department of india, his name is surendra singh mobile no. +91-[protected]. And told me "do you apply for pension plan?" said yes then
Congratulation! Your plan has been approved and can take this plan. I am giving you some information of this pension plan that is 89 lac. According to pension plan amount he forced me you have to take some policies that should be 15 % of this amount. Your file number is :-sbi[protected]yl

In last days of march 2016. One per person of each company was came on my home address and collected documents and checks.
I am sharing you these policies number:-
Policy number:-[protected]
Company:-bharti axa life insurance.
Amount:- 3, 01, 000 rs.

Policy number:-[protected]
Company:-bharti axa life insurance.
Amount:- 1, 45, 250 rs.

Policy number:[protected]
Company:-hdfc life insurance
Amount:- 99, 000 rs.

Policy number:[protected]
Company:-hdfc life insurance
Amount:- 99, 000 rs.

Policy number:[protected]
Company:-hdfc life insurance
Amount:- 99, 000 rs.
Policy holder:- mrs. Sunita devi w/o mahendra singh

Policy number:-prohlr[protected]
Company:-cignattk pro helth insurance
Amount:- 2, 14, 000 rs.

Note:- all policies agent is "sridhar insurance broker pvt. Ltd"
http://www.sridharinsurancebroker.com

Now some person called me i am calling from income tax department of india. His name is already mentioned surendra singh and another person introduced in this his name is alok sinha from rbi with mobile number:- +91-[protected].
You have to do some other formalities to complete this plan otherwise your will be ready for legal action from income tax and rbi. I was shocked and feeling very guilty why i took these policies and pension plan.

Since nov 2016 i was seriously depressed and feeling very guilty and feeling also not good. I was completely dammed. Then i started took money from market on interest to complete process. I had done sent money by neft and imps and internet banking.
They provided me account details :-
Account name:- naveen sharma
Account no:- [protected]
Bank name:- union bank rajpura [ncr]
Ifsc code:- ubin0545414


Account name:- manish kumar
Account no:- [protected]
Bank name:- axis bank rajnagar gaziabad [ncr]
Ifsc code:- utib0001082

Account name:-viraj kumar
Account no:- [protected]
Bank name:- bank of india rajnagar extension [ncr]
Ifsc code:- bkid0007143

Account name:-rbs services owned by rahul sharma
Account no:[protected]
Bank name:- icici mainpuri up
Ifsc code:- icic0001391

I had sent around 24 lac amount to these bank from my account no.

After one month they told me you have to submit 3 % extra tax according to low of rbi. They forced me if you are not transfer this money to bitcoin account then income tax will be raid on your house and you will be in dangers situation. They said, your total amount is 1.32 caror rupees. According to low you have to submit 3% of this amount.
As you know this amount is very large that's why i could not submitted it.

After one month later had another call name from some other anonymously number:-
Name:- pradeep sharma
Mobile number :- +91-[protected], +91-[protected]
Manager of maturity department

Aid to me i am calling from bitcoin company. Your 80% amount has been transferred to bitcoin and remains 20% amount still in insurance sector. And also your amount is ready and your are easily can take your amount. A team of 3 person included this person also contacted me. These are following details:-
Name:- atul sharma
Mobile number :- +91-[protected], whatsapp number:-[protected]
Fund department manager

Name:- rohit kumar
Mobile number :- +91-[protected]
Senior manager.
These numbers was activated from 26 april.
I had last telephonic conversation with pradeep sharma at 5pm of 26 april 2017.
This team was treated and said now we are creating your id. You have to do some formalities like stam duty, maturity, account updation to get this money. To complete these process i had sent 20 lac rs to these following account:-

Account name:-nimesh sharma
Account no:- [protected]
Bank name:- central bank of india rajnagar delhi ncr
Ifsc code:- cbino284959

Account name:-rohit kumar
Account no:- [protected]
Bank name:- allahbad bank
Ifsc code:- alla0210515

Account name:-sanjay sharma
Bank name:- raj nagar extension ncr
Ifsc code:- ucba0002903

They also sent me fraud dd from sbi suhag nagar branch of 1 caror 25 lacks rupees.