IRDA Complaints & Reviews

Dear Sir/Madam,

I was promised by Mr Rajeev Shulkla and Mr Ashok from IRDA working for Boss Named Anjali Yadav

Initially i was promised to get 60% of Artha Money (Fraud Health Company in Bangalore) which amounted to 3, 60, 000 if paid the procesing fee of 3.49 % of the total refundable amount. Few days later Mr Rajeev Shukla told that the company which is returning my Artha transaction money is ready to pay full amount of Rs 6, 00, 000 if i pay 3.49 % of the processing fee.

Till now dear Sir/Madam i have paid Rs 1, 83, 146 to get the Artha Money of Rs 6, 00, 000.

All the money that i have paid is to the following person of the company that has promised to pay Artha transaction of Rs 6, 00, 000

Mr P Vela Yutha Perumal (CA of the company)
Account Number: [protected]
IFSC Code: IOBA0002800
Bank name and Address:
Indian Overseas Bank,
Moradabad,
Chandausi Dist,
U.P - 202412

The above amount of 1, 84, 146 that i have paid is mostly transferred from my ICICI Bank Jaynagar through NEFT.
I have all the details of the transactions made.

This started on November 07, 2014 and till date i have neither received Rs 6, 00, 000 nor my money of Rs 1, 83, 146.

It would be helpful if you can have a look at this and help in getting my hard earned money of Rs 1, 83, 146 back.

Thanks and regards,
Nitin
Mobile Number: [protected]

As on 29th September 2014 I have called from IRDA Verification Department Delhi. The Caller Name is Mr. R.K.Mishra Mobile No. [protected]. he said this call for IRDA Verification for Insurance.U have got 235000 Insurance Bonus from IRDA verification, if you get this amount you want to submit PAN & Rs. 35000 on our A/c. I realise this is FAKE call. But I am scared so I want to complaint against Mr. R.K.Mishra ( Mobile No. [protected]).

sir i got a call [protected] form mr.ravindar kumar n he was saying that

Congratulations we are feeling happy to informing you that your ammount Rs

11, 67, 112/- has been raised on the behalf of your policy. This fund was transferring into the account of

mukesh aggarwal that has been stopped on the behalf of your documents.

We hereby inform you that your Rs 11, 66, 112/- will be transferred into your account after your

document and account verification.

Hope you have sent us your document as soon as possible.

1. Two passport size photographs.

2. Photocopy of passport & Aadhar card.

3. Cheque of Rs 25000/- in favor of Axis value card pvt ltd.

Courior your documents at-
F-12, Sec-8, Noida(U.P)

Pincode-201301

can u verified tht is this true call or fake call

Received a call from [protected]. Executive- Amit Kumar said he is calling from IRDA and i am eligible for a bonus on my exisiting insurance policy. when i asked him to give the policy details and told him i was recording the call for verification he disconnected the call.

This is a letter to IRDA for a help regarding an Life Insurance Company. Few days back I recieved a phone call froma mobile number asking whether I have any policies with me who's premium are not being paid. I admitted that I have a LIC Jeevan Anand policy for which I had paid a single annual premium of 1, 20, 000INR. They told me that they are from Insurance department and not from any company. They asked me that this entire money along with the interest can be creditted to my account if a letter is written to IRDA that I am unable to continue the policy and I was fooled in the same regard. Further, I have to invest Rs.30000/- to another company in form of a Demat account or another insurance. A fellow came from Aggarwal Trading Private Limited stating that they have negotiations with LIC in such a way that if a DEMAT is opened then the money will be refunded. When I asked for the refund first, they said that If I fly after the refund is made the company will be at a loss. When I was about to open a Demat with 30000INR as trading value, they told me that 25000INR out of the total amount is advanced brokerage which I need to use up within 1 year by trading. That was not acceptable for me. Hence, I stalked the person verifying me. Now an Agent from Reliance came and asked me to go for Insurance either with Reliance, Bajaj or Kotak. I made a Bajaj Lifelong Insurance of 30000INR and now I am in free look in period. Can I get most the help from this forum regarding the authenticity of this matter. Otherwise I will cancel the policy and look for refund immediately.

We received a call from IRDA today, regarding the agent commission refund for some of the fake agents against a policy. He had the complete information about the policy. The amount refundable was over 2, 50, 000. He also shared the contact person name Mr. Rakesh Bajaj, joint deputy director of hyderabad, IRDA for approval and also shared his contact number [protected].Luckily, before contacting Mr. Bajaj we thought of checking this information...

We received a call from IRDA (from hyderabad), regarding the agent commission refund for some of the fake agents against her policy. He had the complete information about the policy. The amount refundable was over 2, 50, 000. He also shared the contact person name Mr. Rakesh Bajaj, joint deputy director of hyderabad, IRDA for approval. and shared his contact number [protected].Luckily before contacting Mr. bajaj we thought of checking this information on net and we came across so many mails stating that this is a fraud call. Please beware.

Today I got call from two persons claiming that he/she is from IRDA customer relationship and complain dept. This call was from Delhi mobile no - +91 [protected]. Two different person called me saying that you have unclaimed bonus for your HDFC policy of amount Rs 175600/- and for processing of this bonus I need to submit few documents and cheque of Rs 49999/- by today. I believe this fake and fraud...

I submit that I received a telephonic call from mobile [protected] at 4.36 pm on 20.05.2014. The caller identified himself as one Mr. Rohan kapoor, Senior Manager at Verification Deptt. of IRDA Head office, Hyderabad. He told me that: IRDA has allotted me Rs.2.85 lacs. as refund on account of excess commission charged by Insurance Companies on my insurance policies in 2011-12. He explained in detail that large number of policy holders had lodged various complaints with IRDA in the past alleging that huge commission is charged from policy holders and only a very little amount goes to cover the risk. IRDA examined the issue and decided the same in favour of policyholders. Consequently IRDA recovered the excess charged from Insurance companies and allotted the same to such policy holders. As a result of the same I am allotted Rs 2.85 lacs as mentioned above. This amount was due to be paid to me. This call was last verification call from IRDA. Already three verification calls in this regard were already made. I replied that nobody ever made any call to me earlier in this regards and I am being made aware of this issue for the very first time. He further stated that one Mr. Neeraj Sharma has lodged an authority on my behalf with IRDA to receive the said amount. When I told him that I do not know any Neeraj Sharma and I never gave any authority to anybody, he told me that it appears that his department officials (i.e.IRDA Officials) in connivance with some fraudsters are playing this game. He also said that the immediate task is to stop the flow of the money to said Neeraj Sharma. He told that he will immediately move in this regard in his department for action to stop the fraud. He further suggested that I should immediately lodge a complaint in this regard with Mr.Rakesh Bajaj, Joint Director IRDA, Hyderabad through his PA Mrs.Manju Arora on her phone [protected] mentioning my registration No: IR[protected]which he told me). He also said that he would like to verify if he is talking to the right person. Then he started mentioning my detailed particulars i.e. my name, address, city pincode, contact mobile number, father’s name, my date of birth. He said he needs my PAN Number also, which I gave him. He again advised me to contact Mrs. Manju Arora urgently. I called Mrs. Manju Arora on her contact [protected], she replied “ Yes IRDA”. I disconnected the call. After the call I was a bit confused and I talked to my son who suggested me to call IRDA Hyderabad office. I immediately called IRDA contact No:[protected] (as available at their website) who replied that IRDA never makes such calls and these are all fake and fraudulent calls. I could understand that someone was trying to defraud me. Since my personal details including my PAN number are with such people, I am afraid that they may be misusing them.

Dear IRDA officers, I have got call from Mobile No.[protected] saying that IRDA is giving bonus amount of Rs.2.5 lacs for frauds committed by some agents but disconnected the call. When searched on the Internet, found similar cases of fraud involving IDRA name. So please take action against such fraudsters. Thanks & Regards,

Today I received a call from +91 [protected] which says that IRDA has declared a bonus of Rs 1, 80, 000 for my policy and they have called me from IGMS department for verification because I have nominated any Neeraj sharma to claim that bonus. They wanted me to deposit Rs. 35, 000 to generate an INC code to claim this bonus and to stop transfer of money into Neeraj's account. I was surprised that how this can be...I did not authorise someone to claim my bonus. They gave me some registration no. and the number of Joint Deputy director of IRDA "Rakesh Bajaj - Hyderabad". [protected]. When i traced this number it was issued in delhi. When i serched directory of IRDA - The name is not fake. I believe some other person was talking by changing name. Finally I spoke on IRDA Grievance Call Centre (IGCC) toll free 155255 and they told it is fake call and do not provide any personal information. IRDA should take a strong action for these type of calls. Their should a body who monitors these calls.

we are also receiving the same calls from some people. telling that they are calling from IRDA Delhi, given the address of BIRLA SUNLIFE, TILAK NAGAR DELHI.they stated that our bonus has been declared of Rs. 2, 50, 000. but for this we have to open one FDR ( fixed deposit revenue )Account. this account will created by FUTURE CLUB Group. but to open this account we have to pay INR 75, 000. we are getting a call from Mr. krishnakant solankhi, Mr. vinay bhardwaj, Mr. Batra, please remember this above names. keep yourself away from this fraud people. they are just n just fulling you nothing else. for more details connect me on darshanaraje.[protected]@gmail.com

Dear Sir,

I got a call from +[protected]. Caller tell his name Mr. Rahul Diwivedi from IRDA. He tell that we have a bonus opportunity on my policies so tell him D.O.B. When we oppose him then he tell me that IRDA have a unique id for each policy holder so whenever we give him DOB then he can check and provide bonus on my policy.Hi taken my DOB and some working status then disconnect call. Outgoing call not possible on above no.
I reqest you to kindly check and confirm if any faruad has been done by him.


Regards,


Madan Chand

i received phone from Rajiv Sachdeva from IRDA on 6.2.2014 and inform me that Rs. 225000 is to pay as scholarship and some Mr.Niraj Verma has filed claim on my behalf.if you want Rs. 225000 you need to very your bank details and to put Rs 50000 as deposit with some NGO or with Travel Agent.Today on 7.2.2014 i received phone from Ms. Reema Agarwal of IRDA Mobile No.[protected] and informed the same things as above and also informed to contact Mr.Rakesh Bajaj Deputy Director IRDA on No.[protected] after some time i received phone from Mukesh Agarwal from IRDA from the same No.

All these calls are [censored] and fraud

To The Admin./Manager IRDA Dear Sir/ Madam My wife Rashmi Singh purchased a policy from Reliance Life Insurance (policy no.[protected] on 6th Jan'12 for my daughter Anjali Singh(14 yrs old).My wife who is the proposer of this insurance died due to cancer on 5th July'13. Now, my daughter is minor as she is below 18years, and there is no source of income in my family, so, I'm unable to pay the premium of this insurance. I also went to submit all related documents(death certificate, hospital discharge summary, etc) for claiming the insurance in Lajpat Nagar branch, New Delhi but they didn't accept those documents. So, this way the company has cheated on me and now I want the company to close the insurance and refund me all the money that I've invested along with the value of insurance. Thanks & regards Ishwar Dayal Singh Ph.No.- [protected]

i'm receiving such kinds of call from last few months about some sort bonus associated with my mother insurance policy, and demanded some money to get invested to get that bonus amount. i, ve invested 1, 32, 000 till now and they still demanding in the name of different formalities.. like rgistring with R.B.I, service tax, etc. they are still calling me, for further investment of 15000 to open an PFTM kind of acount with IRDA so that my full bonus is transfered to my account without giving commission to agents linked with my insurance policy.. please help me out of this since i am a student and cant afford to suffer such frod...

Hi, I received a call from[protected] introducing herself from IRDA-Document Verification Department. She mentioned that I am suppose to receive Rs 250000 (God knows why) from them, for which Mr Neeraj Sharma (I never met him) has already applied on my behalf. After querying her few stuffs, I understood THIS CALL IS FAKE... I request please take proper action on the concerned parties. Thanks, Rajesh Jha ([protected])

On 19th july, 2013, mr. Dinesh dixit - cell no. [protected] (From bangalore?) called me for payment verification. He explained me that in
2012 - 13 year, irda cancelled insurance agent commission, irda had saved rs. 146c. Irda decided to distribute this amount among some selected policy holders. I was selected among them and gave me a 'imc code'. He asked me not to reveal from where did i get the number. According to mr. Dinesh dixit irda sent a document by speed post 3 months, 11 days before and i refused to accept rs. 270000 / - and issued authority letter to neeraj verma, chandigarh to deposit this handsome amount in bank of india, (Account no.[protected] . For more details, he has asked to contact mr. Rakesh bajaj, deputy director - irda (Cell no. [protected]) to register complaints. So i contacted mr. Bajaj, he asked me to issue check of rs. 62940 payable to any insurance company. After depositing this amount, after 45 days, rs. 270000 / - will be deposited to my bank account.
I checked at the website of irds, there is no name of rakesh bajaj at a post of deputy director.

Friends i got lucky that i sensed the wrong doing on time and did not shared my account details but may more people have suffered due to the group. Even i feel insecure as i have shared my contact details with them. This seemed to be a very organized network who is executing these fake calls with great planning. I have checked that there are so many more similar complaints. I would request you to take this matter on most urgent basis and bring perpetrators to justice.

Please be aware of these cheats..... Today I also got a call from Neha Patel ..... same Neeraj sharma story ...... same Manju Arora ...... Rakesh Bajaj..... Told me to take a Royal Club memebership of 24999 /- X 2 coupons , by which my NGO memebership will be activated . Also told me story of how Shahrukh khan converts his black money to white Money thru NGO. Please .... Please .....all..... stay away from any schemes which gives you quick money .

I received a phone call from Mr Rakesh Bajaj claiming to be from IRDA , phone: [protected], who stated that there was an unclaimed amount in the life insurance of my late husband. He stated all the correct details and wanted me to send my address proof and PAN details. When I checked on the website of IRDA there is indeed a Rakesh Bajaj who is the Joint Director. I therefore sent my details to the address provided: IRDA, 2nd floor, U/74,...