[Resolved] Max Life Insurance — false commitment & cheating, of rs 32 500/- | |||
I got a call from [protected](Infromed name as Niraj), whatsapp no-[protected] & [protected](Informed name as Rahul), [protected](one lady name doesn't know)mobile numbers & they informed that they are providing the business OD limit from CITI bank online & inform me to send all the documents through the mail id : [protected]@india.com.After submission of all documents on behalf of me they told that you are eligible to get the loan of Rs 6 Lacs But they infromed me to transfer Rs32, 500/- in favour of MAX LIFE INSURANCE, A/c No-[protected], Bank of India, Arjunganj Branch, Uttar Pradesh, IFSC Code-BKID0006814(got the NEFT details from mob no-[protected])which will be used as security deposit before sending the OD amount of Rs 6 Lacs to my account. Then I transferred the same amount through NEFT from my business(Current)account i.e [protected], Odisha Gramya Bank, Rasulgarh branch, Bhubaneswar, Odisha on[protected]. On[protected] at 1.01pm again I received one message from AD-Citibank that "Dear customer your CITI Bank click to call OAC is 928998. Then on[protected], I got calls from two different numbers i.e +91 [protected](11.48am) & +91 [protected](11.49am). After that on[protected], I got a call from [protected] & that person named Rahul, informed me to go to bank immediately and they will send a link through which I have to transfer another RS 83, 000/- in favour of an insurance company name(which they will provide)after I reach near my bank. After that I made an verbal objection that "why the same thing u have not informed earlier ? I don't require any loan.Plz refund my depositted amount" Then Niraj(Mob-[protected])told that we will refund your amount by 29 March 2018. When I asked to provide their office address, Niraj send me the office address through whatsapp on dated 12 March 2018 as: Ground Floor, Queens Plaza, S.P. Road, Begumpet, Secunderabad, Hyderabad, Telengana-500003. After that day all the mobile numbers are switched off. Was this information helpful? | |||
Aug 8, 2018 Complaint marked as Resolved No phone call has received till now. Max Life Insurance customer support has been notified about the posted complaint. Verified Support Jul 02, 2018 Max Life Insurance Customer Care's response Dear Shreeyansi, , Thanks for sharing your concern in detail. This seems to be work of a fraudster. The bank account of Max Life Insurance mentioned in your post is not that of our company. We would request you to please share your contact details so that our team can get in touch with you for necessary details and guide you in action to be taken by you. Meanwhile, our customer service representative will investigate the details shared by you. We assure you that your case will be at utmost priority and will resolve your concerns at the earliest. Regards, Max Life Insurance
Verified Support Jul 04, 2018 Max Life Insurance Customer Care's response Dear Shreeyansi, We have not received your contact details which would have helped us get in touch with you for further action against fraudsters. We will await your response. Regards, Max Life Insurance | |||
 2 Comments | |||
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My contact no is-[protected].
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Till now my problem has not been resolved.
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