Mercury Insurance Brokers Pvt Ltd — regarding a fraud done by yours concerned person in the name of tower installation of reliance co. with me.

Address:

Sangrur, Punjab, 148001

Respected sharma ji & chugh saab,

With due respect, my name is rajan rishi (Advocate) working at district bar council, sangrur, punjab. My father sh. Vinod rishi, received a phone call from a person, who told himself is khushwant singh (Ph. No. +[protected], his snap on his whatsapp is in attachment no. 1) exact date not known but estimated 15/10/2019 or near about.

He told him that he is working in reliance jio (Tower installation department). He check our land, which is in sangrur, on google earth. He told to my father that your’s land is in very good location, which we want, for reliance jio tower. He told him are you willing to sign a contract with our company on below mentioned terms and conditions :-

The term of this contract is for 10 years.
The company will pay the rent of that tower is rs. 35, 000/= per month.
Annually 10% increase in rent.
And some more lolly-pops.

My father agree for all the terms and conditions. After that day my father often received so many calls from different phone numbers, some are (+[protected],[protected],[protected],[protected],[protected]From mercury insurance office),[protected]From mercury insurance office) by different persons for basic and general inquiry regarding our land, family etc. My father in good faith provide every information to him.

On dated 06/11/2019, my father received a phone call from khushwant singh, he told that file of tower is processed but you may pay a token amount of rs 95, 000/= in the shape of life insurance in bharti axa life insurance co. Ltd. Under secure income plan and that amount of rs 95, 000/= will be refunded to you by reliance jio within 30 days because all the premiums will be paid by reliance jio company in future on your behalf.

My father pays that amount of premium from my saving bank account (A/c. No. [protected], punjab national bank, court road branch, sangrur) in the name of virat rishi (Grandson) in very good faith through a/c payee cheque no. 531338. On dated 06/11/2019 along with one cancelled cheque (531339) and a/c payee cheque (531338) all the necessary documents sent through courier service on that address, which was given to us by him (Please check attachment no. 2). After some days we got a policy booklet from bharti axa life insurance co. Ltd. Under secure income plan. (Policy no.[protected] on the name of virat rishi s/o rajan rishi, please check attachment no. 3).

After that khushwant singh often calls from different numbers (Please listen one voice call in attachment no. 4) and told about the status of file and refund status of rs 95, 000/=. On that time we have a blind faith on khushwant.

On dated 28/11/2019, he told that your file has passed and the two more policies have to be purchased on your’s two family member by reliance jio company. The premium of 1st policy is of 80, 000/= per annum and of 2nd policy is of 40, 000/= in the shape of earnest money. But now 1st premium is paid by you and that amount of rs 1, 20, 000/= (80, 000+40, 000) will be refunded within 15 days. My father in good faith pays the premium of rs 80, 000/= from (A/c. No. [protected], punjab national bank, court road branch, sangrur) and the premium of rs 40, 000/= from (A/c. No. [protected], punjab national bank, court road branch, sangrur). After some days we got two more policies from bharti axa life insurance co. Ltd. Under secure income plan. (Policy no.[protected] on the name of rajan rishi s/o vinod rishi of rs 80, 000/= and policy no.[protected] on the name of chhaya rishi w/o rajan rishi of rs 40, 000/=, please check attachment no. 5 & 6).

After that we realize that khushwant singh starts avoiding us. He neither pick our phone nor reply our messages (Please check attachment no. 7).

Then we realize that he is a fraud. We warn him through whatsapp but he becomes completely silent about that whole matter. Then we check all the three policies thoroughly and we found that all the three policies are registered through same broker (Broker code:221230, broker name : mercury insurance broker pvt. Ltd., e-mail id : [protected]@jaininsurance.in, phone no. :[protected]/215, please check attachment no. 8, 9 & 10). We send e-mails to you, mentioned on all the three policy booklets of bharti axa life insurance co. Ltd. Under secure income plan. But you provide wrong e-mail on that policy booklets of bharti axa life insurance co. Ltd. Under secure income plan.

When nothing is replied by your’s side then we mailed to bharti axa life insurance co. Ltd. For free look period for two policies of rs 80, 000/= and rs 40, 000/=. After some days that amount is refunded back to our accounts. But now amount of 1st premium of 95000 is pending for refund.

So please tell me what i can do to get my premium back. I am very much clear that khushwant singh is a fraud and he is in relationship with mercury insurance group as an employee/ partner/ director/ broker/ sub-broker etc because he called me so many times from the land-lines phone no. Of your’s broker office, mentioned on all the three policy booklets.

If he has done a fraud with us, then i am sure that same fraud might have been happens with other innocent people also. This is my last request to you please refund my rs 95, 000/= other wise i shall be compelled to go for litigation, complaints / rti to irdai/ corporate affairs etc.

Thanking you.

Rajan rishi,

Advocate,

Dba, sangrur, (Punjab).

[protected],[protected].

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