Investment on Fake commitment regarding refund of Insurance Amount.

Complain ID : CCN043928   25  

Investment Complaint Complaint Date: February 21, 2020
  • State :  Himachal Pradesh
  • City :  Bilaspur
  • Address: Village Kathlag P.O. Hatwar Tehsil Ghumarwin District Bilaspur HP
I,introduce myself as Rajender Sharma S/O Sh.P.R.Sharma_R/O Village Kathlag PO Hatwar Bilaspur aged 47 years currently employed as a Private Teacher.

I received a call from the Number.07503099602 ,07503923189 and 08285532807 On my mobile no.9418208065 /9882908065 in June 2013 from Arjun Singh who introduced himself the CA(Chartered Accountant) of Reliance Life Insurance Co.Ltd.Noida. He called me for regarding my cheque that was dishonoured due to low bank balance in account. He told me to prepare a draft of Rs.100000 and send that directly to his office so that new policy document could be reprinted. I did so and Policy No.51303675 was made for me. After few month he again approached me regarding new policy offer from RLIC.but that time I was not in a condition to proceed.Bbut in 2014 he again contacted me and made my mind to purchase new Reliance Life Insurance policy No.51684220.But on receiving the policy bounds I was astonished to find that the document conditions were not as per his wording. I contacted him and tod him the same, He told that the company is trying to cheat you and for this i would file a complaint against the RLIC. He passed the free look period ion vain and when i strictly asked him regarding cancelation of the policy he told that RLIC had imposed ne condition regarding such policy. In such case you have to pay one premium of old policy and 2 premium of new policy + Rs 35000 as a refundable amount on the name of Customer Relationship Club(CRC) Noida and then you would get the entire amount refunded. He told me to borrow this amount from someone for few days as the amount would be released within 15 days.I did the same and send him different drafts of Rs 235000(detail attached) on the name of CRC Noida.After 15 days he demanded more money as a service charges and told me to send rs.10000 as a Service charges in the account of CRC Noida and Rs.18000 as a TDS amount in the account of Musk Value.I made all transaction on his wordings but in vain.After few days his assistant Ram Mohan Mishra and Abhishek Rathor took Rs 110000(detail attached)Through NEFT)in the account of Platinum World.Again they contacted to make more transaction on the name of cancelation of insurance policies but i stopped to pay them more.They again send me the cheque of Rs.1421000(detail attached).on verifying the details of account holder i found that account holder was Ajay Kumar Sharma H.No.57 Gali No.2 sector 15 noida. When i stopped to pay more they switched off their no.
Presently they are calling me through diffent nos and different names and trying to take more. Such no.are 07428109638 and 07289874074.
Kindly look into the matter please.
I made a money transaction total of INR373000+150000(RLIC)and that I made these transactions via

1) Direct payment in account Rs138000(Rs.110000 in Platinum World)+(18000 in Musk value)+(10000 in CRC)
2) Drafts :Rs235000



I am also mentioning the name & number of the people, who were involved in calling me.

1) Name & Mobile Number. of people:07503099602,9212467901,09718612782,07503923189,08285532807
2) Name & Mobile Number. of people:09718638788,09560376174,08375028429,07289838839
3) Name & Mobile Number. of people:9069849674,9211037336,08588846896,09971960136,7065730535,07428109638,07289874074


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