CHEATED COMPLAIN BY FRAUDULANT DAVIS CLUB
Complain ID : CCN020834 34
Fake Company
Complaint Date: July 2, 2016
Modified date: July 3, 2016
- State : Delhi
- City : East Delhi
- Address: 33 DESH BANDHU SOCITY
CHEATED BY FRAUDULANT DAVIS CLUB
I received a call from Mansi in Jan 2013 pretending as an advisor of LIC at Bombay head office. She confirmed the policies which I had with LIC and which had recently matured. She even went to the extent of disclosing the amount of my each policy and the disbursal date of these LIC policies .She told me that the policies which had matured and have been paid by LIC to me still hold royalty bonus which can be paid to you . On these three matured policies I am entitled for a Revisionary bonus to the extent of Rs two lakhs. She further explained the basis of my claim of revisionary bonus by stating that LIC of India gets its policies further insured with other agencies or companies .So the premium we pay to LIC for our policies consists of a part which is given to these companies for this. These agencies return the money at maturity of policy to LIC , out of which LIC is paid little amount and rest 80% remains with these companies because these companies cannot show these people as shareholders in their company .
These company can’t approach the policy holders because they don’t have their details ‘ If the details of these policy holders are provided to them, then money can reach the real policy holder. .It seems these company have their ancillaries through which these company can give the money only to their legal share holders .Hence Under these circumstances you have to become a shareholder /member of such ancillary to claim your share of money from the company. Davis club is an ancillary of Ranbaxy and so if you become a member/share holder by depositing Rs 13000/- to this company, then they can give money to you as a share holders .She suggested me If I become a member then only she can help me in getting my royalty bonus from the company . A few days after this incident, I got a call from a representative of Davis club (Davis Value Card Pvt. Ltd. Corp. Office: D-2, Sector-3, Noida-201301, U.P.). He confirmed my conversation with Mansi and suggested me to do the needful as suggested by Ms. Mansi .
He asked me to fulfil the forms and demanded Rs.39000/ for three policies (@130000 per policies). I gave him cheques of Rs 39000 vide cheque no.520911 dated 28/2/2013 Andhra bank. The cheque was honoured by my bank and a sum of Rs 39000 was debited from my account .I was suggested by the Davis club agent not to disclose this deal to LIC.
I was assured that I would get the total emoluments before August 2013. The gentle man promised to send some gift vouchers of Davis Club after encashment of my cheque(which I never received) . After august 2013 I tried to contact Ms Mansi on telephone but to my surprise the telephone connections was found to be temporarily out of service. Since them I am trying to contact these people but I am unable to find them .I had left hope to get back my hard earned money.
Surprisingly on 23rd june2016 I get a call from Mr. Pankaj Jain (91120 6521161) stating me as a complaint officer of the company who is deputed to look in to the grievances of the customer and promised to confirm the out come after two hours. After two hours when I tried to contact the gentle man on the given telephone number I was shocked to find that the person gave me wrong number .The person responding on telephone reported that he is not Pankaj join.
Complaint registered to Consumer court for speedy action.
1.Receipt of cheque no.520911 dated28/2/2013 for Rs 39000.
2.Receipt of davis Club forms counter folis
I received a call from Mansi in Jan 2013 pretending as an advisor of LIC at Bombay head office. She confirmed the policies which I had with LIC and which had recently matured. She even went to the extent of disclosing the amount of my each policy and the disbursal date of these LIC policies .She told me that the policies which had matured and have been paid by LIC to me still hold royalty bonus which can be paid to you . On these three matured policies I am entitled for a Revisionary bonus to the extent of Rs two lakhs. She further explained the basis of my claim of revisionary bonus by stating that LIC of India gets its policies further insured with other agencies or companies .So the premium we pay to LIC for our policies consists of a part which is given to these companies for this. These agencies return the money at maturity of policy to LIC , out of which LIC is paid little amount and rest 80% remains with these companies because these companies cannot show these people as shareholders in their company .
These company can’t approach the policy holders because they don’t have their details ‘ If the details of these policy holders are provided to them, then money can reach the real policy holder. .It seems these company have their ancillaries through which these company can give the money only to their legal share holders .Hence Under these circumstances you have to become a shareholder /member of such ancillary to claim your share of money from the company. Davis club is an ancillary of Ranbaxy and so if you become a member/share holder by depositing Rs 13000/- to this company, then they can give money to you as a share holders .She suggested me If I become a member then only she can help me in getting my royalty bonus from the company . A few days after this incident, I got a call from a representative of Davis club (Davis Value Card Pvt. Ltd. Corp. Office: D-2, Sector-3, Noida-201301, U.P.). He confirmed my conversation with Mansi and suggested me to do the needful as suggested by Ms. Mansi .
He asked me to fulfil the forms and demanded Rs.39000/ for three policies (@130000 per policies). I gave him cheques of Rs 39000 vide cheque no.520911 dated 28/2/2013 Andhra bank. The cheque was honoured by my bank and a sum of Rs 39000 was debited from my account .I was suggested by the Davis club agent not to disclose this deal to LIC.
I was assured that I would get the total emoluments before August 2013. The gentle man promised to send some gift vouchers of Davis Club after encashment of my cheque(which I never received) . After august 2013 I tried to contact Ms Mansi on telephone but to my surprise the telephone connections was found to be temporarily out of service. Since them I am trying to contact these people but I am unable to find them .I had left hope to get back my hard earned money.
Surprisingly on 23rd june2016 I get a call from Mr. Pankaj Jain (91120 6521161) stating me as a complaint officer of the company who is deputed to look in to the grievances of the customer and promised to confirm the out come after two hours. After two hours when I tried to contact the gentle man on the given telephone number I was shocked to find that the person gave me wrong number .The person responding on telephone reported that he is not Pankaj join.
Complaint registered to Consumer court for speedy action.
1.Receipt of cheque no.520911 dated28/2/2013 for Rs 39000.
2.Receipt of davis Club forms counter folis
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