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Rahul Gupta on 22 September 2011
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Fraud call receive for irda scholarship scheme

Hi, I got the call from these numbers . (Ankush jain - irda consultancy dept. 6045 , raj malhotra (irda employee)- 535) they told me to invest 75k in either birla or kotak for 90days. And then I can cancel this policy. Then 1.5 lakh will be given as scholarship after 90 days. They said irda is giving this scholarship to save tax then I search for relevant information in net and found below link which point towards a fraud - http:/Www.Grahakseva.Com/Complaints/24798/Fraud-signature-of-my-son-in-the-reliance-insurance-policy-who-is-not-in-india fraud signature of my son in the reliance insurance policy who is not in india

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Tejas

I also got the same calls on 26th nov stating neeraj sharma has claimed 1.52 lakhs on my behalf for goi. To stop the payment immediately I had to submit the cheque of rs 40k immediately as security deposit for 90 days.

Following were the numbers used for fake calls to me

namrata dixit (blocking & cancellation dept irda) 09136792370

rakeshkumar bajaj (dy. Director north india level irda hyderabad) 09873526291

some irda officer 09136891486

I request you all please dont trust these fake calls.


Surendra Singh

I also got the same calls on 18th dec stating the same story.Following is the numbers used for fake calls to me.

Mamta ahuja[canccellation and log in dept senior officer]

banglore.8459011998

rakesh kumar bajaj dy.Director.Irda north india level. Hydrabad

8130745691

please dont trust these fake calls


Shashi Sethi

I also got call from irda with same story like neeraj sharma has file them (irda) to claim against my LIC policy for rs. 225000.00 and I had signed some documents as authorized neeraj sharma. Also talk to me garima gupta and after that with mr. Devon chandera a senior officer. They are using no.8459515458 9136396760 9136027545. Not sure if this is fake or genuine but they are telling correct no. And address of my LIC policy.

After that I had search and found a man neeraj sharma who in working as development officer LIC of india (http:/Www.Apnacircle.Com/Contacts/Magicwonderbox/?Ga_from=fu:/Contacts/Magicwonderbox/;Fb%3an-topmenu%3bfe%3adrop%3b). But on their are nothing more about him. Please don't trust these fake calls.


Sanjeev Saxena

The similar call I have received today from a girl priya mishra saying that she is speaking from irda banglore her number is 08459520545. She was saying that some neeraj verma has done fraud with me the irda has given a bonus of rs.1.50 lac which he has farudulently taken away pl contact r.K bajaj mob no 08130745691 and tell him about this fraud pl also send one chq of rs.38000/- One address and ID proof the same will be refunded in coming 3 months along with 1.50 lac.


Akshay Jain

I got the same call from 8459522116 (devam chandra claiming to be from irda) saying that some niraj sharma is alaiming my 340000 rs and asking me to talk to mr. Rakesh bajaj on 8527162246. I did not call mr. Bajaj as meanwhile I read these online complaints about the same fraud and I am thankful to you all for writing it here.

I directly called the cyber crime branch of pune but they gave me number after number to register my complaint and finally the last lady asked me to come and give it in written I insisted to the (26123346 police branch number)that the callers no. Is still on and if she can do something then she bluntly said that pl come tomorrow. Its a shame that people are getting into frauds and police is busy in I dont know what. In india no one cares we are writing here and there and no action is taken yet.


Ravindra Sharma

Today i also got the similar call. Some ria goyal(9015140412) from irda hyderabad was on line. She said that your financial advisor neeraj verma is claiming benefits of Rs. 2 70 000 on your behalf which you are supposed to get from the IRDA (frozen money of agents who have cheated their clients and being distributed among limited policy holders by the IRDA).On mentioning that i don't know any neeraj she said i need to take a 58000 rs. 90 days policy from Tata AIG to claim the benefit. She also told me to contact joint director rakesh bajaj for more details. On talking to him on no. 9953494603 he said the matter has been forwarded to investigating agency and will soon receive call. Soon the call came and some rohan kapoor(8376050358) was on line and he wanted to have my pan no. bank account no. etc which i refused to give unofficially. Thanks for the advise.