Location/place: SINDRI Distt. – DHANBAD
Name of company/service: 1. Uniwealth Insurance Brokers Pvt. Ltd. (Adviser code – 002469), 2. Probus Insurance Broker Ltd. (Advisor code- 002470), 3. North India Finserve Pvt. Ltd (Agent code – 21364762)
Respected Sirs/Madams
I am Rekha Chaurasia, daughter Shri Srikant Chaurasia. I am writing on behalf of my father who has been GROSSELY CHEATED FOR A MASSIVE AMOUNT TOTALLING NEARLY 12LACS for Multiple life insurance Policies (Details given below) by 3 different Insurance Broker Agencies named
1. Uniwealth Insurance Brokers Pvt. Ltd. (Adviser code – 002469)
2. Probus Insurance Broker Ltd. (Advisor code- 002470)
3. North India Finserve Pvt. Ltd (Agent code – 21364762)
My father, now a victim of Cold Calling Investment Scam, naively kept responding to the phone calls by the AGENTS OF THE ABOVE SAID BROKERAGE FIRMS, only to know at the end that he has been cheated. The Phone calls happened between MAY 2012 and DECEMBER 2012.
My father is 67 year old and is a Government Pensioner at a small place Sindri near Dhanbad(Jharakhand). The money that he invested WAS MEANT TO BE USED FOR MY MARRIAGE.
He received policies under my name, my brother’s name and under his own name AFTER THE FREE LOOK UP PERIOD WAS OVER. None of us are aware of any such policies.
WE DID NOT SIGN IN ON ANY AGGREMENT DOCUMENTS. The policies have our forged signature on it!!
My father’s cheque’s had been MISAPPROPRIATED to issue various policies (details below) with FORGED SIGNATURE. Our yearly income does not allow us to invest that much in these FAKE POLICIES.
Now that the policies are enforced, we are being forced to keep the policy alive else those would cease to exist thus incurring us a heavy loss.
This is act of clear act of cheating and should be punishable under the IPC sec. 420 (Cheating and Dishonesty including Delivery of Property) and I am forced to file an FIR against the Broker Agencies.
It should be noted that the policy was sent to my Father AFTER the free look up period was over.
This is a brazen act Forging of signature of my father, my brother and myself.
All the signatures on the policy document are forged and sign on the declaration is unknown to any of the policy holder.
The medical check ups required to enforce a life insurance policy had never happened.
The witness used is not known to the Policy Holder.
Everything in the policies is forged.
Please verify the signatures of the Policy Holder from the Pan card against the Forged signature on the Policy Document. I want immediate termination of all the policies and money dually returned to my father’s account.
This is my final intimation to the persons concerned after which I am forced to escalate matter to
1. IRDA
2. Jhaarkhand mahila aayog
3. Comsumer Forum
4. File an FIR as it is a clear act of cheating for the money which was intended to be used for my marriage purposes against everybody involved as cheating is done to a 67 years old man.
5. Zee Helpline: Haq Ka Sawal
I want my fathers hard earned money dually returned to him along with the interest from the time the Forged Policy was enforced. The entire case took my fathers precious time and gave a lots of mental troubles for which I am going to seek Legal advise.
HERE ARE THE DETAILS OF THE FORGED POLICIES
Advisor name – Uniwealth Insurance Brokers Pvt. Ltd.
Advisor code – 002469
Policy Details of BIRLA SUNLIFE INSURANCE
1. Policy No. – 005577756 BIRLA SUNLIFE INSURANCE
Policy Holder Name – Srikant Chaurasia (DOB 01/ 06/ 1947)
Policy issue Date – 17- 05 -2012
2. Policy No. – 005583268 BIRLA SUNLIFE INSURANCE
Policy Holder Name –Srikant Chaurasia
Policy Issue Date – 31- 05- 2012
Advisor name – North India Finserve Pvt. Ltd
Advisor code – 21364762
1. Policy no. – 50342523 RELIANCE LIFE INSURANCE
Policy Holder name- Srikant Chaurasia
Policy Issue date – 28th Aug.2012
2. Policy No.-50342519 RELIANCE LIFE INSURANCE
Policy Holder name – Srikant Chaurasia
Policy Issue date – 28th Aug. 2012
3. Policy No. – 50588559 RELIANCE LIFE INSURANCE
Policy Holder name – Srikant Chaurasia
Policy Issue date – 4th Feb. 2013
Advisor name – Probus Insurance Broker Ltd.
Advisor code- 002470
1. Policy No.-005630503 BIRLA SUNLIFE INSURANCE
Policy OwnerName- Srikant Chaurasia
Policy issue Date – 26/06 / 2012
2. Policy No.-005635674 BIRLA SUNLIFE INSURANCE
Policy Owner Name – Srikant Chaurasia
Policy issue Date – 27/06/2012
3. Policy No. – 005638081 BIRLA SUNLIFE INSURANCE
Policy OwnerName- Srikant Chaurasia
Policy issue Date – 28/06/2012
4. Policy No.-005634750 BIRLA SUNLIFE INSURANCE
Policy Owner Name- Srikant Chaurasia
Policy issue Date – 30/06/2012
5. Policy No. – 005647800 BIRLA SUNLIFE INSURANCE
Policy OwnerName- Hemant kumar Chaurasia
Policy issue Date- 30/06/2012
6. Policy No.-005855948 BIRLA SUNLIFE INSURANCE
Policy owner name- Srikant Chaurasia
Policy issue date- 31/12/2012
COMPLAINT SUBMITTED BY REKHA CHAURASIA ON BEHALF OF HER FATHER SHRI …………………..
Date:- 01-04-2013
Ph.No.0326-2245317
Mob.No- +918092114801
Qrs.No.-RK1-182
P.O- SINDRI
Distt. – DHANBAD
PIN-828122
(JHARKHAND)
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