Insurance Policy Scams using fake IRDA names
I am writing to register a formal complaint against the rising insurance policy fraud calls that has taken the shape of a big scam in today’s world. I got a call from +919289223890, the person told his name as Aman, senior manager, DTC department of IRDA. He had all the information about one of my existing Metlife ULIP policy which is going in loss, and told me that the new policy from IRDA says that this loss can be recovered if I buy a new policy. After a few conversations, a sales manager named Shoiab Ali (+919911250127) approached me to collect documents (ID, Address Proof and Cheque) to start a new Reliance life insurance policy. By that time, I came to know about this scam (please refer to these links for context):
I had handed them over these documents but immediately blocked my cheque, I called them again to verify their identity and they have been avoiding me since then. I investigated and came to know that these are actually tele-caller companies who cheat customers by fake identity and luring false promises. The company which contacted me is called NET AMBIT (http://www.netambit.com/) and has office in Greater Noida. These guys are cheating thousands of common people on a daily basis, and I really want strict action to be taken against such people. I have already called IRDA and informed them about this, they also suggested me to go to police.
I hope prompt and strong action will be taken against these people,