VISHAL BHARGAVA - UNLICENSED / UNREGISTERED INSURANCE INTERMEDIARIES SOLICITING MONEY FRAUDULENTLY
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Complaint by: VIJAY KUMAR AGGARWL on November 28, 2017, 7:36 pm in Insurance All

I, the undersigned had been approached by an above classified agent, Mr. Vishal Bhardwaj (mob.# 7065868005) on 07/10/2017 at 1;21 pm. The agent began by referring to my two TATA AIA-MAHALIFE policies (# U 10038029 & U 100537949). He then started luring me that, he represented the ‘GOVERNING BODY OF INSURANCE COUNCILERS’-GIBC-MUMBAI, THE GOVERNMENT BODY ATTACHED TO IRDA-INSURNACE REGULATORY DEVELOPMENT AGENCY. He stated the he was deputed to help policy holders for organizing the release of certain “Unsecured Profits & Commissions” held by Insurance company, the TATA AIA, under the referred policies.

The agent asked me to submit my Aadhar & PAN card copies, along-with a security deposit of Rs. Twenty Thousands (20,000/-) only in the form of an Account Payee cheque in the name of “ FNF Money“ He than announced that he had got booked, a complaint No. GIBC/0053/07/3319305/ED/03153, to the effect and to make my both policies released Full & Final from the control of Sales agents of TATA AIA. These sales agents were allegedly not letting the policy holder realize the held-up “Unsecured Profits & Commissions”, and that this agent (Mr.Vishal Bhardwaj) would help to realize them.

After collecting the referred Rs.20,000/- cheque and ID papers, the referred agent, announced that he had got an approval code # 359053869 generated and that he would keep me posted of the progress, as he got my cheque cleared from My SBI SB account # 10945864496 on 13/10/2017, as “ UBI FNF Money”.
Subsequently, I was constantly, but intermittently being offered other schemes for release of large sums (30 Lakhs etc.) of such unsecured profits from Insurance companies, by depositing a (10 to 25%) security money.

Ultimately on 09/11/2017, the agent called up to say that he would require an additional security amount of Rs. 42,750/- for the final release of my “Unsecured Profits & Commissions)
This amount was asked to be deposited by RTGS /NEFT to “Release Life Insurance Services”, A/c # 50404288985; IFSC-“ALLA0213340” at Br. Adhartal, Jabalpur (contact-09425356964).
Subsequently upon not depositing, the agent informed a cancellation No.CN4516730091IN.
Further upon my asking him for the refund of my money, the agent (Mr. Vishal Bhardwaj) made non-committal excuses and dis-connected abruptly.

Sir, I hereby pray and appeal to your esteemed organization to organize an effort to trace and apprehend such fraudulent agents posing to be acting on behalf of reputed agencies as GIBC, IRDA & TATA AIA etc. I further assure full co-operation for securing such an apprehension with an expectation of recovering my money.
Thanking you,
Dated; 24th November, 2017. Sincerely Yours

(VIJAY KUMAR AGGARWAL)
MOB. 98 688 05168
E-mail; vkaggarwal69@gmail.com
Address; 1535-1536, Sector-5,
VASUNDHARA, GHAZIABAD-201012.

Complainant's Goal: TO APPREHEND AGENS FALSELY REPRESENTING GIBC, IRDA, TATA AIA INSURANCE CO ETC.
Complainant's Target: VISHAL BHARGAVA
Complaint Location: IndiaUttar PradeshGhaziabad

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