Dear Sir / Madam,
To HDFC Life Insurance
Myself, Mr. Haren Shah, a senior citizen, took 2 unit link policies for my daughter Binny Shah from HDFC Life almost 4 years back. The premium of the policies is 1 Lac each per year. I have paid total 8 Lac Rs in both the policies. In the month of August ’14, I have received a call from some person of HDFC Life from Delhi stating that your amount is not growing as per market movement. He told that your amount is 7.82 Lac and we will release your amount once you give us 2 cheques of 50,000 Rs. each. He sent his office boy to collect the cheque. I gave him the cheque of Rs 1 Lac (Two cheques of rs. 50,000 each with cheque nos. XXX967 dated 14/08 & XXX968 dated 14/08). But after few days, I had received 2 policies of 50,000 each of Super income plan (policy nos. 17094027 & 17111032), in my daughter’s name (Binny Shah). We have submitted a few documents, such as PAN card etc., but no sign was given on any proposal form, then how did we receive 2 new policies. We never saw the person who spoke to us on phone. And he had never explained that he is to issue new policies, but later told to mention (while verification) that we have opted for SuperIncome plan. This is a clear case of signature forgery and cheating with us. In between, we received calls from the same person and he told us that you will receive verification call. He told me that say yes to all the questions which will be asked to you, otherwise your amount will not get released. I am a senior citizen and my daughter is hearing impaired (disabled) & hard working. How can we pay the further premiums? Have you taught your employees to cheat with senior citizens. I cannot pay any further premiums, so I am requesting you to look into the same immediately and refund my money. I am expecting immediate revert on this, otherwise I will ve forced to take legal action against this matter.
The person did not stop here. He called me again and told me that he had released the amount and that the demand drafts for the same have already been prepared. However, the same can be obtained by me after paying the TDS amount of 78,200/. I asked him why I need to pay TDS. He replied that I will get the complete amount (Rs. 7,82,000) back from Yes Bank, Nariman Point only on payment of the TDS. He told me to give the cheque in favour of Yes Values and told that this is a division of Yes Bank. After few days again, I received a holiday package kit.
He called me again and told that he is getting some problem in releasing the amount, so i have to pay 2 more cheques of 55,000 and 43,686/-. ( service tax 12.5%. = 89,686/- + DD charges 4500 + 4500). Total he took 98,686/- from me. My all cheques are cleared.
Asides,
To Yes Values,
I have not applied for any Holiday package. These people have taken advantage of my innocence. I have been cheated for the amount of 2,76,886/. ( Rs. 1,00,000 by HDFC and Rs. 1,76,686 by Yes Values). I want my amount back of Rs. 78,200 /-, 55,000/-, and 43,686/. ( from Yes Values ). The same person has sent me 2 application forms of Yes Value again and is forcing me to take signature of my daughter on the same. He told that I will not get back my single rupee if I do not do this. In this manner, he is blackmailing us.
I am requesting both HDFC Life and Yes Values to give my all money back within 7 days, otherwise i will file the case against you and accelerate this matter to media of cheating to senior citizens.
I had sent scanned copies of all documents to akashv.ombudsman@gmail.com
The calls I received were by the names of Atul Agnihotri, Navin Prakash Jain etc and the nos were
********05
********70
********61
********10
********12
********76
********19
The address for Yesvalue Eservice Pvt Ltd is E-46, Sector-3, Noida (U.P), contact ********92, website yesvalue.in
Furthermore,
I got a call from +91 1204542304 from someone names Sumit Joshi, who claimed to be a part of IGMS. He asked me why I have not paid my premium for HDFC life but still have taken 2 new policies. He said if someone somewhere is misleading me, I should not get fooled by anyone. He said give me your policy numbers, I will lodge a formal complaint against the company. He also gave me his mobile no. as ********66. However when called IGMS and IRDA to confirm if he was an employee, they said it must be a bogus person trying to create problems.
Due to all of this, I have been pushed into a very difficult situation in which I am not being able to do anything which is affecting my health. Please take strict and urgent action against this.
Expecting urgent action,
Mr Haren C. Shah
Phone: ********44
Bhayander, Mumbai
Sub: Complain for fraud done by:
1) Director's
YesValue Eservice Pvt Ltd,
E-46, Sector – 3,
Noida 201 301, Uttar Pradesh India
email: info@yesvalue.in
website: www.yesvalue.in
2) Abhishek Goyal. Place Delhi Phone No: 0********45/********2222/********5435/********7969
3) Ramakant ( Assistant of Abhishek Goyal ) Place Thane.
Dear Sir,
My name is Sunil Gangwani/Anita Gangwani Residing at Flat No.102, 1st floor, Sai Kung Co Op Housing Society, Ulhasnagar – 421003.Dist :Thane ( Maharashtra State) Mobile No: ********44.
Sir person name bhishek Goyal Place Delhi Phone No: (0********45/********2222/********5435/********7969)
Sir, This person called me and my wife from this no saying you hold ICICI Insurance polices and you policy money is due and to claim this money I need to open an account with Yes bank so he sent Ramakant ( Assistant of Abhishek Goyal ) Place Thane. at my place to collect cheque to open new account.
Cheque details which was give to him was:
Cheque No: 188496
Name of issuing Bank: The NavJeevan Co- op Bank Ltd
Amount : Rs 1,00,000/- ( Rs.One Lakh )
Date : 10th August 2014.
I was told I will be getting offer of holiday along with this account opening I said ok.
But when I have not received any document from yes bank so I inquired for it from Yes bak so they said they never received any request for my account opening and money also and they told me that person who collected above cheque was on the name of esValue Eservice Pvt Ltd, and not in the name of Yes Bank.
Sir above peroson has cheated me in this way and taken away my money.
I want to book complain against the company director's and person who cheated me.
Please do the needful.
Thanks and Regards,
Sunil Gangwani,
Anita Gangwani
Flat No.102, 1st floor,
Sai Kung Co Op Housing Society,
Ulhasnagar – 421003.
Dist :Thane ( Maharashtra State)
Mobile No: ********44/ 0********37.
I also faced same kind of Fraud case of 215000/- from Yesvalue E services Pvt. Ltd. Same story happens about me also. I received call from Mr. Navin/Manoj/Anil Choudhari (May these are fake name).
********72.
********14
Same story happens about me also. I received call from Mr. Navin/Manoj/Anil Choudhari (May these are fake name).
********72.
********14
Hi,
I also faced same kind of Fraud case of 50000/- from Yesvalue E services Pvt. Ltd.
I am Rahul mishra from Pune.I am writing this to you that there is a fraud case happened with me from a company called “Yesvalue Eservice Pvt. Ltd.â€
It’s start with a person named Rohan Sharma(0********3), who called one of my friend Nilesh Balpande, and introduce him as employee of HDFC Life and told he has a plan for loan with 0% of interest rate against policy. when my friend told me about same scheme then i also ask for same and contact to Rohan Shrma.
Then Rohan told that plan has closed for hdfc but one of his friend form yesbank named Pavan rastogy(********45,********18). have same plan and he can provide loan with 0% of interest rate against policy.For that i have to issue a cheque of 50,000 in favour of yesvalue eserevices pvt. ltd. which is subsidiary yes bank which will used for insurgence policy and later they will provide loan against policy.
then i send cheque,ID proof and photograph at address of yesvalue eserevices pvt. ltd. ,E-46, SEC-03 , NOIDA – 201301, Uttar Pradesh INDIA with contact detail of Rohan Sharma(0********3).
On date 10/01/2015 the amount of 50,000 by CHEQUE NO.937286 paid to YESVALUE ESERVICE PRIVATE LTD (kotak mahindra bank Ref No :- 937286) for same.
After some day when i called to know status of process related to policy and loan then they told me
that there is one more benefit of holiday package and they had send me some form related to that, what i have to do is to fill that form and send back.
when i got that form then i found that yesvalue eserevices pvt. ltd. is nothing but a holiday packaging company and i refuse to fill that form.
then i contact to company mail id info@yesvalue.in and customer no., they told me they will investigate for case and let me know after one week.
After one week i gain contact to company. they accept that those persons are sales coordinates of company and they will take action against them and also refund my money. but after one week they stop responding my call and emails.
Now i am feeling that, i have cheated by your company and persons called Rohan Sharma(0********3) and pavan rastogy (********45,********18).
so please help me for this case.
In any case if you feel to contact or concern with me,I am available on mobile no 0********87.
Regards,
Rahul Mishra
0********87
Yesvalue E services Pvt. Ltd. - Huge fraud of about Rs 75000/-
To Yes Values,
I have not applied for any Holiday package. These people have taken advantage of my innocence. I have been cheated for the amount of 75000/. ( Rs. 15000 by HDFC and Rs. 60000 by Yes Values). I want my amount back of Rs. 60,000 /-. ( from Yes Values ). In this manner, he is blackmailing us.
I am requesting both HDFC Life and Yes Values to give my all money back within 7 days, otherwise i will file the case against you and accelerate this matter to media of cheating to common People.
Mr Rajesh K. Das
Phone: ********25
Koperkhaine, Navi Mumbai
Dear Mr. Shah,
Apologise for the inconvenience we have forwarded your concern to respective department and we will get back you shortly.
Regards
HDFC Life
yesvalue company is fraud company, everything they are doing like original they cheated me 10000 rs, actually i was waiting for loan, i dint get any govnt loan sanction, so for my situation i trusted them, they used me