Fraud case
charanjeet
(Querist) 23 July 2013
This query is : Resolved
Dear Sir,
My name is Charanjeet Singh, resident of INDIA.
2 months before i received a fraud call from one of the insurance company with name and fame in india ( i.e LIC) i already had policies with them .
One of the person called me saying that i am from LIC and we are issuing some bonus cheques from LIC insurance provided you buy 2 policies of RELIANCE insurance ( some other insurance compnay )else you wont get the benefit.
my father is handicapped and senior citizen , i had saved some money to get his treatment done which i invested with this fraud LIC agent call and invested this money on RELIANCE insurance of USD 2000/- now RELIANCE company received my email and agreed that it was fraud done on you.
i handed over USD 2000/- to the agent by cheque on the name of RELIANCE life insurance,I want to know if RELIANCE LIFE gives me full money as there is 99% probability of paying me my money of USD 2000/- by Reliance without filing case on them ,since the case is now crystal clear with them, on the top of that i want to know what is the maximum amount i can claim for doing Fraud and Harassment with me and keeping my investment in their company for 2 months.
Nadeem Qureshi
(Expert) 23 July 2013
contact a lawyer with all documents
Raj Kumar Makkad
(Expert) 24 July 2013
If reliance refuses having received any amount from your side then it is not liable to repay you rather you shall have to file a criminal case against the alleged agent so that a civil suit be also filed against him for the recovery of the amount with interest and cost.
