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2013-03-01 04:55:18
Patna, Bihar, India
Scammer Source was Insurance
Overpayment Scam

Scammer Information
NameSwati Mehta ,R K Desai and Neeraj verma    
Telephone 08750002630/ 8860966645     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Sir, I got no\'s of phone calls on my landline on 1 st march 2013 in the morning from miss swati Mehta ,IRDA Delhi as she told me , she told me regarding commission amount which was taken before by insurance agent and IRDA refunding that amount to mr neeraj verma on behalf of me because he had submitted all document signed by me and authorisation letter(which I had not done) but they told me to deposit rs 75000/- as a security to confirm myself is the right person otherwise i\'lI not get 6.25 lakh which is refundable by IRDA .Swati mehta gave me cell no of Mr R K Desai 08860966645 and told me to request him to stop payment to mr neeraj verma and issue that amount to you.I asked her no, incase i fail to contact mr r k desai , she gave her no 08750002630. I called mr Desai and informed regarding this matter he said ok he will do so & after that i called miss swati on her cell no and asked i need to know the a/c no of bank of india from which mr neeraj delposited Rs 75000/- as security on my behalf then she gave me a/c holder name priya of bank of india -600310011000412 . I sent mail to the head office to confirm but they replied me to lodge FIR and that caller is fraud. SO IT\'S MY KIND REQUEST TO TAKE APPROPRIATE ACTION IN RIGHT TIME TO PREVENT FRAUD ACTIVITIES TO MAKE OUR COUNTRY PROGRESSIVE AND PEACE Thanks Sanjay kumar(NRI)

Tag Cloud
08860966645 08750002630 0 1 contact agent deposit payment commission sent fund bank will security (which i had not done) (nri) miss swati mehta mr neeraj verma mr r k mr desai and miss swati on mr neeraj delposited on behalf of

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