Insurance Fraud Very Very Important message, Please Do Read It

FORWARDED FOR WIDE CIRCULATION.

Cheating by experts.

They can call you on the pretext of Birla Sun life Insurance  representative or LIC of India /  other insurance company and will give you the reference of your previous or / ongoing insurance & tell you u additional benefits to be given of free of cost but they will ask  for your 2 cheques of nominal amount  of Rs. 50 or Rs. 60 towards processing fee along with ID proof of date of birth.

After taking you in confidence they will ask to handover the 2 cheques along with ID Proof to the person deputed by them and  also details of person to be enrolled for medical insurance ( additional benefits) .

The person who will visit you will ask you that he can help in filling the cheques & fill the cheques with his own pen ( Magic Pen) and will finally ask you to sign the cheque with your own pen.

This is catch & fraud point. The ink of pen with which the person filled the cheque get evaporated after 20 to 25 minutes and it is being used by them as bearer cheque 7 withdraw the cash from your account because signature of yours on cheque remains there as being signed by your own pen.

The ID proof which they will take from you will be utilized by them to find the balance amount in your account by making the telephone to bank. By now they have your account no & ID proof and others details on behalf of which the bank inform them the balance amount and they will fill the amount just leaving 2 to 3 thousand in account. 

After collection of cheques from you they will keep you busy in different talks so that by the time their person reaches the bank . By this time they will take you again in confidence & will ask you to shut down your phone for 30 to 40 minutes by pretending different reason of medical verifications etc. This is being done by them so that they can withdraw the payment from your account & transaction alert from bank will not reach you.

After 45 mins when you will open the phone you will we having the transaction alert message. But, by that time your account will be almost empty.

Only you can get the CCTV footage from Bank in which you can have the look on person who had withdrawn the payment. 

Dear All I request you all to circulate this message to maximum person through Whats app or / SMS to avoid such Frauds in our life and loosing our hard earned money to such cheats .

Please keep in mind to fill the cheques with your own pen only & always make it A / C payee with your own pen.  

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