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They can call you on the pretext of Birla Sunlife Insurance representative or other
insurance company and will give you the reference of your previous or
ongoing insurance and tell you about additional benefits to be given
free of cost but they will ask for your 2 cheques of nominal amount
of Rs. 50 or 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 u that he can help
in filling the cheques and 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 and fraud point. The ink of pen with which the person
filled the cheque gets evaporated after 30 to 45 minutes and it is
being used by them as bearer cheque and withdraw the cash from your
account bcoz 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 and 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
and will ask you to shut down your phone for 30 to 40 mins by
pretending different reason of medical verifications etc. This is
being done by them so that they can withdraw the payment from your
account and transaction alert from bank will not reach you.
After 45 mins when you will on the phone you will be 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on person who had withdrawn the payment.
I request you to circulate
this message to maximum person through Email / Whatsapp or sms, to
avoid such Frauds in our life and loosing our hard earned money to
such cheats , If required, please keep in mind to fill the cheques
with your own pen only and always make it A/c payee with your own pen.
They can call you on the pretext of Birla Sunlife Insurance representative or other
insurance company and will give you the reference of your previous or
ongoing insurance and tell you about additional benefits to be given
free of cost but they will ask for your 2 cheques of nominal amount
of Rs. 50 or 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 u that he can help
in filling the cheques and 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 and fraud point. The ink of pen with which the person
filled the cheque gets evaporated after 30 to 45 minutes and it is
being used by them as bearer cheque and withdraw the cash from your
account bcoz 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 and 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
and will ask you to shut down your phone for 30 to 40 mins by
pretending different reason of medical verifications etc. This is
being done by them so that they can withdraw the payment from your
account and transaction alert from bank will not reach you.
After 45 mins when you will on the phone you will be 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.
I request you to circulate
this message to maximum person through Email / Whatsapp or sms, to
avoid such Frauds in our life and loosing our hard earned money to
such cheats , If required, please keep in mind to fill the cheques
with your own pen only and always make it A/c payee with your own pen.