Re: [ ::: ♥Keep_Mailing♥ ::: ]™ BE CAREFUL

BEAUTIFUL

On Thu, Jun 11, 2015 at 10:49 PM, Mohamed Jaffer <mjkassam@gmail.com> wrote:

Be Careful before signing cheques

 

Dear all,,,,,

Still some more caution ,,, Please be careful...............

Amal Kumar

Nagpur.

As Recd

FORWARDED FOR WIDE CIRCULATION. 

Cheating by experts.

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on person who had withdrawn the payment.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 persons through Email / Whatsapp or sms, to

avoid such Frauds in our life and losing 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.

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