Scam or fraud: Pancard Clubs — Policy matured, maturity amount not received yet…

Submitted by:  Joe Deshmukh

Complaint Details:
Pls refer folio no PRE-5791-01-00372417. The membership has been expired on 17-02-2015. The maturity amount is 73080 for which I have received the cheque with 3 months next date (dated 12-05-2016). Hence I have requested to credit the funds earlier with required documents as suggested by Panvel office with cancelled cheque. The docs were submitted on 16-11-2015 (Acknowledgement is available with me), Till date the amount has not been credited in the account. Even the Pan card office has shut down.

Kindly check and confirm. Request you to credit the same in the account. Pls confirm in case you need any further details.

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