One more incident with the same colleague who is going through financial frauds. Because of the internet banking fraud, his automatic car monthly instalment(EMI) got bounced. He got a message from the insurance company to pay the EMI or bear some interest. Somehow he arranged some cash and went to the insurance company’s office, personally, to pay the EMI. Two days later he gets an SMS that Rs10000 has been deducted from his AXIS bank account. He enquired and found that the money has been used to clear his cheque for car EMI. What the hec is this, when did he give the cheque. He called the insurance company, they told that as the cash transaction was not getting reflected in their system, by then, so as regular process they sent the cheque to the AXIS bank, for realisation.
He asked about how can he get the money back now. They said that as their system is reflecting the double payment now, so they send a cheque to his address. He asked, what if he did not notice about double payment. Then, the cheque would have sent to his address after the completion of loan term i.e. after ten years. Only got knows whether he will be residing at the same address after 10 years or not. This is the third ‘zor ka financial jhatka’ he has got this month L L
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