They went without cost medical check-up, and all they acquired was pretend mortgage






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Earlier than you submit copies of your ID playing cards or different paperwork to attend occasions, and so forth, be additional cautious. The Borivli police lodged an FIR on Saturday towards officers of  a well being care firm that had taken copies of necessary paperwork of individuals on the pretext of offering them free mediclaim. The fraudsters then used the papers to take loans of Rs 1.55 crore. 

The fraudsters had even held a free well being check-up camp for 287 folks for the mediclaim. The Borivli police have launched a manhunt for the six individuals who have fled, together with two workers of a finance firm, for creating pretend prospects for the healthcare firm and taking the loans.

Medirecs was shut in 2019 and its homeowners fled. File pic

In accordance with the Borivli police, the homeowners of Medirecs Healthcare And Analysis Personal Restricted, had organized a free mediclaim coverage camp and well being check-up at their workplace at Ganjawala Lane, Borivli west  between the years 2018 and 2019. They tied up with a finance firm for a similar. “Round 287 folks attended the camp and after taking copies of their paperwork, the corporate homeowners utilized for mediclaim coverage loans on their behalf. They then fled with the mortgage quantity after closing the workplace in 2019,” mentioned a police officer. The officer mentioned initially Medirecs paid two-three EMIs of the insurance policies. The police mentioned for this that they had even purchased 287 SIMs and fed OTPs they obtained on them, for the loans.

The police mentioned when the vigilance workforce of the finance firm realised that month-to-month installments of 287 folks had been pending since 2018-2019, they contacted them. It took some time as they didn’t have their real cell phone numbers (the numbers given had been by Mederics). Personnel had been despatched to the addresses of all of the 287 folks, who denied taking any mortgage from the corporate for well being care points.

Display shot of a duped particular person’s rant towards Merdirecs on the web

“They instructed the corporate officers that that they had not taken any mortgage, however had submitted their paperwork throughout a well being check-up camp organized by Medirecs without cost mediclaim,” mentioned one other police officer.

When vigilance officers realised that that they had been duped by Medirecs, they went to its workplace nevertheless it was locked. Different store homeowners close by instructed them that firm had been shut. They then approached the police and lodged a grievance in 2019. After an investigation an FIR was lodged on Saturday within the case.

‘Gained`t get a mortgage now’

“I instructed the restoration brokers that I’ve not taken any mortgage. They then gave me the small print, and I realised the well being care firm had taken this mortgage in our names by misusing our paperwork. A few of us who had been duped instantly wrote to the police,” mentioned Vasant Sapkal, 52, of Gorai, one of many victims of the rip-off. He mentioned Medirecs took our paperwork together with ids and crossed cheques. They had been instructed they received`t need to pay EMIs for the mediclaim for a 12 months. Medirecs paid three of the EMIs earlier than its officers shut store and fled. That’s when the EMIs started to be taken from the victims` financial institution accounts, throwing gentle on the fraud.

He mentioned, “Attributable to lack of steadiness in my account, the EMI bounced, as a result of which the financial institution`s CIBIL rating suffered. Now the financial institution is refusing to present us loans. My 4 colleagues Ashok Extra, Vikram Lotekar, Sanjay Molashi, Sagar Kadam, and a number of other prospects of the co-operative financial institution that I work for are additionally struggling as a result of this,” added Sapkal.

Finance agency employees charged

“Now we have registered a case of dishonest and forgery towards the CEO and administrators of the Medirecs Healthcare and Analysis Pvt Ltd firm, recognized as Rajan Bhatia, Arvind Thakar, Bhavin Bhatia, and Rajesh Jethwa. Now we have additionally charged the workers of the finance firm recognized as Nitish Singh and Deepak Ban, for his or her involvement within the fraud. They processed the paperwork,” mentioned Senior Inspector Ninad Sawant from Borivli police station. The police mentioned all of the accused have fled.

An official of the finance firm refused to touch upon the grievance, saying he would get again to this reporter after talking to superiors.

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