LETTER DENOUNCING
MANULIFE + SCB AND CALLING FOR VICTIMS TO UNITE AND JOIN ACTION
We also denounce to General Secretary Nguyen Phu Trong that state agencies and press agencies are lazy in not handling people's petitions and not reporting on the criminal acts of Manulife Group and SCB to All people know and do not fall into their scam traps.
If you are a victim, please contact us at phone number and zalo:
Le Viet Duc 0917733173,
FB https://www.facebook.com/levietductrung ;
group page https://www.facebook.com/groups/1114900596140859.
Blog: www.toithichdoc.blogspot.com
Below is a letter I sent to Manulife Group and SCB and the two main agencies handling this large-scale and organized fraud.
I am preparing a new letter to send to Comrade General Secretary Nguyen Phu Trong and hundreds of agencies and organizations of the Party, State, and social organizations to continue denouncing this fraudulent corporation. We hope for the support of many of you.
My motto has always been: Persevere, persevere, persevere, we will definitely win.
SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
–––––––––––––––––
Hanoi, October 10, 2023
APPLICATION REQUESTING MANULIFE INSURANCE COMPANY TO RETURN THE FRAUDULENTLY EXPOSED MONEY AND RECOMMENDING THE LAW PROTECTION AGENCIES OF THE PARTY AND THE STATE TO HELP ME GET BACK THE AMOUNT FRAUDULENTLY STOPPED BY MANULIFE
Dear:
- Manulife insurance company (to request a refund)
- Saigon Commercial Joint Stock Bank (SCB, to request money back)
- Police Department investigates crimes related to corruption, economics, smuggling,
Ministry of Public Security (C03) (to report and ask for intervention to help recover money)
- Insurance Supervision Administration, Ministry of Finance (to report and ask for intervention to help recover money)
Dear Sirs and Madams
At the beginning of the letter, so that gentlemen and ladies can recognize my situation, I would like to reintroduce myself as Le Viet Duc, born in 1959, ID number 001059016071, registered permanent residence at house number 154 Truong Dinh street, ward Truong Dinh, Hai Ba Trung district, Hanoi (phone 0917.733.173, email laitranmai@gmail.com), lives in apartment number 2010, building N03T8, Diplomatic Corps area, Minh Tao street, Xuan Tao ward, Bac Tu Liem district, Hanoi city.
I am the former Deputy Director of the National Audit General Department of the Ministry of Planning and Investment, now retired. I have a doctorate in economics, currently working as a full-time teacher in the Faculty of Economics and Management, Thang Long University; At the same time, he is Deputy Director of the Institute of Planning and Development Research under the Vietnam Union of Science and Technology Associations. I am a party member, currently Deputy Secretary of the Vietnam - ASEAN Economic Cooperation Development Association; I, along with the Minister, Deputy Minister of Planning and Investment and 2 other Department Directors, are the 5 founding members of the Vietnam - ASEAN Economic Cooperation Development Association and I have become Vice President and Secretary General of the Association. period 2008-2018.
On July 21, 2023, I sent a petition to many Party and State leaders, including the Minister of Finance and the Minister of Public Security, denouncing the staff of Saigon Commercial Joint Stock Bank ( SCB) colluded with Manulife Insurance Company to trick me by advising me on safe savings and investments with high interest rates, but in reality I was buying Manulife life insurance and asking for help from Manulife. comrades and authorities so that I can get back the amount of 512 million VND I was scammed into paying to SCB so that this bank can transfer it to Manulife Insurance Company in the 3 years 2021-2023.
Next, on August 28, 2023, I sent a letter to Manulife Insurance Company (hereinafter referred to as the Company) to supplement authentic information related to the process of consulting and making insurance contracts. to confirm that SCB consultants deceived me into paying money and I confirm that I never participated in this Company's insurance contract. This letter has also been sent to the Police Department of Crime Investigation on Corruption, Economics, and Smuggling, the Ministry of Public Security, and the Insurance Supervision Management Department, the Ministry of Finance...
On October 5, 2023, I received a letter from Manulife Insurance Company written on September 28, 2023, responding to a request to refund me the amount of 512 million VND that the Company coordinated with SCB Bank to defraud. appropriated from me. In the letter, the Company affirmed that there is no evidence of violations in the process of consulting and issuing insurance contracts as I reported, and at the same time, the available documents show the will to participate in the insurance contract of the Company. I. Therefore, the Company will not refund the premium paid at my request.
I read the above cold, insensitive letter from the Company and felt infinite sadness and indignation about the business ethics of Manulife Insurance Company. Before that, I went to the Company's headquarters in Hanoi to write an explanation and sent the Company two very respectful letters detailing the process of being harassed by the staff of Saigon Commercial Joint Stock Bank, representing the Company. to the Company to sell insurance, defrauded me, and appropriated my money. Because I had continuously trusted and accompanied SCB for nearly 30 years, I was deceived and gave the money to SCB. Star. My explanations and reports are completely true. Because SCB employees believe in the advice of SCB that SCB mobilizes money to invest in 200 large enterprises on the stock market, so it has higher safety and interest rates than regular savings, so immediately after Listening to their advice, in June 2021, I paid 220 million VND and withdrew from savings, and in the next 1-2 months, I paid nearly 200 million VND more.
There is a clear truth that no one buys health insurance for more than 400 million VND in just 1-2 months like that, and certainly the Company and SCB know that. But the Company was completely indifferent to this fact and calmly and coldly concluded that I had the will to participate in the insurance contract. This is a blatant fabrication and imposition of the Company.
Based on the Company's response letter sent to me on September 28, I write this letter to inform Manulife Insurance Company and relevant state agencies that:
1) I never accepted the content of the Company's reply dated September 28. I absolutely never intend to buy insurance from any insurance company, including Manulife. I continue to request that Manulife Company immediately pay me the amount of 512 million VND that has been defrauded and blatantly appropriated from me as soon as possible.
I am old, the above money is my labor, my blood, my longevity, so I will fight to the end with the Company to claim it. Even if my flesh and bones are broken, even if it takes a long time, I still have to claim it, because this is not only my blood and blood money, but also justice, righteousness, morality and conscience. of the country and people of Vietnam.
The truth is that if I hadn't accidentally watched the 7pm news program on VTV1 on July 6, 2023, I probably still wouldn't have known that the company colluding with SCB had defrauded me of money and still thought SCB using my money to invest. The TV correctly showed the image of the employee insurance contract SCB gave me on the screen, and at the same time explained, "Banks entice people to withdraw their savings to buy life insurance with many violations showing signs of violation." violating criminal law", "The Ministry of Finance has transferred many denunciations to the police investigation agency"; and "The Ministry of Finance will organize inspections of dozens of insurance businesses to tighten management and protect people's rights"... This is exactly my case.
2) While the Company blatantly claimed that I really intended to buy insurance from the Company, the Company could not prove that the SCB bank employees acting as insurance agents for the Company did not advise cheated on me. After learning that the company had defrauded me and appropriated my money, I went online to research and saw that Lieutenant General To An Xo reported that according to Manulife's report, as of May 31, 2023, the police department had received 6,060 people. Complaints about insurance contracts. The number of complaints Manulife has completed and resolved is 3,553 contracts. "Manulife has refunded a fairly large amount of money of more than 800 billion VND and is resolving 2,507 contracts with complaints." (Dan Tri online newspaper June 3, 2023, https://dantri.com.vn/ .../manulife-hoan-tra-hon-800-ty...), which means there are more than 6 thousand cases of being scammed by the Company like me. This confirms that the SCB - Manulife interest group has successfully implemented publicizing a very large-scale and blatant fraud as I wrote in a letter dated July 21 to many Party and State leaders, including the General Secretary, President, and Prime Minister. This is also proof that SCB bank employees have defrauded many people, not just me.
3. I will continuously send letters and contact directly with the Party and State leaders and the state's law enforcement agencies to denounce and request criminal handling of the SCB - interest group. Manulife about the act of defrauding and appropriating money from us honest people. The crimes of the SCB - Manulife interest group must be severely punished in accordance with the provisions of law and the law of cause and effect of heaven and earth.
4. In the immediate future, I will add information about the fraudulent appropriation of money by the SCB - Manulife interest group against me and similar cases on the internet and in the press to agencies such as the Police Department. criminal investigation of corruption, economics, and smuggling, Ministry of Public Security (C03); Insurance Supervision Administration, Ministry of Finance; Department of Banking Inspection and Supervision, State Bank of Vietnam..., and will meet directly with leaders of these agencies to clarify the denunciations and recommendations.
5. I will continuously provide information about this large-scale fraud, money appropriation and other illegal acts of the SCB - Manulife interest group to the press and mass media. , and will post it on my personal blog "toithichdoc.blogspot.com" and my personal Facebook page to make the Vietnamese people clearly see the dirty, fraudulent face and shameless business ethics of the Company. Manulife insurance. My pages have many readers, both domestically and especially internationally. My personal blog "toithichdoc.blogspot.com" has nearly 17 million reads... Many articles denouncing the Company will be translated into English for the whole world to know.
6. If the Company does not soon return all the fraudulently appropriated money to me, every time I have time, I will go to the Company's headquarters and to crowded centers in Hanoi and Ho Chi Minh City to stress. banners and propaganda denouncing the Company's fraudulent appropriation of money against me and the Vietnamese people.
I'm old and have nothing left to lose, so I can do anything, even the craziest, to claim the money the company fraudulently appropriated from me.
7. At some point, I am ready to hire a lawyer to sue the Company and SCB Bank in court to show the Vietnamese people the dirty fraudulent face of Manulife Company.
8. Finally, because Manulife fraudulently appropriated the money and did not return it to me, I request that in future communications, the Company is no longer allowed to call me Customer. I am 100% not a customer of the Company but just a victim of fraud and appropriation of money by the Company. Please call me by my correct name, VICTIM LE VIET DUC, in your letters.
To end this letter, I would like to reiterate my recommendations stated in the previous two letters:
1) For Manulife Insurance Company and SCB Bank, I request Manulife Insurance Company to return the entire principal with a reasonable interest rate to me because I was given wrong advice by SCB Commercial Joint Stock Bank, because I have no intention of buying insurance from Manulife and because that money was seized by the Company as an asset of the Company, not for profitable investment and all principal and interest were returned to me... Bank Saigon Joint Stock Commercial Bank (SCB) must be responsible for paying this reasonable interest rate because it is considered a compensation for physical and mental damage to people who have been injured by their employees or themselves. organized this large-scale fraud.
2) For law enforcement agencies of the Party and State:
a) Prosecute and criminally handle Saigon Commercial Joint Stock Bank and Manulife Insurance Company for concealing information and defrauding customers by consulting on savings and investment with high interest rates but essentially buy life insurance from Manulife.
I firmly believe that if the SCB - Manulife interest group had successfully carried out a large-scale and blatant fraud like this over the past 2 years, many people would have paid money, many law enforcement agencies and the people. The whole country still doesn't know, then they certainly have, are and will continue to commit other frauds with more terrible consequences for the country and its people. Our country and our Socialist Regime cannot tolerate and cannot let fraudulent businesses like this continue to run rampant, especially under the leadership of General Secretary Nguyen Phu Trong.
b) Force Saigon Commercial Joint Stock Bank and Manulife Insurance Company to return all principal along with a reasonable interest rate to depositors, including me, in the shortest time, specifically within 2 weeks to 1 month. This interest rate is considered a compensation for physical and mental damage to the people who have been defrauded by them.
c) Review financial inspection, contracts... of all joint stock commercial banks and insurance companies to detect and criminally handle organized and fraudulent violations like the SCB and Manulife collusion case I presented above.
Dear Sirs and Madams,
The above contents are both a letter informing me that I do not accept Manulife Insurance Company's continued seizure of my money, and a petition to the Party and State's legal protection agencies to help me. got their money back, and at the same time criminally prosecuted SCB and Manulife interest groups for defrauding customers by advising on safe savings and investment with high interest rates but actually buying life insurance. Manulife's lifespan.
I really hope that when you receive this application, you will soon take practical and effective actions to help our people get back their life-saving savings from fraudulent companies and banks. fraud, and at the same time, there are strict measures to deal with these fraudulent companies and banks.
I also hope that the content of this letter will be posted on television, news media, newspapers, websites... so that people across the country will know and be alert to the increasingly blatant and sophisticated fraud tricks of many people. companies, banks.
I would like to sincerely thank you for your sympathy, understanding and help.
The person who sent the letter
Dr. Le Viet Duc
Phone 0917 733 173, laitranmai@gmail.com
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