Fraud transection through SBI ATM nandanagar     COMPLAINT AGAINST COUNTRY CLUB HOSPITALITY AND HOLIDAYS LIMITED FOR FRAUD AND PLEA FOR MEMBERSHIP AM     Regarding wrong product delivery     Dream 11 - MY MOBILE FORMATED & I FORGOT MY EMAIL ID & PASSWROD TOO     Replacement of my product Lloyd washing machine department     Jovial Mart — return of my product ordered cotton trouser combo 3 pants.     Did not Received My Rs 1000 CachBack, complaint against EaseMytrip.com     Transfer Money from Paytm UPI failed, Paytm-BHIM UPI option to transfer money from my account(Kotak)     Transfer Money from Paytm UPI failed, Paytm-BHIM UPI option to transfer money from my account(Kotak)     Dream 11 - MY MOBILE FORMATED & I FORGOT MY EMAIL ID & PASSWROD TOO  

Forgery and cheating, I am an NRI working abroad in Middle East. One of builder

Consumer Complaint ID : CCNO31010   64

Fraud Complaint  Post date : December 1, 2018

I am an NRI working abroad in Middle East. One of builder in my city show me land and told me that he has all rights of this land to build a shopping complex over there. He also showed me brochure in which it is mentioned that map for construction complex is approved by District Development Authority and the construction onsite will be started soon. Therefore I booked 3 shops in that complex worth Rs 34 lakh. We both parties prepare agreement in the notary/court stating that builder has the authority for making shops over that land and within 1 year he will construct the shops and I have to make 10 lakh advance and rest of the 24 lakh after construction and all the shops . As per agreement I made a payment of 10 lakh through cheque. Now already 2 years finished but he didn’t start the construction. Recently I came to now that he doesn’t have any legal rights to construct that building over that land. Moreover also he didn’t have any District development authority approval and all is fake. Now I am asking my money back but he is not returning it and making excuses and false promise every day. It seems that he had no intention to give my money back and just passing the time. Since I am working abroad and can’t chase him on daily basis therefore he is taking advantage of that.

Submit Complaints

Review Date :
Reviewed Item : Fraud Complaint
Author Rating : 5

Complaint Against : Mohd Amir
Vote
Result 0 votes

Share Now Ask Question Reply Now Contact Submit Complaint

Consumer Complaint

    Complaint | Query | Feedback | Suggestion | Reply