FRAUD
Complain ID : JGJN053530 86 Complaint's Reply
Real Estate Complaint
Complaint Date : July 10, 2021
- State : Maharashtra
- City : Mumbai
- Address: Mohan Nagar, Dhanukar Wadi Kandivali West
This person name JAYKISHAN RAMMKISHAN SAINI called me on 6th July saying that he saw my flat ad on 99 acres and is interested in my flat he share me all the documents as given above like Adhara, pan, Army canteen card and all
He said that he wil trf 10000 as token amount in my account. Next day he called me and said that i will pay u full rent as token and will be taken possession on 15th July so i agreed with him and he shared me a QR as he was an army man and provided me all the documents i trusted him and scanned the QR in total he cheated me with 60000 saying that if i scan this my amount as well as his amount will be credited in my account together also he made his 3 star officer to speak with me he said that this amount is safe and u dont worry all your amount will be credited in your account in 5 mins . I trusted Indian army and scanned he was speaking with me from past 3 days but from yesterday he blocked me on wahtsapp and started ignoring my calls ... i have his two numbers, email id also ( obviously that also will be fake .
This person should be punished since he is cheating people from more then 2 years in name of Indian Army. Army officers should take a serious action on him i want my money back that too full amount 60000
He said that he wil trf 10000 as token amount in my account. Next day he called me and said that i will pay u full rent as token and will be taken possession on 15th July so i agreed with him and he shared me a QR as he was an army man and provided me all the documents i trusted him and scanned the QR in total he cheated me with 60000 saying that if i scan this my amount as well as his amount will be credited in my account together also he made his 3 star officer to speak with me he said that this amount is safe and u dont worry all your amount will be credited in your account in 5 mins . I trusted Indian army and scanned he was speaking with me from past 3 days but from yesterday he blocked me on wahtsapp and started ignoring my calls ... i have his two numbers, email id also ( obviously that also will be fake .
This person should be punished since he is cheating people from more then 2 years in name of Indian Army. Army officers should take a serious action on him i want my money back that too full amount 60000
Related complaints
-
Delay in giving possessionVishnu Prabhu Hande / Real Estate Complaint / July 7, 2021 / Shahapur / MaharashtraI have purchased one rk flat at pentagon enclave Asangaon.builder Damji Hari Infrastructure Pvt ltd on Oct 2015 but builder not giving possession yet and consideration work totally stopped from last two years please give justice to me Regards Vishnu ... -
Complaint against Rama Group for making noise due to Construction work in the residenti areaAnkit / Real Estate Complaint / February 3, 2021 / Pune / MaharashtraHello All, We are living in Kohinoor Tinsel County Bhoirwadi Gaon Near TCS Hinjewadi Phase3. We are facing daily issue as there is not fixed timing for construction work which is going on just next to our society. The Rama Group construction company ...
-
Noise due to construstion work during early morning and late nightAnkit / Real Estate Complaint / February 3, 2021 / Pune / MaharashtraHello All, We are living in Kohinoor Tinsel County Bhoirwadi Gaon Near TCS Hinjewadi Phase3. We are facing daily issue as there is not fixed timing for construction work which is going on just next to our society. The Rama Group construction company ...
-
Faulty construction of my flat in Cosmos Habitat, ThaneMahesh bhagwan khochare / Real Estate Complaint / December 16, 2020 / Thane / MaharashtraI had purchased a flat in Cosmos Habitat Thane, a real estate project owned by Cosmos group thane. I got possession in June 2019. In monsoon we found there are leakages/ seepages in almost all rooms. Society is not yet formed and builder office is st...
-
Fraud in Disha Direct Landmark Shirol ProjectNirmala Samant / Real Estate Complaint / December 6, 2020 / Shahapur / MaharashtraSantosh Naik has duped many plot buyers in Landmark Shirol project. He has taken money and not registered my plot. He had closed his office and not developing the property. He has also taken money from many registered plot owners and have eloped, and...
-
Cheated by BuilderDhanraj Wanve / Real Estate Complaint / October 15, 2020 / Pune / MaharashtraI booked a flat in June 2017 at "Suburbia Eastate Project, Lonikand, Pune, Maharashtra" and as per the agreement flat possession was in August 2020, but builder yet to be give possession. also not ready to give compensation. He also not ready to get ...
Any update on this? by Harshad:
(5 of 5)
Hello Sir, Please let me know if you got your money back?
Service issue | Complaint | Query | Feedback | Suggestion | Reply