Tag: Fraud

ALLIANCE NIRMAAN LTD complaints – Fraud Company Alliance nirmaan ltd

Posted By: Anil

ALLIANCE NIRMAAN LTD company is a fraud real estate company. Please don’t go to this fraud company for any real estate project.

Two flats booked by me in ALLIANCE NIRMAAN’s “cedar high” at rudrapur(uttranchal) one on the name of Anil Tyagi and the other one with name Devendra Chowdhry with 50% investment, at that time i thought that i will get good profit on it as the property dealer told me. No construction work was started even after so much time passed.  So i decided to apply for refund of my booking amount.  On 12th  july 2008, i got a cheque of Rs-238125 from ALLIANCE NIRMAAN with a fake firm called G.N PROPERTIES Pvt. ltd. of faridabad and the cheque got bounced and i received no money.

So many times i called to Mr. Arvinder singh and Yuvraj singh (owner of the firm) but they are not responding as if like they didn’t have any liablity of giving answers to their investors.

Also around 100 times i visited to their office in Narain Manzil , barakhamba road in delhi but have not got any convincing answer.

Directors of Alliance Nirmaan Limited are Ravinder Kaur, Satbeer Singh, Yuvraj Singh, Arvinder Singh, Mahender Kaur Bagga .

Below are the companies of the same directors that are in Alliance Nirmaan Ltd. So please beware of these fraud companies also.

AGRANTE INFRA LIMITED 06 March 2013
ALLIANCE BUILDERS AND CONTRACTORS LIMITED 01 April 2004
TOWNSCAPE INFRA PROJECTS PRIVATE LIMITED 16 December 2005
SILVER DESIGN BUILD CONSORTIUM PRIVATE LIMITED 20 October 1997
BLUE STRAWBERRY BUSINESS SOLUTIONS PRIVATE LIMITED 19 March 2013
ALLIANCE HOMES AND INFRASTRUCTURE LIMITED 30 August 2005
PLANET SANDSTONE & MINERALS PRIVATE LIMITED 28 March 2011
UTKARSH AASHIYANA PRIVATE LIMITED 08 April 2009
AGRANTE LEISURE PRIVATE LIMITED 08 February 2013
EVIDENT INFRASTRUCTURE DEVELOPMENT INVESTMENT LIMITED 26 August 2006
ALLIANCE COMNET LTD. 31 May 1999

WWICS – Immigration Fraud Cheating by WWICS – WWICS Sandhu complaints

Posted By: Sanjay

I attended a seminar of WWICS at Sai Auditorium Near C.G.O Complex On 17th NOv’2005. After this wwics people started calling me up more than 5 times a day to join for Immigration and signing an agreement and paying Rs. 30000/- . November 2005, i arranged the money and paid Rs. 30, 000/- . This is the begining of their trap.

After a week wwics people send me a letter mentioning that I have signed the agreement and the second installment of Rs. 20, 000 and USD400  is due immediately, otherwise fine will be charged. Somehow i arrange that and paid to them.

Then they started working on my case and demanded USD350 to pay to an assessment agency. In January 2006, i arranged the money and gave to them along with all certified copies of my certificates & experience certificate .

After all this happened they did not call me. More than 1 year passed. I was regularly calling them and writing mail to them but they were always misguiding me.

One day they called me to tell that my assessment got negative and after that no communication from their side.

My all point is just that if wwics is a genuine immigration company then they must check all the credential and documents before signing the agreement. But wwics is only interested in the money by collecting the fees.

In February 2007, i approached to wwics CP office regional marketing manager Ashok lamba, he assured me to sign for canada or else returning my money. But this is also a part of their trap. Nothing happened.

In July 2008, I visited wwics gk branch office where i met with their branch manager Ajay Pathania, he assured me to refund all my money in a month. But this time also nothing happened. I was fooled every time by wwics people.

My file No is: WWICS-33366.

SANJAY KUMAR.

Please find below the payment details:

1. Receipt for Rs.25, 000/-

2. Receipt for Rs.20, 000/-

3. Copy of draft for USD 400/-: paid to WWICS Subsidiary.

4. Copy of draft for USD 350/-: paid to WWICS Subsidiary.

Other payment approx  – Rs.10,000/-

( Total approx. Rs. 75, 000 have been paid)

One Chq. for Referal Rs.4400/- is expected separately.

Total amount 2years Interest on it shall be claimed.

Out of this the 4th one USD 350/- we may leave as its other AGENCY fee for assessment,