Tag: Real estate Fraud

Imperia Structures Limited complaints – Imperia Structures not paying assured return as committed in mou – cyber business center

Posted By: Vinay

Imperia Structures ltd is a Fraud real estate company. (https://www.imperiastructures.com/)

Imperia structures limited company failed to meet their commitments and pay the assured return as committed in MOU. Imperia structures company is not replying the queries in this regard and also sending ill minded letters to cheat customers including myself.

Kindly refrain from cheating and pay as committed to the customers in MOU, else refund the whole amount.

Below is the mail that i sent to the Imperia Structures ltd.

(Not issuance of assured return for customer id from Imperia Structures ltd. = imp-it-7534 (Cyber business centre at imperia h2o. Ref : imp – it 7534)

Vinay Chaurasia
Oct 10, 2019, 3:40 pm (7 days ago)
To harpreet, brajinder, info, kamlendra, vipin. Gupta

Dear sirs,

I didn’t receive assured return from (Including) april 2019 onward for my booking in cyber business center in the name of vinay kumar chaurasia customer id = imp-it-7534. I have paid the 3rd and final installment totaling rupees 5400000 on 29th october 2018 and that has been confirmed by imperia structures ltd.

Kindly issue the pending assured return at the soonest)

Vinay kumar chaurasia

Customer id = imp-it-7534

EARTH INFRASTRUCTURE FRAUD – COMPLAINT AGAINST EARTH INFRASTRUCTURE FOR FALSE COMMITMENT – EARTH INFRASTRUCTURES COMPLAINTS

Posted By: Nambi Kamei

Reference is made to ETR 5741 apartment No.NI-0501. I had booked a flat at “Earth Towne” project since 2014. The project is to be delivered by 2019. However till now no work on the said tower is being done. Every time i visited the site no work is being carried out. Now I’m finding a way out to get back my hard earn money.

Thanks

Nambi Kamei
7771927857

Earth Infrastructure complaints – Complaint against Earth Infrastructure for indulging in unfair trade practice

Posted By: Varinder Kumar

Complaint against Earth Infrastructure for indulging in unfair trade practice and deficiency in service – I had booked a shop in tech one Earth Infrastructure Yamuna Expressway,and 2BHK flat in Grecia project in sec-1 Grater Nodia on 2013. The company had assured that they would give assured return up to September 2015 or till completion, which is later. The completion time was Sept. 2015 which is over but not a single brick has been put till now. They have stopped assured return cheque since Jan 2015 and I have paid an amount of Rs. 28 lakhs ( approx.) and Rs.16 lakhs for Grecia’s flat. whenever I asked my deposit amount they refused for returning any amount of my deposit. Neither they are constructing the building and nor refunding my deposit money. It is requested to withdraw my deposit money with interest from Earth Infrastructure and take necessary action against this fraud company.

Upon research, I found out that there are a lot of people who are duped by this builder. I am in contact with them. They take people’s hard earned money by making false promises and as soon as they get the money, they start another project without even starting the last project. They have many projects in NCR but not a single project is ready to handover. They are making money and purchasing the land at Yamuna Expressway, Uttar Pradesh. The possession time of many projects has been over and now they are neither refunding the money nor are they constructing the project. Many complaints have been filed against this builder and people are waiting for legal proceeding and justice.

Please sign my petition and help people like me who are in problem due to this builder. This is the address of this fraud company no 1- A1,C & D, Sector 16, Near Metro Station, U.P.. Adress No.2 – 26 First Floor, Pusa Road, Adjacent to Karol Bagh, New Delhi.

Varinder Kumar
veerarya111@gmail.com

Imperia Structure Limited complaints – Imperia structures company not paying assured return on onyx office space 250 sft booked in december 2015 – Imperia structures fraud company

Posted By: KC Jain
Imperia Structures ltd  is a Fraud real estate company. (https://www.imperiastructures.com/)
As per agreement of Imperia Structures ltd, 12 pdcs of rs 15313 each to be delivered to us, before April 15th as assured return on capital – buying of 250 sq. ft. office space in onyx project of the imperia company
But despite of many requests and visiting to their office they did not pay anything for 5-6 months. Imperia structures executives are lying repeatedly and asked for 5-6 days time since may 2017, but failed. Imperia Structures ltd owner Harpreet Batra not meeting to anyone or absconding or insolvent, nobody knows about this.

Imperia Structures limited complaints – Imperia Structures Fraud Company

Posted By: M. Mehta

Imperia Structures ltd is a fraud company.(https://www.imperiastructures.com)

I booked units in Imperia Residency of Imperia Structures Ltd. in 2010 in Greater Noida, KP V. I was informed that assured rentals of Rs.18000 pm for 1 bhk because Imperia had tied up with Clark Hotel . But recently I got a letter stating that I would get 6% returns on my investment. They also given the possession letters without clearing completion certificate from authorities.

In agreement of Imperia Structures Ltd there was no clause of cancellation because the cheater company Imperia Structures knew that such situation will arise. When I forced them to refund the amount then they are deducting 24% assured returns and 20% cancellation thus total to 44%. Imperia Structures fraud real estate company has a history of doing frauds without any fear.

I appeal to all who has invested in the imperia structures and their money stuck with Imperia we all together file a group case against this fraud company.

Alliance Nirmaan Ltd Fraud — Cheated by Alliance Nirmaan Ltd

Posted By: Anand

Alliance Nirmaan Ltd is a fraud company. Do not invest your money in to this fraud company.

Booked a Flat in Feb 2008  in Cedar highs Classic Project Rudrapur with Alliance Nirmaan Ltd. builder. Booking amount Rs 199000/- paid by me and after that till now the builder has not demanded any other payment but also not have started the work on my flat. I followed up with the company many times but everytime they are given false promises. After 3 years i decided to cancel my booking and tried to get my booking amount back but no response from the company side on this.

I also tried to visit there delhi office but no result. Tried calling them each day but no one is giving response.

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

Alliance Nirmaan Ltd Fraud – ALLOTMENT OF PLOT

Posted By: Harish

Alliance Nirmaan Ltd is a Fraud Company.

Tweo plots of 200 sqds booked by me each in BLOCK-A, “ALLIANCE CITY ONE” and 50% of plot payment paid. Plot number alotted to me. When i went there for physical verification of the plot, i was shocked to see that the place does not exist and the land does not belong to Alliance Nirmaan Ltd. Actually that belongs to some other party/individual.

And in return of this they are offering plot in very remote locations where the road connectivity is not there with the existing “Alliance City One”. And their emloyees are offering this verbally, Not on papers.  So i am requesting refund of my money along with interest and also please take strict action against this fraud Alliance Nirmaan Ltd Company.

Dr. Harish

09212248737

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

ALLIANCE NIRMAAN LTD complaints – Fraud Company Alliance Nirmaan

Posted By: Naresh

Alliance Nirmaan ltd is a biggest fraud company.

Booked a residential plot of 200 sq. yds in Alliance Nirmaan Ltd project CITY ONE at Rudrapur, Udhamsingh Nagar, Uttranchal. Paid an amount of Rs.2,25,000/- Vide cheque no: 498248 dated 24.07.2006 drawn upon Citi Bank, New Delhi against the company’s Official Receipt No: R-1392 dated 10-07-2006 issued in the name of LAVI RASTOGI & SHIVANI RASTOGI.

The advance payment was paid against the allotment of  said plot which has not allotted to us so far and not the money has been refunded to us. They clearly mentioned in their contract terms that if the allotment was not made within six months, then we were entitled for refund . We tried to contact them many times but no response. Last time we contacted their office in April 2012 and their staff incharge had promised us that they shall inform the correct status to us. Again we had sent a letter in May, 2012 but no response was received.

We are facing undue hardship and harrassment because company is neither giving us the property nor are refunding the money.

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

Credit Note payment not done by Unicon Real estate

By: amitsinha

I have purchased 2 BHK flat from reputed builder AMRAPALI SILICON CITY through a UNICON BROKER.Its been more than year since when it was promised from UNICON REAL ESTATE for release my CREDIT NOTE amount.

They have promised that once the 40% payment done tO BUILDER they will release the payment but now after more than 70% of payment done UNICON still making excuses and not releasing the amount promised to me.

They makes false excuse that BUILDER AMRAPALI have not paid the brokerage but my BUILDER confirmed me that they have already paid the broker amount a year back.

So please do not do any kind of dealing with UNICON REAL ESTATE.

My Credit Note Ref No.:RE/0001/Real Estate(N63)/09/06/2011

My Mobile : 9873664988

Regards
Amit Sinha