[Resolved]  City Limouzines — financial fraud

City Limouzines — financial fraud

i invested my monery in the city limozines group companmy , but all the cheques returned unpaid from August, 2009, now i am going to filed a criminal complaint in the court of law and with the crime branch, delhi,
all investor who want to safe and with draw their money from the company, please joint file complaint
my email [protected]@yahoo.com sent your particular immerdiatly

I invested about 500000 in this company and was recieving monthly income. however in August the check was dishonoured and since then I haven't recieved any money. My hard earned money is lost and I am sufferring through huge financial crisis due to this cheating as my household expenditure was dependent on this income. Please help in recovering my and other investors hard earned money

hi, i hv invested 1, 27, 000 in dis company and was receiving 7, 775 every month regularly till aug 2009...n later i gt a call asking to come n exchange the cheques as they had some problem with their account in ABN(AMBRO)...and they issued a cheque on CITY HOSPITALITIES and asked us to drop the cheque with in 7 days...n asked us to call b4 depositing it in the bank...but every thing went wrong with in 7days...they shut the office...
Is there any body who cn gv us the information regarding this?
i still beleive in this investment...looking forward 4 their response...

Please join the city limouzine rally at mumbai azad maidan on dec 2nd at 2pm. We are dealing with a known criminal. Please come together and support the cause.

Manohar

DEAR CITY LIMOUSINE INVESTORS WE ON BEHALF OF MUMBAI GREVIENCE FORUM OF FRAUDELENT SOCIETY hereby request all the national level investors in city group to come together and fight for our hard earned money through our legal channel. We beleive in something better than nothing to be acheived on our legal terms as per our solicitors consultation and the information provided by the company associates. Its been confirmed that this company wont be operational at all. We therefore need a huge co-operation from all you investors come together and retain our money back as this company has become a media savvy and a high profile case we have discussed this matter to all our legal sources and come to a conclusion to file a writ petition and need all your support to go forward. for further queries please feel free to contact on mob : [protected]

But whats the Real-Genuine Reason behind all this????



Whats the ultimate Answer from the management side...??
Cant they come out openly n say atleast considering so many people>>?

I am a Muslim and i feel ashamed that these people have almost handicapped so many people...

They dont even have the courtesy to come out and send a public message...

Why should we support such irresponsible people???

They cant play with the peoplz money...So damn cheap...They could have taken some action in order to prevent this ...and i dont understand why they are being so careless...this is disgusting...!

hello dear investors;

whats the status at present...???
Besfore they escape we should plan according to.
We protest for our money..
plzz

Lets have united ..
Jai Hind...

Hi im also invest hn this company in REALCOM plan au pune branch on 25 aug 09 but i could not get a single cheaque . Plz anyone tell me wat i should now for get my money. Plz help me. My no. S -[protected]

wake up frnd u lost ur money compay will run away a big meeating will be arranged
dont waste time lets i dont know why
media not interfare in this maater ots big scandle

now who will help us?
government ?=who has no policy to prevent innocent people or not perform their policy if they have?

City Relcom — Fraud company

City Relcom is one of the fraud company. Please, do not enter into the companies which gives higher return than the market rate. (bank or post interest rate)

Dear Sir i am invested in this company, am also taken bank loans and invested in this compan, now what can i do, how the amount returns comming i dont know. please give the sugistion to me my contact no.[protected]

CALLING ALL PUNE INVESTORS

Geeta razaki, umar razaki and shaila khan arrested in Pune. All PUNE investors please assemble in WANWADI police station immediately. Geeta Razzaki to be transferred to Mumbai in 2 hours. Please gather and join Manohar Lohia who is in the scene of action right now. Don't hesitate; show your strength. This is the time for action; not contemplation. The entire community of Citi investors now look forward to action from Pune investors.

CALLING ALL PUNE INVESTORS

Geeta razaki, umar razaki and shaila khan arrested in Pune. All PUNE investors please assemble in WANWADI police station immediately. Geeta Razzaki to be transferred to Mumbai in 2 hours. Please gather and join Manohar Lohia who is in the scene of action right now. Don't hesitate; show your strength. This is the time for action; not contemplation. The entire community of Citi investors now look forward to action from Pune investors.

CALLING ALL PUNE INVESTORS

Geeta razaki, umar razaki and shaila khan arrested in Pune. All PUNE investors please assemble in WANWADI police station immediately. Geeta Razzaki to be transferred to Mumbai in 2 hours. Please gather and join Manohar Lohia who is in the scene of action right now. Don't hesitate; show your strength. This is the time for action; not contemplation. The entire community of Citi investors now look forward to action from Pune investors.

Sirs / Madams,
A copy of news published in Times of Inida Mumbai edition dated[protected] Page 9 is furnished below for your information.
If you heared ANY FURTHER NEWS MAY PLEASE BE COMMUNICATED.

Times of India – Mumbai – Dated[protected].


“

Investor helps cops nab Limo director

C Unnikrishnan | TNN

Mumbai: The city police on Wednesday arrested Geeta Razzaki, one of the directors of City Limouzines India Ltd, from Pune. The police had on Monday arrested another director, Rajesh Chaudhary.
Even as the Economic Offences Wing of the police has been on the hunt for senior company officials, including its chairman S M Masood, the breakthrough came after one of the investors—Manohar Lohia—located Geeta’s flat in Pune. The HC on Wednesday adjourned Masood’s anticipatory bail plea to December 1.
Lohia, who invested heavily in the various schemes of the company, has been mobilising investors across the country since last four months to fight against the company. A group of investors, including Lodha, had met chief minister Ashok Chavan and home minister R R Patil, requesting them to take the case seriously. Thousands of investors have been duped across the country and Masood is on the run since his anticipatory bail was rejected early this month.
The EOW has brought Geeta’s husband Umar for questioning, while her son Amber and sister-in-law Shahyla Khan have been asked to report on Thursday morning.
The first case against the firm was registered in 2007, but the FIR was quashed by the HC. The state appealed in the SC and the FIR was restored in April 2009. By August, more investors approached the cops and this followed a series of court proceedings initiated by Masood to evade police action. ”

Dear all

I am also an investor, can any body give clear picture in this issue ? what is the present status

Thanks

Hi,

I recently came to know about this Scam company who use to give 60% return per year LOL you know i don't feel bad for you guys, i get a serious laugh on you, i mean how could you EVER invest in company offering 60% return, i am sure every one of you have some fear in heart while investing in it. They played there game in correct way, gathered lacs of investors, paid money for few years from there earning and now ran way with crores, i can't see any thing wring with that, you guys always know that the are fraud still you trust and invest, it's your mistake.

Some people are blaming government, lol, why will they be responsible, did the govt hold your hand and asked you to invest for 60% return? It's your greediness what took your money away. Also, let me tell you schemes like this will come again, they are unavoidable but next time use your common sense and listen to your brain, be practical.

Thanks.

C.Shanmugam,
Chennai.
Dear Ex-Investors from City Limoz.
A copy of news dated[protected] is reproduced below for your information.

Cops arrest another City Limouzines director



C Unnikrishnan | TNN



Mumbai: The city police on Thursday arrested one more City Limouzines director, Umar Razzaki. With this arrest, the number of directors to be arrested so far has gone up to three. The city police on Wednesday arrested Umar’s wife, Geeta, in Pune. On Monday the police arrested another director Rajesh Chaudhary. The city police is now looking for some more suspects.
Even as the Economic Offences Wing (EOW) has been on the hunt for senior company officials—including its chairman S M Masood—the breakthrough came after one of the investors Manohar Lohia traced Geeta’s Pune flat. The HC on Wednesday adjourned Masood’s anticipatory bail plea to December 1. The sessions court on Thursday adjourned the anticipatory bail plea of another director Seema Razzaki till December 2.
The metropolitan magistrate on Thursday remanded Geeta and Umar to police custody till November 30. The prosecution said that Geeta has been interacting with investors and accepting investments on the company’s behalf. When the magistrate asked Geeta whether the company would repay the investors, she told the court that she was only an employee. But she said that Masood would repay the investors. The magistrate, however, was not convinced.
Lohia who invested heavily in the companies schemes has been mobilising investors across the country to fight against the company. He, alongwith investors, had met CM Ashok Chavan and home minister R R Patil, requesting them to take the case seriously.

I HAVE INVEST LAST 3 MONTH BACK& ON 4th SEP CHEQUE WILL BOUNCE.WHEN IREACHED
DELHI OFF NO BODY WAS THEIR &OFFICE WAS LOCKED I REQUST 2 U PLS TELL US RIGHT INFOMATION THAT WHEN MY MONEY RETURN TO ME... [protected].