Dhingra Jardine Builders, California Country Sector 80 Faridabad, Haryana, India — PRE-LAUNCH MONEY COLLECTION SCAM
This is with reference to the booking amount of Rs. 4, 70,000/- (Rs. Four Lac seventy thousand only) that was collected by M/s Dhingra Jardine (Earlier Edcho Estates) towards booking of a 4BR flat having an area of 2000 Sq. Feet in September 2006 on a Pre-Launch basis.
The company has to date been unable to furnish a building schedule and when I have requested them to furnish the same before I pay up the next installments they have written to me that the money now stands forfeitted as I have been unable to meet the payment schedule that I have agreed to.
The interesting part is that I have NOT signed any paper or document with the company to date and they even did not provide the receipt for the initial payment till I had to write a letter to the company directors.
Due to poor and unsatisfactory progress of the project when I sent in repeated letters to the company to refund my initial deposit of Rs. 4,70,000/-. But the company has not bothered to respond or revert to the letters. Finally I sent them a letter on 28th October 2009 followed by a Legal Notice.
Post this they have sent a reply to the Legal Notice through their lawyers and said that all my claims are baseless and false and hence the money is forfeitted and I should withraw my Legal Notice.
Through this forum I would like to gather momentum against this fraudulent group that is cheating service class investors of its hard earned money and I solicit other customers who may have been cheated by this group to come together to strengthen our voice against their fradulent activities and malpractices and put up a case against these cheats in the honorable courts of India for justice due to us.
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