[Resolved]  Heera Gold — Making False promises to investors.

Address:Mumbai Suburban, Maharashtra

A comapny called Heera Gold and Heera export(sister concern firm of Heera Gold) indulge in collecting money from poor,illiterate Muslim women projecting the siad company as a gold,diamond merchant who buying such things from Ghana,Nigeria at very low coat and selling them back in india or somewhere else(about this they never disclose to whom they are dealing with) at higher price and earned handsome profit such profit they distribute to there clients or members,My Mother in laws fell in there trap and invested with them,when come to know about said company i phoned them but my phone remain unattended no one present to attend my call during office hours too,After that i wrote them a email and asked them about there company's business performance during last three or couple of years,i also asked them four certified tax return copy of the firm,Balance sheet,list of there clients etc. but unfortunately they have not provided me any such information to satisfy my quarries.
(1) I would like to know that such company's are eligible for conduction such business with the General public ?
(2) How Can protect our interest ?
(3) Is there any Law to stop such company's to stop such type of Business with the innocent public?
(4) Is such company's authorized by the RBI to do Business like that?
(5) Is this is cheating or some thing else?
(6) who will take the action against them?
A Concern citizen.
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Aug 13, 2020
Complaint marked as Resolved 
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AsSalamualaikum,

I have gone thru the above messages and false allegations made on Heera Group of companies. One of them seems to be showing wrong picture of HG contrary otherwise, others are quite comfortable and happy with them as they are getting their return on monthly and very regular basis AND I AM ONE OF THEM by the Grace of Allah.

I have attended their AGM in 2014 and know the CEO personally from more than last 17 years. I agree with the brother who wrote about CEO of HG, Dr. Aapa Nohera Sheikh that the lady is Pious and Allah fearing! However, would like to add that, I have asked CEO of HG some questions and shared with my WhatsApp members and would like to share here as well…she was very confident on responding such baseless allegations and said, "I Challenged" if anyone proves any kind of breach of HG commitment with any stakeholders, he/she should come forward and meet me in my office - I will return his investment with his share and with bundle of thanks. But, so far no one seems to trun up!

Just for information - HG is an organization, approved and registered body and certified by RBI and I know lot of people those who has faith in Allah and became business partners with them as per the company policy and procedures and they are getting their return on very regular basis.
Consumer Complaints Forum could be filled by anyone with wrong information with a view to spoil the company image as HG is trying to become leader in halal business in our part of the world which is very rare to see and find. There are lot of people who doesn’t want Islamic Halal Investment program to introduce in our part of the world and some political figures with their hidden agenda were recently unveiled!
Anyways, I am one of the Well-wishers of the group and pray Allah to protect this Group for Muslim ummah and let this group serve ummah as the CEO of the group wants. In one of her talks she said, "We can run our business without any outside investors, but we feel its an opportunity for us to open our doors for Muslims so they earn halal income and we serve them for the sake of Allah”. So, just join the group and come up with any solid proof that the group failed to full fill their commitments otherwise do not waist your time and moreover is sin as well to say anything without proof.

And REMEMBER what Imam Thirmizee and others reported that the Prophet delivered a sermon one day and said, "O you people! Giving false testimony is equal to ascribing partners to Allaah."

http://www.youtube.com/watch?v=j6VBLpU3xIo&fb_action_ids=[protected]&...


Thanks and best regards,

Mohammed Aqil
President Noor Welfare Trust (Reg.)
+[protected]

AsSalamualaikum,

I have gone thru the above messages and false allegations made on Heera Group of companies. One of them seems to be showing wrong picture of HG contrary otherwise, others are quite comfortable and happy with them as they are getting their return on monthly and very regular basis AND I AM ONE OF THEM by the Grace of Allah.

I have attended their AGM in 2014 and know the CEO personally from more than last 17 years. I agree with the brother who wrote about CEO of HG, Dr. Aapa Nohera Sheikh that the lady is Pious and Allah fearing! However, would like to add that, I have asked CEO of HG some questions and shared with my WhatsApp members and would like to share here as well…she was very confident on responding such baseless allegations and said, "I Challenged" if anyone proves any kind of breach of HG commitment with any stakeholders, he/she should come forward and meet me in my office - I will return his investment with his share and with bundle of thanks. But, so far no one seems to trun up!

Just for information - HG is an organization, approved and registered body and certified by RBI and I know lot of people those who has faith in Allah and became business partners with them as per the company policy and procedures and they are getting their return on very regular basis.
Consumer Complaints Forum could be filled by anyone with wrong information with a view to spoil the company image as HG is trying to become leader in halal business in our part of the world which is very rare to see and find. There are lot of people who doesn’t want Islamic Halal Investment program to introduce in our part of the world and some political figures with their hidden agenda were recently unveiled!
Anyways, I am one of the Well-wishers of the group and pray Allah to protect this Group for Muslim ummah and let this group serve ummah as the CEO of the group wants. In one of her talks she said, "We can run our business without any outside investors, but we feel its an opportunity for us to open our doors for Muslims so they earn halal income and we serve them for the sake of Allah”. So, just join the group and come up with any solid proof that the group failed to full fill their commitments otherwise do not waist your time and moreover is sin as well to say anything without proof.

And REMEMBER what Imam Thirmizee and others reported that the Prophet delivered a sermon one day and said, "O you people! Giving false testimony is equal to ascribing partners to Allaah."

http://www.youtube.com/watch?v=j6VBLpU3xIo&fb_action_ids=[protected]&...


Thanks and best regards,

Mohammed Aqil
President Noor Welfare Trust (Reg.)
+[protected]
Till today i am receiving month profit since last 46 months it is been deposit every month in our account before 7th every month I have also in vest in ice drop there also i have receiving yearly no problem with this company till today please check with the invester and them write all nonsense .
salim from mumbai
Hyder Sheikh's reply, Nov 23, 2016
This Company is making full of innocent poor people in the name of Ialam. The investment and dealing against RBI rules and regulations.
We have lot of complaints against Heera Good if anyone wants Legal support call me.
Alihyder Legal advicer 🚩SHIV VYAPARI SENA🚩09833781177
I WANT TO INVEST IN HEERA GROUP OF COMPANY .PLEASE SUGGEST ME IS THERE IS A GENUINE OR NOT.
Hyder Sheikh's reply, Nov 23, 2016
This Company is making full of innocent poor people in the name of Ialam. The investment and dealing against RBI rules and regulations.
We have lot of complaints against Heera Good if anyone wants Legal support call me.
Alihyder Legal advicer 🚩SHIV VYAPARI SENA🚩09833781177
Adv Maqbool Y Surve: I am hearing about this company for quite some time. almost every one is agreed upon one point, that is nobody knows where they invest and how they earn their profit. Than we talk about haram and halal. The point is when you dont know the source of money how can you be sure that so called profit you are getting is halal. we gets blind when we get unexpected return on investment. we dont bothe to see whether it comes through right source or wrong...my only advise to you is that, dont invest so much that when the company disappear you have to commit sucide...Adv maqbool y surve
Hyder Sheikh's reply, Nov 23, 2016
This Company is making full of innocent poor people in the name of Ialam. The investment and dealing against RBI rules and regulations.
We have lot of complaints against Heera Good if anyone wants Legal support call me.
Alihyder Legal advicer 🚩SHIV VYAPARI SENA🚩09833781177
Asslamualikum my name shaik ali from hyderabad i want to invest Rs.100000/- in heera gold so please contact my no [protected]
The company is very safe. People are making false claims and defaming a company just because it is being run with the efforts of a women.
Hi,

I'm planning to invest in HG.

Please contact me

Thanks
Asif
[protected]
It is a fact that the company doesn't disclose it business operation and neither the income statement. But there are people who had got a handsome amount of return from their investment.

Since the future of the company seems to be uncertain, one must be cautious in investing in such company. One must only invest such a amount that if the company become bankrupt, it won't be cause of huge shock to the investors
It is a fact that the company doesn't disclose it business operation and neither the income statement. But there are people who had got a handsome amount of return from their investment.

Since the future of the company seems to be uncertain, one must be cautious in investing in such company. One must only invest such a amount that if the company become bankrupt, it won't be cause of huge shock to the investors
Today i hv tried to book online foodbazar from heera group. But i m shocked that the site is not working at all. I have called up at hyderabad head offc but the person has no clue of it. He just replied that "pls call tomorrw morning aftr 11am".
At interviews aapa saying that foodex is started in India since 2014. But till today it's website is not working.
www.heerafoodbazaar.com
Now can anybody explain me, how to trust this group.
mr jezz try this adress https://www.heerafoodbazar.com/
bazar not bazaar.
most of the time they answer like this,
but i[censored] follow up they will inform you what was happen, or what to do.
im also member of heera gold
Assalamualaikum Friends, Can any one answer this?
i want to invest 25000 /- what amount will I get every month ?
My name is Salim Vohra iI have invested in Heera Gold Monthly scheme where i am get the profit every month since last 57 months and I have also invest in Heera Ice Drop where I am getting yearly Profit since last 3 year JazakAllha
What is Latest on Hira Gold ?
Its Real fraud My Friends... Nhuhara Shaikh Ne Indain Sahriyat Raad karwa chuki hai.. Or Nhuhara baji Saudi Sahriyat Hasil karli Hai... Why...
Nhuhara shaikh has no Good Back Ground... She was change may Husbands... 1 2 3may..
And she also Use Ahle Hadees Ulma's Supports... That is also wrong... going to become Meraj Rabani's Samdahan... All My Muslims do not Invest in Heera gold.. Drop out your money it goes in loss... Indian Government also going to pass Hard and fast rule for this type of company(fraud company)... 2018 Never See Hira Gold..
As long as there is no strong evidence of business procedures and ethics visible in the financial transactions, I don't believe in this company. In Islam, 'interest business' is strictly prohibited. On the other hand the rest of the communities multiplying their by various means. Hence some intelligent people in the name of Islam has chosen a well spun plan and doing the same kind of 'interest business' but not disclosing the actual facts where this money is going and coming from. This is successfully carried out by deploying their people and collecting the money of poor. The hard earned money of poor, who don't know what to do with it and greedy or hopeful of getting it multiplied in short period of time are getting themselves into this trap. Beware of it.
hallal is always hallal.
Asalaamalayku wa rehmatullahi wa barakathu
Is heera group ke baare mein main 2008 se sun raha hoon jab mere Walid sahab ka inteqaal hua tha. Humlog chahte the investment karna magar nahi kar paye.
Aaj ek baat ki khushi hain ki Allhumdulilah hum ne investment nahi kiya Heera Group mein. Ahle hadees ulema mein se Sirf Mehraj Rabaani Hafizullah ka naam aaya hain magar ek baat yaad rakhiye Ahle Hadees ulema he Haq par hain baaki koi bhi haq pe nahi hain. Mehraj Rabbani Sahab hafizullah aur mohammad Aqil sahab humare liye daleel nahi hain. Humare liye daleel Rasool Allah Muhammad Sallaho Alayhi wa salaam hain.
Allhumdulilah main IT graduate hoon aur meri Research ye kehti hain ki Heera Gold EK SAHIH industry nahi hain.
Ek Muslim lady hain jo is group mein 25000/- laga chuki hain aur ab apna paisa return chah rahi hain to koi bhi madaat nahi kar raha hain.
Shaikh Zafar ul hasan madni hafizullah se humari baat hui Heera Group par to unhone mana kardiya investments karne se aur kaha jaha shak shubah ho waha investemnt nahi karo.
heer Group pe mera bharosa tab uth gaya jab heera Group Haj and Umrah services shuru hui and nowhera Aapa ne kaha ki is HG Hajj and umrah services ka business se koi taluq nahi hain. Aur jo member hain unhe 5000/- discount aur unka package 55, 000/- rahega aur jo member nahi hain unhe 60, 000/- rehega. YE BUSINESS NAHI TO KYA HAIN?

Meri Aap sab logo se guzarish hain ki is Heera Group mein invest na karein. Aur dekhiye agar koi naya investment nahi hota hain to Heera Gold Automatic doob jayegi.

Allah hum sab ko Hidayaat de and Siratul mustaqeem pe chalne ki taufeeq ata farmaye.
Aaammeennn ya rabil aalaameenn
Dear Brothers and sisters
Assalamualaykum.

I do not know whether the person Mr khan is even a muslim. without any proof how can he accuse anyone. If he is a muslim then he has committed one of the biggest sins in islam . I invested last year and Alhumdulillaah every month I receive. in fact several of my relatives in Maharashtra and in the gulf have invested and are receiving as per their scheme. Anyone who says or accuses heera gold has done nothing but spreading lies and rumours. I pray that may Allah safeguard this company from the evils of shaytaan and people like MR. KHAN.

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