[Resolved] Investors Clinic — cheating & Fraud | |
Mr. Shobhnath of Investors clinic contacted me for booking of my flat & talked very sweetly to me. Built relation on the basis of same native place. I asked him which is the good property to buy. he suggested me there is some scheme going on in Thane where u have to give only 20% payment in start & rest after possesion. I asked to visit the property but he told that today being last day of the month [ 31st Jan.] scheme is going to be closed. He shown me rosy pictures & collected Rs.20,000 cash from me at night from my home, having said that i will hold this scheme since you given some token & you can visit the property in a day or 2. since then his no. is switched off & office address he told in Andheri is untraceble. I only remember his name & investors clinic name. Would like to request people to beware of such type of co.s & people. Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 7 Comments | |
Comments
there is no client named sanjay parashar in mumbai and even client has not left any contact details this shows it is a fake complaint. We assure you if you are genuine client contact on number given below and we will sort out the issue.. Avisha singh [protected]
Reply
We would like to inform you that, One Villa booked (90 Sq. Yard, Supertech Upcountry Project) in the name of Ms. Subhashree Rath, under inspection of your representative Mr. Chetan Arya. At the time of booking Unit No- S-1, 66 has been allotted to us & same number has been put up in our booking form by your representative. But, within 5 to 6 days of booking we have received a call from Mr. Arya that the same unit has already been allotted by Supertech to some one (With the various reasons, which was already narrated to you during our discussion). Again confirmed us that Unit-S-1, 82 Allotted to you. But, when Mr. Arya provide us the acknowledgement of Supertech for clearances of our cheques (Booking amount 10% of basic price) Unit –S1-84 mentioned in acknowledgement.
The same matter intimate to Mr. Sandeep Khurana on 10.04.2011 and as assured by you the Unit-S1-82 will be allotted and confirmed to us by 12.04.2011. But as previous we have not received any call from your side. Today, i.e. 14.04.2011, But Mr. Khurana also avoiding to pick my phone and now they denied to help us in the same regards.
I PERSONALLY REQUEST YOU ALL DONT PURCHASE ANY FLAT OR VILLA FROM INVESTORS CLINIC, MR. CHETAN ARYA, IS A BIG CHEATER
The same matter intimate to Mr. Sandeep Khurana on 10.04.2011 and as assured by you the Unit-S1-82 will be allotted and confirmed to us by 12.04.2011. But as previous we have not received any call from your side. Today, i.e. 14.04.2011, But Mr. Khurana also avoiding to pick my phone and now they denied to help us in the same regards.
I PERSONALLY REQUEST YOU ALL DONT PURCHASE ANY FLAT OR VILLA FROM INVESTORS CLINIC, MR. CHETAN ARYA, IS A BIG CHEATER
Mr parashar
I am amitraheja looking after mumbai branch would like to speak with you regarding your complaint and
try to solve this issue our office is not in andheri it is in mahalaxmi .I am surprised that you paid the money
to a guy whom you have met for first time it seems unrealastic . I am giving my office number do call back
so we can try to solve it out.
marry [protected]
I am amitraheja looking after mumbai branch would like to speak with you regarding your complaint and
try to solve this issue our office is not in andheri it is in mahalaxmi .I am surprised that you paid the money
to a guy whom you have met for first time it seems unrealastic . I am giving my office number do call back
so we can try to solve it out.
marry [protected]
Dated: 14.12.2011
To,
Supertech Ltd.
Supertech House,
B-28, 29, Sector-58,
Noida-201307, U.P.
Ref: Your letter dated 15.11.2011.
Sub: Cancellation of plot against booking dated 15.07.2010, Plot No.R0230D00110 at Upcountry TS-01, Sector-17A, Yamuna Expressway Industrial Development Authority U.P.
Sir,
1. I am surprised and shocked to receive your captioned letter regarding cancellation of plot and contemplated forfeiture of my booked money paid more than one years before.
2. It is pertinent to mention here that investors clinic officers, misrepresented and played fraud with me and I was assured the allotment and possession of the plot by October 2010 and acting on their representation I paid Rs.2, 17, 000/- as 10% of the consideration. I did not hear anything from you or Investor clinics.
3. That on 26.09.2010 I left for USA and came back in the end of October 2010 and enquired from the Investors Clinic about status and assured the same by December 2010. Again from January to February 2011 I was away to USA and then from 02.05.2011 to 28.06.2011. During this period I received no communication.
4. That on my return I made it clear to Mr. Kartik Sharma the sales Manager of Investors Clinic that I am no more interested in the plot as I have been cheated and nothing happened for a year’s time. In turn I was assured return of my money with interest from 15.07.2010.
5. That in meanwhile you had been sending the communication from 06.07.2011 onwards which were not responded for the reason indicated above. Now I have received this communication dated 15.11.2011 and I was busy on account of marriage of my son and came back on 08.12.2011. Therefore, writing this to you.
6. That I would like to clarify that there is no concluded contract between us and there is no law which provide for forfeiture of money and that too on your own lapse and fraud played by Investors Clinic. I am proposing to file criminal case against Kartik Sharma and other officials of Investors Clinic for misrepresenting me and cheating me and if situation do arise against your company also.
I therefore, call upon you to withdraw your letter dated 15.11.2011 immediately and refund the amount with 24% PA interest within 15 days failing which I will be constrained to take legal action as available to me in law.
H.M. Singh
Advocate
CC To,
Mr. Kartik Sharma
General Manager
Investor Clinic
Tapasya Corp. Height
Floor 5, E.F.G.H., Sector-126,
Noida-201303, U.P.
To,
Supertech Ltd.
Supertech House,
B-28, 29, Sector-58,
Noida-201307, U.P.
Ref: Your letter dated 15.11.2011.
Sub: Cancellation of plot against booking dated 15.07.2010, Plot No.R0230D00110 at Upcountry TS-01, Sector-17A, Yamuna Expressway Industrial Development Authority U.P.
Sir,
1. I am surprised and shocked to receive your captioned letter regarding cancellation of plot and contemplated forfeiture of my booked money paid more than one years before.
2. It is pertinent to mention here that investors clinic officers, misrepresented and played fraud with me and I was assured the allotment and possession of the plot by October 2010 and acting on their representation I paid Rs.2, 17, 000/- as 10% of the consideration. I did not hear anything from you or Investor clinics.
3. That on 26.09.2010 I left for USA and came back in the end of October 2010 and enquired from the Investors Clinic about status and assured the same by December 2010. Again from January to February 2011 I was away to USA and then from 02.05.2011 to 28.06.2011. During this period I received no communication.
4. That on my return I made it clear to Mr. Kartik Sharma the sales Manager of Investors Clinic that I am no more interested in the plot as I have been cheated and nothing happened for a year’s time. In turn I was assured return of my money with interest from 15.07.2010.
5. That in meanwhile you had been sending the communication from 06.07.2011 onwards which were not responded for the reason indicated above. Now I have received this communication dated 15.11.2011 and I was busy on account of marriage of my son and came back on 08.12.2011. Therefore, writing this to you.
6. That I would like to clarify that there is no concluded contract between us and there is no law which provide for forfeiture of money and that too on your own lapse and fraud played by Investors Clinic. I am proposing to file criminal case against Kartik Sharma and other officials of Investors Clinic for misrepresenting me and cheating me and if situation do arise against your company also.
I therefore, call upon you to withdraw your letter dated 15.11.2011 immediately and refund the amount with 24% PA interest within 15 days failing which I will be constrained to take legal action as available to me in law.
H.M. Singh
Advocate
CC To,
Mr. Kartik Sharma
General Manager
Investor Clinic
Tapasya Corp. Height
Floor 5, E.F.G.H., Sector-126,
Noida-201303, U.P.
Dated: 04.11.2011
To,
1. Amrapali Leisure Valley Developers Pvt. Ltd.
Regd. Office: 307, 03rd Floor, Nipun Tower,
Kakardooma, Community Centre, Delhi-110092
2. Amrapali Leisure Valley Developers Pvt. Ltd.
Corporate Office: C-56/40, Sector-62,
Noida, U.P.
3. Amrapali Leisure Valley Developers Pvt. Ltd.
Site Office: GH-01, Tech Zone-IV,
Greater Noida, U.P.
Sub: Refund of booking amount with interest.
Ref: Your letter dated 01.11.2011, Unit No.A-1/103, Amrapali Leisure Park, Noida Extension, U.P.
Sir,
I am practicing lawyer of Supreme Court and was trapped by Investor Clinic Officer Mr. Kartik Sharma by misrepresenting of fact and he assured me return of my amount with interest or resell the same. Since I was away to USA and came back on 26.06.2011 and Mr. Kartik Sharma evaded attending my calls. I have received caption letter, therefore, approaching you.
You are therefore, requested to look into the matter favourably and see that payment is refunded with interest to avoid possible harassment to me.
H.M. Singh
Advocate
CC To,
Mr. Kartik Sharma
General Manager
Investor Clinic
Tapasya Corp. Height
Floor 5, E.F.G.H., Sector-126,
Noida-201303, U.P.
To,
1. Amrapali Leisure Valley Developers Pvt. Ltd.
Regd. Office: 307, 03rd Floor, Nipun Tower,
Kakardooma, Community Centre, Delhi-110092
2. Amrapali Leisure Valley Developers Pvt. Ltd.
Corporate Office: C-56/40, Sector-62,
Noida, U.P.
3. Amrapali Leisure Valley Developers Pvt. Ltd.
Site Office: GH-01, Tech Zone-IV,
Greater Noida, U.P.
Sub: Refund of booking amount with interest.
Ref: Your letter dated 01.11.2011, Unit No.A-1/103, Amrapali Leisure Park, Noida Extension, U.P.
Sir,
I am practicing lawyer of Supreme Court and was trapped by Investor Clinic Officer Mr. Kartik Sharma by misrepresenting of fact and he assured me return of my amount with interest or resell the same. Since I was away to USA and came back on 26.06.2011 and Mr. Kartik Sharma evaded attending my calls. I have received caption letter, therefore, approaching you.
You are therefore, requested to look into the matter favourably and see that payment is refunded with interest to avoid possible harassment to me.
H.M. Singh
Advocate
CC To,
Mr. Kartik Sharma
General Manager
Investor Clinic
Tapasya Corp. Height
Floor 5, E.F.G.H., Sector-126,
Noida-201303, U.P.
Dear Customers,
Greetings
We would personally like to resolve your issues, for the same we request you to either visit our head office between 10:30am till 5:30pm from Monday to Saturday or write us on our official mail ID for upcountry possession ie. [protected]@supertechlimited.com.
For future reference - You can call on our toll free no. [protected] or[protected] to help resolve your issue.
Regards
Team CRM
Greetings
We would personally like to resolve your issues, for the same we request you to either visit our head office between 10:30am till 5:30pm from Monday to Saturday or write us on our official mail ID for upcountry possession ie. [protected]@supertechlimited.com.
For future reference - You can call on our toll free no. [protected] or[protected] to help resolve your issue.
Regards
Team CRM
Dear All Investors,
I am quite agree with your opinion that the people from Investor clinic are cheater. In fact some of them are working as independent broker firm in sec-18 in some areas of Noida and following the same method which they learned from the Investor clinic. They are cheating the Hard earned money from the innocent investor. After cheating they even don't pick up the phone and also give the threat that better you go to court. Because they crook know our law system that it takes a hell of time to get the judgement in your favour. They all know the loopholes of law.
So, I only request you all to invest the money only after checking the plot detail from the concerned builder i.e. 1. Who is the owner of plot or flat. 2. What is the states of plot means cancelled or ?. 3. Don't pay any cheque or cash in favour of these broker's.
In short i can most of the builder's and broker's are crook. Because builder show you something and offer you something else. Same is the case with Supertech. Supertech is really a big cheater as you saw the so many complaints against him. Supertech is also a leader in not completing it's project on time. We people feels satisfied by writing the complaint against them online but they are least bothered about these issues.
I again request all my friend investor's be care full before investing your hard earned money.
Your Well Wisher
Akshay
I am quite agree with your opinion that the people from Investor clinic are cheater. In fact some of them are working as independent broker firm in sec-18 in some areas of Noida and following the same method which they learned from the Investor clinic. They are cheating the Hard earned money from the innocent investor. After cheating they even don't pick up the phone and also give the threat that better you go to court. Because they crook know our law system that it takes a hell of time to get the judgement in your favour. They all know the loopholes of law.
So, I only request you all to invest the money only after checking the plot detail from the concerned builder i.e. 1. Who is the owner of plot or flat. 2. What is the states of plot means cancelled or ?. 3. Don't pay any cheque or cash in favour of these broker's.
In short i can most of the builder's and broker's are crook. Because builder show you something and offer you something else. Same is the case with Supertech. Supertech is really a big cheater as you saw the so many complaints against him. Supertech is also a leader in not completing it's project on time. We people feels satisfied by writing the complaint against them online but they are least bothered about these issues.
I again request all my friend investor's be care full before investing your hard earned money.
Your Well Wisher
Akshay
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