[Resolved]  YAVI GROUP of COMPANIES — FRAUD DEALINGS IN AUCTION PROPERTIES

Address:Thane, Maharashtra

Dear all,
Dont fell into the prey of auction properties by YAVI GROUP OF COMPANIES who say the are specialized in dealing with auction properties. The way they talk you will feel very comfortable. They say loan will happen in auction properties also & they will arrange for you without taking a peny from you. If you ask for documents for verification they say you wl get at the end of 100% payment. They ask for DD in the name of bank only, here the area where you will become comfortable & get ready to pay by DD. But many things can be done with your DD & you will not get your money bank. They say if you don't want to buy the flat for any reason after making payment. They will return the money, here you get trapped.

Note: Remember no bank gives any loan without documents.

I was suppose to make DD & was ready to give, in the mean time I called my brother & told about the auction property that is available at cheap price. He advised first go to that bank & get details. Then after going to that bank I came to know that flat settlement was already done by the owner himself few days back & these people( YAVI GROUP OF COMPANIES) are still doing the deal to trap the innocent who are not aware of all these & they become very eager to get flat at a cheap rate compared to market price.

PLEASE GO TO THAT BANK & GET THE DETAILS & DO DIRECTLY WITH THE BANKS. BANKS DON'T HAVE AGENTS FOR DEALING WITH AUCTION PROPERTIES, BUT THERE IS AGENT TO ONLY GUIDE & NOT AGENTS AS A PEOPLE FOR SETTLEMENT.

THEY HAVE GOOD WEBSITE TOOO.. & THERE ADDRESS IS
ADD:- YAVI GROUP OF COMPANIES, B/206, SUKHMANI APT. BEHIND NEELAM PUNJAB HOTEL, VASAI-W
Was this information helpful?
No (0)
Yes (0)
Aug 13, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

Auction Agencies (Between Mira Road to Nallasopara)
Frozen Fresh Lemon Pvt. Ltd / Amber Capro / Yavi builder / AGRYFS / Sarvesh Group Of Companies / Green Acre / (All Have same owner) – Frozen Fresh Is The Main Head Office of all these listed branches, Employee who works in Amber Capro or AGRYFS can be seen in Frozen Fresh Lemon Pvt. Ltd also.

People Involved
Yogesh Karande, Shreekant Gadkari, Clifton Mathias, John Fernandes, Sagar, Sachin, Yamini Deshmukh, Kavya Shinde, Suraj Choubey (Raj Thakkar), Sarvesh Thakkar, Vaishali Karande, Shailesh Tripathi, Payal Kamble, Sandeep Singh (Sandy), Sunil Singh, Kunal Kadam,

FROZEN FRESH LEMONS PVT LTD IS FRAUD COMPANY FROM VASAI, THEY STARTED MANY OTHER BRANCHES WITH OTHER NAME’s LIKE AGRYFS, and other 7-8 names also in Vasai, so BEWARE of them.
They will show you dreams that will get auction flat in cheap rate.
They use girls (employee’s) as representative in their office to melt customer, also use girls to make us believe that if girls are working in the office then it should not be fraud company, but don’t become victim of them, they keep changing girls (Employee’s) in the office also so that their won’t be any proof left behind, this is biggest real estate scandle much bigger than 2G spectrum….. They will soon be behind bars.

They play with Ordinary people’s dream to make their sweet home.
They have camera’s fit everywhere including waiting room in the office so to keep watch if 2 clients are discussing with each other about the deal or not, so that earlier cheating with the client does not get reveled while discussing.
THIS PEOPLE ARE MAKING MONEY ILLEGALY with the use of legal document MOU,
where they promise that they will return your money without any deduction if deal is not successful, wherein they should give it with interest of 16%-18%.

They ask for 30% advance payment on their companies name by cheque & will tell you that will call you in 2-3 day for signing MOU Documents but after you go home after payment & cheque clearence they will stop attending your call & ignore you. Because they don’t want you to sign MOU, even if you sign MOU it does not matter to them, only one thing will happen later - You will start asking money back soon after few days, when you will see that nothing is happening after 3-4 months”
In-fact they not want to return your money before it gets matured in 6 months in fixed deposit.
So remember after 30% advanced payment made by you, from next day only they will start ignoring you as they don’t want rest of the 70% payment because they are anyways not going to sell you that property even after 6 months, Only they will ignore you till 6 months to get that amount matured in fixed deposit.
Now you are thinking What & How much they will earn from advanced 30% amount.
But remember this way they take advanced amount from more than 500 client who are dreaming of becoming owner of the flat. Now just calculate by collecting 30% from 500 people how much money they have collected and how much money they will earn from FIXED DEPOSIT INTEREST. They also use this money on their under construction projects. They have kept the Bank auction hoardings in office with the rules & regulations it’s all fake.

So don’t give them 30% money as advanced token for booking, and don’t encourage them to cheat others. Even if you give advanced amount you will start realizing from second day that how they give excuses to you.

Excuses are as follows
1. Some Legal Complication
2. Court Procedure takes time.
3. Flat documents are being verified.
4. Paper are in DRT for settlement
5. Loan failed to sanction
6. Very Complicated Case
7. Boss is out of station
8. Will call you in the evening
9. Lawyer is absent
10. Finally, Sorry wrong number

I[censored] keep on calling for status of your flat they will say that the property documents is being verified by DRT court or else they will ask to come down to their office with copy of address proof, id proof & photo here you will think that you will soon get the flat but it’s all part of their plan they buy more time and if you say that you will complain against them than they will say you can come back and take your money. While cancelling the deal they say it will take some more time but there is no surety or they may even say that it will be done in 2 months but they are just buying time so that they can use our money till then. While you go to cancel the deal they will be sitting there with some GOONDAS just to show that if you raise your voice than you will have to face the consequences.

Advise to all those who have dealt with these frauds to take the 30% amount back and file a case against them so that they stop fooling others.


The explanation to all this truth when asked about people highlighting the fraud on internet, they say this is done by our competitors or some frustrated customer who have not successfuly got the auction property. Feels like Laugh My Off on this logic these deserve standing ovation of middle fingersssssssssss
Auction Agencies (Between Mira Road to Nallasopara)
Frozen Fresh Lemon Pvt. Ltd / Amber Capro / Yavi builder / AGRYFS / Sarvesh Group Of Companies / Green Acre / (All Have same owner) – Frozen Fresh Is The Main Head Office of all these listed branches, Employee who works in Amber Capro or AGRYFS can be seen in Frozen Fresh Lemon Pvt. Ltd also.

People Involved
Yogesh Karande, Shreekant Gadkari, Clifton Mathias, John Fernandes, Sagar, Sachin, Yamini Deshmukh, Kavya Shinde, Suraj Choubey (Raj Thakkar), Sarvesh Thakkar, Vaishali Karande, Shailesh Tripathi, Payal Kamble, Sandeep Singh (Sandy), Sunil Singh, Kunal Kadam,

FROZEN FRESH LEMONS PVT LTD IS FRAUD COMPANY FROM VASAI, THEY STARTED MANY OTHER BRANCHES WITH OTHER NAME’s LIKE AGRYFS, and other 7-8 names also in Vasai, so BEWARE of them.
They will show you dreams that will get auction flat in cheap rate.
They use girls (employee’s) as representative in their office to melt customer, also use girls to make us believe that if girls are working in the office then it should not be fraud company, but don’t become victim of them, they keep changing girls (Employee’s) in the office also so that their won’t be any proof left behind, this is biggest real estate scandle much bigger than 2G spectrum….. They will soon be behind bars.

They play with Ordinary people’s dream to make their sweet home.
They have camera’s fit everywhere including waiting room in the office so to keep watch if 2 clients are discussing with each other about the deal or not, so that earlier cheating with the client does not get reveled while discussing.
THIS PEOPLE ARE MAKING MONEY ILLEGALY with the use of legal document MOU,
where they promise that they will return your money without any deduction if deal is not successful, wherein they should give it with interest of 16%-18%.

They ask for 30% advance payment on their companies name by cheque & will tell you that will call you in 2-3 day for signing MOU Documents but after you go home after payment & cheque clearence they will stop attending your call & ignore you. Because they don’t want you to sign MOU, even if you sign MOU it does not matter to them, only one thing will happen later - You will start asking money back soon after few days, when you will see that nothing is happening after 3-4 months”
In-fact they not want to return your money before it gets matured in 6 months in fixed deposit.
So remember after 30% advanced payment made by you, from next day only they will start ignoring you as they don’t want rest of the 70% payment because they are anyways not going to sell you that property even after 6 months, Only they will ignore you till 6 months to get that amount matured in fixed deposit.
Now you are thinking What & How much they will earn from advanced 30% amount.
But remember this way they take advanced amount from more than 500 client who are dreaming of becoming owner of the flat. Now just calculate by collecting 30% from 500 people how much money they have collected and how much money they will earn from FIXED DEPOSIT INTEREST. They also use this money on their under construction projects. They have kept the Bank auction hoardings in office with the rules & regulations it’s all fake.

So don’t give them 30% money as advanced token for booking, and don’t encourage them to cheat others. Even if you give advanced amount you will start realizing from second day that how they give excuses to you.

Excuses are as follows
1. Some Legal Complication
2. Court Procedure takes time.
3. Flat documents are being verified.
4. Paper are in DRT for settlement
5. Loan failed to sanction
6. Very Complicated Case
7. Boss is out of station
8. Will call you in the evening
9. Lawyer is absent
10. Finally, Sorry wrong number

I[censored] keep on calling for status of your flat they will say that the property documents is being verified by DRT court or else they will ask to come down to their office with copy of address proof, id proof & photo here you will think that you will soon get the flat but it’s all part of their plan they buy more time and if you say that you will complain against them than they will say you can come back and take your money. While cancelling the deal they say it will take some more time but there is no surety or they may even say that it will be done in 2 months but they are just buying time so that they can use our money till then. While you go to cancel the deal they will be sitting there with some GOONDAS just to show that if you raise your voice than you will have to face the consequences.

Advise to all those who have dealt with these frauds to take the 30% amount back and file a case against them so that they stop fooling others.
Even i am the one like u mr. romkr ... but i am not going to leave this people any how. they have cheated so many innocent peoples like us... if you want help u give me ur contact no or email id i will contact u... and mr. tdsouza and abhi9999 i think u r from yavi group only thats y u both are taking their side... and rest are like us
what the hell...

I have got list of bank auction properties from makaan.com
seems that all ads posted by these fraudsters

thanks for saving my time and money.

jst want to know whether following company is fraud?
1. Realtyindia Homezone, Vashi
2. XMAX property consultancy, B-307, shiv shakti CHS, above purnima restaurant, behind platform no-1, anand nagar, vasai(W).
Dear Guys Please Stop dealing with these Crooks.Even I was one of the Victim of them but By grace of God I recovered my Amount after Expossing them.I also faced Mental Depression in those 3 Month of Dealing with Suraj (amber Capro) and that has been terrible phase of my life.These people are capitalises on our inncency, Sky rocketting Property rates by offerring Carrot of low rate Auction property
This is a fraud company. The people involved are (may b using fake names) Suraj Chaube, Sunil Singh & many more. I have registered police complaint. If you come across any information about this company please forward it to me.
Dear buliz, In which police station have u registered complaint? Any response from police station? Have you got your money back? Request you to give your mobile number so that i will call you.

I've also given them 1.5 lac in Jan 2012 but still no reply. Even the refund cheque was dishonoured. My name is Ashwin from Thane. My mobile no. is [protected]
Can anyone give the detailed Name and number that you people have for Mr Suraj Chaubey(Amber Capro) and all people related to it? I also have lodged a complaint and my cheque also got dishonored. Trying to call but my calls are on Call blocker mode.. Need help from you guys.. We have to get these people behind the Bars
kindly come forword, they are all cheater and flew with our hard earned money .
police complain already lodge on Vasai Ambawadi station agaist AGRYFS,

FROZEN FRESH LEMON.
I beleave SARDAR will not do frade but he broke my faith.
kindly contact-[protected]
come forward TO LODGE complain agaist Frozen Fresh Lemon Pvt. Ltd / Amber Capro / Yavi builder / AGRYFS / Sarvesh Group Of Companies,
THEY are single entity and make fool us.
hi dear,
any body knows about the JRD India pvt ltd located in vashi.is it fraud?
I am planning to invest such property. pl. guide & call me onm [protected]
my sister has also become victim of such fraud rascals i want recover my sister's money back as her son and husband have died last year
if someone who also is a victim of such sinester [censored]s and would like to form a group in our resolve to get back our hard earned money pls contact me on my number [protected] my name farokh
dear friends
i want to see them behind the bars if any one has information about these people let me know my email id [protected]@gmail.com please help me because after lodging FIR at meera rd. police station what is the reason she is still out.

Hi All,

Mi Niwrutti Ahire, asach jas tumhala yavi group walyani fasavl tasach mala pan last year tyanni fasavl. Ghar ho to Aisa madhe amcha investore flat ahe mhane ani 2BHK flat mala 20 Lakh dila, Mi tyanna flat che document baddal bollo tar te deto deto karat mazya kadun 20% payment ghetle ani shevat paryant document dakhawlech nahit,

Mag mi Registration sathi tagada lawla tar aaj udya karat karat 6 month nighun gele. mag mala doubt ala ki he fasavat ahe ani mi Ghar hoto aisa chya office la jaun tya flat baddal mahhiti kadhli tar to flat tyanncha nahotac, to kunya dusryacha flat hota ani mala tyanni to flat dakhaun mazya kadun paise ghetle.

Shevti mi tyanna politice and police chi dhamki deun maze paise ghetle pan kunihi Yavi Group Kadun kahihi gheun naka.

Yogesh Karande is very bad person, nuste khoti ashvasan deto.

My Suggestion: Kunihi konti hi property ghyachya adhi 100 vela vichar kara, Builder chi pan mahiti ghya. Yogesh Karande chya mage lagun

Maze 5 Lakh che nuksan zale. mi 6 Month tyanchya bhovti chakra ghatly ani paise parat ghetle, to paryant Property rate khup high houn gelele.

Please kunihi Yavi Group Kadun kahihi kharedi karu naka,

Chaube pan fakt bol bachhan ahe.
yavi group main are yogesh karande and sreekant bhadva, they got 5-6 different names with pancard and other stuff, they r very clever, in fact i[censored] want ur money back get few mens with choppers and barge in to their office, because they deserve it, and this cock sucking got very ugly and dangerous look
abe yogesh kalia, chinal, sundas mein jhake goo kha, bhadwe, bhagwan ne terekho suhar banaya, takhi tu duniya mein jake acha kaam kare, lekin tu madharchod tera shakal bhi suhar jaisa hai aur tera kamm bhi suhar jaisa hee hai. terekho aur shreekant kho dho baap ne paida kiya hai, teri maa ki chut.

yogesh /srikant u will die soon in an accident, so many people have cursed you, you will be dragged to hell.

sabkha paisa pehle dena aur badme train ke neeche akhe maar, aur tera aurat kho bhi saat mein leke jha. saab se badi rand tho wohi hai
yogesh kalia tumlog sade huye goan walle adivashi, benchod office kolke sabkho chutiya banate hai, teri maa kha chut tera aukad nehi hai bainchod,

terekho mein tapkha dalegha re bhadwe

abe yogesh kalia tera jab 5 naam hai tho tera 5 baap bhi rehega re, abe yogesh yeh chutiya bananeka kaam chod de aur tera office kho rand bazzar bana de, aur tu bhi kidar jake tera sadahua kalla gaand de (YAVI GROUP OF RANDI) director yogeshkalia n family

terekho jitna bhi log ne comment kiya sabkha hai terekho lagega re madharchod, tu raste mein kutta khi maut maregha.

tera photo kha size mei ne photoshop mein bada kardiya hai.

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    VASAI
    Maharashtra
    India
    File a Complaint