Dreamz Infra India Limited — Failure to develop project and refund money - refund cheques dishonoured again and again!!

Address:Bangalore, Karnataka

Hi disha choudhari - chairman and managing director, dreamz infra india pvt ltd.
I too am a customer & victim of your company. dreamz infra india pvt ltd - bangalore.
Customer : i have purchased a 3 bhk flat — 1300 sq. ft.in the project named " dreamz samip - vishvapriya layout" for inr 14.5 lakhs (100% paid) through 5 cheques (2 cheques for 50k each, 1 cheque for 100k, 1 cheque for 600k and 1 cheque for 650k) to your company in apr 2014. had to cancel the booking since no progress was shown on land purchase-registration despite giving me 3 commitment letters apart from the mom given on payment of full amount. one more strong reason was a confirmation from the current land owner that the agreement/ mom with dreamz being canceled.
Victim : crms used to change every 15 days to 1 month. not proper-rude response from them. every commitment letter give not being honored.
Finally, have canceled the booking in apr 2015 (mr jagdeesh and mr. lokesh srinivas - one of the director was involved in discussions during cancellation). i was promised that an interest of 18% pa would be paid incase of cancellation, while booking the flat by your then crm-dypt. gm ms. shatparni. but on cancelation was paid and interest of 12% after a lot of discussions & bargaining.
8 pdcs (bank of india, cheques) totaling inr 15.96 lakhs (with interest) was issued (by ms. neetu) dating 21st june to 30th june 2015 was issued.. the same was dishonored by bank stating insufficient funds.
I approached dreamz – ms. neetu, mr. amarnath reddy. this time 9 pdcs (sbi, corporation bank and rbl cheques) totaling to inr 16.39 lakhs (with delay charges) was given dated 21st july to 31st july.
Again the cheques were dishonored, despite following the suggestions/ instructions given by mr. amarnath reddy on cheques deposits.
I approached dreamz again –mr. amarnath reddy & mr. lokesh srinivas - one of the director. this time mr. lokesh promised to pay a dd of inr 1 lakh each day starting 3rd aug 2015 till clearing the dues. but got only 1 dd for inr 1 lakh till date.
I have made over 50 visits to your dreamz office.
Your staff starting from ms. neetu, mr. amarnath reddy, mr. jadgeesh, mr. raghavendra etc. are rude and mostly misbehave (verbally) with us.
Pls understand that the money paid is my hard earned money and savings of over 12 years.
As the c & md can you pls ensure that the amount due to me is paid at the by 14th aug 2015, along with promised interest and delay charges.
Thanks in advance,
Prabhu n,
You can reach out to me on [protected]@yahoo.com / [protected]
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Aug 14, 2015
Updated by prabhu_namadevan
Hi Disha Choudhari – Chairman and Managing Director, DREAMZ Infra India pvt ltd.


Today is 14th Aug 2015, I have not yet received the my complete refund due, despite multiple visits and discuss with the team -Mr.Amarnath Reddy and the director himself Mr. Lokesh Srinivas .


They speak to us, as if they a doing a favor refunding our own money paid by us to Dreamz. Their statements are contradictory during every visit and rude/ arrogant..


Have received 3 DDs for INR 1, 00, 000 each till date -14th Aug 2015, against due INR 16.39 Lakhs along with promised interest, cheque bounce and delay charges.

My humble request to you – Disha Choudhari and the directors, is to pls ensure that the amount due to me is paid at the earliest on priority.

Thanks in advance,
Prabhu N,
You can reach out to me on [protected]@yahoo.com / [protected]
Complaint comments 

Comments

Hello dear Prabhu!
Dreamz has cheated many customers. I am also victim of them as paid them for 2 bhk.
Do you live in Bangalore?

I am very sure that Dreamz is not going to pay you so easily. They are offering flats on 15th Aug 2015 and they do not want to get any disturbance from any customers, therefore they are again cheating you. What you do is to go there and tell to the visiting customers in their office not to invest in the company. There are many customers who have their comments and reviews.

Would you like to take some legal action as I am going to take all of them including Jagdish, Lokesh, Disha and others to the court and going to file a case of cheating, fraud, misuse of public money . They have forgotten that Sahara also did fraud and their directors are in Tihar jail for more than a year. We can not excuse these people and Dreamz All the best and contact me on
[protected]@yahoo.se
What is the way forward for recovering due, apart from begging at there feet's ? Any suggestion

[protected]@rediffmail.com
Hi EveryOne,

we are becoming culprit of Dreamsz- people. Instead of fighting individually, can we form a group and fight together with this anti-element spreading in society.

I have taken money from my relative and paid to them, recovery is looks very tough.

We can help each other, Form a free blog and share the address in newspaper, cableTV or on the net to become a member .

We all who are culprit will come to the main office on saturday and sunday ( their Bussiness day) to show comman man power .

This is my idea, but some one has to take Initiative .


My Appeal to every people please join hands to help each other.


Thanks

dharam.[protected]@gmail.com
why my comment got deleted
Guys I am also a victim and I am struggling to get my money. I am ready to from a group and teach a lesson to this guys.
Guys even me too . Am struggling like any thing to take money back... I am ready to form a group..
Dear All,

I have aso booked a 2BHK flat with them at Sai Sagar - JP nagar. Its been more than 16 months and i don't see much of progress . I have paid almost 6L to them and they are yet to revert on the project status firmly . CRM's keep on changing every month and the GM of the company Radha does not even respond properly over the call . There is a CRM by name Sushmitha who yells at us whenever we ask for project status.

I'm approaching the legal counsel to discuss on this . i think it belongs to the Jurisdiction of HSR layout police station . I think we need to be there . Please reach out to me on [protected] if we need to discuss on this
Hi Guys,

Please follow the below steps to get back your hard earned money

1) Go to the commisoiner office and Lodge the complaint against the Dreamz head (Disha, Lokesh, Amarnath, Iqbal or any Top Level Person)
2) They will ask for the time for the cheque/DD, please accept as minimum as possible.
3) You will get the cheque as per the discussion
4) Demand for the DD for the best, else present the cheque to the bank for the date.
5) Cheque will bounce don't worry.
6) Follow up with the commissioner office /Police Station to get the money, they will help you.
7) Please don't go the dreamz office or negotiate with them, they will give the false statement and fancy words.

8) Parallely, don't delay for the days (within 30 days), you need to send a legal notice to file for
under Section 138 of the Negotiable Instruments Act, 1881 send it thru Speed Post or Registered post, keep the proof for tha same.

9) File a case within 15 days and you will get your money back in 3 months.

Regards
Your well wisher.
Please don't book Flats in Dreamz Infra (http://www.dreamzinfra.com/) in Bangalore, It is cheating company, they won't start the construction, however they will collect 20 to 30 percent as a booking money initially.

They have three office in Silk Board.

One office for new customer - You will get Royal Treatment for booking.

Second Office in (Madhulokha Building) - This office is for existing customer, they will handle the existing customer in a different manner, please visits this office as
well before you book the flat in Dreamz.

Third Office (Near to Madhulokha Building)- This office handles Legal and settlement issues, this office will issue the cheque and handling the bounced cases for the cheque.
There you will meet the person
Lokesh - [protected]
amaranth- [protected]
Vijay- [protected]


Please refer the reviews in the below site before you take the call.

http://www.mouthshut.com/product-reviews/Dreamz-Infra-Bangalore-reviews[protecte...
http://harshasagar.com/2012/05/05/idiscuss-dreamz-gk-infrastructure-projects/
http://hdfc-home-loan.blogspot.in/2012/10/is-dreamz-infra-real-firm.html


They will run behind you as dogs for collecting the booking money, once you have paid your money, they will avoid your calls.


their cancellation period is 90 days, they will give the PDC cheque, it will bounce for sure, 99.9 percentage of cheque got bounced. If your cheque got bounce, please lodge a police complaint and Parallely, don't delay for the days (within 30 days), you need to send a legal notice to file for under Section 138 of the Negotiable Instruments Act, 1881
send it thru Speed Post or Registered post, keep the proof for tha same.

Hope you will get back your hard earned money.

Hope this help you to get back your money.
Thanks rukmani.
I am also cheated. will try this approach. will commmisioner of police will see our complaint? do they so much time.
Hi disha choudhari - chairman and managing director, dreamz infra india pvt ltd.
I too am a customer & victim of your company. dreamz infra india pvt ltd - bangalore.
Customer : i have booked one 2 bhk flat — 950 sq. ft.in the project named " dreamz Shloka - in 2015. I had to cancel the booking since no progress was shown on.Finally, have canceled the booking in 2015 itself. Your company has issued the cheque of Rs 1 Lac & the same was dishonored twice by bank stating insufficient funds.
My cheque no is 426459 dated 5 May 2016.

Please pay me the money.
Thanks in advance,
sunil saxena
You can reach out to me on +[protected]
Hi disha choudhari - chairman and managing director, dreamz infra india pvt ltd.
I too am a customer & victim of your company. dreamz infra india pvt ltd - bangalore.
Customer : i have booked one 2 bhk flat — 950 sq. ft.in the project named " dreamz Safal- in 2014. I had to cancel the booking since no progress was shown on.Finally, have canceled the booking in 2015 itself. Your company has issued the cheque of Rs 5, 10000 Lac & the same was dishonored twice by bank stating insufficient funds.


please pay

vishwanatha

[protected]
Dear Sir/Madam,

I too a victim of Dreamz GK as I am now running for my hard earned money I paid towards booking of Dreamz GK Sneh Project for 3 bhk at Marthahalli. They collected Rs. 1 lakh in the month of July 2016 by giving all false promises and informed me that money will be returned within 120 days of booking. They frequently change the mobile numbers and email id and not getting any response after I cancelled the booking. I request you to kindly help me to get my hard-earned money. I have attached below email chain I have been doing a follow up for the refund of my money. In the month of August they gave me a cheque however I got to know that the account itself was closed. Please find the attached cheque. My mobile number is [protected].

Thanks & Regards,

Prashant,

From: Prashant Panoli
Sent: Friday, December 2, 2016 12:36 PM
To: Queries Dreamzinfra_com
Cc: [protected]@dreamzinfra.com
Subject: Re: Request to arrange for my cheque on cancellation of the flat booked


It is more than 4 months that I am running behind for my hard earned money. I have attached the cheque you gave me couple of months back where the account itself
is closed one. I spoke to Manjunath today (Mobile number is [protected]) however as usual there is was no concrete action from his side. I request the email group(general and MD) to work with Manjunath/Meera (as these are the people who collected money from me) to arrange to return my money. Your cancellation department also informed me that they will do an online transfer but it never happened.

Thanks & Regards,

Prashant.

From: Prashant Panoli
Sent: Saturday, November 5, 2016 10:05 AM
To: Queries Dreamzinfra_com
Cc: [protected]@dreamzinfra.com
Subject: Re: Request to arrange for my cheque on cancellation of the flat booked

Just FYI. As per the call today with Manjunath([protected]) I have been informed that my cheque will be ready in 10 to 15 days time since it is already now in the month of November.

Thanks,

Prashant.
From: Prashant Panoli
Sent: Sunday, October 16, 2016 9:08 PM
To: Queries Dreamzinfra_com
Cc: [protected]@dreamzinfra.com
Subject: Re: Request to arrange for my cheque on cancellation of the flat booked

Let me check if there is any law in this land. In particular to those who keep cheating the public.
A beggar/thief/robber is better than you, because they admit that they are beggars/thieves/robbers. Do you know
how hard it would be for those who loose their life long hard earned money because of anti social elements
like you. I have all the voice recordings I had with dreamz gk phone conversations as a proof that how you
cheat public and loot their money. I know that you will not response to this email and I do have the proof
even for that that you had responded to me earlier as part of query for booking. Since this email is about
the request to refund my money you will never be bothered to respond for the simple reason that one
can not expect anything from a fraud company with no ethics.

From: Prashant Panoli
Sent: Saturday, October 1, 2016 6:59 PM
To: Queries Dreamzinfra_com
Cc: [protected]@dreamzinfra.com
Subject: Re: Request to arrange for my cheque on cancellation of the flat booked

Hello MD of Dreamz GK,

I am yet to get back my hard earned money which I had paid towards booking
of one of your project. I have been promised that I would be given
a cheque at my doorstep later I was asked to visit your office and collect
it from there. Your office gave me a post dated cheque and I got to know that the account
itself is closed one.

Do your comany have any respect for the law or consumer forum. Your company took my hard earned
money by giving all false promises and you want me to wait for 120 days to get
my money back.

I request you to please arrange to return my money immediately and If I do not
get my cheque in a week time I am going to complain and you will not only have
to pay me Rs. 1 lakh but with interest and my expense for the number of times I had
to visit your office.

Your company never kept any of the promises to me after your pepole managed to obtain 1 lakh rupees from
me. So I do not think your company have any legal right on the waiting period of 120 days.

Belw is the list of things your people promised me to obtain money form me.

Cheating number 1. Your person told me that block name will be mentioned in booking form. After
I made the payment block name was neither mentioned in the receipt nor in the booking
form.

Cheating number 2. When I complained your man told me that block name will be mentioned in
MOU and I found notihng in the MOU.

Cheating number 3. DreamzGK told me that they will give me a call in 10 days time after my cancellation and
will issue the cheque at my door step which never happened till I personally visited your office near silk board.

Cheating number 4. You gave me a cheque from your closed account.

Cheating number 5. You keep changing your people and phone numbers after you loot the money.

Do you still want me to believe and wait.

Please note that If I do not get my cheque in a week time I am going to complain and you will
not only have to pay me Rs. 1 lakh but also to compensate interest and other expeses.

Hope that you understand the pain and mental pressure to get back the hard earned money.

Expecting an immediate action from your side and thanking you.

Prashant.

From: Prashant Panoli
Sent: Saturday, September 3, 2016 2:58 PM
To: Queries Dreamzinfra_com
Cc: [protected]@dreamzinfra.com
Subject: Re: Request to arrange for my cheque on cancellation of the flat booked

July 23 I paid Rs. 1 lakh and 25th July itself I informed that I want to cancel my booking since I found that whatever
I have been told were not true. So in reality I had cancelled my booking within 2 days itself because you had lied me
during booking so many things (And I have the proof for this). So it is 100% cheating case for which I do not have to
wait even a day more for the refund of my money. So it is 100% a case of cheating. It is up to you whether you response
to my email group or not but I am definitely not going to keep quite till I get my money back.

From: Prashant Panoli
Sent: Wednesday, August 31, 2016 2:08 PM
To: Queries Dreamzinfra_com
Cc: [protected]@dreamzinfra.com
Subject: Re: Request to arrange for my cheque on cancellation of the flat booked

Hi,

I am sending you my concern just for the simple fact that I trusted and paid my hard earned money. I got these email group id
from your office, however it is pathetic that I am not even getting any response despite the follow up I have been making every
other day. Can I request you to forward my email to the concerned to address my issue.

It is very easy for you to advertise every week in TOI and instruct your newly hired people to give false promises to lure their hard
earned money and use it for your construction work. If it was your money will you allow me to keep even for a day???

What is the difference between a thief and Dreamz GKs activity.

For the trust that common man had you provide only cheat and tears in return. And you use the fresh hiring people who really
do not know what they are doing is a fraud activity.

Just a thought if it makes sense to some of those who think that they have at least some conscious/humanity left with them.

Thanks,

Prashant.

From: Prashant Panoli
Sent: Monday, August 29, 2016 3:09 PM
To: Queries Dreamzinfra_com
Cc: [protected]@dreamzinfra.com
Subject: Re: Request to arrange for my cheque on cancellation of the flat booked

Hi,

Further to below details please note that I have informed both Manjunath and Meera about my booking cancellation on July 25th itself
and completed cancellation formalities accordingly . Request you to please arrange to return my money accordingly and at the earliest.
If I do not get any prompt and clear response or action from your company side I will be forced to file a complaint and you will be liable to
compensate the amount of time/mental pressure/interest of the amount that I had to undergo that too just to recover my hard-earned money.
And if so, I am also sure that mine will never be the only and the first such complaint as there are many who have been cheated by Dreamz GK.
Request you to please help me to get back my hard earned money that helped you in some other way.

Thanks & Regards,

Prashant.

From: Prashant Panoli
Sent: Monday, August 29, 2016 2:35 PM
To: Queries Dreamzinfra_com
Cc: [protected]@dreamzinfra.com; [protected]@dreamzinfra.com
Subject: Re: Request to arrange for my cheque on cancellation of the flat booked

Hi,

Last Saturday I got a call from Mobile [protected] (Introduced himself as Bhaskar) and I was informed that my cheque for the cancellation will be
delivered at my doorstep in a day or two. Contrary to yesterdays promise today I have been told that I need to go to office and collect the cheque
and the cheque date will be December 27. This is not acceptable to me. It is really painful that I need to keep doing the follow up and visit your
office for the hard earned money I gave to Dreamz GK believing your fake promises. Request you to please do the needful. I have CCd to the email
group for MDs ([protected]@dreamzinfra.com) and request you to kindly do a prompt action on my request.

Thanks & Regards,

Prashant.

From: Queries Dreamzinfra_com
Sent: Wednesday, August 24, 2016 11:39 AM
To: Prashant Panoli
Subject: Re: Request to arrange for my cheque on cancellation of the flat booked

Hi

Good Morning

Thank you for writing mail to us, kindly contact Ruksana - [protected] otherwise Kindly come down to our office and talk with our concern manager for more details.

Thanks & regards

Dreamz Infra

At Wednesday,[protected] on 11:21 am Prashant Panoli wrote:
Hi,

I am yet to get any response on my issue. I sent my concerns to the respective email group I received (that includes MD as well) from
Dreamz office in HSR layout and could not get any response so far. I request you to kindly forward my email to the relevant person to
help me to get my hard earned money back. I did even IM with the dreamz infra site yesterday and got the confirmation on the email
group I used as same (Please see the attached document). Kindly look at this and forward to the relevant person.

Thanks & Regards,

Prashant.

From: Prashant Panoli
Sent: Tuesday, August 23, 2016 4:07 PM
To: [protected]@dreamzinfra.com
Cc: [protected]@dreamzinfra.com
Subject: Re: Request to arrange for my cheque on cancellation of the flat booked

Dreamz GK,

I request you to kindly let me know when I could collect my very honest and hard earned money (MONEY WHICH I EARNED IN A HARD WAY AND
NOT BY CHEATING ANYONE) which I do not want to lose at any cost. I used to get call 20 times a day from your company to pay you more and more
towards booking and I expect the same spirit even during the cancellation. Please do the needful.

Thanks & Regards,

Prashant.

From: Prashant Panoli
Sent: Tuesday, August 23, 2016 10:16 AM
To: [protected]@dreamzinfra.com
Cc: [protected]@dreamzinfra.com
Subject: Fw: Request to arrange for my cheque on cancellation of the flat booked

Adding [protected]@dreamzinfra.com (email group I got when I called)

From: Prashant Panoli
Sent: Tuesday, August 23, 2016 9:03 AM
To: [protected]@dreamzinfra.com
Subject: Request to arrange for my cheque on cancellation of the flat booked

Hi,
This is regarding my cancellation of the flat that I booked under Sneh project on 23rd July 2016. On 23rd I visited DreamzGK
office on 23rd July in HSR Layout near Silk Board and sales team including Manjunath promised me a 3 BHK flat with an assured
possession in 6 months time and asked me to pay Rs. 1 lakh as the offer was valid only for that day. I paid them Rs. 1 Lakh using
my credit card and next day two ladies led by Meera came to my home and handed over MOU to me. And to my surprise there was absolutely
no mention about the block name for the allotted flat and despite my frequent request they were unable to provide me the clarity
which I was looking for. Then I did some google search and could find lot of people who were cheated by the same manner I had faced.
So I informed in advance that I am going to cancel my booking and I stopped all the cheques payments I gave to them. After a week time I went
to DreamzGK office and handed over all the documents they provided me and I was provided a cancellation letter without a cheque for
Rs. 1 lakh which I paid to them. I was told that I will get a call from CRM within 10 days time to collect my cheque. The cancellatio letter is not
bearing any date or seal on it which I had observed only after returning from their office. Later when I contacted Manjunath/Meera I could see
that their mobiles have been switched off.It is more than 10 days now and I am yet to get either my cheque or call from CRM and what I experienced
is a cheat and criminal offence. I need my money Rs. 1 lack back with monthly interest 3% (Credit card rate) and request you to please arrange to
provide my money back. If I do not get any response on my money I am going to file a complaint. Request you to please do the needful. I have attached
the bill and cancellation letter I received from Dreamz GK.

Thanks & Regards,
Prashant.

Bill and cancellation letter attached.

Hi respective chairman and managing director, dreamz infra india pvt ltd.
I too am a customer & victim of your company. dreamz infra india pvt ltd - bangalore.
I have booked one 1 bhk flat — 450 sq. ft.in the project named " dreamz swadesh- in 2015. I have paid Rs. 3, 67, 500.00, now whenever i call nobody is receiving my calls and they even not revert on the project status. CRM's keep on changing every month and others not even respond properly over the call . There is a CRM by name Garima who disconnect the call whenever we ask for project status.

I'm approaching the legal counsel to discuss on this. i think it belongs to the Jurisdiction of HSR layout police station . I think we need to be there . Please reach out to me on [protected] if we need to discuss on this

Please pay me the money back.
Thanks in advance,
Mamatharani
Ajanta Nath, Guwahati
I booked one flat in the name of the company, ‘Dreamz infra Ltd.’, Koramangala,
near the Teachers’ colony .This flat was booked on 9/12/2014 with an amount of
Rs.1 lakh (Rupees one lakh). As per the Company’s written statement, the completed
flat will be handed over in the month of September 2017, after depositing the full
amount of the estimated cost of the flat.
I was surprised, when I have come to know recently, about the Dreamz Infra Ltd.’s,
Cheating business to the money depositors in the name of the constructing apartments.
So, under the above situation, I ask the concerned authority, to those, who are solely
responsible for this crime, should return the deposited amount with the interest to all the
depositors immediately.
Date: 26/8/2017

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    +91 81 9776 3336 [Corp Office]
    +91 80 2550 2241 [Corp Office]
    +91 81 9770 3339
    Dreamz Infra India Address
    #577/B, 2nd Floor, Outer Ring Road, Teachers Colony, Koramangala, Bangalore, Karnataka, India - 560034
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