[Resolved]  Aurum Realty Ltd — cheque bounced

CAN ANYONE TELL ME WHAT ACTIONS WILL BE TAKEN AT MUMBAI ? IS THERE ANY ONE AT MUMBAI TO WHOM WE SHOULD SUBMIT XEROX COPIES OF AURUM REALITY?

PLS CAN ANYBODY HELP ME, I HAVE INVESTED MY VERY HARD EARNED MONEY IN AURUM, WE SHOULD NOT LET RATHOD RUN AWAY, HE SHOULD GET PUNISHED FOR CHEATING IN A METRO CITY LIKE MUMBAI. IF THE COMPANY IS INCURRING LOSSES, SO THEY CAN EASILY RETURN BACK OUR PRINCIPLE AMOUNT, ITS DOSNT MAKE ANY SENSE THAT THEY CANT EVEN HAVE A SINGLE RUPEE TO GIVE US OUR MONEY BACK. JUST THINK GUYS, RATHOD CAN ATLEAT RETURN US BACK OUR HALF OF THE INVESTED AMOUNT, ALL OF SUDDEN HOW COME AURUM GOT SHUT DOWN??? THESE ALL BASTERED MUST HAVE PRE-PLANNED TO CHEAT WITH A PUBLIC. ATLEAST WE ALL MUST GET OUR PRINCIPLE AMOUNT. GOVERNMENT SHOULD TAKE SOME STRICT MEASURE AGAINST MR.JIGNESH RATHOD, OTHERWISE HE WILL AGAIN REOPEN ANOTHER COMANY & DARE TO CHEAT WITH POOR PEOPLE LIKE US. PLS EMAIL & UPDATE ME AT [protected]@yahoo.com.

cheques got bounced, , , , pls help wat goin on??? i got some news that aurum got shut down, but rathod's lawyer has promised to some people on 4th March to returning our principle amount in 15 days of time..is that true & can it be possible, , , if yes how can we get the our money. there shall be some ways to get our money back.

I have also invest in auram. Please help. We must get together and get legal action on this company. Please contact me [protected]

I have also invested in Aurum and the cheques bounced in March 10. The arbitrator had called all the investors to the venue at Goregaon but no clarity is there.

Pls keep me posted on [protected].

Regards,
Rasika

I am invested at Nasik Branch, my first 3 cheques are cleared & I again invest in February. But the company office shut down on 9th March informed by Nasik branch employee Ms. Sujata & Ms. Ritika. They told me Called to Hemant Mehta, Branch Manager Nasik, but he time pass with peoples & send SMS on 11th March to meet Advocate Ashok Sarogoikar. As per SMS Nasik Clients were gone to Mumbai but no responce from Advocate & he said this SMS is fraud which is send by Nasik Branch Manager Hemant Mehta.

What the Governemt do ? in such cases. No control of Government on this types of investments companies. Take action against all companies which work in Nasik right now this time like Yescube & GCL, Ganraj Sales. Please enquiry all companies & published in news papers & medias for stopping this types of Crime.

Please come together all investors for punishment to Mr. Jignesh Rathod & his team. Please contact to each other for improving our power against this type of Crime. If we do not take any action immediately then they will get more power to do this type of fraud in future again. So pls contact to each other all NASIK INVESTORS for emproving our power against Crime.

PLS EMAIL & UPDATE ME AT [protected]@rediffmail.com

Jignesh Kantilal Rathod
S/o. Kantilal .V. Rathod
1/29, CCI Bldg, Rajendra Nagar,
Dattapada Road, Borivali (East)
Mumbai- 400066

Jignesh Kantilal Rathod
S/o. Kantilal .V. Rathod
1/29, CCI Bldg, Rajendra Nagar,
Dattapada Road, Borivali (East)
Mumbai- 400066

The investment made in aurum realty turned out to be fake with the post dated cheques this month onwards not getting cleared thus raising doubts over such investment companies surfacing with time & giving extra ordinary returns.
I hereby request all my fellow investors to come together against all odds & fight crime so that such an offence of duping thousands of people of their hard earned money is not repeated.
The concerned investigating agency officials & the complainants should collectively act to bring the offender to table that would somewhat help in investors getting their pricipal invested amount back.
please keep me posted (mob. no [protected]) on the action initiated & the outcome.

Hi
Friends myself pawan is also invest in aurum reality near about 200000 /-but now many cheqes are bouncing and i am sufaring from lot of tension, i have Get this money from very high rate of intreast anybudy help and i dont know every off.of this company is shut down, no person from company is receiving a call and company is also arranged meeting for his invester in mumbai at 16-06-10 on advacate off.but when all invester are go there at 16-03-10 but the advocate off.is also shut down
Regards
pawnkumar
[protected]@rediffmail.com
[protected]

Fraud or Wanted persons of Aurum Realty Limited

Mr. Jignesh Rathod - Direcor, Add. Borivali (E) Mob. [protected]
Mr. Sandip Shukla - Add. Kalyan Thane
Mr. Subhashish J. Prahraj - Partner - Domibavali.
Mr. Hemant J. Mehata - Branch Manager Nasik - Mob. [protected]
Mr. Manoj Shukla - Proprior - Thane(W)
Mr. Prashant Pathak - Companies Charted Accountant - Borivali(W)
Mr. R.B. Gupta - Notary Govt. of India - Wadala(E) Mumbai
Mr. M.D. Yadav - Notary Govt. of India - Wadala(E) Mumbai
Mr. Dnyaneshwar Kale - Advocate -Sewree Koliwada
Mr. Vijaya Nagarao Khandare - Asst. Registrar of Companies
Insepector - Mumbai Shop Act.
Director - ISO[protected] Lucknow
Ms. Ritika - Nasik Branch - Employee -Conveence to Customer for Investment
Ms. Sujata - Nasik Branch - Employee -Conveence to Customer for Investment
Mr. Kiran Dighe - Employee - Visitors to all Branches - [protected]
Mr. Sandip Gaikwad - Employee - Nasik


Please pass out this information to each other for helping in Investigation.

Please let me know if EOW has taken any action. Also please let me know if any one has logged complaint in Police station . If not then we will lodge police complaint tommorow in police station .

mr abhijeet govande manager of poona branch [protected]
mr raj manager poona [protected]

Dear Friends, I have invested 2Lacs in Yes Cube Insfrastructure (YESCUBE Insfrastructure) in March 2010 at Dhole Patil Road's Branch, Pune. Now I am waiting for Agreement and further documents. I tried to call on all numbers provided by Yes cube infrastructure but all phone's are swith off from 18th March 2010. Dhole Patil Road Branch office also closed.
So many Investers visiting to this office (Whose Cheques are bounced / Not received amount / agreement) but office is closed. Peoples Those who got Cheques from YESCUBE, these cheques are bounced (there is no fund in BANK).
.
Investers already registered complaint against YES CUBE (YESCUBE) at BUND GARDEN POLICE STATION on 21st March 2010.
.
Rina Roy, (Manager of PUNE branch) also surrendered keys and documents at BUND GARDEN POLICE STATION...
.
Investers please submit xerox copy of your documents (Agreement / Receipt / Cheques) at BUND GARDEN POLICE STATION as early as possible..

Friends we have to make one forum for recover our invested amount. Please convey message to investers for add their names & numbers at BUND Garden Police Station...
Friends Together we will fight with these froud peoples...

Please Refer More Information about these froud peoples ...
https://www.consumercomplaints.in/complaints/divine-international-call-centre-c1...⇄
https://www.consumercomplaints.in/complaints/divine-international-bangalore-c194...⇄

Please tell to all investers for register their names at BUND GARDEN POLICE STATION, PUNE

Dear Friends I have same problem...,
I have invested 2Lacs in Yes Cube Insfrastructure (YESCUBE Insfrastructure) in March 2010 at Dhole Patil Road's Branch, Pune. Now I am waiting for Agreement and further documents. I tried to call on all numbers provided by Yes cube infrastructure but all phone's are swith off from 18th March 2010. Dhole Patil Road Branch office also closed.
So many Investers visiting to this office (Whose Cheques are bounced / Not received amount / agreement) but office is closed. Peoples Those who got Cheques from YESCUBE, these cheques are bounced (there is no fund in BANK).
.
Investers already registered complaint against YES CUBE (YESCUBE) at BUND GARDEN POLICE STATION on 21st March 2010.
.
Rina Roy, (Manager of PUNE branch) also surrendered keys and documents at BUND GARDEN POLICE STATION...
.
Investers please submit xerox copy of your documents (Agreement / Receipt / Cheques) at BUND GARDEN POLICE STATION as early as possible..

Friends we have to make one forum for recover our invested amount. Please convey message to investers for add their names & numbers at BUND Garden Police Station...
Friends Together we will fight with these froud peoples...

Please Refer More Information about these froud peoples ...
https://www.consumercomplaints.in/complaints/divine-international-call-centre-c1...⇄
https://www.consumercomplaints.in/complaints/divine-international-bangalore-c194...⇄


(If you go through above links you will come to know that YESCUBE & AURUM run by same peoples).


Please tell to all investers for register their names at BUND GARDEN POLICE STATION, PUNE

Yescube Infrastructures — business and finances

Dear Sir,

I invested almost a lac in Yescube. 35.000, 1st time, for which I was getting 4,200 per month. When I saw they were regular with their payments, I put another 70,000, for which I was getting 8,400 per month. Of this 8400, only one cheque was cashed.

Now from 16th March 2010 they have all closed their offices and vamoosed. Another Ponzi company bites the dust. Looks like they have taken the money to their graveyard and buried themselves in poor middle class investors money.

Their Pune branch manager, Reena Dubey, gave tall promises about the strength of the company. Reena, what u did is not good. U can escape the law of the land but u cannot escape the law of God. Don't worry He will catch up with you.

Since the law is not strong in our land, V hv to think our money has gone down the throats of these frauds.

Now after eating investors money, these frauds will open a new company and cheat more people. My dear investors, the best way of dealing with these people is by not investing in their companies. howsoever, tempting.

Friends any news, update. Do EOW has taken any action.

Yescube Infrastructures — cheating bounced cheque

please suggest what will be the right kind action to be taken against yescube infrastructures for shutting their offices and running away with the public,s money. how to get such crooks to pay for cheating people. how do such co get an iso certification and notary stamp and bully people.

The only thing u can do is to file a complaint in the EOW(Economic Offence Wing). But don't think that u will get your money back. The law in India u know. You will forget about your money but the case will not be completed

After city limosine its Aurum, Yes cub and bristle who have run away with our hard earned money, it is sadening to know still these people are freely roaming, govt. should take immediate legal action against them. I think there is only one mastermind behind these fraud.

Has anyone have any idea or updates about bristle where i have invested only one month back, please let me know if anyone has anything to share.