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[Resolved]  Avani Realtors — Fraud

Hello Friends, Please be cautious of dealing with Avani Realtors, based out of Ahmedabad, Mumbai, Delhi, Kolkatta and Chennai. Parag Patel(director) is a fraudster who cons people by offering finance schemes which give more than 200% returns. In Mumbai they have launched a scheme of plots near Mumbai outskirts. They did big advertisements in Mirror & Mid day for quite a while and now have suddenly disappeared. None of their staff responds to what is happening to our money. Please be cautious.For your ready reference their contact nos are as follows:

Parag Patel: [protected]
Darshita Sheth:[protected]
Mumbai:[protected], 1st Floor, Durian Estate, Goregaon(E), Mumbai
Delhi:[protected], Ansal Towers, 11th Floor, Nehru Place, New Delhi
Ahmedabad:[protected],Prerak Apts, B/h DInesh Orthopedic Hospital, Near Gujarat College)
Chennai:[protected]


Be Cautious and dont deal with them
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  33 CommentsShareTweet

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I agree to wat ever u say coz i hve burned my hand into it ... have u also invested ur hard earned money in this ... wat is the way forward now coz the chques given are all bounced ... And there is no one in their office ..
I am also one of the victem like you.Yesterday I visited delhi office and come to know that darshita has run away and she has opened a new company name Navrang and now she is seprate from Avani.2 /3 ladies were there which I think with in a week or ten days they will run away very soon.from next month onwards I don't think any body will be there.They gave fraud cheques and later on replace them wih cash.They are very suspectfull.Parag patel is not picking up phone delhi staff is dump delhi office landline is not picking up by any one.This seems that these are indication of another upcoming fraud.
Hiiiiii! My Self Mr. Parag Patel, Managing Director of Avani Realtors Pvt. Ltd. TO All Members of my company, I want to tell them that dont Create misunderstand after listened any wrong comments. Yes because of some reason we dont give payment by cheque but we are giving to payment by cash to all clients. My company is running & no chance to close. Also one thing that darshita is only one employee in our company, so because of her present or absent there is no effect on our Company. So I want to request to my all clients that don't take any tention & not create any seen. You all know that there are many compitetors of our Company so egnore all comments. Coporate us & only contact Company's staff & listen their speech. Thanks.
Mr. Parag Patel,
How can you even write that your company is running and everything is OK.
I am you biggest investor from Hyderabad and you know all the false and hollow promises you made when I was investing Rs.10 lakhs with you.You are certainly a fraud and a liar and I am planning a big campaign to expose you in Mumbai and Hyderabad.I have made enquiries and there are several cheating cases against you in Mumbai.The ICICI a/c cheque which you gave has bounced as your accounts are frozen.You do not pick up the phone (loop mobile no.) nor get back and this shows that the director of the company is fooling and conning people and is fraudster cum conman with dubious intentions.
My money is very very hard earned which I got from the insurance and now you have looted it.
I would fight till the end.If you do not want this to turn real UGLY than call me immediately.
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Mr Parag
I am agree with Mr kumar.Darshita has come to know that she will got stuck in big fraud that is why she ran away.their foolish staff at delhi is good for nothing.Parag patel didn't even pick their staff calls which they dail in front of me.If I don't get my due payment with in 2/3 days.I will launch a F.I.R against this fraud company with all the fraud security cheques and name sake aggrement.I know lots of People in Press like NDTV NEWS, INDIA TV, ZEE NEWS here in delhi.If you require I can give you their reporters and Seniors no's.
http://www.mouthshut.com/review/Avani_Realtors[protected].html.I have gone through MOUTH SHUT reviews of lots of people & come to know that PARAG PATEL's intension are not good.Neither he or his staff picks up the calls.He seems to be another Masood (MD of city limouzines)
I visited delhi office today and come to know siuation is very BAD.Parag patel didn't transfer even a single rs to delhi staff account.Investors wants to close this office as fraud patel is literly hiding from the public.No doubt he is planing to run away.This is what his tremendus achivemenrt to collect crores of rs.PARAG PATEL IS A BLACK LISTED ACCOUNT.He was involed in a scam of 10 crore, Previously he was running a company name F&F Marketing Pvt Ltd.
I am pasting a copy of above mention link for your knowledge.
F&F Marketing Pvt Ltd
Posted:[protected] by Sudeep Jadhav Send email


Fraud case of nearly 10-Crore
Date-02-Feb-09




Subject- Fraud case against F&F Marketing Pvt Ltd



Sir,

This is regarding fraud case against, F&F Marketing Pvt Ltd,
As per our information, fraud was done around 10-Crore, I saw investment scheme of, F&F Marketing Pvt Ltd. In news paper ‘Maharashtra Times’
As per the scheme, they said invest money and get double of it in 30/45 days depend on amount of investment
We had made a call and found they had three office in Mumbai, Dadar, Goregaon, and Andheri

We had made investment, 0n 08-Dec-08, of amount 10, 000 and 50, 000 respectively. They said to do cash payment but we said we can do only cheque, they agree with it and transaction.
I had given 50, 000/- cheque of Bank of India as per bank record, amount was credited in, F&F Marketing Pvt Ltd, Kotak Mahindra bank A/C-[protected]
F&F executive said to get money on 07-Jan-09, when we went to take money, found office closed and all the given phone no. are out of order.
Goregaon and Dadar office was also closed.


Dadar office run by Sachin Zendhe-[protected], Address-Shop No.4, Bldg No.77, Saraswati Niwas, S.K.Bhole Road, Next to Ajanta Ply, Dadar (W), Mumbai-28.

Andheri office run by, Navin Kapadiya, Near to andher stn, next to paneri (I can show you that office), 26707777, 2620422, [protected], [protected]

Goregaon office run by, Parag Patel, 24/7, Akshar Kunj Society, jawahar Nagar, S.V.Road, Goregaon (W), Mumbai-62, Ph[protected]

This company indicates Andheri office is head office of, F&F Marketing Pvt Ltd

As per the information all the office actively run by, Parag patel
Parag patel had office in Goregaon (E), stn road, above Anupam stationary Office name, Avani Realtor’s Pvt Ltd, 65260261, [protected], 65260262, 65245890

On 31-Jan-09, we went to do FIR against F&F marketing to Andheri(W) D.N Nagar police stn, officer over their said us to, to discuss this issue with Police officer name –Razane) who sitting in police cabin no. 1, near Andheri west stn, Mr.Razane said go to VT and do complaint to economic investigation bureau.

Today 02-Feb-09, we saw article against this fraud case in news paper, ‘mahatashtra times’


We understand Mr. Parag Patel and Navin Kapadia, had big racket in Mumbai and he had open many office in different names, and he had plan to grab money and run away.

I had more information against these fraud cases, which can be provided on request.
My email [protected]@gmail.com
Dear All Investors from Delhi, please file complaints inEOW( Economic Offense Wing) Delhi. The contact is PSI Shersingh in Delhi EOW. His number is [protected]. He is accepting complaints from Delhi investors. You can also call the Additional Commissioner of Police, EOW in Delhi at 26851998 to get more info on how to file complaints and what documents are required etc. Hope this helps.
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Dear all Customers,

This is all wrong what you are heard abt Avani realtors Pvt. limited, They gave us the Payments in cash you all are right that there cheques are bounced but they called us before the cheque dates that plz dont drop the cheques we gave you cash after 2 days of cheque dtd. and their promises are kept in time. so plz be aware from all this nonsense. Bcoz as we all know that there are more competitors then well wishers.
This is all nonsense wat u hear about Avani Realtors Pvt. Ltd, Mumbai. They made us payments in cash also they corporate us many times. so plz be calm and patient.
Mr Sonu,

Please be aware wat r u saying about the delhi's staff bcoz they corporate us in every situation also you are the only one who says that plz be posted complaints and make FIR against Avani realtros Pvt.Ltd. Please do not spread rumour in the city bcoz the company is very good and their staff is alos corporate us in any time. so next time think first when u wrote about all these things.
Sir,
This is all wrong they dropped cash in my acccount Rs 40160/-. also they promise that in next time these situation is never happen. so please bear with them.
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Mr Anand,
i m the one from the Mumbai Staff i m here to tell you one thing that there is in our company no bad condition is happen also the comapny is running very good in the upcoming days. so please do not be spoil all these things that Mr. parag patel is planned to run away. bcoz if all these decision is making than we do not open our offices and once we are back than think wat is happen in the city. also there is technical problems in the delhi barnch office so that they are not pick up the phone all the EPABX system is not working properly.
this is all nonsense they made payment with in the period of 15 days.I had a conversation with parag today they tell us the whole story about the market rumour and all this nonsense so i want to say that please bear with them and gave your full co-operation.
Neeraj/Vicky/Vikas/Siddharth,

What you are saying is sheer nonsense. If you are so confident then please share the name and phone nos of people to whom you are paying the money. Let this forum talk to such "lucky customers" and confirm that you are genuinely making payments. Please dont make false statements.Parag and Darshita are frauds. I know for sure that they are having an affair as well. Why dont they pick up the phone? No one knows where they are. They dont come to office. What does this all signify. I have been chasing them for 3 months now. No results!!! Only false promises

Please share the phone nos of all the customers to whom payments are being made and let this forum know that Avani and the others involved are not frauds. And if you dont have the guts to do so than shut up and let the other people who are cheated get united and launch a legal complaint against Avani and the other .
Neeraj/Vicky/Vikas/Siddharth,
I think You all are one party.Because your posting time is almost same.Tell me why parag patel is not picing up mobile.
NeeraJ
Tera mobile no kya hai Can you give me your mobile no.We are unrest because our money is on the stake.OR ek baat batao pehle FARZI CHEQUE dene ka kya matlab.Paisa kya tumhe HAWALA se aata hai jo tum log cash batte ho.I want mobile no.Company staff is good for nothing.
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NO YES
dont be in hurry for complaint to EOW.that should be last step because chapter closes after that.find out his land holdings in the meanwhile and other weakpoints.let us all decide one fixed date beyond which complaints with EOW should be logged at all branches.
Kya hua Neeraj/Vicky/Vikas/Siddharth..

Why dont u give Phone Nos of the satisfied customers. Your silence means that like Parag & Darshita, you too are lying and involved in the racquet. I will recommend that the aggrieved parties can touch base and we can discuss this with each other to make a joint attach from Delhi, Mumbai & Hyderabad. Parag and Darshita are fooling around. Hamaare paiso par woh dono aish kar rahe hai.

Avani Realtors — Fraudment

Hi, I am Lakhan Sinh, For Mr Parag Patel, Sir, I was invested my hard earned money with your schmes, the mony was taken by loan from a bank, My paments for the same were not recd from last three months. Mr Nimish and the Delhi staff told me that the within 01 to 15 Jan all cases will be resolved. Please clarify
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