[Resolved] City Limouzines — financial fraud | |
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Aug 14, 2020 Complaint marked as Resolved | |
 489 Comments | |
Comments
Complaint to bharat ratna dr.ambedkar pratishan was fraud to me
I don't understand for what reason people made suffer for their lives, who virtually support city group.
I belive that if any thing happens in the society & if it is fruitful to people then GOD takes care of it.
Still I hope CITY GROUP has the capacity to regain it's position in the society.
Arjun Kachare
I belive that if any thing happens in the society & if it is fruitful to people then GOD takes care of it.
Still I hope CITY GROUP has the capacity to regain it's position in the society.
Arjun Kachare
Mr PMC man you are a great stupid, People are suffering with this problem and inspite of doing any help you are imposing the same problem...
, stupid and ...
, stupid and ...
Dear Investors,
There has been no one talking about the cars that have been leased out to City Limouzine. I am regularly paying an EMI to the bank as City Limouzine has defaulted in the payment of the same. I do not have the custody of my car. I just hold the original RC book of the car. There has been absolutely no news about the cars. I don't know what is to be done in future. The company which has the custody of the car is enjoying a free ride and i am facing the brunt of the same. I am a resident of Mumbai and my car is registered in Thane.
Please let me know if anyone of you are aware about the cars and where are they kept on the email id mentioned below.
[protected]@india.com
There has been no one talking about the cars that have been leased out to City Limouzine. I am regularly paying an EMI to the bank as City Limouzine has defaulted in the payment of the same. I do not have the custody of my car. I just hold the original RC book of the car. There has been absolutely no news about the cars. I don't know what is to be done in future. The company which has the custody of the car is enjoying a free ride and i am facing the brunt of the same. I am a resident of Mumbai and my car is registered in Thane.
Please let me know if anyone of you are aware about the cars and where are they kept on the email id mentioned below.
[protected]@india.com
Dear Friends,
I have heavily invested all my hard earnings & also my retirement funds in city limouzines & realcom and im badly disturbed to know that my fate hangs in balance and my wife was admitted in hospital as she went into depression after learning of our losses which we invested with the company.
I havce a question to ask ask the management as to remain positive or should i believe that i have lost the amount ? I am depressed and at this age will be very difficult for me to survive withput money and i humbly request the management to take necessary steps and return our money.
Humble Request,
Yakub.M.Rokad
I have heavily invested all my hard earnings & also my retirement funds in city limouzines & realcom and im badly disturbed to know that my fate hangs in balance and my wife was admitted in hospital as she went into depression after learning of our losses which we invested with the company.
I havce a question to ask ask the management as to remain positive or should i believe that i have lost the amount ? I am depressed and at this age will be very difficult for me to survive withput money and i humbly request the management to take necessary steps and return our money.
Humble Request,
Yakub.M.Rokad
sir,
i have invested 5.5lac rupees in city limouzine company and now i am not getting my money back. i want to know how i can get my money back bcz this time i need money.
i have invested 5.5lac rupees in city limouzine company and now i am not getting my money back. i want to know how i can get my money back bcz this time i need money.
City limouzines Pvt Ltd — No intimation and information
Sir,After repetaed complaints and quaries no intimation and information about this. No telephone is attending for any type of quaries. this resulting the faith on the all the agenices to invest.
citylimouzines — where is my car
Dear Sir,My name is Mohd Inamuddin Khan , staying in mumbai.
I am member of CityLimouzines.I have invested some money and bought a car with CityLimouzines.the car was given on rent to some company by CityLimouzines.Every thing working fine for last 3 years. but from last 4, 5 month I am not getting any response from them.
Now even I dont know where is my car?
Dear sir, I have no clue of my car . It is a scorpio MH-04 CE-8978 ....What I should do to reach to my car...Please advice.
Please revert back to me the [protected]@hotmail.com. you can contact me at [protected]
Thank you
Mohd Inamuddin Khan
bombay supreme court kyo nahi is case ko anjaam deti . kya waha koi kanoon vyavastha nahi hai . police .bhi ha. tou kya koi bhi insaan is taraha se public ka lakho rupya kha jayega .mera mumbai ke logo ya investar bhaiyo se anurodh ha ki wo log mumbai supreme court m kya ho raha hai uski jaankaari website ke dwara sabhi logo tak pahuchane ka kast kare . aap jaisa ek invester bhai delhi se .
We all investors want our money back .Company can not should not do away like this with common and poor investors .My cheques were also bounced since Aug . we have lost trust, we want to gain it back so city `give our payments soon as possible .
I have invested 128000 in the City Realcom scheme and till now no cheque has been credited. Just want to know will there be any soloution to it. Now we just want our money to be refunded which has been invested in the schemes of the City Relcom.
Is there some body who can give or tell us what is the actual status of the City Limouzines as no body from there company is picking up the phones.
Balwant Atwal
[protected]
Is there some body who can give or tell us what is the actual status of the City Limouzines as no body from there company is picking up the phones.
Balwant Atwal
[protected]
THOUSANDS OF PEOPLES PEACEFULLY ATTENDED TODAYS RALLY. IT IS UNFORTUNATE AND VERY SAD TO SEE ANOTHER BOOTH BESIDE MR MANOHAR. THIS IS ZAINAB SHEIKH AND GROUP, YES SAME GROUP WE HAVE SEEN WITH MANOHAR ON 3RD DEC. RALLY AND TODAY SEEN COLLECTING 600 rs PER PERSON AND COMPARED TO MANOHAR’S COLLECTING A CONTRIBUTION FOR THE RALLY WHICH IS EVEN MORE SAD TO HEAR. I APPEAL TO ALL OUR INVESTORS GROUP MEMBERS DO NOT GET CARRIED AWAY BY SUCH OTHER GROUPS TRYING TO CASH IN ON MANOHAR’S EFFORTS.
MR RAKESH MARIA (JCP) `
ECONOMIC OFFENCE WING OFFICE (EOW)
CRIME BRANCH OF MUMBAI,
INVESTIGATING OFFICER Mr Salgaonkar / Mr Nalawde,
MUMBAI – V.T, (CRAWFED MARKET)
Rally started with a punch on Police Intelligence as they were handed over a list of Ten Queries:
1) Directors grade employee of the company SANTOSH DAYALKAR, MANOJ VIGHE, CHIRAG DOSHI & KESAR BAIG are bieng a full time Directors Mumbai based must be having vital informations, Why are they not arrested ?
2) In Pune Wanavde’s Flat, Investors group (Manohar.L with seven group members ) had plotted Geeta Razakki, Umar Razakki, Shaila Khan and Umber Razakki, but then police let Shaila khan and Umber Razakki go where as Shaila was incharge of Andheri branch, Umber used to go round all the branches regularly and both were directors, authorized signatory on the cheques issued. Is this not questionable ?
3) Since investors are not getting media’s support so let Police take initiative by conducting a Press conference and inform about City Limouzine group to all over India the actual status of what is happening from august onwards till now and support us.
4)All over in Mumbai total five FIR and may be one in Pune, it is very wrong that police calls investors those who are staying other parts of Maharashtra like Nagpur, Ratnagiri, Nasik and others, to lodge their FIR in Mumbai why they need to come to Mumbai? where as FIR should be done over their local police station is our request.
5) Masood’s signature is there with all petition papers related with his own bail application or even Geeta’s Bail produced in the court, then is he not traceable ?
6) Masood and Seema Razakki’s arrest is very very important now as lakhs of investors life are affected. Put up their photos in press and media so Public will support you to trace them.
7)All over in India, even today in newspaper 20 to 25 adds are there, we see hundreds of such company with ponzi scheme are still running in the name of like AIM LIMOUZINE, OM SAI CAR SERVICE, UNIQUE FINANCE and many like this, so what actions are you taking ?
8)Many amongst us doesn’t know much about the case what is happening exactly e.g how many FIR is lodged, who are the directors now in the custody, which petition is filed, weekly updates with plan of action for next week and many other like so our request is to weekly put on the matter with updates on your website or in local news paper ‘Public Notice’column or send SMS to all or even why not arrange press with updates till the case is solved.
9)Govt is using different prosecutor for each case, we need one special public prosecutor having full knowledge about the case history. Single pros. should fight for every cases whether it is related with company application or bail application or whatever may be the case against City Limouzine and its group of co.
10)Finally from investors what help you need ? regarding investors case history and any documents needed, we all lakhs of investors there to help you always regarding any queries on investment schemes.
Answers given by the Investigating Officer Incharge then (as JCP Rakesh Maria was not present) WAS NOT SATISFACTORY though he said we have a sympathy on you but did not give specific answer to the related questions. On replying he appreciated the queries and said EOW IS DOING ALL NECESSARY INVESTIGATIONS, we shall make a note of all queries submitted, our cooperation will be always there.
Very shortly we shall communicate with Rakesh Maria and then let you know his views about our above queries.
Jayanta. A. Majumdar.
Mb: [protected].
BEFORE ADJOURNING RALLY DISCUSSIONS ABOUT SOME DOUBTS OF INVESTORS PRESENT THERE :
1)A “PONZI” IS THE PERSON YOU SET UP FOR FAILURE, EXPLICITY TO BENEFIT FROM THEIR FAILURE. A PONZI SCHEME IS A FRAUDULENT INVESTMENT “BUSINESS” THAT PROMISES LOTS OF MONEY TO NEW INVESTORS, AND GETS THAT MONEY FROM OTHERS WHO JOIN THE BUSINESS LATER, RATHER THAN FROM ANY ACTUAL PROFITS GENERATED FROM A REAL BUSINESS. IT IS NAMED AFTER CHARLES PONZI.
THE SCHEME USUALLY OFFERS ABNORMALLY LARGE, QUICK RETURNS (PROFITS) IN ORDER TO CONSTANTLY ENTICE NEW INVESTORS. THE PROBLEM IS THAT IT IS NECESSARY TO KEEP A CONSTANT INFLUX OF NEW “INVESTORS” IN ORDER TO KEEP THE SCHEME GOING, AND IN ORDER TO PAY OUT THE EARLIER INVESTORS, HE GENERATES FUNDS ON FUNDS THEN DISTRIBUTING FROM THE FUNDS ITSELF AND FINALLY RUN AWAY LIKE MASOOD PONZI LEAVING AILING CITIZEN TO SUFFER THE WORST. EOW ACTION?
2)MR MANOHAR PERSONALLY HAD A TALK WITH CHIEF MINISTER AND HOME MINISTER. THEY ARE DOING INVESTIGATION, SENT ONE LETTER TO ADD. POLICE COMMISSIONER SAXENA AND AWAITING ITS REPLY. FOR LAST TEN DAYS C.M & H.M ATTENDING NAGPUR ADHIVESAN, SO ALL O[censored]S WOULD BE INFORMED UPDATED BY SMS LATE.
3)DO NOT GIVE ANY MONEY TO ANYBODY WHO IS CLAIMING FOR THE RETURNS OF INVESTED MONEY, NO BODY CAN DO FOR YOU, ALREADY FIVE FIR IS LODGED, SO WE DON’T NEED TO PAY ADV. AS EVEN IF ONE OF THE FIVE GETS IT. THEN WE ALL WILL BE GETTING OUR MONEY, AND WE ALL ARE PAYING TAXES FOR THIS JUDICIAL SYSTEMS. ALL O[censored]S SHOULD FILE COMPLAIN WITH EOW AGAINST THE COMPANY WITH ALL DETAILS OF THE SCHEMES INVESTED.
4)COMPANY FILED PETITION FOR SECOND DATE TO HOLD MEETING WITH INVESTORS FOR WHICH COMPANY HAS PAID DRAFT FOR Rs 2000/-, MAY BE IN JAN 2010. HOWEVER COMPANY WOULD THEN NEED MORE TIME TO ISSUE FRESH CHEQUES SAY BY APRIL/MAY, SO BY THEN EXISTING CHEQUES WOULD BE EXPIRED. HOWEVER THIS IS NOTHING BUT ONLY TIME KILLING AND EYE WASHING.
5)REMEMBER ONE THING WE ALL ARE PAYING TAXES FOR THIS JUDICIAL SYSTEMS TO RUN SO DON’T GIVE ANY MONEY TO ANY ADVOCATE OR FIRM. THIS APPLIES TO ALL FORUMS AND GROUPS STARTED BY VARIOUS PEOPLE ACROSS INDIA. PLEASE KEEP ONE THING IN MIND, THAT EVEN IF ONE PERSON FILES A CASE AGAINST THE COMPANY AND WINS, ALL INVESTORS WILL GET THEIR MONEY. THERE IS NO NEED OF INVESTORS TO SPEND A SINGLE RUPEE AS ALREADY WE HAVE GIVEN ALL OUR HARD EARNED MONEY.
Jayanta Atul Majumdar.
Mb: [protected].
MR RAKESH MARIA (JCP) `
ECONOMIC OFFENCE WING OFFICE (EOW)
CRIME BRANCH OF MUMBAI,
INVESTIGATING OFFICER Mr Salgaonkar / Mr Nalawde,
MUMBAI – V.T, (CRAWFED MARKET)
Rally started with a punch on Police Intelligence as they were handed over a list of Ten Queries:
1) Directors grade employee of the company SANTOSH DAYALKAR, MANOJ VIGHE, CHIRAG DOSHI & KESAR BAIG are bieng a full time Directors Mumbai based must be having vital informations, Why are they not arrested ?
2) In Pune Wanavde’s Flat, Investors group (Manohar.L with seven group members ) had plotted Geeta Razakki, Umar Razakki, Shaila Khan and Umber Razakki, but then police let Shaila khan and Umber Razakki go where as Shaila was incharge of Andheri branch, Umber used to go round all the branches regularly and both were directors, authorized signatory on the cheques issued. Is this not questionable ?
3) Since investors are not getting media’s support so let Police take initiative by conducting a Press conference and inform about City Limouzine group to all over India the actual status of what is happening from august onwards till now and support us.
4)All over in Mumbai total five FIR and may be one in Pune, it is very wrong that police calls investors those who are staying other parts of Maharashtra like Nagpur, Ratnagiri, Nasik and others, to lodge their FIR in Mumbai why they need to come to Mumbai? where as FIR should be done over their local police station is our request.
5) Masood’s signature is there with all petition papers related with his own bail application or even Geeta’s Bail produced in the court, then is he not traceable ?
6) Masood and Seema Razakki’s arrest is very very important now as lakhs of investors life are affected. Put up their photos in press and media so Public will support you to trace them.
7)All over in India, even today in newspaper 20 to 25 adds are there, we see hundreds of such company with ponzi scheme are still running in the name of like AIM LIMOUZINE, OM SAI CAR SERVICE, UNIQUE FINANCE and many like this, so what actions are you taking ?
8)Many amongst us doesn’t know much about the case what is happening exactly e.g how many FIR is lodged, who are the directors now in the custody, which petition is filed, weekly updates with plan of action for next week and many other like so our request is to weekly put on the matter with updates on your website or in local news paper ‘Public Notice’column or send SMS to all or even why not arrange press with updates till the case is solved.
9)Govt is using different prosecutor for each case, we need one special public prosecutor having full knowledge about the case history. Single pros. should fight for every cases whether it is related with company application or bail application or whatever may be the case against City Limouzine and its group of co.
10)Finally from investors what help you need ? regarding investors case history and any documents needed, we all lakhs of investors there to help you always regarding any queries on investment schemes.
Answers given by the Investigating Officer Incharge then (as JCP Rakesh Maria was not present) WAS NOT SATISFACTORY though he said we have a sympathy on you but did not give specific answer to the related questions. On replying he appreciated the queries and said EOW IS DOING ALL NECESSARY INVESTIGATIONS, we shall make a note of all queries submitted, our cooperation will be always there.
Very shortly we shall communicate with Rakesh Maria and then let you know his views about our above queries.
Jayanta. A. Majumdar.
Mb: [protected].
BEFORE ADJOURNING RALLY DISCUSSIONS ABOUT SOME DOUBTS OF INVESTORS PRESENT THERE :
1)A “PONZI” IS THE PERSON YOU SET UP FOR FAILURE, EXPLICITY TO BENEFIT FROM THEIR FAILURE. A PONZI SCHEME IS A FRAUDULENT INVESTMENT “BUSINESS” THAT PROMISES LOTS OF MONEY TO NEW INVESTORS, AND GETS THAT MONEY FROM OTHERS WHO JOIN THE BUSINESS LATER, RATHER THAN FROM ANY ACTUAL PROFITS GENERATED FROM A REAL BUSINESS. IT IS NAMED AFTER CHARLES PONZI.
THE SCHEME USUALLY OFFERS ABNORMALLY LARGE, QUICK RETURNS (PROFITS) IN ORDER TO CONSTANTLY ENTICE NEW INVESTORS. THE PROBLEM IS THAT IT IS NECESSARY TO KEEP A CONSTANT INFLUX OF NEW “INVESTORS” IN ORDER TO KEEP THE SCHEME GOING, AND IN ORDER TO PAY OUT THE EARLIER INVESTORS, HE GENERATES FUNDS ON FUNDS THEN DISTRIBUTING FROM THE FUNDS ITSELF AND FINALLY RUN AWAY LIKE MASOOD PONZI LEAVING AILING CITIZEN TO SUFFER THE WORST. EOW ACTION?
2)MR MANOHAR PERSONALLY HAD A TALK WITH CHIEF MINISTER AND HOME MINISTER. THEY ARE DOING INVESTIGATION, SENT ONE LETTER TO ADD. POLICE COMMISSIONER SAXENA AND AWAITING ITS REPLY. FOR LAST TEN DAYS C.M & H.M ATTENDING NAGPUR ADHIVESAN, SO ALL O[censored]S WOULD BE INFORMED UPDATED BY SMS LATE.
3)DO NOT GIVE ANY MONEY TO ANYBODY WHO IS CLAIMING FOR THE RETURNS OF INVESTED MONEY, NO BODY CAN DO FOR YOU, ALREADY FIVE FIR IS LODGED, SO WE DON’T NEED TO PAY ADV. AS EVEN IF ONE OF THE FIVE GETS IT. THEN WE ALL WILL BE GETTING OUR MONEY, AND WE ALL ARE PAYING TAXES FOR THIS JUDICIAL SYSTEMS. ALL O[censored]S SHOULD FILE COMPLAIN WITH EOW AGAINST THE COMPANY WITH ALL DETAILS OF THE SCHEMES INVESTED.
4)COMPANY FILED PETITION FOR SECOND DATE TO HOLD MEETING WITH INVESTORS FOR WHICH COMPANY HAS PAID DRAFT FOR Rs 2000/-, MAY BE IN JAN 2010. HOWEVER COMPANY WOULD THEN NEED MORE TIME TO ISSUE FRESH CHEQUES SAY BY APRIL/MAY, SO BY THEN EXISTING CHEQUES WOULD BE EXPIRED. HOWEVER THIS IS NOTHING BUT ONLY TIME KILLING AND EYE WASHING.
5)REMEMBER ONE THING WE ALL ARE PAYING TAXES FOR THIS JUDICIAL SYSTEMS TO RUN SO DON’T GIVE ANY MONEY TO ANY ADVOCATE OR FIRM. THIS APPLIES TO ALL FORUMS AND GROUPS STARTED BY VARIOUS PEOPLE ACROSS INDIA. PLEASE KEEP ONE THING IN MIND, THAT EVEN IF ONE PERSON FILES A CASE AGAINST THE COMPANY AND WINS, ALL INVESTORS WILL GET THEIR MONEY. THERE IS NO NEED OF INVESTORS TO SPEND A SINGLE RUPEE AS ALREADY WE HAVE GIVEN ALL OUR HARD EARNED MONEY.
Jayanta Atul Majumdar.
Mb: [protected].
City Limouzines — Non payment of monthly instalment amount on the investment
Dear Sir,It is learnt that as you are aware that the MD of the co. is under police custody. I am also one of the victims who has invested an amount of Rs 1,39,000/ in Oct 09 and I got regular cheques of monthly payments upto Jul 09.
It has come to light that in Aug 09, when my cheque has dishonoured by the bank authorities stating that 'insufficient
fund'. I thought it may be a temporary and may be solved. To my surprise, it has come to know about the company is fraudulent. I have invested with a hope to get the monthly incomes so as to meet the monthly expenditures for my children's educational fees and for their future settlement. All gone in vein. Still, I have the hope that court and the govt will take against the fraud and give justice to the victims like me.
Dear Sir,
It is learnt that as you are aware that the MD of the co. is under police custody. I am also one of the victims who has invested an amount of Rs 1, 39, 000/ in Jul 09 and I got regular cheques of monthly payments upto Jul 09 & Aug 09.
It has come to light that in Aug 09, when my cheque has dishonoured by the bank authorities stating that 'insufficient
It is requested that kindly intimate the latest position about payment of checks, when the payments will be done.
It is learnt that as you are aware that the MD of the co. is under police custody. I am also one of the victims who has invested an amount of Rs 1, 39, 000/ in Jul 09 and I got regular cheques of monthly payments upto Jul 09 & Aug 09.
It has come to light that in Aug 09, when my cheque has dishonoured by the bank authorities stating that 'insufficient
It is requested that kindly intimate the latest position about payment of checks, when the payments will be done.
thanks jayanta for the information...
why they are cheating us
Status of the court proceedings are not made available to the public. Whether the scheme of arrangments made for the creditors are considerd by the directors and proceedings were initiated
I have invested Rs. 2, 30, 000/- on Jan 2009 till date i have received Rs. 16800 x 4 Cheques which was passed rest all bounced. I dont no what to do because i required my money severly b'cas i have to sale my flat for that reason Please help me I required money some will help me
CITY LIMOUZINES AND CITY REAL COM — city limouzines - Non payment of monthly instalment amount on the investment
city limouzines and city real com -Non payment of monthly instalment amount on the investment as per five year agreement plan.mob No.[protected]
Address:-
27/3
Old wellingdon camp race course
new delhi - 110003
please read this!
friends i am doing very good business from last 3 years. this is very honest and reliable. may be you know about PMC ( PARAMOUNT MARKETING CORPORATION) IN MADURAI. this is only investment scheme. they r giving 10% monthly up to 37 months for our investment. 37 th month our investment eill be return. this is the company's scheme. the company is running for last 4 years and the 5th year is coming february 27th 2010. you may know about lot of investment companys are running every day and we r seeing in media. but PMC is not like that. every month cheque will reach your house without fail. any body wants to see the office in madurai they can go and see. now the new office has opend in madurai. the cost of the office is 4 crores.
in this scheme we no need to sell any thing and no need to introduce any body. but option is there that if you need to introduce any body then you will get 1% of commission from that invester.
example, if you invest 10, 000 rs means you will get 1000 rs for up to 36 years and you will get your investment on 37th month.
if your downline invest 10, 000 rs then you will get 100 rs for up to 37 month. but remember, you no need to intrdoduce any body compulsory. this is only our wish.
if any body wants to invest more than 1 lack, for them immediatly they will register 2 cent land for them in maduri. in this scheme they will get 5000 rs up to 20 months. This is a gurantee scheme for those who want to invest 1 lack and its multiply.
so friends, i have explained every thing about this company. now already 1.5 lack coustomers there.i[censored] really intrested then please call me.
my name is saji from chennai. my number: [protected]
company address; Paramount Marketing Corporation,
No: 22/44, H.A.K. Road, Chinna Chokkikulam,
Madurai - 2
my mail id: [protected]@yahoo.com