[Resolved]  City Limouzines — financial fraud

plz report the mattter to SFIO and RBI urgently
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Aug 14, 2020
Complaint marked as Resolved 
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city limouzines group — we want our money back

we have invested our money in the above company & all the cheques have bounced...we request you to pls look into the matter as early as possible & pls repay our money soooonn.......
I too invested 1, 30, 000 in city real com and encashed three cheques only . I dont know how to recollect my amount from the fraud company. Pls if anybody find something about the company, send me the same to my e mail address.
pls repay our money soon..

City Limouzines — fraud cheque bounce

i invested Rs.1,29,010 in may 2009 through cheque n got only 2 chqs cleared but they promised a chq of Rs.8800 each mnth for 5 yrs...
plz help its my hard earned money
All offices of city limouzines are lying closed. Cheques have been dishonoured. I have lost more than 20 lacs of ruppees. Please advise me whom to contact and where to contact.

Please help me.

Thanks

Padam Jain
[protected]
Nobody is coming up with any solution to get back our money we have invested.The investors like me are interested in getting back our money and the punishment awarded to Mr. Masood.
UNIPAY2U is basically a gold trading company. Company is promoted by BEST GENIUS SDN BHD located in Malaysia, with 15 years experience in gold trading. Their venture in India is UNIPAY2U.
Business Plan
For Gold trading we have to sign up for an account.
There are 4 types of accounts 50$, 90$, 200$, 400$
After we have to purchase Gold to the account.
Minimum purchase Gold 10gm.
For 10gm- 65gm -(15, 000 to[protected]%(10% investment+ 10%rebate) monthly for 10 months.Monthly 3000 to 19500
For 66gm-100gm-(99, 000 to 1, 50, 000)- 21.5%(10 % investment+11.5% rebate).Monthly 21285 to 32250
For 101gm-150gm-(1, 51, 500 to 2, 25, 000)- 23%(10% investment+13% rebate) monthly for 10 months.Monthly 34845 to 51750
Other benefits
Referral Income Trading a/c
Binary Income Trading a/c
Referral Income Investment
Binary Income Investment
All legal certificates, legal advice from advocates, pan card details are in the website.
If you are interested please SMS your name and place to me
[protected]@gmail.com
[protected]
The company has actually duped several thousand customers, who had invested. All the PDCs given by the company started to bounce from Aug 09 onwards.

Till date there is no news of any recovery.

Its time for all consumers to lodge a complaint in consumer forum.
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Put reffered by ID no.= 199974
I don't understand what happened in city limouzines. I invested in city realcom in feb 2009 and start cheque bounce in Aug 2009. Nobody tell me about cheque bounce real reason. This co is recognised by tourism of india it means indian govt knows about city limouzines but no action by indian govt till now. Investors are Ram Bharose right now.
If any information comes from the Mumbai and anywhere in india Investors, pls.pls.pls, let Delhi Investors should know or e-mail ([protected]@gmail.com)me or call me at [protected]. I will very very thankfull to.

city limouzine — fraud

i have invested my money in city limouzine and was going to get 15,000 per month but from august 2009.the cheque bounced and till now i have got no money.and i am in great need of help.please help me.
why they r given the free to masood if he his cheated lots of people than the government must give him such type of punishment so in the future no one can cheat the Innocent people this type of lots of company comes in the market and they r given a such type advertisement so people get attract and after few month they feel to cheated by them. this type of few company like yescube and naik venture they r a in a good position and offering to a flat a people and same mci and some of other co,
I don't understand what happened in city limouzines. I invested in city realcom in feb 2009 and start cheque bounce in Aug 2009. Nobody tell me about cheque bounce real reason. This co is recognised by tourism of india it means indian govt knows about city limouzines but no action by indian govt till now.
I am a very practical person. The whole world comes to know about the fraud & investors like has burnt our hands. On the contrary, if Mr.Masood is saying that he is ready to pay off the principal creditors, then I think it should be done by gathering the information of all the principal creditors & clear off the outstandings by knockking off or disposing off his assets. The government is unncessarily delaying the matter, without any reason. People who are looking for interest too..can atleast settle with the principal & then can continue with their claim for interest. Else, there is 1000% chances of losing principal outstanding too, if the case moves in such a slow speed.
Investment Companies

Information on Yescube Infrastructures Ltd, Aurum Realty Ltd and Bristle Builder & Developers


This is to give information that Yescube Infrastructures Limited, Aurum Reality Limited & Bristle Builder & Developers is owned by SANDEEP SHUKLA, the master of fraud market in Investment Industry. He has planned all the companies giving false commitments to his Directors / Managers of the companies. Though he has never been the signature authority in any of his company but the complete fund management is done by him and only him. Please find the below for your reference:

Yescube Infrastructures Limited

Sebastian Pereira Director Dombivli
Sandeep Shukla Director Kalyan
Nilesh Mhatre Director Dombivli
Abhijit Gavande Share Holder Kalyan
Manoj Shukla Share Holder Kalyan
Anita Shukla Share Holder Kalyan
Urmila Shukla Share Holder Kalyan

Aurum Realty Limited

Jignesh Rathod Director Borivli
Abhijit Gavande Director Kalyan
Sandeep Shukla Director Kalyan
Kajal Gavande Share Holder Kalyan
Subhasis Praharaj Share Holder Dombivli
Hemant Mehta Share Holder Dombivli
Manoj Shukla Share Holder Thane

Bristle Builder & Developers

Sachin Adurkar Partner Borivli
Tiny Singh Partner New Delhi



This is the basic detail of all the 3 companies got from Registrar of Companies for Yescube Infrastructures Limited and Aurum Reality Limited and for Bristle Builder & Developers, got it from their Partnership Deed.

This is again to share with you another basic detail and very much common to say looking at the address of all this people mentioned above, basically 12 people are from Kalyan & Dombivli, 1 Manoj Shukla has address of Kalyan as well as Thane and major are related to SHUKLA Family, 2 people from Borivli and 1 from New Delhi.

Also available is the photograph on internet of SANDEEP SHUKLA. Just need to type in google search: Sandeep Shukla following with 1) Rajpal Yadav, Rajiv Shukla at Sandeep Shukla Birthday Bash Pictures 2) Parties & Events I Sandeep Shukla Celebrates his Birthday Bash

This is to give information that SANDEEP SHUKLA, the king of the fraud market in Investment Industry is also the owner of Leo One Productions (India) Limited related to film Industry. According to us he must have used all the money invested by investors in Yescube Infrastructures Limited, Aurum Realty Limited and Bristle Builder & Developers into this film industry company.

Though he has never been the signature authority in any of his company related to investment industry but in this company into Film Industry, he is the signature authority and even here complete fund management is done by him and only him. Please check the company website www.leo1india.com

By the company Leo One Productions (India) Limited and its website, you can get link to all his Projects in Film Industry as well as Television Industry. The company website clearly mentions details such as office address, phone nos., various offices located in India, his plans for expansion out of India and much more.

Cars owned by SANDEEP SHUKLA

BMW / Audi / Civic / Endeovour / Innova
Many More


Offices owned by SANDEEP SHUKLA

Yescube – Borivli / Mulund / Pune / Kalyan / Nashik
Aurum – Kandivli / Lower Parel / Mulund / Pune / Aurangabad / Nashik
Bristle – Kandivli / Pune
Leo 1 – Andheri / Pune / Delhi / Chandigarh / Lucknow
Many More


Flats owned by SANDEEP SHUKLA

Kalyan / Dombivli / Borivli / Andheri / Pune / Delhi / Lucknow / Chandigarh
Many More

Hope this information is more than enough to let you know SANDEEP SHUKLA and his dirty mind into all this fraud games. Let us all come together and let all people and investors know that SANDEEP SHUKLA is main and he must be punished for his deeds. Hope my messages convey what i mean to say.

Please forward this mail to as many as you can.

Thank you.
well the responsible goverment authorities should come & resolve this issue, since we are the tax payers they have to protect our money from these kinds of thugs because if we keep on losing our money in this way & the government doesnt respond to it definetly we will be losing hope in this rule & if they resolve it they will also be on the profitable side since TDS gets deducted at source

i hope somebody highly conncerned will come up & takes up this issue since lots of people have shown faith in this company & this company has NO RIGHT to play with our sentiments & hard earned money

City Limouzines — Pls Update the latest status

Hi all,

I have invested more than 5 lakh in city limouzines combo scheme(5,14,000), after this scam
I totally broked internally, I am in Indian Army, that money was my whole life's saving, Pls help to get
my money back, As I have nothing for future, Plz do the needful,
i had also invested in City realcom and invested an amount of Rs. 125000/- in the month of Aug 2008 and from which Rs. Fifty Thosuand is balance.

Can we get the balance moey
Cheque bounce
I have invested in two scheme of city limouzines and I got post dated cheques and they are being cashed regularly since Oct 09 cheques are bounced. Through print and electronic media I came to know that the firm under audit and financial economic wing has raided and case is pending with the honorable Mumbai court.May I know the latest position of the situation.
contact No [protected]
[protected]@gmail.com

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