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[Resolved]  DIAMOND VEDIC CITY — NON REFUND- FRAUD COMPLAINT

FRAUD BY RAJESH BUILDCON & INFRASTRUCTURE PVT. LTD. This is to inform all the investors who have invested with Rajesh Buildcon & Infrastructure Pvt. Ltd. that they are really fraud .. they issued the cheques to me for refund and when I tried to deposit the cheques on the given date, I was informed that there is no money in the account . one way they show everyone License for Vedic City at Haridwar land which they have received but on the other hand they do not have a penny to refund . This seems to be a big forgery, there are many people involved in this racket . I booked through a real estate compay agent named -- Property Promotions. He should be the first to catch and put behind the bar . He is still running his real estate company by the name of P.P. Infrastructure Pvt. Ltd.having his office in Faridabad, .. all investor should beware of investing through his company . I am soon going to expose this fraud with the help of media and police .. wait and watch . They can not play with our hard earned money
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  13 CommentsShareTweet

Comments

It is quiet unfortunate that I am the relative of this fraud and shameless person called Rajesh Gupta . I am writing this information to warn all the people to be cautious while dealing with this cheat .
He didnt even spare his real brothers and invested there huge sums of money in non existing property in jaipur .
So we are writing to clear that he is not attached with our family & is doing everything on his own . He is so shameless that he lives on the brothers house illegally & asks for Rs 10 crore to vacate this place .

This person is a social disgrace & public in large is advised to avoid this person & whosoever deals with him on his risk .
THE SAME HAPPENED TO ME ALSO AS ON GIVEN DATES I CALLED THEM AND TOLD THEM THAT I M POSITING THE CHEQUE BUT I WAS INFORMED TO WAIT FOR 10 DAYS, AFTER 10 DAYS WHEN I DEPOSITED THE CHEQUE I GOT BOUNCED, THE COMPANY HAS TAKEN MONEY FROM HUNDREDS OF PEOPLE AND IS NOT EITHER GIVING ANY PLOT OR REFUNDING THE MONEY, I WOULD LIKE TO REQUEST ALL WHO HAVE BOOKED PLOT WITH THIS COMPANY TO COME TOGETHER AND FILE A COMBINED FIR AGAINST THE COMPANY SO THAT THE CULPRIT IS PUT BEHIND THE BARS.
DEEPAK GANJOO [protected]
AS PER THE DISCUSSION WITH MR. RAJESH GUPTA, DIRECTOR OF RAJESH BUILDCON, HE HAS ASSURED THAT AGAINST THE BOUNCED CHEQUE NOS 739142 amounting to Rs. 44280/- dt 20th nov AND 739143 of Rs. 95940/ DT 20TH DEC. HE WILL PAY BY PAY ORDER ON MONDAY THAT IS 27TH DEC 2010 AND THE 3RD CHEQUE WHICH IS DUE ON 20TH JAN WILL GET CLEARED THROUGH THE BANK ONLY . ONCE THE PAY ORDERS ARE RECIEVED AND CREDITED IN MY ACCOUNT, I WILL UPDATE THE SAME ON THIS SITE ONLY .
DEEPAK GANJOO
ROHINI
[protected]
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As promised by Mr. Rajesh gupta director of Rajesh buildcon, I have got the first payment of Rs. 44280 credited in my account. this time the commitment is fullfilled. and Mr. Rajesh has also confirmed the second payment with in 15th of this month
Deepak Ganjoo
[protected]
THIS IS UPDATE FOR ALL WHO ARE BEING CHEATED BY MR RAJESH GUPTA DIRECTOR OF RAJESH BUILDCON. AFTER BEING NICE TO CLEAR ONE CHEQUE OF MINE, OTHER TWO CHEQUE HE IS NOT BOTHERED AND IS NOT PICKING THE PHONE ALSO. SINCE SO MANY TIMES, EVEN HE PROMISED TO CLEAR THE AMOUNT ON 15TH JAN, BUT NEITHER HE IS PICKING THE PHONE NOR IS HE CLEARING THE AMOUNT, HIS EMPLOYEE MR RAM YADAV KEEPS ON SAYING SIR IS ON MEETING, I DONT UNDERSTAND WHAT TYPES OF MEETINGS IS HE ALWAYS IN. HE HAS KEPT BOUCERS IN THE OFFICE SO THAT NO ONE CAN COME AND TAKE MONEY . HE IS UTTER FRAUD AND HAS TAKEN HARD EARNED MONEY OF PEOPLE. I REQUEST ALL TO COME TOGETHER AND LAUNCH A COMPLAINT AGAINST HIM COMBINELY . BECAUSE HE MAN HANDLES SINGLE PERSON WHO GOES FOR REFUND. BEFORE HE LEAVES WITH HARD EARNED MONEY OF OURS TO OTHER COUNTRY, LET US CATCH HIM AND THROW HIM BEHIND THE BARS AND RECOVER OUR MONEY . HE IS UTTER FRAUD AND CHEAT PERSON AND I PRAY TO GOD THAT MAY HE ALSO SUFFER THE PAIN WHICH WE ALL ARE FACING. HE THINKS THAT BY CHEATING THE PEOPLE HE IS GOING TO PROSPER IN LIFE BUT HE IS FORGETTING THE FACT THAT THERE IS ONE SUPREME POWER WHO SEES EACH AND EVERY ONE AND CONTROLS EVERY ONE. HE HAS TO FACE THE BAD RESULTS AS HE IS REALLY GIVING TROUBLE TO INNOCENT PEOPLE.
LET US UNITE AND GIVE HIM REAL BAD TIME.
DEEPAK GANJOO
[protected]
THIS COMPANY IS COMPLETE FRAUD, HE HAS TAKEN THE MONEY FROM INNOCENT PEOPLE AND HAS MADE HIS LIFE GOOD. THE SAME WAY I HAVE ALSO BOOKED 2 FLATS AND PAID THE AMOUNT BUT TILL NOW NEITHER THE PLOTS ARE HANDED OVER NOR THE MONEY, I REQUEST EVERY ONE TO COME TOGETHER AND LAUNCH A COMPLAINT IN POLICE STATION AND ALSO CALL MEDIA AND MAKE HIM SHOW HIS REAL FACE TO THE WORLD ON ELECTRONIC MEDIA AND PRINT MEDIA
TANUJA BANSAL
[protected]
LATEST UPDATE OF TODAY IS THAT RAJESH GUPTA THE FRAUD SO CALLED DIRECTOR PICKED UP THE PHONE AND REFUSED TO PAY AND SAID, HE CANT MAKE THE PAYMENTS AS HE HAS NO FUNDS THIS CLEARLY INDICATES THAT HE IS NOT GOING TO PAY ANY THING TO ANY ONE. THIS IS THE HIGH TIME TO GET TOGETHER AND CATCH HIM WITHOUT FURTHER DELAY.
DEEPAK GANJOO
[protected]
THIIS IS TO UPDATE THAT I RECIEVED CALL FROM MR. RAM YADAV OF RAJESH BUILDCON AND HE IS GIVING ME EITHER CHEQUE CURRENT DATED OR PAY ORDER AGAINST THE FINAL CHEQUE BOUNCE . AFTER THE PAY ORDER OR DD IS RECIEVED . THERE WONT BE ANY OUTSTANDING AGAINST THE BOUCED CHEQUES AND I WILL ALSO WITHDRAW THE COURT CASE AGIANST RAJESH BUILDCON
DEEPAK GANJOO
[protected]
I HAVE RECIEVED DD OF RS. 44280 DATED 27/9/ 2011 VIDE NUMBER 236665 PAYABLE BY ANDRA BANK CHANDNI CHOWK DELHI . THIS IS THE FINAL AMOUNT PAID BY DIAMOND VEDIC CITY AGAINST THE BOUNCED CHEQUES. THERE IS NO CLAIM AGAINST THESE CHEQUE NOW. SO THIS ACCOUNT IS SETTELED IN FULL AND FINAL. THERE IS NO OUTSTANDING LEFT AGAINST THIS PARTICULAR BOOKING .
DEEPAK GANJOO
[protected]
The leader of this gang is Rajesh Gupta who claims to have links with the likes of Mahendar Fauji Gang & other gangsters . Therefore be cautious when dealing with such criminals as him .
he is not only criminal but double faced .. on the face of it he is so polite, caring & friendly . but deep inside he is fraud & bad intentions ..
His main business is to trap people by luring them with high returns in property whereas he has no actual land or ownerships .. he befriends people win their confidence then take their money for the fake property papers .. when his true face emerges he first threatens the prospective clients with the gangsters name claiming to be the part of the gang ... so beware while dealing with him

aryan chaudhary : [protected]
I ALSO APPLIED FOR REFUND BUT NOTHING FRUITFUL HAS BEEN DONE SO FAR . I ALSO FILE CASE IN CONSUMER FORUM WHERE I FIND THAT HE MADE US FOOL BY GETTING SIGNATURE IN BUYER' AGREEMENT THAT COMPANY WILL SOLVE THE DISPUTE THROUGH ARBITRATION WHERE HE WILL APPOINT THE PERSON TO SOLVE THE CASE NOT WITH YOUR PERMISSION. I APPLIED FOR REFUND IN AUGUST 2013 BUT NO RESPONSE TILL DATE BEFORE THAT NO OF TIMES I MET PERSONALLLY IN THE OFFICE BUT ZERO RESULT. SO YOU ALL ARE REQUESTED TO PLEASE COME TOGETHER TO GET BACK HARD EARNED MONEY.

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