[Resolved]  Royal Garden Villas — Royal Garden Villas Collins Benjamin Manoj Ravi Fraudulent

Address: Bangalore, Karnataka

The developers of Royal Garden Villas in Bangalore India are being investigated by Bangalore Indian Authorities after complaints from customers of Royal Garden Villas in Bangalore. Charges have been laid against Collins Benjamin for Breach of Trust and Cheating.

Collins Benjamin of Royal garden City Enterprises Ltd. Bangalore India has criminal charged brought by local Police after UK based doctor claims he was cheated out of Rs 4.40 crore ($1.04 Million USD)

A UK based doctor convinced the State of Karnataka to bring criminal charges against Collins Benjamin of Royal Garden City Enterprises Private Ltd.

http://www.bangaloremirror.com/index.aspx?page=article&sectid=10&content...

More News:

Canadian Business Magazine – All About The Benjamins:

http://www.canadianbusiness.com/managing/strategy/article.jsp?content=20080929_1...

Jack Nicklaus Withdraws Services:

http://www.nicklaus.com/nicklaus_news/news112608.php

Financial Institutions Commission orders Cease Marketing Order Against RIRIC :

http://www.fic.gov.bc.ca/pdf/enforcement/restate/redma20090313.pdf

British Columbia Securities Commission Investigation:

http://royalindiansham.com/BCSC-Summons.php

http://www.canada.com/vancouversun/news/business/story.html?id=636d74b6-8f89-49c...

Excerpt: “The superintendent of bankruptcy's office was so disturbed with his business dealings that they referred the matter to RCMP for investigation. Halifax police also started their own investigation, and the Crown eventually charged him with two counts of defrauding investors.”

There is much more if you do your own research.
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Aug 13, 2020
Complaint marked as Resolved 
 
2 Comments

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with more evidence police in bangalore india will bring more charges against collins benjamin.ravi benjamin and his wife sherri vaters who are in bangalore india will also have criminal charges brought if royal garden villas customers bringing evidence to the police.fake villa contracts for royal garden villas and emails and information regarding telephone conversations and other agreements will bring these persons to face prison.without every customer participation these criminal persons may otherwise go free.please do the needful thing now and contact bangalore police with your documentations.
To the best of my knowledge in the past 11 years, not one single person has successfully recovered a voluntary reimbursement from Royal Garden Villas in Bangalore India or the Benjamin family. The string of “next month” type promises is the Benjamins’ calling card. In my opinion you will see nothing outside of a court room.

Others have launched civil cases both in India and the US, as the value of the land may have enough equity in it to compensate those who are at the top of the list. (So if you are considering civil action, waiting would be a mistake, in my opinion, as the longer you wait the less equity will remain.)

As far as evidence for the police goes the following will be helpful in going to the Bangalore Police:

- a copy of your booking agreement;
- copies or bank statements of cheques, or money transfers sent to Royal Garden Villas Bangalore;
- all emails between you and your salesperson;
- a written list of phone conversations (dates and what was discussed) with your salesperson or any employee of RGV or Royal Indian Raj.

If you are having problems locating anyone at the Royal Garden Villas office in Bangalore at:

#10/5 Benson Cross Road
Benson Town
Bangalore - 560046

You may wish to try to speak with Collins Benjamin at his home:

Villa #1
Prestige Dorchester
Behind Jakkur Flying Club,
Jakkur Village
Bangalore - 560 064

If Ravi Benjamin was your salesperson, he may also be now living with or near Collins Benjamin. His son Pearce attends the Canadian International School, so it may be possible to locate him through that route if you wish to speak with him. The school address is:

Canadian International School
Survey No. 4 & 20
Yelahanka
Bangalore 560 064
India

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    Royal Garden Villas
    Karnataka
    India
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