[Resolved]  Royal Indian Raj International Corporation — Traps to Avoid - Fraud & Embezzlement

Royal Indian Raj International Corporation - Fraud & Embezzlement - Distractions to Avoid. When providing your statements to authorities, take note not to fall for the distractions and traps that Royal Indian Raj and the Benjamin's would like you to be sidetracked on. You will need to maintain your focus on the real issues at hand. The Real Issues focus on Fraud, False Marketing, False Claims, False Representations, Embezzlement and Where the money disappeared. Listed below are the distractions and traps to avoid.

DISTRACTIONS:

1) One of the main distractions the Benjamins use is that it is BIAPPA's fault that the project is delayed. This is an attempt to distract and redirect blame. However, it really has nothing to do with the real issues of concern. Ignore this blatant attempt to distract and focus on the real issues at hand.

2) Another favorite distraction is that Bill Zack (former Director of Communications for Royal Indian Raj) is a disgruntled former employee. This is completely a self-serving fabrication and a blatant attempt to distract and redirect blame. However, it really has nothing to do with the real issues of concern. Mr. Zack is a trained journalist who knows he can only report fact and he would not jeopardize or risk his lifetime career in stupidity. Think carefully, would you? In creating this farce, what the Benjamins fail to reveal and advise is that when Mr. Zack left Royal Indian Raj he continued on with his life, without any demands, for approximately two years until his investments with Royal Indian Raj matured. Does not sound like the actions of a vindictive disgruntled person as claimed by the Benjamins. Actually, it sounds like the actions of a mature and professional individual who left personal differences aside in order to honor the business terms of the investment. After these 2 years, when his investments matured, Mr. Zack requested his due payments which Royal Indian Raj and the Benjamins refused. Only at this point, after realizing that he had been scammed, Mr. Zack decided to become the Whistleblower and warn others of this scam. That's it, nothing more! Anyone o[censored]s would have done exactly the same. It is obvious that Mr. Zack's actions are of conscience and not malice. If it were malice, his website (www.royalindiansham.com) would have gone up the day after he left Royal Indian Raj and not 2 years later. As a trained journalist he has only reported documented fact. Royal Indian Raj's actions to sue only Mr. Zack, and not the newspapers reporting the same facts, is all fabrication and illusion intended to provide shareholders, investors and customers with a sense of false security by distracting them from the real issues being unveiled. Royal Indian Raj's case against Mr. Zack is complete hogwash and means nothing until the Judge hears the case and then berates the Benjamins for their malicious actions, which the Judge has already done once by refusing to shut down Mr. Zack's website. That is a strong clear sign from the Judge himself. In fact, Royal Indian Raj can even file an action against you, yes you! Why not? There is nothing stopping them from doing so. Does it really mean anything? No! Like the action against Mr. Zack, it would be completely fabricated and the only purpose would be to distract and redirect blame. However, it really has nothing to do with the real issues of concern. Do not fall for this distraction and focus on the real issues of concern.

3) Of recent, another favorite distraction of Royal Indian Raj is trying to malign David Baines, the business journalist, in postings under alias pen-names like "Investor" or "Thomas Anderson", or the likes. However, it really has nothing to do with the real issues of concern. What's comical is that the article actually draws a picture of David Baines as an individual who is not driven by money but rather by what is right and wrong. It paints a picture of a honest, uncompromising and principled individual who is not cowed by the business world, its monetary attractions or its threats. He knows if he is to be an effective business journalist he cannot be buddies with the business world. He is a tenacious researcher who gets his facts right. He is rigorously edited and vigorously lawyered. What we see as his final copy is tested and true to fact. He has never lost a lawsuit. Most lawsuits filed against him never reach court as the only real intent was to file a lawsuit to give investors a false sense of security, much like Royal Indian Raj International Corporation is doing against Bill Zack (www.royalindiansham.com). Once the investors are on board, the lawsuits tend to disappear. In fact, David Baines has actually won the largest slander suit with a $825, 000 reward to his benefit. He is nationally lauded for his work in Business journalism. He stands alone in his achievements with multiple awards and recognition yearly. Not that he is interested in recognition. He just likes to dig for the truth. Yes, he is the most feared and hated man in business. But I thank god he is there. David Baines is feared in the business world like a Police Officer is feared and hated in the Drug World. Like the Police Officer who exposes Drug crooks, David Baines exposes the Business crooks - the slimly promoters, the hustlers and the flashy dream merchants. For every success there is 100 failures in business and of those failures the majority are due to business stupidity or due to lies and scams by the hustlers, the slimy promoters and the dream merchant crooks. David Baines exposes the stupidity, the scams, the slimy promoters, the hustlers and the flashy dream merchant crooks. Rather than just simply regurgitate press releases he asks questions, questions that expose the stupidity, the slimy promoters, the hustlers, and the flashy dream merchant crooks. This is why the Benjamins and Royal Indian Raj International Corporation do not like David Baines, because he asks questions that they cannot answer without exposing their fraud and embezzlement. Do not be side tracked by this blatant distraction and maintain your focus on the real issues of concern.

4) Royal Indian Raj and the Benjamins likes to cater to the shareholder, investor and customer greed factor (I say greed because it tends to make one betray common sense, and I am a victim of that myself) by pointing out that land values have increased enormously and as such so have profits, which will be lost if you request a refund or withdraw. These distractions are intended to mislead and divert focus from the real issues. What the Benjamins fail to reveal and advise is that Royal Indian Raj does NOT own any land, nor does any company with which customers have purchase agreements. Funds were embezzled from the companies in order to buy land in the Benjamins' personal names or other autonomous companies held by the Benjamins. The shareholders, investors, customers have absolutely no rights to the land. Hmm….where did those enormous profits go? Once permissions are in, the Benjamins can simply wind down the companies that have any obligations to shareholders, investors and customers while the Benjamins walk away with the land and money. Ohhh…..I see, that is where the enormous profits went! Do not be side tracked by this blatant distraction and maintain your focus on the real issues of concern.

5) By now, everyone realizes that the post by "Ranga" titled "Truth" is actually a fabricated post by none other than Manoj Benjamin himself. The intent is clearly to falsely distract shareholders, investors and customers from the real issues of concern. The post, itself, is a desperate action by a desperate man acting in final desperation. The desperation is clearly evident as the content is so ridiculous and blatantly obvious that it could not even fool a 5 year old child.
Firstly, Police do not do checks for individuals Mr. "Ranga" ( sorry….Manoj Benjamin). Secondly, companies do not provide documents or discuss strategy without having a Non-Disclosure Agreement signed. The pivotal term would be "Non-disclosure", which means you would not be discussing it in a post Mr. "Ranga" (sorry….Manoj Benjamin). Why would anyone tell someone the land they are going to buy before they have bought it?? Obviously, Manoj Benjamin thinks readers of the post are completely stupid. Well, he does have our money.
Thirdly, anyone who would have requested and been paid a refund would have done so to escape the Royal Indian Raj and the Benjamins and it is not likely they would appreciate Royal Indian Raj handing out their contact information so some person off the street like Mr. "Ranga" can call them. Nice try Mr. Manoj Benjamin! Examine the post closely and you will realize there is no fact and it is completely fabricated for the specific intent to wholly mislead and distract shareholders, investors and customers from the real issues of concern. Do not fall for this distraction and maintain your focus on the real issues of concern.

6) Royal Indian Raj and the Benjamins really like to direct everyone to the reputation of Alliance Partners because they have no reputation themselves. These distractions are intended to falsely build confidence and mislead and divert focus from the real issues. Funny thou, all the Alliance Partners having realized that the Benjamins misled everyone, are all walking away. There is no CPG Corp. There is no Greenwich Group. There is no Jack Nicklaus. There is no Choice Hotels. One by one, they are all walking away. Some like the Khoday Group denied any association even though Royal Indian Raj had falsely claimed otherwise. It all sounds like….. what's the word, oh yes……fraud. As more fraudualent claims are being discovered daily, any associations or alliances cannot be trusted and must be confirmed directly and independently. Do not fall for these distractions maintain your focus on the real issues of concern.

7) Royal Indian Raj and the Benjamins love to push press releases and accolades in order to say, "How could we do this, we must be telling you the truth". Well, as more and more is continued to be unveiled each day, it is becoming more and more apparent that Royal Indian Raj and the Benjamins are "crooks" but nobody said that they were "stupid crooks". They are "smart crooks". They have fooled a lot of real smart people (like you and me), companies and yes even governments. These distractions are intended to mislead and divert focus from the real issues. In reality, the illusion that Royal Indian Raj and the Benjamins created is really quite easily done if you can get people to trust you, that's all. In fact, Bernard Madoff has done exactly the same on a much much grander scale. These distractions are intended to mislead and divert focus from the real issues. Do not be distracted and maintain your focus on the real issues.

8) Other favourite distractions are that Royal Indian Raj likes to make distracting posts under alias pen-names like "Ranga", "Simple truth", "Investor" and so on. These distractions are intended to mislead and divert focus from the real issues. It is pretty easy to detect these blatant attempts to mislead and distract as the posts will try to redirect blame rather than address the issues of concern - Fraud, False Marketing, False Representations, False Claims, Embezzlement and where the money disappeared. Lets see...Its not our fault...Its Biappa's fault...Its the Credit Crisis...Its Bill Zack's fault...Its David Baines' fault...Its...Its...Its... Give us a break just tell us about the Fraud, the False Marketing, the Embezzelement and Where did the money disappear. Do not be side tracked by these blatant distractions and maintain your focus on the real issues of concern.


TRAPS TO AVOID

1) Delays in starting the project may not be considered fraud unless the Royal Indan Raj, the Benjamins or others have specifically falsely claimed they had permissions or they are specifically and intentionally delaying permissions. Do not get side tracked and caught in this trap in your statement to authorities. You will need proof and the Benjamins will simply respond that everyone is waiting for permissions. You need to maintain you focus on the real issues at hand.

2) Delays in going public may not be considered fraud unless the Royal Indian Raj, the Benjamins and or others have specifically falsely claimed that they are going public with all parameters in place or they are specifically and intentionally delaying going public. Do not get side tracked and caught in this trap in your statement to authorities. You will need proof and the Benjamins will simply respond that they are trying. You need to maintain your focus on the real issues at hand. However, if you feel that Royal Indian Raj, the Benjamin's or others were intentionally misleading you, by just saying anything necessary, for the specific purpose of extracting money from you, I think it is worthwhile mentioning your thoughts.


MAINTAIN YOUR FOCUS

Maintain your focus on the real issues of Fraud, False Marketing, False Claims, False Representations, Embezzlement and Where the money disappeared. FOLLOW THE MONEY. Be certain to name all the Benjamins in your statements to the authorities or in any other actions as they are all involved. If you leave one Benjamin out they simply transfer assets to that person's name. You may want to review the names of the Benjamins below.

- Manoj Benjamin
- Collins Benjamin
- Maya Benjamin (wife of Collins and involved in movement of money)
- Ravi Benjamin (brother of Manoj)
- Sherri Vaters (Sherri Benjamin - wife of Ravi and involved in movement of money)
- Anjula Benjamin ( sales and sister of Manoj)

- Kenneth Corey - VP Marketing and Operations
- Bob Brown - VP Corporate Relations
- Janet MacFarlane - Sales
- Ashok Goyal - Sales
Was this information helpful?
No (0)
Yes (0)
Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

How is it that his whole tirade is directed at convincing someone to sue this firm...yet the author of the article is using a false name and has not filed a suit themselves? Nor has anyone else?

Perhaps they were fired from the Company like Sharon Dobson was and is using this as forum for her mental frusterations. She has a track record of Mental problems is has been found out.

Message to Sharon: Go find work elsewhere and live in peace. Pay your bills. People are looking for you.
Yet another false, libelous and slanderous post by Ravi Benjamin and yet another revelation of his true character. I am not the person who posted as "Don Perry", but I salute "Don's" efforts in working in the public interest such as the Financial Institutions Commission has done when they took action against RIRIC and the Benjamins through their "Cease and Desist" order against Royal Indian Raj, Ravi Benjamin, and other companies and members of the Benjamin family:

Excerpt:

"It is in the public interest to make a summary cease marketing order under section 32 of the act so that the public is protected ..."

Full Order:

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

I commend the commission for its swift action, and urge the BC Securities Commission to follow suit as that investigation has been dragging out since 2005 as evidenced in this summons.

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

Sharon Dobson






luxury villas india

luxury villas Bangalore

nri real estate Bangalore

villas north Bangalore

luxury villas India

investment property Bangalore

luxury properties Bangalore

India luxury villas

luxury properties Bangalore

properties Bangalore

luxury housing india
ALL TURE CONCERNING Benjamin, s
Ravi, If you and your brother are not scam artists and con man, refund our money back. As simple as that. That is what socially responsible corporations ( which you claim in your website as one, what a JOKE) do. When you send confirmation to us saying you will refund in 90 working days, you should keep your word. Instead you blame everyone but you and your family. BTW, what did you do with our money? How come you and your brother find time to read all these posting and reply? Instead you should call us directly and talk to us or lets have a meeting NY with all the investors and customers. Are you scared to do so?
Jett:

I have found you, and you will pay!!
All the Royal Garden Villas thieves will be going away for fraud for a long time. The noose is tightening.
there cannot be one falsehood found in the statements above.only fools would now believe collins benjamin and his family are persons of good moral conscience.ravi benjamin and wife sherri vaters have indeed acted as theives in the sale of false villas and royal garden villas in bangalore india.certainly with much bad media the benjamins have now turned to selling other properties in bangalore india.
Another Ridiculous rant from yet another "person" not a customer or a cleint David Sampson (False Name). is not a client of Royal Indian Raj therefore his comments are not accurate nor are they relavent to the real issues of the problems being encountered on ground in India with regard to current project.

They did forget to Name Sharon Dobson (Chief Information Officer and SEO)

And Kathy Budai (VP Graphic Design))
Royal Indian Raj International Corporation launches multi-million dollar lawsuit against against former Vice President of Communications, William Zack for print and internet liable.

VANCOUVER, Apr. 22 /CNW-AsiaNet/ --




Royal Indian Raj International Corporation (RIRIC) announces today a $100M
USD lawsuit for Slander, Liable and Defamation of Character against RIRIC
former Vice President of Communications William Zack. The suit was filed in the
United States District Court for the Southern District of New York.

The RIRIC lawsuit, initiated in May of 2008 in New York, alleges that Mr.
Zack stole proprietary information, confidential data and contact lists from
RIRIC then, waged a slanderous smear campaign against the company in North
America and India. RIRIC alleges that in or around March 2008, Mr. Zack used
various fictitious anonymous aliases to communicate misinformation about
RIRIC’s business to the public through postings on unethical websites and
through a direct interview with a Canadian newspaper which was then later
excerpted by the Times of India newspaper. He also used the stolen lists to
communicate directly with shareholders, customers and alliance partners. RIRIC
contends this damaged the RIRIC trade mark, caused millions of dollars in
financial loss and a huge loss of client goodwill.

The lawsuit alleges that Mr. Zack misled RIRIC's principals and the public
to believe that delays in developing the inaugural Royal Garden City Project
and the Royal Garden Villas & Resort in Bangalore, Karnataka
(www.royalvillasandresort.com) resulted from mismanagement at RIRIC as opposed
to India’s notoriously bureaucratic land development process, specifically the
delay of the[protected] Bangalore Regional Master Plan (approved only in Jan
30th, 2009) and India’s government upheavals. India has seen five failed
governments collapse in Bangalore since 2004. These factors have delayed
developments for over 400 Indian real estate developers in the vicinity,
including RIRIC. Mr. Zack also claimed that RIRIC exaggerated its developments
and wrongly used celebrity endorsements. RIRIC vigorously maintains that both
claims are invalid and untrue. In addition to filing the lawsuit in US courts,
RIRIC intends to prosecute Mr. Zack in India under Indian criminal law.

"Not only is this campaign un-factual and unethical, it has harmed our
company and its principal's reputation as a leader in the Indian Realty sector
under the Indian Government's Integrated Township program, " states RIRIC
Chairman; Manoj Benjamin. "Court systems provide legal ways for dispute
mediation and regretfully, Mr. Zack opted to air his grievances against us
through this online smear campaign. Annoying someone anonymously via the
Internet, through a website or even by email; however is a federal crime with
stiff fines and prison time. And beyond being illegal, this is a great shame.
Our business practices remain and always have been transparent and sound."

Mr. Zack's grievances began in November 2007 when he filed a lawsuit with
RIRIC and the company, in turn, filed one against Mr. Zack. Negotiations failed
and when an arbitration date at a Colorado court was set for February 2008, Mr.
Zack did not appear. In February 2009 his lawsuit against RIRIC in British
Columbia was dismissed, and yet his online defamation campaign continues.

Mr. Benjamin states that whilst this campaign was designed to hinder and
harm RIRIC's operations, development and sales in India, the company remains
focused, growing and strong. Soon RIRIC will be clearing permissions from State
and Central authorities not only on the inaugural Royal Garden Villas & Resort
project but larger projects including a new affordable housing project and a
special economic zone (SEZ).



"As pioneers in the Indian Realty sector we always predicted the real
estate market would open and thrive. Presently India's real estate market lacks
regulation and is therefore highly unstructured, disorganized and far more
challenging than anything that has been encountered in the West. Despite this,
we have held in there patiently with India's archaic permissions process and
weathered political resistance. We have loyal investors and now with
permissions being granted on the Royal Garden and Villas Township we are going
full throttle ahead. We are proud of our endeavors in India; one of the world's
most economically vibrant nations for real estate. We remain committed to its
growth and to providing housing for this nation for many years to come."
Royal Indian Raj International Corporation cleared by British Columbia Securities Commission after employee internet liable campaign VANCOUVER, April 15.




British Columbia Securities Commission (BCSC) enforcement staff have closed their investigation file on Royal Indian Raj International Corp.


In October 2005, the B.C. Securities Commission commenced an investigation, but despite diligent and exhaustive work 2005- April, 2010 by lead investigator David Martin, the case was never approved for prosecution.

"At the end of that process we concluded that there was insufficient evidence to sustain allegations". I hasten to add that there was much internal debate on this point and that in no way were decisions made in a hasty or cavalier manner.

 BCSC investigations manager Bob Abrams April 20, 2010.

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    India
    File a Complaint