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Expat Properties Complaints & Reviews

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Updated: Sep 15, 2024
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Expat Properties reviews & complaints page 23

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S
SRBATTUL
from Mumbai, Maharashtra
Dec 20, 2018
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expat properties property fraud please do not invest

This is regarding the investment we did with expat project and developments private limited in the year 2012, for which the possession was supposed to be in dec 2017. However, "m/s expat projects & development pvt. Ltd." has defaulted possession despite receiving payments of almost 100% of the plot amount.
After the completion of tenure for payments, we have continuously been following up with expat project and developments private...
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Sosk
from Gagret, Himachal Pradesh
Dec 10, 2018
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Address: Mumbai City, Maharashtra

My name is shivani and i want to known if there are other complainents for taloja. I have pd 14 lakhs to agnelo their sr vp for a 1 bed room flat in taloja. There is no construction, no allotment and no response. I want my money back!!!
I have written to michelle and agnello and also tried calling, sending messages etc but they don't respond.
I have paid full amount before construction and is need interest for the same along with my principal back
Feb 17, 2019
Complaint marked as Resolved 
Expat Properties customer support has been notified about the posted complaint.
Verified Support
Jan 14, 2019
Expat Properties Customer Care's response
Hi Shivani,

Thank you for bringing this to our notice. We will be needing your contact details to proceed further with this and your customer/booking ID. You can send the same on our facebook page at https://facebook.co/ExpatProperties or you can mail to [protected]@expat-group.com
Jul 10, 2019
Updated by Sosk
I need mu money back!!
Hi Shivani,

Please do not be taken in by the standard response from their customer care team. I have also invested in the same project since 2014. I asked for a refund in 2017 which was promised and they went back on their word.. I have been understanding and gave them plenty of time and space to work out something as regards a refund but they have no intention to do the same. Even simple paperwork they delay by almost 4-6 months and that is how the years have gone by. Your option is to join some whatsapp group where complainants may soon approach the court, other investigating authorities etc as there maybe much more to this than meets the eye with regard to flats as well as plenty of land deals.
Hello Shivani and Niles72

I have taken a similar property in Roha (plot) and Taloja 2bhk from expat group
I have negotiated with tJobhese guys since 2 years, but every time when they have to pay they say non availability of funds.
Kindly keep me in the loop if there is any news or action to be taken
Thanks
Jobtenirai
Expat. Pl do not mark my taloja issue as "resolved" How can it be resolved when you have neither started construction nor refunded my money since 5 years! This is total fraud! You have my email and you have my name.
Shivani
Good day all,

I am also in the same situation for an investment (in 2010) in Alcrest Meadows. Expat agreed to refund me in July 2016, however till now same has not been done, in spite of them providing me with the refund amount calculation etc.

It would be good if all o[censored]s can take it up with consumer court to get a speedy resolution.

BRgds
Koushik Ray
I also have investments in Taloja, Garv and my friends also invested in these properties .

No response.
Expat offices across the Gulf has closed down. Goa, Mumbai and Bangalore Office lime is very difficult to get through.

No one response from any emails as well. Taloja project is on hold for many years. Every time I visit the office they give some excuse.

Goa all projects work is very slow.

Santosh Shetty also does not response to mail.
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    S
    Sosk
    from Gagret, Himachal Pradesh
    Dec 10, 2018
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    Address: Mumbai City, Maharashtra

    I paid a cheque in full (14 lkh) to sr vp agnelo in presence of of sales mgr wilson. Some 4 yrs back. Till today neither the flat is delivered nor do any of the office bearers come on the phone. I have been asking for for my money back. There's no response.
    I want to know if there's any collective action that's being taken against the company for such fraud which i'm sure others are suffering from too
    Expat Properties customer support has been notified about the posted complaint.
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      J
      Joseph5040
      Dec 6, 2018
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      Address: Bangalore, Karnataka
      Website: www.expat-properties.com

      Dear all,

      My request to all possible investors of expat, please check the trustworthiness of the company.

      I have invested in Nidhi and Harmony 2 projects of expat. The last instalment of harmony project was cleared in January 2018.

      Inspite of investing in three properties alongwith my friends, there is not a single call from expat about the progress on site. We have to call the executive whose standard reply is development would be in last few months of your instalment dues, but inspite of paying all the dues on time for their projects, registration process is yet to start and nobody from the company update the status. If you have paid the money, need to be behind them to get your property on which you paid your hard earned money.

      For the past several months, I have been emailing their customer care and Mr. Berlyn also, but no satisfactory reply as on date. They are not able to provide a satisfactory reply to my single query and also not aware of the RERA Registration number on the project, which is compulsory as per the law of the land and the law is applicable for more than two years.

      The company executive is after you only upto the moment you complete the initial application formalities and pay the cheque, after which you are made to run from pillar to pillar for any information or clarification.

      So my advice to all possible investors just check the standard of the company.

      Joseph A E
      Expat Properties customer support has been notified about the posted complaint.
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        Expat properties is the worst company to invest in as per my experience with them for the past 7 years now. I have invested in expat property in 2012 at celestyn project which is in the border of tamil nadu. When expat sales sold the property it was guaranteed to me that the development would finish in 2 years i. E., 2014 and would be handed over to me for registration, but till january 2018 there was no development taken place at the project....
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        Japs1
        from Vadodara, Gujarat
        Dec 3, 2018
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        Address: Bangalore, Karnataka
        Website: www.expat-properties.com

        I have been chasing expat properties for my mystic hills plots since 4 years and have been getting various conflicting answers. Now the emails and queries are not going through.

        Something is not right!

        They keep advertising new projects in india and marketing them in dubai and elsewhere. I have yet to come across an investor who has taken possession of his property as there is always a delay initially and then the property vanishes from their website and only new ones keep coming up.

        Fraud!
        Expat Properties customer support has been notified about the posted complaint.
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          P
          pradeep nambiar
          from Mumbai, Maharashtra
          Nov 30, 2018
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          Address: Mumbai City, Maharashtra, 400070

          INVESTORS AND CONSUMER GUIDANCE SOCIETY
          Office no 9, 10th floor, Pinnacle Corporate Park, BKC, Bandra (e), Mumbai-51
          DATED: 27/11/18
          To
          Sr Police Inspector
          V.B.Nagar Police station, Kurla (W), Mumbai-70.

          Sub:1] 100s of investors -Morcha on 07/12/18 at 3 pm at the above mentioned office at EXPAT PROJECTS OFFICE Kohinoor City- kurla west
          2]PLOTS WERE TO BE GIVEN ON 2012: NO PLOTS – NO REFUND

          DEAR SIR
          Many aggreived investors approached us, about Investors/Consumers Investment in Ashtami Project-Raigad and 26 other projects

          1]Money collected from investors/consumers for sale of plot

          2]The plots were supposed to be given on 2012

          3]plots not given even by 2018

          4]Then Investors/Consumers were promised money with interest in lieu of plots

          5]Even till date Investors/Consumers have neither got plot nor money promised

          6) Investors and Consumer Guidance Society has taken up matter of Investors

          100s of investors -Morcha on 07/12/18 at 3 pm at the above mentioned office at Kohinoor City- kurla west
          PLOTS WERE TO BE GIVEN ON 2012: NO PLOTS – NO REFUND

          ADV PRADEEP NAMBIAR - YELLAPPA KUNCHIKORVE
          [protected]
          www.therkbshow.com
          Expat Properties customer support has been notified about the posted complaint.
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            Priyanka Gaykar
            from Mumbai, Maharashtra
            Nov 27, 2018
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            delayed project fake commitment no refund

            Website: www.expat-properties.com

            We have also invested in 2013 Taloja Project, Total amount was paid. Possession committed in 2018, now its end of 2018, nothing has started there. Situation is same since past 5 years.Pls see Photos of Taloja Project, Seeing there Progress we had asked them to return our money but Mr. Berlyn and his team members like Ms. Chaya, Fahim you will find them at their Kurla Kohinoor Office mall, they are just giving fake update that project will...
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            mukesh42
            Nov 15, 2018
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            This group which is 25 year old company sold us 1 acre land in 2011 and said in 5 yars we give you possision. I kept paying and now in 2018 after folow up for 2 years for refund are not giving the money.
            They say due to rera they suffering and not giving thew refund. They didnt have land and right papers. Complete fraud. Dont trust this company.

            Any further help can appreciate.
            Thanks
            Expat Properties customer support has been notified about the posted complaint.
            In 2012 bought a land in Lonere (mangaon)
            as of today nothing done on the project
            only giving false promises
            there is lots of population now and i really dont know if we going to
            get our land anyday

            Dont invest in this company
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              L
              Lalit.Bisht
              from New Delhi, Delhi
              Nov 14, 2018
              Resolved
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              Resolved

              Address: Bangalore, Karnataka

              Cust id: c1004948
              I had invested in 3 projects of expat group mangalam, aria, hillcrest. Since 2011 i had paid them close to rs. 10 lacs towards bookings and installments. My customer care experience was pathetic with them, even i was not given proper agreement of sale. During all these years they were good at asking money only. It was mis-selling even their projects have no roi. Considering all this i requested for cancellation & refund. After several reminders they acknowledged in feb 2018 and promised to payout from october 2018, but still there is no news from them. Could someone guide how the money can be retrieved from them. Thanks
              Feb 15, 2019
              Complaint marked as Resolved 
              Expat Properties customer support has been notified about the posted complaint.
              Verified Support
              Jan 14, 2019
              Expat Properties Customer Care's response
              Hi Lalit,

              At the onset, please do accept our sincerest apologies for the inconvenience caused to you.
              Our team is working on it right now and we may get in touch with you should we require more details about your issue. We thank you for your patience and understanding.

              For a quicker response time, message us on Facebook: https://www.facebook.com/ExpatProperties
              Feb 21, 2019
              Updated by Lalit.Bisht
              Till date the refund issue hasnt been resolved, dont mislead complainant and other people by posting resolved remark, inspite of sending repeated reminders to their sales head Berlyn D'souza nothing has happened. Even the Expat guys do not have audacity to acknowlege the customer emails. its been more than a year they are draging the issue of cancellation and refund.

              take back your post marked as resolved, anyways you guys are heading to big trouble by usurping people's hard earned money.
              Dear Mr.Lalit, I am Mr.Ramesh Bhosale from Mumbai. We, a group of 13 persons had invested in the projects of Expat Properties viz. Park View, Roha and Greenfied Estates, Roha, Maharashtra in 2012. Till date they are not doing any registration and handing over the possession. We had invested around Rs.7 lacs per head in these projects totalling around Rs.49 lacs. We are taking up the issue with C.B.I. Please get in touch with me on my mobile no. [protected], email id om.ramesh.[protected]@gmail.com Alternatively please provide me your contact details.
              Thanks
              Lalit.Bisht's [Complaint's author] reply, Feb 21, 2019
              Thanks Ramesh, you can reach me at [email protected] and mob: 9810453921
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                J
                Joseph5040
                Nov 13, 2018
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                Address: Bangalore, Karnataka
                Website: www.expat-properties.com

                Dear all,

                My request to all possible investors of expat, please check the trustworthiness of the company.

                I have invested in Nidhi and Harmony 2 projects of expat. The last instalment of harmony project was cleared in January 2018.

                Inspite of investing in three properties alongwith my friends, there is not a single call from expat about the progress on site. We have to call the executive whose standard reply is development would be in last few months of your instalment dues, but inspite of paying all the dues on time for their projects, registration process is yet to start and nobody from the company update the status. If you have paid the money, need to be behind them to get your property on which you paid your hard earned money.

                For the past several months, I have been emailing their customer care and Mr.Berlyn also, but no satisfactory reply as on date. They are not able to provide a satisfactory reply to my single query and also not aware of the RERA Registration number on the project, which is compulsory as per the law of the land and the law is applicable for more than two years.

                The company executive is after you only upto the moment you complete the initial application formalities and pay the cheque, after which you are made to run from pillar to pillar for any information or clarification.

                So my advice to all possible investors just check the standard of the company.

                Joseph A E
                Expat Properties customer support has been notified about the posted complaint.
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                  M
                  monudreams
                  from Mumbai, Maharashtra
                  Nov 13, 2018
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                  Address: Mumbai City, Maharashtra

                  I indira pillai, had booked in their halycon projet and made the entire payment from 2009 to 2011 and was promised the property in 2013, but to date, nor have i got the property nor the money back. The company is a fraud and their customer care executive berlyn and philomena, don't even answer calls. From my understanding the company is bankrupt. Please keep away. If anyone else invested in the property let know we could file a case
                  Feb 22, 2019
                  Complaint marked as Resolved 
                  Expat Properties customer support has been notified about the posted complaint.
                  Verified Support
                  Jan 14, 2019
                  Expat Properties Customer Care's response
                  Hi Indira,

                  At the onset, please do accept our sincerest apologies for the inconvenience caused to you.
                  Our team is working on it right now and we may get in touch with you should we require more details about your issue. We thank you for your patience and understanding.

                  For a quicker response time, message us on Facebook: https://www.facebook.com/ExpatProperties
                  Has the company sorted this issue? I would like to know so because I want to process my refund on Harmony 3 and would not like to wait till it is very late. Even a few months is too much. They have no updates and do not respond to mails. Pls advise.
                  It has not been resolved. I am invested since 2011 and haven't received anything. The company as per my understanding is bankrupt or has diverted all funds somewhere else. A group of over 100 has filed complaint at EOW Mumbai wing. Join hands to get justice. They have not delivered anything but false promises.
                  What is update on Harmony project? they were suppose to hand over it in December 2017. As per agreement papers, they were allowed additional 6 months period. But now its March 2020. 27 months past handover date. There is no update on this project. I have made almost 90% payment for it till Dec 2016. Now there is no update. Dubai office number is invalid, Mumbai people cant give proper update. The sales Representative from Qatar through whom i booked this plot back in Nov 2013 is not responding to my massages. Will we ever get back our money or plot? New investors, please stay away from this company. It looks it is big scam. Hope everyone gets their money/plot soon.
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                    V
                    vinodsomal
                    from Mumbai, Maharashtra
                    Oct 29, 2018
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                    Address: Mumbai City, Maharashtra, 400070
                    Website: www.expat-group.com

                    I am a retired senior citizen living in mumbai. I have no income. I live on my savings and use my reserves that i have made during my working life.

                    I had purchased a plot in andhra pradesh from expat projects & development company in july 2003. The developer had promised to register and hand over the plot to me in march 2015. I have paid my regular instalments till jan 2015 but when they were not going to hand over in march 2015 they asked me to stop payment till further notice.

                    Ever since then, i have been begging, requesting them in this case. I gave them an option of offering me an alternate plot close to mumbai since i am from mumbai. They did not do anything. Finally i said to refund my money. Till date they are only giving me false promises and delaying my refund payouts.

                    I am enclosing herewith a brief history of my case. You will observe how they have been harassing me from day one and even now they are only giving me false promises.

                    Respected sir, i am approaching you with high hopes that you will help me in getting my refund.

                    Refund of rs. 4+ lakh is not a big amount for such a big company. But it makes a lot of difference to me especially now that i have retired. They only want to delay the payments - that has been their intentions from the beginning.

                    Following are the details of the company (I am enclosing a copy of his card herewith)

                    Mr. Berlyn dsouza
                    General manager
                    Expat projects & development pvt ltd
                    611/a kohinoor city mall
                    Kohinoor city, kirol road
                    Off lbs road, kurla (West)
                    Mumbai 400 070

                    Tel :[protected]
                    Fax :[protected]
                    Mob :[protected]
                    Email : [protected]@expat-group.com

                    Hoping to receive a positive action from you sir,

                    With best regards

                    delaying my refunds
                    +1 photos
                    Expat Properties customer support has been notified about the posted complaint.
                    Feb 24, 2019
                    Updated by vinodsomal
                    I am a retired senior citizen living in mumbai. I have no income. I live on my savings and use my reserves that i have made during my working life.

                    I had purchased a plot in andhra pradesh from expat projects & development company in july 2003. The developer had promised to register and hand over the plot to me in march 2015. I have paid my regular instalments till jan 2015 but when they were not going to hand over in march 2015 they asked me to stop payment till further notice.

                    Ever since then, i have been begging, requesting them in this case. I gave them an option of offering me an alternate plot close to mumbai since i am from mumbai. They did not do anything. Finally i said to refund my money. Till date they are only giving me false promises and delaying my refund payouts.

                    I am enclosing herewith a brief history of my case. You will observe how they have been harassing me from day one and even now they are only giving me false promises.

                    Respected sir, i am approaching you with high hopes that you will help me in getting my refund.

                    Refund of rs. 4+ lakh is not a big amount for such a big company. But it makes a lot of difference to me especially now that i have retired. They only want to delay the payments - that has been their intentions from the beginning.

                    Following are the details of the company (I am enclosing a copy of his card herewith)

                    Mr. Berlyn dsouza
                    General manager
                    Expat projects & development pvt ltd
                    611/a kohinoor city mall
                    Kohinoor city, kirol road
                    Off lbs road, kurla (West)
                    Mumbai 400 070

                    Tel :[protected]
                    Fax :[protected]
                    Mob :[protected]
                    Email : [protected]@expat-group.com

                    Hoping to receive a positive action from you sir,

                    With best regards

                    delaying my refunds
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                      S
                      Shweta Dahiya
                      from Pune, Maharashtra
                      Oct 26, 2018
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                      Website: Expat properties

                      I invested in their roha project 8yrs back. Never got the land and now they are even refusing refunds. Cheated in broad daylight. People victim of their fraud let's join hands to start legal action. Message [protected]. Can't let my hard earned money go down the drain. Thorough unprofessionals. It takes almost a month to get to mr berlin dsouza if you ask for refund. And he has only no as an answer.
                      Expat Properties customer support has been notified about the posted complaint.
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                        Santosh Shilwane
                        from Pune, Maharashtra
                        Oct 20, 2018
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                        Address: Bangalore, Karnataka, 411032
                        Website: www.expat-properties.com

                        Project name: roha green fields
                        Completion date: august 2017

                        The project is delayed by more than a year, they didnt care to communicate to their customers. Its total cheating/fraud whatever you can call.

                        Have sent them multiple mails on refund process but no reply.

                        Their phone lines and relationship managers are always busy.

                        They replied once in nov 2017 saying it is delayed till october 2018.

                        Now its oct 20, 2018. Still no response on the progress nor on refund procedure.

                        I really dont know what to do? What legal action to take?

                        Company owners of such companies deserve a rigourous punishment for cheating people who are investing their hard earned money.

                        Anybody, can you please guide me on legal action to be taken against expat?

                        - santosh shilwane
                        Expat Properties customer support has been notified about the posted complaint.
                        I have also invested in Roha Green fields project. Could you email me on patel.[protected]@gmail.com

                        Thanks,
                        SHailesh patel
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                          reachnehamishra
                          from Mumbai, Maharashtra
                          Oct 17, 2018
                          Resolved
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                          Resolved

                          Address: Mumbai City, Maharashtra, 400705
                          Website: www.expat-properties.com

                          Expat properties is not only a fraud company but also inhuman. We invested in two plots of maharashtra and they neither are registering nor paying back our money. We are middle class people, it is a huge amount for us. We had a big medical emergency, contacted kurla head office of mumbai. After 100 calls and 1000 emails, they gave us a schedule of repayment... But never followed it. We had to sell jewelry and complete medical formalities. This inhuman they are. And still we are calling and emailing and even met them... But they are all into false promises.

                          So, now we only have two options... Legal / illegal.

                          Have spoken to all media houses (Know them as i was in newspapers) and have linked to pm too. So, now we are all set to show them how they can not fool us and be inhuman and still sleep peacefully at night. We will take all its staff on radar.

                          Media will be a big place to show their real face... And their sellers/distributors too.

                          Wait and watch you people...

                          Plot details:

                          1. Garv - vile bhagad

                          Plot no. 188 (Na plot)

                          Area - 1/4 acre (Excl. Of road)

                          2. Golden meadows ii - lonere

                          Plot no. 177 (Agri plot)

                          Area - 1 acre (Excl. Of road)

                          Tra was executed on 23/04/2012, in the name of neha mishra
                          Feb 17, 2019
                          Complaint marked as Resolved 
                          Expat Properties customer support has been notified about the posted complaint.
                          Oct 22, 2018
                          Updated by reachnehamishra
                          They do not have the guts to reply. And my case only goes stronger.
                          Verified Support
                          Jan 14, 2019
                          Expat Properties Customer Care's response
                          Hi Neha,

                          At the onset, please do accept our sincerest apologies for the inconvenience caused to you.
                          Our team is working on it right now and we may get in touch with you should we require more details about your issue. We thank you for your patience and understanding.

                          For a quicker response time, message us on Facebook: https://www.facebook.com/ExpatProperties
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                            Liryl
                            from Bengaluru, Karnataka
                            Oct 11, 2018
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                            Address: Mumbai City, Maharashtra, 400070
                            Website: www.expat-group.com

                            We had booked a property in goa with expats: paid an amount of 1, 85, 000 inr as initial payment in july 2017.

                            Registered office:
                            Wilson macwan | deputy manager | property sales
                            611, a, kohinoor mall, kohinoor city, kirol road, off. L. B. S. Road, kurla (W), mumbai-400070
                            Email: [protected]@expat-group.com | website: www.expat-group.com
                            Office:[protected] | fax:[protected] | mobile: 91 [protected]

                            However since we were not happy with the decision & services provided in the cost sheet, and we had some financial constraints, we withdrew from the investment. We requested a refund and cancellation of the same in november 2017 within 4- 5 months of the initial payment.

                            This amount still has not come in and we are given all excuses and delayed responses - we have spoken to faheem, wilson and a few other executives from expats, in mumbai and bangalore offices and we are tired of the same replies. We have an email exchange of more than 10-15 emails between my husband and myself and this company.

                            We have a house loan and we have sick patient (Family) and we dont have any funds to back up on. Hoping that someone will be able to help us out as to why our 1, 85, 000 hard earned money is not being refunded to us and we are losing the interest as well on the same.

                            Please help.
                            Expat Properties customer support has been notified about the posted complaint.
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                              F
                              Farhan Ismail
                              Oct 11, 2018
                              Resolved
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                              Resolved

                              investment in taloja project

                              I have invested in taloja project along with few other cousins which belongs to expat properties india pvt ltd. They have offered an investor offer to the customers in feb 2014. I was a part of this and have invested for 2 bedroom apartment which they had promised to deliver to us by december 2017 or after extension period of six month which should end in june 2018.
                              Also, it is mentioned in the contract if they do not fullfill to complete...
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                              muzzu7826
                              Oct 6, 2018
                              Resolved
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                              Address: Bangalore, Karnataka
                              Website: www.expat-properties.com

                              They sell the land without sourcing it and divert the funds to other project bunch of liars, looking to form a group to take them to court. I bought at harmony sasoli more than 5 yrs now everytime they give an excuse slow down has impacted n no money to refund. Am planning to file a law suit in their regional gcc office as well as in india any 1 wants to join can email me [protected]@gmail.com
                              Feb 17, 2019
                              Complaint marked as Resolved 
                              Expat Properties customer support has been notified about the posted complaint.
                              Verified Support
                              Jan 14, 2019
                              Expat Properties Customer Care's response
                              Thank you for bringing this to our notice. We will be needing your contact details to proceed further with this and your customer/booking ID. You can send the same on our facebook page at https://facebook.co/ExpatProperties or you can mail to [protected]@expat-group.com
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                                Arafath Anver
                                Sep 30, 2018
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                                Address: 6942

                                CRM:0345254
                                K1005093

                                Had invested in Expats Mangalam project in 2009. Two years before they contacted me saying that the project is cancelled and has to move to some other project which they offered. (In Goa - Harmony II).

                                Even this is not happening on timeline and I asked to pay me back ! Now the situation is that I am not getting the payback as agreed by them earlier.
                                The compensation was calculated by Expat and they only gave me a calendar for payback but now they are not paying even after waiting for around 9 years !!

                                If anyone want to join me on registering a complaint legally, please contact me on [protected]@yahoo.com !
                                Expat Properties customer support has been notified about the posted complaint.
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