Expat Properties — non receipt of any property against investment since aug 2015

ISHA SHARMA

from Mumbai, Maharashtra

Address:

Expat Properties, Andheri Mumbai, Mumbai City, Maharashtra

I have also been cheated by this company and the people who have been giving me false assurance are Mr Berlyn D'souza, Mr. Wilson Macwan since Aug 2015. I have invested in three projects namely, Taloja Vida ( for a 2BHK flat under investor offer and paid Rs. 25 lakhs in 2015/2016), Mystic hills near Music city ( a piece of 5000 sqft land and paid Rs. 6.5 lakhs) and Carnival ( twp plots of half acre each and paid Rs. 12 Lakhs). Totaling up to my lifetime savings of Rs. 43.5 Lakhs.

They have till date not given me any of the promised projects and repeated follow up is going in vain. The only option left now is to take legal course of action against this fraud company and get back my entire Defence service life's savings before my retirement.

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Comments

rkbhosale999

from Mumbai, Maharashtra

I am Ramesh Bhosale from Mumbai. We, a group of 8 persons invested money in their project Park View, Roha and Greenfields, Roha in Jan. 2012. Till date no possession, no refund of money. As this is a case of 'MONEY LAUNDERING', we are going to file a Writ Petition in the High Court, Bombay to seek direction for investigation of the case by the Enforcement Directorate ( The E.D. ) If you wish to join us, please call me on my mobile [protected] or email me on email id being om.ramesh.[protected]@gmail.com