Smartowner — Cheating customer and not returning customer hard earned money

Address: SmartOwner Address: 8th Floor, Delta Block Sigma Tech Park, Varthur Rd, Whitefield, Bengaluru, Karnataka 560066, India Hours: Open 24 hours Phone: +9
Website: Smartowner.com

Smartonwer Cheating customer and not returning customer hard earned money

They have been telling will ext project in next 3 to 6 months from 2018

I have few clients details, let’s all join hands to fight this smart company
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@rakumar shivraj please email your phone number and email id at smanish1953attherategmaildotcom to join the group already formed.
Meeral Panchal's reply, Aug 2, 2023
Now they promise that in month of July-Aug 2023, they expect to judgment from high court ( As Investor we do not have any evidence about this audit). However in recent week I contact them about assured 10% return and quarterly payout. Now they claim as below.

"Significant pre-approval activities are going on at the project site in anticipation of the approvals. As mentioned earlier, the payouts will be made at the time of exits.

Subject to the project getting approvals and RERA registration, the project is expected to be launched by the end of this year. The sale of units in the retail market will commence shortly after that. As it would take 2-3 quarters to complete a sale, you can expect your exit to be processed by 2024.

As mentioned earlier, the payouts will be made at the time of the exit."

Also they refuse to initiate 10% assured return by claiming as follow.

Email: [email protected]
I too am a victim of this Fraud company in a so called Global city of Fraud of a State govt. Invested since 2016
FOR ATTENTION OF SMART OWNER VICTIMS
During the last 8 years Smart Owners have duped innocent customers of lakhs of rupees. It is a Ponzy Company with all crooks who have come together to clandestinely exploit the innocent investors. The complaints range from cheating, misrepresentation, holding money without any valid agreement and as such it is an endless list.
In order to bring relief to all investors and secure justice, the case has been verbally discussed with the Enforcement Directorate which is a Central Agency and Ministry of Corporate Affairs (Serious Fraud Investigating Office). The ED as well as MCA is ready to take up the case of misappropriation and fraud by Smart Owners provided there are a substantial number of complainants.
Therefore, it is requested that those who have been cheated by Smart Owners may send a brief on the matter, not exceeding 1000 words and send the same by mail to [protected]@proton.me

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    SmartOwner Address: 8th Floor, Delta Block Sigma Tech Park, Varthur Rd, Whitefield, Bengaluru, Karnataka 560066, India Hours: Open 24 hours Phone: +9
    India
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