Avani Realtors
Cheque dishonoured

Miscellaneous

We (four colleagues) had invested Rs. 4 Lakhs with Avani Realtors, Goregaon, Mumbai in their scheme which promised returns of 20% per month.

However their cheques started bouncing soon. All phone calls were not taken. When we managed to meet their director Dakshita (the promoter Mr. Parag Patel seems to be in hiding!) she was elusive and said you submit the cheques again and they will be honoured. Again we submitted and again they bounced.

We heard lots of people's cheques have been bouncing of late and the staff is incommunicado.

We seem to be having no alternative but to file a case in the court.

Pl. advise.

N Jain/A Jha


Company: Avani Realtors
Country: India
  <     >  

RELATED COMPLAINTS

IRISH LOTTERY PROTION
NO PAYMENT PRIZE MONEY

Ansal Housing & Dealers (Kalra Realtors & MNC Propmart)
Fraud in booking of my flat in Sector 86, Gurgaon project of Ansal Housing

Flat / Unit
After given receipt Supertech is deniyg to book unit

Avani Realtors
Avani Realtors - Fraud

Avani Realtors Pvt Ltd
Fraud

Cholamandalam dbs
Dishonoured cheque

MICROSOFT AWARD TEAM, Williams Smith
CONTACT THE COURIER DISPATCH OFFICER FOR YOUR DELIVERY IMMEDIATELY, AYMENT OPTIONS / DELIVERY PROCEDURE

DHANLAXMI CO-OP CREDIT SOCIETY LTD
REFUSING IN MAKING PAYMENT OF MATURED FIXED DEPOSIT