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finacial fraud by city real com mumbai (MH)

This is a discussion on finacial fraud by city real com mumbai (MH) within the Investment forums, part of the Financial Services category; i have invested city real com Mumbai Rs139000 in jan 2009. they have prommised to gaurented return of money of ...

  1. #1
    shashikala Guest

    Default finacial fraud by city real com mumbai (MH)

    i have invested city real com Mumbai Rs139000 in jan 2009. they have prommised to gaurented return of money of rs. 7775per month for five years.I had received 7 cheque of Rs.7775 from feb-2009 to august- 2009,after that they have not sent any cheque or money. I inquired three time about my next cheche, they gave me next date to call, but they had not sent any response by telephon. I have try to contact on their mumbai office personaly and found that their office is closed.on 17th sep 2009 i surprised to face the news from media and news paper that city real com group (mumbai) done fraud to many investor,at present all the persons of city group are underground. now i want to regiser complain of finacial fraud aginst the city real com group mumbai. so please take immidiate action aginst this group and recover my balance money from this group. please guid me how to fight aginst this company. thanking you

    date-18-09-2009 your faithfully
    shashikala
    aatma11874@rediffmail.com

  2. #2
    Unregistered Guest

    Default fraud done by city group of companies

    i have invested city real com Mumbai Rs139000 in july 2008. they have prommised to gaurented return of money of rs. 7775per month for five years.I had received 11 cheque of Rs.7775 from july-2008 to august- 2009,after that they have not sent any cheque or money. I inquired three time about my next cheche, they gave me next date to call, but they had not sent any response by telephon. I have try to contact on their mumbai office personaly and found that their office is closed.on 17th sep 2009 i surprised to face the news from media and news paper that city real com group (mumbai) done fraud to many investor,at present all the persons of city group are underground. now i want to regiser complain of finacial fraud aginst the city real com group mumbai. so please take immidiate action aginst this group and recover my balance money from this group. please guid me how to fight aginst this company.my email id is chirag_504@yahoo.co.in.(contact - 09769222301/09870926549) hope so i may get a regret for this.thanking you.

  3. #3
    advocate's Avatar
    advocate is offline Moderator
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    Default

    Dear Sir,

    Kindly send a written complaint to the Registrar of Companies to know the present status of that Co.

  4. #4
    Unregistered Guest

    Default

    Quote Originally Posted by advocate View Post
    Dear Sir,

    Kindly send a written complaint to the Registrar of Companies to know the present status of that Co.
    Hi ,

    Please check their official website .

    Regards

  5. #5
    Unregistered Guest

    Default Regarding fraud & further payments

    Kindly send a mail on above title for financial fraud & payments on nitin.1266@rediffmail.com.Is there any such frauds going on for payment,which I have listen from outside.Waiting for you reply.

  6. #6
    Shabbir Dhunna Guest

    Default CitiRealCom Fraud

    Please let me know if anyone get any information about citirealcom, my number is 9967236876.

    I had been talking with their advocates but now they are not picking up their phones.

    Does anyone knows where is their new office located?

  7. #7
    saahil Guest

    Default fraud

    plz any1 help me about this even i have invested 129000 nd they promose 2 gve me 8000 p.m now everything is closed are there any chance or is there any way 2 gat money back!!!!

  8. #8
    mogaleanjali Guest

    Default complain against cityrealcom for ffinancioal froud

    i invest rs 2laks i nave not receivrd my money pl help me in this matter .anjali mogale.

  9. #9
    Unregistered Guest

    Post Invested In City Real Come

    i Also invested 149000 & i got 6 PDC cheq. Only Chq Is 8800/- & 2nd bounced. Kindly let me know if u know any Information for the same.

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