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City Real Com Ltd Mumbai(MH) Fraud case

This is a discussion on City Real Com Ltd Mumbai(MH) Fraud case within the Investment forums, part of the Financial Services category; From, Lily Mohanty kurla,mum-400070 cell no: 9619254496 or 9930561432 or 9820857232 On the month of june i had read an ...

  1. #1
    krishnamohanty786 is offline Junior Member
    Join Date
    Oct 2009
    Posts
    1

    Default City Real Com Ltd Mumbai(MH) Fraud case

    From,
    Lily Mohanty
    kurla,mum-400070
    cell no: 9619254496 or 9930561432 or 9820857232

    On the month of june i had read an Advertisement relating to financial investment of city real com ltd which was an ISO 9001-2000 company which promise us to give monthly cheques of RS 17,500 by doing investment of RS 2.49 lacs .Two months later the cheques started dishonouring.After 2 or 3 days i heard a news relating that the company was fraud and underground & all their Offices are Closed .So Please HElp me Regarding these Case
    we are very needfull for this.

    Plese Call me at 9619254496 or email me at krishnamohanty786@gmail.com
    Last edited by krishnamohanty786; 10-20-2009 at 01:36 PM.

  2. #2
    Unregistered Guest

    Thumbs up reply

    Immediately approach the police station the area where the company office is located and register a case of fraud section 420.Acompany with you all xerox copies of applications, cheques, receipts etc.
    Get FIR Number from the police station.
    Also parrelley get bank statements of the bounced cheques and give it your advocate of fraud directly in court.
    the court will summon the company immediately,


    regards,

    VILAS



    Quote Originally Posted by krishnamohanty786 View Post
    From,
    Lily Mohanty
    kurla,mum-400070
    cell no: 9619254496 or 9930561432 or 9820857232

    On the month of june i had read an Advertisement relating to financial investment of city real com ltd which was an ISO 9001-2000 company which promise us to give monthly cheques of RS 17,500 by doing investment of RS 2.49 lacs .Two months later the cheques started dishonouring.After 2 or 3 days i heard a news relating that the company was fraud and underground & all their Offices are Closed .So Please HElp me Regarding these Case
    we are very needfull for this.

    Plese Call me at 9619254496 or email me at krishnamohanty786@gmail.com

  3. #3
    KUNDAN M SONIO Guest

    Default

    City Real Com Ltd Mumbai(MH) Fraud case
    From,
    KUNDAN M SONI
    bhiwandi,THANE-421308
    cell no: 9823929623

    On the month of 11-september i had read an Advertisement relating to financial investment of city real com ltd which was an ISO 9001-2000 company which promise us to give monthly cheques of RS 8,800 by doing investment of RS 1.44 lacs .I did not get any chaqe by City Real Com Ltd Mumbai.and after some time i heard a news relating that the company was fraud and underground & all their Offices are Closed .So Please HElp me Regarding these Case
    we are very needfull for this.

    Plese Call me cell_9823929623 i am very needfull your help plz consider it my problem.

  4. #4
    A.B.Chandran Guest

    Default fraud by city real com mumbai

    I have invested 1,29,000 in the citi real group during may 2009 and recied 12 chaques out of which only two cheques (DT. 20.6 09 & 20.7.09) were encashed and the third cheque was dishonoured and returned by the bank. Subsequently I filed a case on the above fraud at DGP(Corruption) office, chennai vide letter dated 15 December 2009.Till date i have not received any message.Ishall be much grateful if I am given any i nformation on the above subject.

  5. #5
    Unregistered Guest

    Default Complint

    MY name is umesh singh I invested Rs-151000/- in city Realcom and i got assurance to get, 60 post dated cheque for Rs. 7775/- each and Rs. 50000/- after 5 years, but after 4 cheque the 5th cheque bounced and office of the company is closed. I also want to File the Complaint how i can do pls sagest me 8080380300

  6. #6
    bhupalsatyapal@gmail.com Guest

    Default regarding outstanding cheques

    Sir,
    I am Bhupal Singh satyapal. I have invest Rs 130000/in City Real Com. when I paid this money That was the condition's that Company will pay to me Rs. 7775/pm for 5 years. I recd only 10 cheques @7775/-.I asked to company to serval times in Delhi Office (Nehru Place) but I didn't receive any response from company. Now you are requested to please try to finalize this situation as early as possible & Give the instruction to company to clear my balance payment with interest with my initial amount.
    My contact No. 8860000820/9868014741

  7. #7
    Unregistered Guest

    Default City Real Com Ltd Mumbai(MH) Fraud case

    City Real Com Ltd Mumbai(MH) Fraud case
    From,
    HARSHAD SOGAM
    MALAD E-400097
    cell no: 9223363253

    On the month of 8-AUG i had read an Advertisement relating to financial investment of city real com ltd which was an ISO 9001-2000 company which promise us to give monthly cheques of RS 8,800 by doing investment of RS 1.44 lacs .I did not get any chaqe by City Real Com Ltd Mumbai.and after some time i heard a news relating that the company was fraud and underground & all their Offices are Closed .So Please HElp me Regarding these Case
    we are very needfull for this.

    Plese Call me cell_9223363253 i am very needfull your help plz consider it my problem.

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