| Address: Flat no 1014 sobha chrysanthemum, thanisandra main raod, Bangalore 560077, 560077 |
This is nancy from Bangalore..I want to register my complaint against one lady name shabana ateeq, she is a money launderer, it's been 10months, now.. she is not responding to my calls, she blocked my number and my husband number, ... We tried to reach her in all the aspects but she is hiding . She is not letting us inside her flat, security guards are chasing us. We paid Money For lease house of Rs 5 lakh as advance, later we came to know the building is still under construction. So within 4days we cancel the house and we asked her to return our money this incident took place on october 10th 2018.. after a long struggle she paid our money of Rs 2.5 lakhs after 4 months, she has to pay remaining 2.5 lakhs. She's not responding our calls..she blocked our calls and all the source of contact, Her name is Shabana Ateeq (shabana kausar), she is a entrepreneur, she has her own company named Boganvilla Furnishing pvt ltd. they are in to interior designing, We had complained in the kothanoor police station, she dint response to them, we even sent her a court notice she is not responding to that as well, We have all the evidence like receipt of money paid. Whats app conversation, call recording, she gave 3 cheque whr all the 3 cheques got bounced. Please don’t believe this fraud and don’t do any business with her, don’t do any financial transaction with her..you will not get your money back, im one of the victim. Please don’t lose your money by investing with her. Her whole family is involved in this scam, after taking money she will give false promises and stupid excuses, this is the only job for her. Iam posting this in all the blogs and forums for the public awareness.
Once again please don’t do any business with her, they are a big scam. Don’t do any financial transaction with her, she will abscond and she will block all the calls, iam posting all the evidences below.
For any clarification u can call me on [protected]
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