About 13 years ago, we booked a unit in Gulmohar IV. We haven't yet received the apartment, thus I requested that Mr. Sageer reimburse our deposit in 2018. He had been making fraudulent promises since then, so I filed a complaint about him in Delhi's Economic Offence Zone as well as a police report against him at Shaheen Bagh Police station. Throughout the entire process, I have shared a letter that I received from the Economic Offence Zone. He called us at his office after reading the letter, which is located at G 74, Road Shaheen Bagh, Sarita Vihar, New Delhi, 110025. Samiah's registered office is here. He and we agreed to a memorandum of agreement on December 5.12.22, and he agreed to pay us back in three instalments, the first of which will be received on 07.12.22. But as was to be expected from him, we got our first instalment on 15.12.22 but he hasn't paid second installment yet. He is the biggest fraud in India, and I personally know 500 people who were taken advantage of by him and his company, Samiah International Builders, over the course of 10 or 15 years.To lock up this man, I need assistance. Was this information helpful? | 
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