Address: Sonipat, Haryana |
To Mr Vivek Sharma
IPS, Joint CP, Crime, Gurgaon.
Haryana Police, Haryana,
Dear Sir, I would like to bring to your attend cheating and forgery done by Sunil Dahiya, managing director of
Vigneshwara Developers, .
I have not received my assured return from Feb 2014 onwards. Chq for July, 2014 was bounced. Company is not paying me as per contract for the assured returns from March 2014 onwards.
I am fearing that owner of this company will run away with money . Kindly take action now so as he is
not able to leave the country and run away with hard earned money . He has cheated people with around 1000 cr . Below are the contact details of this Builder
VIGNESHWARA GROUP OF COMPANIES
Ground & Second Floor, Orchid Centre
Golf Course Road, Sector-53
Gurgaon-122 002, Haryana
Mobile : +91 [protected]
Phone : +91 (0) 124–4546900
Fax
: +91 (0) 124–4546999
Email : Bhawna.[protected]@vigneshwara.in
www.vigneshwara.in
In April itself this Builder has bullied me and
collected Rs 2.5 Lakh so as he can issue poste dated
chq, however his chq are bounced.
Enclosed Pl. find a copy of chq which have bounced.
Requesting you to take quick action .
Mr Sunil Dahiya is still continue selling
property to other buyers, his web site is still working and after
duping thousands, there is no end his cheating is going on .
This person is a well-trained cheater, There are
newspaper reports too for his cheating . He has
robbed Rs 2.4 Lakh from me in April itself this year and
doing the same with others.
http://www.daijiworld.com/news/news_disp.asp?n_id=236540
http://www.youtube.com/watch?v=w-23ssmTlJE
http://www.vigneshwara.in/
hereas his chq given to me for July has bounced
and March to June he has not paid the assured return . This person has
collected 80 Lakh from me . I have all the receipts and this
was a hard earned money which was paid by my NRI a/c in India .
Pl. treat this matter urgent as we fear builder is
going to escape.
All these employees, Bhavana and Pooja are partners in crime and
help in this fraud. There are several people who has lost the money
in this scam.
If Builders do like this then how NRI will
invest in India .
Looking for your prompt action.
Best regards,
[protected]@gmail.com Was this information helpful? |
Kindly contact me in case of fighting legal battle against M/s Vigneshwara Developers
Regards,
Harsh Parekh
Advocate
[protected] (M)