Expat Properties – Whispering Waters

Reported By: OLAVO FERNANDES

Contact information:
Expat Properties

I am Olavo Fernandes, a Goan residing in Abu Dhabi who had been conned / approached by Goan Expat representatives based in the UAE.
I had been coerced to invest off plan for a 5 Acre Plot in a project called “Whispering Waters”, alleged to be located in Village Patye /Mangeli, Taluka Dodamarg, District Sindhudurg, State of Maharashtra.
Total cost of 5 acre plot # 195 was Indian Rupees 32,50,000/- in 2013
Initial down payment made in 2013 was I Rs 9,48,000/-
Balance of Indian Rs 23,02,000/- was successfully paid to Expat Projects & Properties vide yearly Bank Transfers (as per the MOU signed between both parties ) by 2018.
Total 5 Year payment plan.
Abu Dhabi Office ceased operations by 2017 and I was advised that all operations would be centralised for Expat UAE customers through their Dubai Office.
After my last instalment was encashed, Expat stopped responding to my emails, Calls etc…Besides All their sales representatives, I was dealing with had their mobiles switched off in 2018.
As it appears, this was a carefully planned cheating scam wherein they were actively in touch with their clients until the major portion of the investments of the customers were realized / encashed.
Now, most investors like myself in the Gulf Countries are left to fend for ourselves.

We have no time for litigation etc. and are busy with our routines here which are very strenuous.

most of us get only a few days / weeks ever year / or two and cannot waste our time on such unscrupulous FRAUDS who just take away all that we toil for.
I request everyone including the Narendra Modi Government to Seize ALL the assets of this Fraudulent company and give us hapless investors our due.
It’s UNFAIR for the hard earned money they have OPENLY ROBBED of ours
It’s literally MY LIFE SAVINGS that they have ROBBED.

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