Expat Properties

Expat Property India – Fraud by Mr. Santosh Shetty owner of Expat.

Reported By: Hazel Saldanha Contact information: Expat Property India Goa, Mumbai, Pune, Bangalore. Expatproperty.com Carnival Goa land by Expat Property. A piece of land was sold to me in Dubai approx 10 years back, with many false promises by the team. Nothing! No money, no registration of the Land, no communication. Total Fraud. Need immediate …

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Expat Properties – Vismaya II, Tuticorin district

Reported By: Usha Contact information: Expat Properties I have also purchased from Dubai office, in the same Vismaya II, Tuticorin district. but no one has responded nor have I been given possession/papers related to my purchase. No one takes calls. I request you ease the complaints of those who have spent hard earned money and …

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Expat Properties Santosh Shetty – Fraud

Reported By: X Expat Contact information: Expat Properties Santosh Shetty Mumbai https:// www.expatpropertiesmumbai.com/ Why does Santosh Shetty keep Amit even though he has embezzled crores? What was Lansel the CEO doing other than take multiple international holidays? How could someone unfit to be a peon be made CEO? Why did the Head of Sales Anil …

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EXPAT PROPERTIES – LAND NEITHER REGISTERED IN OUR NAME NOR HANDED OVER TO US

Reported By: shruti keshri Contact information: EXPAT PROPERTIES MUMBAI I HAVE INVESTED IN HARMONY PROJECT, MOPA OF EXPAT PROPERTY . THEY WERE SUPPOSE TO HANDOVER THE LAND TO US IN 2018, BUT ITS STILL NOT DONE. THAT LAND PARCEL IS STILL IN FARMERS NAME, EXPAT HAS CHEATED SO MANY CUSTOMERS AND TAKEN MONEY AND NOT …

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Expat VIDA Uptown Commercial – Fraud – Expat Properties (Paradise City land not registered in our names)

Reported By: Lucia Contact information: Expat VIDA Uptown Commercial Goa Dear Sir / madam, Myself and many others had purchased a piece of land through Expat Properties (I have evidence of amounts paid and all emails exchanged with different members of their team). However, there has been no discernible progress towards registration and handover till …

Expat VIDA Uptown Commercial – Fraud – Expat Properties (Paradise City land not registered in our names) Read More »

Expat Properties – Paid up fully for property but the company has not transferred the same nor is showing any inclination to do so

Reported By: Jaswinder Gardner Contact information: Expat Properties Mumbai In January of 2013 had booked an acre of land in their Project Nikash in Village Borghar at Taluka Mangaon District Raigad. Maharashtra. I have paid the full amount as was agreed but till date the property has not been handed over. The company is not …

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Expat Properties – Company is a fraud

Reported By: Rajeswari Contact information: Expat Properties Company is a fraud. The CEO and owner is being tried for cheating customers by the Economic offences wing of Maharashtra. Offences amounts to several thousand Crores. People in the company need to be hanged for cheating innocent people of their hard earned money. —————————————————- How to file …

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Expat Properties – Re property Carnival land bearing 524

Reported By: Effie Monteiro Contact information: Expat Properties I was given a plot of land with the number 524, which I paid for in installments and finished. Thereafter, there was to be a handover. I would like to file a complaint against m/s Expat Projects and Development Pvt Ltd. i.T Pan AABCE8596R, as the expat …

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Expat Properties – royal estate ii

Reported By: Saty0504 Contact information: Expat Properties plot purchased under cust. id no. c 1204402 (project – royal estate ii, vill.. wali, taluka.. roha, raigad We have made numerous attempts to get in touch with the Company Relation Manager in Maharashtra through email, but we have never received a response. Since 2012, we have made …

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Expat-group , expat property – Paid amount and no response

Reported By: Mubeen Contact information: Expat-group , expat property Nagothane (Raigad- Dist) [email protected] Purchased a plot no 188 from Expat group in2014 . As the deal was done from Kuwait by expat group for Nagothane project , samrudhi. As per the terms and conditions paid full amount from SBI mode of payment was ECS and …

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Expat Properties – Dubai office

Reported By: Francis Pegado Contact information: Expat Properties I myself paid Irs 735000/- to expat properties at their Dubai office, which doesn’t exist,purchased half acre land at harmony ll , it’s been 12 long years no response from expat properties, they don’t respond to emails or phone calls, they are number one fraud company, swindled …

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Expat Projects and Development Pvt Ltd – Expat Projects and Development Pvt Ltd TALA VALLY PROJECT NOT YET HANDOVER

Reported By: Mr. Shradhanand Virendra Haldankar Contact information: Expat Projects and Development Pvt Ltd BANGLURU www.expat-group.com I had bought a One Acre Plot from Expat Projects and Development Pvt. Ltd. at Village Kashekhol Taluka Tala Dist Raigad Pincode 402111 on dated 20th Feb 2013 in price 8,00,000 RS. and till Nov 2017 i have paid …

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Expat Properties – Invested in land but still didn’t receive property

Reported By: Manish Salkar Contact information: Expat Properties Bangalore I had invested in exact group carnival project in Goa. I had paid money to them but still awaiting for registration and handover of my plot. It’s been 7 years but now no one responding to calls. I am NRI and invested through their Kuwait office. …

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M/S Expat propertes. Bangalore – agri land purchased in projects FLORENCE ii AND gRAND PROJECTS IN pURANDAR TALUKA OF PUNE DISTRICT

Reported By: L.R.SUBRAMANIAN Contact information: M/S Expat propertes. Bangalore bANGALORE i HAVE PURCHASED THREE PLOTS OF LAND FROM EXPAT PROJS ALL THE THREE INPURANDAR TAL OF PUNE DISTRICT.UNDER CUSTOMER ID NOSC1320116 FLORENCEII AND CUSTOMER ID 1344367 IN GRAND PROJECT AND HAVE PAID PRACTICALLY MORE THAN 90 PERCENT OF PAYMENT,, IN PITE IF THIS THE PROPERTY …

M/S Expat propertes. Bangalore – agri land purchased in projects FLORENCE ii AND gRAND PROJECTS IN pURANDAR TALUKA OF PUNE DISTRICT Read More »

Expat Properties – Status & Project Handover of Harmony Project Id – B1400592

Reported By: Elton Fernandes Contact information: Expat Properties I had done investment with expat properties in 2014. I have paid the entire amount against this investment for plots in their Harmony project in sindhudurg district (booking Id – B1400592. ), Maharashtra. . I have not received any response on the project progress and when will …

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Expats Properties – Property not handed – customer id C1340780

Reported By: MOHAMMED YOUSUF MOHAMMED ISHAQ Contact information: Expats Properties India Mumbai Expat property office has sold Project ID 361-IND-MH-MY4, Project name – Mystic, Hills IV, unit no. 75, Location – Chive, Majare Jambhulpada, Maharashtra India, to me in Kuwait pn 2017 and they aren’t updating on this property. Always they are giving false excuses. …

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Expats Properties – Property not handed – customer id C1340780

Reported By: MOHAMMED YOUSUF MOHAMMED ISHAQ Contact information: Expats Properties India Mumbai Expat property office has sold Project ID 361-IND-MH-MY4, Project name – Mystic, Hills IV, unit no. 75, Location – Chive, Majare Jambhulpada, Maharashtra India, to me in Kuwait pn 2017 and they aren’t updating on this property. Always they are giving false excuses. …

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Expats Properties – Property not handed – customer id C1340780

Reported By: MOHAMMED YOUSUF MOHAMMED ISHAQ Contact information: Expats Properties India Mumbai Expat property office has sold Project ID 361-IND-MH-MY4, Project name – Mystic, Hills IV, unit no. 75, Location – Chive, Majare Jambhulpada, Maharashtra India, to me in Kuwait pn 2017 and they aren’t updating on this property. Always they are giving false excuses. …

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Expat Properties – cheated

Reported By: Shabana Hingst Contact information: Expat Properties I live in Dubai. Invested in 3 acres of land sold by Expat Properties. They evaluated them and offered a Studio apartment in the outskirts of Goa. Apparently they offered similarly but cheated them too —————————————————- How to file a complaint against Expat Properties? * Go to …

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