On 19th of August I received a call from Sekar Reddy offering HMDA and RERA approved residential plot at Teegapur. He might taken my number from 99acre website as I was looking for residential plots on that website. He asked us for a site visit on 25th of August and we liked that Plot and negotiated for Rs 16200 per yard and on 27th we paid ₹11,000 as booking amount for that plot by scanning company provided QR. On 29th we paid ₹12,90,000 via credit card by taking verbal confirmation in the event of cancellation they will be providing full refund with in maximum 10 days. Till be paid total ₹13,01,000 everything was good. Post payment they started showing their true colour.
Before payment they said right after paying money, I will be getting sale agreement but post payment they postpone agreement to next day. On the next day evening after several calls and threat to cancel the deal they provided us sales deed on their company name which was wrong. That land doesn’t belong to them, and they do not even have POA to sell that land. Upton asking the same question, they initially discussed and refunded us ₹5,90,000 and promised to refund remaining amount by next day and asked us to pay complete money to Ameri space who the actual owner of that land.
Now days keep on passing and they keep on postponing. They did not even provide agreement nor refund. Upon asking them little tightly and threating them with police they said we can provide refund of only 80% that too after selling that land to someone. No proper commitment of proving refund till today.
We asked them to provide sales agreement for the money they hold which is ₹7,11,000 they refused and asked us to pay ₹5,90,000 in order to get agreement and promised us to provide 100% refund this time if we cancel deal or we won’t get 70% loan amount from bank. We asked them to give this in written but again they denied.
I kindly request you to help me and my wife in getting our money which is struck with them. We do not trust that company as they already cheated us and kept us on waiting for many days. Now we need our money to help my wife uncle who is suffering from pancreatic cancel.
Can anyone tell us whats the best option to get my money asap.
Why still not filled FIR fir forgery and 420 ?
You should get your money first then do another deal.
These days builders are no 1 crook .
And I think even police is also managed by these so called builders.
File a FIR/CASE which is necessary to get your money back as they will not refund money easily.
I went to 3 different police station to file complaint.
1st police station which is near my home denied to take complaint and asked me to file complaint where incident happned.
2nd police staiton denied by telling where incident happend that perticular location dosen't come under their jurisdiction and asked me to go to 3rd one.
3nd police station asked me to go to 2nd one.
@ZenithZephyr I will do the same and lets see what they will tell.
you are already in the debt of the card issuing company. Please JUST STOP🛑. No further financial transactions that side now
There is a saying: to not throw good money after bad.
You are in a mess. Didn't it occur to you that you were supposed to make document verification before paying lakhs? Someone suggested you to file FIR, lawyer notice etc. they are useful in movies not in real life. This would be a civil case and probably your son or grandson will win the case.
Paying money to builder again is very risky. Just ask them for payment receipts instead of sale agreement. Try using those receipts for charge back.
Since, you did payment online, first and foremost report to cyber crime portal. Use that to raise a dispute in your bank too.
I gave a police complaint let's see if they provide copy of FIR soon.
You are in a mess. Didn't it occur to you that you were supposed to make document verification before paying lakhs? Someone suggested you to file FIR, lawyer notice etc. they are useful in movies not in real life. This would be a civil case and probably your son or grandson will win the case.
Paying money to builder again is very risky. Just ask them for payment receipts instead of sale agreement. Try using those receipts for charge back.