Tag Archive for fraud company Sampatti Trading and Developers Limited

Registry Issue – Fraud Sampatti Developers – Shanthi Satija Arrested

I had purchased a plot in khatu shyam residency through Sampatti Developers and after one year they said for move in Arogyam City. I moved and i paid difference amount

Sampatti Trading and Developers limited — 5 Lac Investment – No RETURN – CHEATED BY THIS COMPANY

Hey guys, there is a new way of mr satija (Sampatti Trading and Developers limited) to fool people and suck their hard earned money. we too are chated by Sampatti

Sampatti Trading and Developers limited — Shanthi Swaroup Satija Delhi is fraud estate agent and broker

Mr. Shanthi Swaroup Satija is Fraud, cheater and theft person . I loss my 12 lacs and now he is saying I have not received. if Anybody is in contact

Sampatti Trading and Developers limited — Selling of plots on disputed land

I booked a residential plots IN BHIWADI through Sampatti Trading and Developers limited in Mar 2015. I paid all 9 installments (Rs 2638038). In Dec 2015 The project declared illegal

Interest cheques are bouncing of last 8 month – Sampatti trading cheater company i have seen ever

My retired mother has invested money in this company for an amount of 3 lacs, and my brother in law has invested 10 lakhs, and I have invested 50 thousand,

Sampatti trading — Not returning my investment money 3 Lacs – All cheques bounced- Please help me

Dear Sir, Sampatti trading has taken my 3 lacs under the scheme having on website Sampattitrading.com and they given me advance cheques. After lots of wording i conveinced by mr

Sampatti trading — Unfair and fraud trade practices in the sale agreement between the buyer and seller

I bought a flat from Sampatti trading. I have made an initial payment of 20% of the flat cost to initiate the agreement. The sale agreement has huge many unfair

Sampatti trading and developers limited — Bought a shop in delhi – it was fake shop

Bought a shop in delhi by Sampatti trading and developers limited company but i am totally dissatisfied from this company. after many request they didnt show me shop at proper

Sampatti Trading Fraud Real Estate Company — Refund Request

I booked an Apartment with Sampatti Trading with strong intent to buy it for self-purpose. The source to fund this property planned was through 2 ways selling my land &

Sampatti Trading Real Estate Delhi — Refund for 5 Lacs Cheated money

Sampatti Trading gave me cheque for surrendering plots, but before I withdraw money it was seized. Now they are not giving any response and I am not sure what is

Sampatti Trading — Doesn’t care about customer and commitments

Sampatti Trading demand forceful payment in First Meeting. Its Suspecious. I booked a Flat with them before years. keep ask about update and progress but its been more than 4

Sampatti Trading — Not give my return plot amount

Sir..please help us Sampatti Trading se maine plot liya tha aur unhone ashwasan dilaya tha ki 2 years me wo apna project complete krke plot k papers denge bt aj

Sampatti Trading Delhi India — Real estate broker cheating clients

Mr Shanthi Swaroup Satija is a real estate broker, his co name Sampatti Trading Delhi I has cheated me of money and also using fraud and blackmail with all his

Sampatti trading and developers limited — BEWARE from such Fraud Company and person “Shanthi Swaroup Satija”

Hi All I wish to place my complaint through this channel, The complaint is against a real estate company Sampatti trading and developers limited, Address CP Delhi I feel being

Sampatti trading and developers limited or Mr. Shanthi Swaroup Satija — Beware of this person/ Real estate

Sampatti trading and developers limited, sampattitrading.com, headed by one Mr. Shanthi Swaroup Satija, Phone +91-92780-24-365 is a real estate broker. He calls himself as a Builder, but only functions as