Skip to main content

Reviews By AMR Investor AMR running a Ponzi scheme

i am ashamed to let you all know that I have invested in I-Holmes back in 2009, I did not give them full amount around of around 300k-270k but it was a construction linked loan. First the agents disappeared, a couple of years later when I visited India I was told by a lady in the Karol Baghdad office that they will handover the flats in 2010 which became 12, then 13. In 2014 when I visited their office in sector 18, these Gary's were bold enough to ask for more money so that they will allot the flat #. Obviously I did not pay (once bitten twice shy). Their accounting is also flawed, the amount sent via wire transfer is not what is credited (but at least they committed that funds were transferred).
Bottom line, they are not trust worthy, this was my first investment in India and indeed a complete disappointment.
I am not sure if I will get anything back from these crooks but shura would like them to be accountable for their actions. They are not honest and tell lies on your face.
Sorry AMR you lost my trust completely.
Shakeel Farooqui
Source = http://www.complaintboard.in/complaints-reviews/amr-infrastructure-l181887.htmlhttp://www.complaintboard.in/complaints-reviews/amr-infrastructure-l181887.html

Comments

Popular posts from this blog

RC Jewellers Ex. Director Mr. RC Soni(Ram Chander Soni) Scam By AMR Infrastructure

RC Jeweller s is reputed brand in jewellery , back boon of this business is Mr RC Soni(   Ex. Director). 100% not confirm RC soni is currently not directory of RC Jewellers , to avoid legal action, still he is play main role in this business in back-end. But in Real Mr RC Soni making scam in field of real estate with his business friends. https://indiankanoon.org/doc/ 120053348/ RC Jeweller s Ex. Director Mr. RC Soni(Ram Chander Soni) Made a real estate Company AMR Infrastructure in 2006 with so many directors (But main master mind was Mr. RC soni )to made Big Scam . Every Year or every six months Some directors resigned and some joined to AMR total playing game of swapping of directors to make fool all investors.Also they are playing game or making scam another company like earth infratech..etc AMR Infrastructure lunched so many Real Estate projects. Kessel i-valley was one of the main project under this company which is located in Tech Zone Gre...

AMR Update - Investor Claim ID Lists in Alphabetical Order till 28 Dec 2018

Dear All, 1. The updated lists of Investor Claims which have been accepted (1419) and not accepted (134) are placed at attachment. 2. The undersigned has arranged in alphabetical order these lists for easy perusal. 3. Please check your claim id from the alphabetical order list and look up the list uploaded by Mr Vikram Bajaj, Resolution Professional. 4. Please check the amount claimed and amount accepted. 5. If there is a problem with the amount please send in an email to claimissueamr@gmail.com mentioning your grievance and the claim ID in the subject line.  1. FC_Claims_Not_Verified_Dec_28_2018 2. 1419_Investors_Alphabaetical_Wise_till_28_Dec_2018  3. Registery_Done_134

AMR Update – Mr Gautam Kapoor paid Rs 1.72 Crores to withdraw all Cases against AMR

1. attended Saket Court on 05 July and 06 July 2018 in the Rs 70 lakhs cheque bouncing cases of Mr Gautam Kapoor (M/s Laxmi Infratel Pvt Ltd) vs AMR Infrastructures Ltd. 2. A few months ago in Saket Court Mr Deepak Kumar (additional Director AMR ) and nephew of accused Ram Chander Soni had in all his swagger boasted in Hindi that ‘paise waale hain, chooth jaayenge’ meaning that we are moneyed people and we will go scot free. 3. Well it turned out to be true today. 4. Present in Court today of Ms Prabhdeep Kaur were accused Ram Chander Soni, Raj Kumar Soni, Krishan Kumar (and his elder son Sunil Kumar). 5. Mr Manu Bansal was the lawyer from their side. 6. Mr Gautam Kapoor also had an FIR (113 of 2014) against AMR and had got Arun Soni, Prashant Soni, Naveen Soni, RC Soni, Ankit Gupta, Ashish Gupta, Kapil Agarwal & Krishan Kumar as the accused. 7. The case had begun in Court number 206 of Mr Gagandeep Jindal. 8. The total amount in Mr Kapoor’s case was R...