Subject: Property Fraud Complaint – Multiple Payments Taken Without Delivering Service or Refund
I saw a property listing for SLS Splendor on the website 99acres.com. After contacting the provided phone number, I was asked to pay ₹2,000 as a blocking amount to reserve the property. I paid this amount.
Later, I was informed that the property is in a gated community, and that a manager would assist me with access. After this, the so-called manager asked me to pay ₹8,099 for completing property registration. I trusted the process and paid ₹8,099.
After making this payment, I was told that the payment was done incorrectly and that I needed to pay ₹8,000 separately and ₹99 separately. I again followed their instructions and paid ₹8,000 and ₹99.
Then, I was asked to pay a further clearance fee of ₹13,009. I made the payments as instructed: ₹13,000 and ₹99.
Later, I was told to pay ₹16,196, but they asked me to send ₹16,000 first. I paid ₹16,000, and after paying, they again claimed the payment was incorrect and insisted I pay the full ₹16,196 together.
Throughout this period, I was repeatedly promised that all payments would be refunded once the process was complete. However, after making all these payments, they stopped cooperating and are refusing to refund my money, giving false excuses and delaying tactics.
In total, I have paid multiple amounts to the accused persons on false promises. The people involved are now avoiding refund and blocking proper communication.
This appears to be a property fraud/online scam done through false representations, using the name of a real property project. I request:
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Registration of a case for cheating and fraud.
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Investigation of the individuals and phone numbers involved.
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Tracing and freezing of bank accounts/UPI IDs used.
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Refund of all my paid money.
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Strict legal action against the accused.
