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Marg Properties Cheater Fraud. Review on MARG Properties Chennai

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bijan @bijanmarg
Sep 24, 2014 02:15 PM, 24296 Views
Marg Properties Cheater Fraud

Dear Friend,


I booked a plot in Bay View, Swarnabhoomi, 2 years back. Till now they have not return the money nor they register the plot. They are not responding as well.


As per them, they are into serious financial touble. So please avoid this company and dont buy anything from them .


please find the email chain.


I am continous medical leave. I am marking to Mr Vinil reddy who heads the operations of residential business and his team members. They would take this forward. You may be in touch with them. Mr Murali CSD head reports to Mr Vinil reddy. I hv marked to both. Tks


Regds


Ramky


-Original Message-


From: Dash, Bijan Kumar [mailto:]


Sent: 14 August 2014 16:35


To: Murali.K; ramky@margproperties.com


Cc: tcsbijan@gmail.com;


Subject: RE: Regarding the payment


Hi Ramky,


I hope you would have come from your vacation.


I need my money ASAP and I am giving you till this week end time. I will file a fraud case on Monday.


I already spoke to Kandanchavidi Police Inspector and he ask me to wirte this email and if not get any reply, he will proceed with FIR.


Hope you take this email seriously and take necessary action.


Regards


Bijan


-Original Message-


From: Murali.K [mailto:murali.k@marggroup.com]


Sent: Monday, July 21, 2014 4:57 PM


To: Dash, Bijan Kumar;


Cc: tcsbijan@gmail.com


Subject: RE: Regarding the payment


Dear Mr. Bijan/ Ms. Bijan,


Greetings from MARG Swarnabhoomi


Thanks for writing to us. At the outset, We thank you for your email to enable us and understand your concern,  we appreciate your patience and regret for delay. As you aware that since the whole industry is facing huge challenges due to poor economy and market sentiment. We are also undergoing the challenging times what the entire industry is facing.


We are putting our sincere effort to get the approval of our prestigious Bay View project and done financial restructured  completed. Hence, we request your co operation on this since we are limping back to normalcy. We will be in a position to refund your amount starting from September, however you are on top priority on refund will try to do the refund at the earliest.


Thanks for understanding and cooperation


Best Regards


Murali.K


-Original Message-


From: Dash, Bijan Kumar [mailto:]


Sent: Monday, July 21, 2014 3:20 PM


To:; murali.k@marggroup.com


Cc: tcsbijan@gmail.com; ramky@margproperties.com


Subject: RE: Regarding the payment


Murali,


Please reply . And don’t provoke me to go to police.


-Original Message-


From:  [mailto:]


Sent: Monday, July 21, 2014 8:53 AM


To: murali.k@marggroup.com


Cc: tcsbijan@gmail.com; ramky@margproperties.com; Dash, Bijan Kumar


Subject: RE: Regarding the payment


Murli,


Can you update about this.


_


From: Dash, Bijan Kumar []


Sent: Wednesday, July 16, 2014 4:54 PM


To: Murali.K; Nanda, Bijan(Cognizant)


Cc: tcsbijan@gmail.com; ramky@margproperties.com


Subject: RE: Regarding the payment


Find the details as below and tell me by Friday when can I get money.


Mr.Bijan Kumar Dash


Bay View - E16, E17, E18 & E19


Cancellation Applied Date


23-Aug-13


Due date for Refund


21-Nov-13


From: Murali.K [mailto:murali.k@marggroup.com]


Sent: Wednesday, July 16, 2014 4:51 PM


To: Dash, Bijan Kumar;


Cc: tcsbijan@gmail.com


Subject: RE: Regarding the payment


Dear Mr. Bijan / Ms. Bijan,


Greetings.


We requested you to provide the details like booking name / project / plot number to get remaining details in our system and these are mandatory to revert back your query / refund the amount.


We are not in a position to refund the amount on Friday, however we will revert back to on refund.


Thanks for understanding and cooperation


Best Regards


Murali.K


From: Dash, Bijan Kumar [mailto:]


Sent: Wednesday, July 16, 2014 3:59 PM


To: Murali.K;


Cc: tcsbijan@gmail.com;


ramky@margproperties.com;’vaqar nusrat’


(vaqar.nusrat@marggroup.com)


Subject: RE: Regarding the payment


Murali & Marg Team,


Please return my money. I will wait till Friday . Otherwise will file a Fraud and Cheating case against your Company.


This is not just warning . please take it seriously this time.


Regards


Bijan and Bijan.


From: Dash, Bijan Kumar


Sent: Wednesday, July 16, 2014 3:15 PM


To:’Murali.K’;


Cc: tcsbijan@gmail.com;


ramky@margproperties.com;’vaqar nusrat’


(vaqar.nusrat@marggroup.com)


Subject: RE: Regarding the payment


Hi Murali,


I really do not understand what details you want. When Ramky asked you to revert you should have get all the info from him.


Anyways, Marg has to return more than 2Lakh to us(Swarnabhomi plot Bay view Project).


And your company is giving only promise to return . but not yet returned. I hope you should have get info from Ramky or Vaqur.


Please return my money ASAP. That is what I want. Let me know when can you return.


Regards


Bijan


From: Murali.K [mailto:murali.k@marggroup.com]


Sent: Wednesday, July 16, 2014 2:51 PM


To:


Cc: tcsbijan@gmail.com; Dash, Bijan Kumar


Subject: RE: Regarding the payment


Dear Ms. Bijan,


Greetings from MARG Properties,


Please provide the project details and concern to understand and revert back.


Best Regards


Murali.K


Cell: 8754509379


From:


[mailto:]


Sent: Wednesday, July 16, 2014 2:29 PM


To: murali.k@marggroup.com


Cc: tcsbijan@gmail.com;


vinilreddy.p@marggroup.com;


kannaiyan.g@marggroup.com;


ramky@margproperties.com;


Subject: RE: Regarding the payment


Hi Murali,


Could you please mail me your number?


Thanks


Bijan


From: Dash, Bijan Kumar [mailto:]


Sent: Tuesday, July 15, 2014 3:01 PM


To: Murali marg savi sales


Cc: tcsbijan@gmail.com; Nanda, Bijan(Cognizant); Vinyl reddy marg; Kannian nctpl; ramky@margproperties.com


Subject: RE: Regarding the payment


Hi Murali,


Could you please update me when can I get the money?


I was expecting a call or reply from you after Ramky’s email. But it did no thappen.


So please let me know when can I get my money.


Regards


Bijan


8056018174


From: ramky@margproperties.com


[mailto:ramky@margproperties.com]


Sent: Friday, July 11, 2014 5:33 PM


To: Dash, Bijan Kumar; Murali marg savi sales


Cc: tcsbijan@gmail.com;


; Vinyl reddy marg; Kannian nctpl


Subject: Re: Regarding the payment


Dear murali pls take care kind regds cc mr bijan I am on sabatical leave for a month mr murali and mr reddy will address the bal payment best wishes Sent from BlackBerry(r) on Airtel_


From: "Dash, Bijan Kumar"


Date: Fri, 11 Jul 2014 12:00:26+0000


To:


ramky@margproperties.com

Cc:


tcsbijan@gmail.com

Subject: RE: Regarding the payment


Hi Ramky,


Its already 11th of July. How long you want us to wait?


Could you please release the payment?


Regards


Bijan


To: ramky@margproperties.com


Cc: tcsbijan@gmail.com


Subject: RE: Regarding the payment


Ramky,


Whats the update?


From: Dash, Bijan Kumar


Sent: Wednesday, June 11, 2014 5:32 PM


To: ramky@margproperties.com


Cc:’Bijan Nanda’; tcsbijan@gmail.com


Subject: Regarding the payment


Hi Ramky,


Please ensure the payment within this month.


Regards


Bijan


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