Top Tweets for #ExpatFraud
Help!! #Expatgroup has defrauded more than 700 customer of over 700 crores since 2013
#expatproperty
#expatfraud
#FraudInIndia
@EOWDelhi
@dir_ed
@FinMinIndia
@PMOIndia
@narendramodi
@narendramodi_in
https://t.co/SfNd23lX8z
https://t.co/QXDyjIDUfc
@XLR8India Can you put some light on the below link as you also own expat projects and development private limited.
https://t.co/llYy2g9xEn
#expatproperty
#expatfraud
#FraudInIndia
@EOWDelhi
@dir_ed
@FinMinIndia
@PMOIndia
@narendramodi
@narendramodi_in
@swachhbharat
@ExpatProp 7000 investors. 700 crores.
"The accused had promised to sell land plots for bungalows and agricultural land. They neither gave the plots nor returned the money to buyers."
https://t.co/siZCkzwMiF
#expatfraud It has been more than 4 years, i have invested through #expat at Oman#Mystihills. None of the plots have been registered. I came to know many NRI have invested through @ExpatProp and no results. @CPMumbaipolice @PMOIndia @rera_india @ReRaMumbai @ZeeNewsCrime @ABPNews
#expatfraud I'm surprised so many victims are sending messages, making complaints with rera, police staitons, consumerforums, social networks but there is no response from the authorities.
#Expatfraud @ExpatProp full payments made in 2014/15, launch plan 2015 - FAILED, project phase completion Dec 2017-FAILED,
Documents requested -DELAYED/INCORRECT, refund req in June 2017 - PROMISED but DENIED. Approvals -RECEIVED but construction left at plinth level since 2017.
RERA pls include early allottees/investors n not limit it to AoS/Allotment letter holders.Why restrict this only to home 'buyers'. investors too put in money based on written documents. builders renege on this n should be forced to refund if defaulting on project completion date
@msshankar1961 @raju_verma3 @FightForRERAInd @narendramodi @narendramodi_in @PMOIndia @HardeepSPuri @MoHUA_India @BJP4India @TOIIndiaNews @the_hindu @CNBCTV18News Until and unless homebuyers come out on the street and show case on you tube the malpractices in court and police the gov is not going to take this issue seriously
#expatfraud
#RealEstateMafia
Berlyn D'Souza told me openly we have no money and he advised me that go to court or you will not get your money. #expatfraud
#EXPATFRAUD, yes, we are currently more than 200 people who are in contact and have suffered from expat fraud. More are yet to join. The amount is in crores.
@pmoindia @AmitShah @AmitShahOffice @nsitharaman @HMOIndia @FinMinIndia Please take a note Expat Properteis(https://t.co/xu6gWrPnx2) cheating people in India in tune of crores in the name of land and real estate. You can see the complains #expatfraud, https://t.co/bZo0XZFzlZ
@NehaNarrates @ExpatProp @prudentproperty @CPMumbaiPolice @Dev_Fadnavis @MumbaiPolice @republic , @NewsX , @IndiaToday @NewsHtn ,@ZeeNews , @aajtak,@ndtv for media coverage to stop this fraud organization M/s Expat Properties. Details in #expatfraud Contact details:https://t.co/l7JtDl77ul Prime accused Mr. Berlyn D'Souza, Mr. Amit Kumar
Last Seen Hashtags on Sotwe
Trends for you
Most Popular Users
Elon Musk 
@elonmusk
241.7M followers
Barack Obama
@barackobama
119M followers
Cristiano Ronaldo
@cristiano
114.5M followers
Donald J. Trump
@realdonaldtrump
111.9M followers
Narendra Modi
@narendramodi
107.2M followers
Rihanna
@rihanna
98.7M followers
NASA
@nasa
92.4M followers
Justin Bieber
@justinbieber
91.8M followers
KATY PERRY
@katyperry
90M followers
Taylor Swift
@taylorswift13
84M followers
Lady Gaga
@ladygaga
75.5M followers
Virat Kohli
@imvkohli
73.5M followers
Kim Kardashian
@kimkardashian
70.9M followers
YouTube
@youtube
68.8M followers
Neymar Jr
@neymarjr
66.5M followers
Bill Gates
@billgates
65.2M followers
Selena Gomez
@selenagomez
63.1M followers
The Ellen Show
@theellenshow
62.3M followers
CNN
@cnn
61.8M followers
X
@x
60.7M followers