Aureate Homes - Cheque Bounce & Fraud
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Complaint by: Sumit on September 10, 2012, 9:54 am in Real Estate

I had booked a plot in Mid 2011 and paid Rs.1 Lakh as booking amount. Due to some reason I had to cancel my booking and Aureate Homes was supposed to refund the money. Its been 1 year but they have been issuing one cheque after another which has bounced.

I would like to send take up a legal course now against Khaja Shaik in Cheque Bounce case & Cheating by misselling. Kindly suggest how can this be done.

Khaja is now abscoding and his associates Ramesh - ********33 & Mustafa -0********99 are now mishandling the issue.

There are around 15 people like this whose cheuqe have bounced..

Thanks

Complainant's Goal: To get legal help to get my money back
Complainant's Target: Aureate Homes
Complaint Location: IndiaKarnatakaBangalore
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Recent Comments
18.
Thu, 22 Feb 2018  Bala

Hi, I am also an investor of NRI Golden City venture near Maheshwaram, Hyderabad. Though we all had bitter experience investing in this venture, we can together try to make things better.

Request this venture investors who want to join the whatsapp group (created by us) to email your name and phone numbers to nrigoldencity.maheshwaram@gmail.com.

17.
Tue, 15 Oct 2013  penchal

hi, mr khaja shortly launching a project in bangalore. people be careful with him. before buying plots in any bangalore project, seach that project name with mr.khaja or khaja rahamtulla or aureate homes or shafi etc then you will get, whether that project belongs to khaja or not. then you can happily buy. let us all form one association to project investors from khaja and peddi reddy and masthan reddy. one another cheater mr.amar also is with them. he previously worked in concorde group, after that west chesters realtors, abhaya shelters, now dont know what he is doing... so people becareful with amar also. keep an eye on these fruads.

16.
Mon, 07 Oct 2013  tirupati reddy

hi this is tirupati reddy now with one of the partners of westchesters realtors mr.peddi reddy at sullurpet venture. if you have written these comments in good faith, please contact me. in sullurpet also these fellows not doing developments and not giving even agents commisions, here there name is mytri developers. mr.khaja address is at balajinaagar nr masjid nellore and mr peddi reddy address is at khairatabad at maruti plaza with the name of west city developers and in bangalore his company is pavan realtors. if you are correct i punish them. if you are wrong ..... what to do.....? call my number 00000000 these are playing with agents tooooooo..........

15.
Mon, 15 Apr 2013  madhur

what the hell this company and where is this company

if anybody know mister khajas address plz inform me

14.
Mon, 15 Apr 2013  sastri

hi friends my name is sastri i taken plot in GOLDEN SQUARE

recently i went to that site, its lookis like a jungle

i dont know how this people doing this type of business

and i went mister khaja office he told me to talk with another two mds names peddi reddy and mastan reddy

but on that day i paid money to that khaja only

this is not genuine real company

am giving it zero star rating

13.
Mon, 04 Feb 2013  Karim

I had bought plot in NRI golden city from westchester. Just visited the site few days ago - I couldn't even recognize my plot - no maintenance whatsoever.

Is there any googlegroup/yahoogroup for NRI golden city plot owners where we can share information?

12.
Mon, 28 Jan 2013  rakesh

Mr.Gana Reddy they dont u give any response because that khaja and his reprasentatives r cheater and number one frauds

11.
Mon, 07 Jan 2013  Ganabady

The Axis Bank Cheque dated 31 Jan 2012 , Kaja gave to me as re-fund of 1 Lakhs bounced 5 times before the Cheque validity expired . There is no reply from Kaja or from his representatives.

Just curious to know if there was a response to the email sent by iComplaints.in on September 10, 2012?

10.
Mon, 26 Nov 2012  sridhar

yes this is fake real eatate company

ta ken a site in golden meadow, and after registration there is no deleopments in that site

no traansformer, no water tanker, no septic tank

for earning money they will tell we r giving all facilitys but they dont give

so investors becarefull

9.
Mon, 26 Nov 2012  razaq

Yes here all people express their opinion

am also one of the customer in westchester realtors

i taken a flot in golden sqaure

after taking site there is no developments in that site

now that flor is like a jungle

MR. KHAJA is fraud and cheater

he is not muslim

muslim means who dont hurt other person he is real person

this type os person is not a muslims

god will funich his childrens for his mistakes very soon

8.
Mon, 26 Nov 2012  somnath

number one fraud company in real estate history

they were taken loan from us and give some cheques

all cheques were bounced

at last they paid the money

people dont beleave this type of fraud real estate companys

this company md MR. KHAJA RAHAMTHULLA is number one fraud person
he is cheating people like this and eating their latin

7.
Mon, 26 Nov 2012  ramanath

people who is cheated by aureate homes and west chesters realtors

here is mister khajas address

bangalore home address :

no.1064, 22nd bd main, 2nd sector, hsr layout

Nellore residentials addres

SK.Khaja
balajinagar beside masjid
nellore

6.
Mon, 26 Nov 2012  raja

yes this one is number one fraud real estates in bangalore

here in this company four big cheater is there

1. KHAKA RAHAMTHULLA

2. RAMESH BABU

3. MUSTAFA

4. C. SRINIVAS

they are all frauds so people dont buy any site in aureate homes

5.
Mon, 26 Nov 2012  daizy

s aureate homes is number one fraud company, before its named as west cheater realtors which is running by MR.KHAJA, Mr.PEDDI REDDY, MR.Mastan reddy

am working in that company when they started in koramangala

but they cheated many people

and i work with them

now iam shamed to work there

its a number one fraud real estate

and after registration u dont see any development in that site

so people please stay away from this aureate home

4.
Wed, 19 Sep 2012  tirumala giri

yes, this khaja was previously MD of another company named west chesters realtors with others like Peddi reddy masthan reddy as directors. they defaulted in their hyderabad mega venture NRI Golden City at Maheshwaram and all of them shared the money of customer moneys, and started their individual companies. Khaja Rahamthullah started Aureate Homes, Peddi reddy started West City Developers and other directors started Capetown developers and again all these three companies closed down once again cheating the customers. beware of these REAL Raskels. They dont have the answer for those who invested innocently at their utter plap venture NRI Golden City at Hyderabad

3.
Tue, 18 Sep 2012  vinay con projects

these aureate homes people started their branch in their native place Nellore of AP. You can go to their office at SBI colony Current Office Centre Nellore 524004

2.
Mon, 10 Sep 2012  Anil C almeida

I too was given a cheque of INR 50,000/-as refund but everytime I tried to cash it they told me to hold back.
Their representative C. Srinivas (Senior Marketing Manager, Mobile: ********06) is the one with whom I was dealing with first. Later C. Srinivas was not to be found and Mustafah (Chief Advisor-Company Affairs, Mobile:********99) said he would settle the dues. However now he is not taking the calls nor responding the SMSes that were sent to him.