Be aware of EXPAT Properties, a Fraud company

Review On Expat Properties India Limited, Mumbai

I have invested in EXPAT Properties for One(1) acre plot in project ASMITA –I( # 117-IND-MH-ASM ASMITA –I Unit I-61) located at Titwe village, Managaon, Maharashtra. I have paid Rs. 6.6 Lakhs during June 2010 to December 2010. As per the plan, I was supposed to get possession of my plot in August 2013. But even after continuous follow up, EXPAT was just changing my Relationship Manager and everybody was giving different promises of completion date of project. After such long period of(5) plus years, as no registration of land is done, I requested for refund of invested money with interest and surcharge as per mutually signed agreement. Last more than a year, EXPAT Customer Relations Managers are only giving dates after dates for refund but no refund is made yet. Now even they stopped responding to my emails and telephones calls. This sure a fraud company.

I am initiating a legal action against EXPAT. I urged all prospective Investors( especially NRI) be aware of EXPAT Properties while investing in their project.

Suresh Marathe

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