Thursday, October 9, 2008

ukli fraud / uk based company / beware of cheaters



TO WHOM SO EVER IT MAY CONCERN


The representative of UKLI, Mr. Sahil and One of the director's invited us for a seminar for investment at UK in plots at hotel park inn, sector 35c, Chandigarh.

They had shown very nice dreams about appreciation in investing in their projects and also committed that they will be arranging visitor visa for everyone who will invest in UK and a free trip for few days at UK free of cost and also issued letters referring the same. their website address is given below : -

http://www.uklii.com/uklii/contact.html

having a office at :-

Nigel WalterManaging DirectorUnited Kingdom Land InvestmentsBerkeley Square HouseBerkeley SquareMayfairLondonW1J 6BD
and

India - Gurgaon (Affiliate Office)UKLI Real Estate Pvt. Ltd.,Enkay Centre, Block B,Udyog Vihar, Phase V,Gurgaon,Haryana - 122016,Phone: (0) 11 3041 6100International: +91 (0) 11 3041 6100Fax: +91 (0) 124 421 8801

as provided by Mr. Sahil and the concern director of the company.

But after giving them the payments ( One cheque of 1,00,000/- and another of 2,00,000/- lacs), no body in the company is picking up our phone and we are at a stretch now.

Please help us.

Now these people are cheating investors with different firm names.

They had done a great planned fraud with investors all over the world, we are trying to contact them from last five months but of no use. Some of the links showing these frauds are below :-


http://www.propertyscam.org.uk/d6plinks/7E5CA9

http://www.london-gazette.gov.uk/ViewGazetteDocument.aspx?src=search&atdocid=4812453&pg=1&GeoType=London&st=basic&all=ukli

Phase 4 - Canary City


Somebody have to take the initiative so i am here to fight against this cold crime.


Thanks & regards,
HARKAWAL SETIA


M/s INSTANT GROUP


+91-9216000010
+91-1724640010,20,
+91-1724600010

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