Fraud case against Property Dealer JKM
Supertech Cape Town
Hi,
This is concerning a property we booked at Supertech Capetown on 4th Dec 2011 for a 1150sqft flat at BSP INR3217/- through property dealer JKM. We provided a booking amount cheque that comprised 10% of booking amount i.e Sqft * BSP + INR50/- for PLC total amount given INR375705/-.
On receiving the booking letter we found a variance in the total amount (mentioned as INR403503/-) that we were to submit to Supertech along with pending amount, when we inquired that same with JKM we were not given any response. So we directly approached Supertech office on 14th Dec 2011, we were shocked to find that the form entered at Supertech was not the form that we had submitted, JKM had used our identity details like PAN card for self and wife and the form was signed on my behalf (without my knowledge) and BSP was increased from INR3217/- to INR3420/-. Additionally our contact details (email and mobile no) were also incorrectly mentioned so that we are not informed at the time of booking the form and would have cancelled it. And now we are at loss because all our information are forged and our property price has been hiked form initial INR3217/- our booking amount to INR3420/-. And now JKM is not providing any documentation and also ignoring our calls.
Really appreciate if your team can help us resolve the same as this is a clear case of fraud wherein the dealer has used our sentivite information and booked a flat at our name from his end. Supertech is sending us payment letters which is amounting to over 30lac to be submitted by 12th Feb 2012.
Regards,
Sandeep Singh Rawat
