Aliens Group Fraud Cheat Sheet: chapter 2


Change of Project Name:

Out of 13 stations to complete, Aliens Group completed Only One Station, structurally, since 2006. This structurally completed station has 29 floors with 6-7 flats for each floor.
To dupe the new potential customers and to en-cash the market, Aliens Group is using some high-fy names to each of the Stations and started advertising with new names.
Out of which, Station 13 a.k.a Station 14 is branded as ‘Aliens Cassini’. Without completing the assured project, how a builder can change the name of the existing project and can brand with their own names?

 Court Cases and FIRs:

FIRs: Multiple cases are filed by customers various police stations like Madhapur PS, RCPuram PS. More customers are considering filing FIRs or attaching their names to existing cases. One FIR has about a hundred distinct customers attached. Court Cases: There are over 200 cases running in different stages at different levels including State and National level of Consumer Redressal Forums.
Several others who has received the judgements, in favor of consumers, are awaiting for execution of Judgements Contempt of court and bounced cheques: Payments made by the builder to customers after decree of court is not honored. Apart from long delay and intentional harassment to the customer, when the builder issues a cheque, it bounces.

In some cases they give only paltry amount and again force the customer to take some plot instead of money. Breach of agreement AOS: The agreement of sale document for most customers has lop sided statements that tend to insulate the builder from some deliberate offences. Despite this the builder has breached many conditions of AOS like the timelines of individual units, promised common amenities etc, completion schedule etc.

 The quality of units as shown in presentation by the builder and as mentioned in the AOS was liked by all customers. The builder is demanding a much higher escalation, citing upgrade of quality of some items which was never discussed with or agreed by customers. A calculation revealed that when escalation due to upgrade of such items should be in thousands the builder was forcefully demanding several lakhs from each customer. This is outright extortion.

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