Friday, May 29, 2009

Filing a complaint


Ok.. a complaint is different that a law suit.

A law suit will be dubai court based which could incur thousands in expenses.. whereas the complaint is with the police, and requires very little money...

Filing a complaint is not very expensive, but does require a couple of small expenses..

1. You need a complaint letter.. you have to either write it in arabic, or write on in english and get it translated.
2. you need to tranlsate all your documents (contract, booking form receipts) into legal arabic. The approx fee for this is about AED 100 per page.
3. You need a letter from ARRA saying that lakeview has not fulfilled it requirements to be an approved developer ... (BUT!... This letter has already been provided by another person so the police isnt looking for this anymore)

You then need to take these documents to the police station. There is a specific station that you need to go to.. I can find out tomorrow.

After the police goes through the documents, they will take your case, and assign it a case number... and thats it.

There may be other fees associated with this... but theyre nominal... I really would like to get more people on board. My documents are already getting translated, and i will be filing the complaint on monday or tuesday.

For anyone who wants to contact me, or you want to join me.. please either send me an email with your contact details... or send me a private message here..

lakeviewscam@gmail.com

Tuesday, May 26, 2009

Comments

Please dont forget to leave a comment.
Also would love to get your contact information, so i can contact you when i arrange a meet in a few days.

you may email your contact directly to lakeviewscam@gmail.com or through the blog.

Police after Aman Qureshi & Senior management

Update: I still need to confirm this , so give me a day or two.

Apparently, a few people have already filed a complaint with the police regarding LV, and they have taken certain steps to catch the culprits.

To the best of my knowledge. Warrants have been issued for their arrest (Aman Qureshi, Zuleka, Sohail), and bank accounts have been frozen. Also, if anyone knows of their whereabouts, you are supposed to notify the police.

Let me talk to the person who filed the case against them, and them will update you again...
I need to make sure this is the truth.. dont know for sure yet.. will know tomorrow, or day after.

LakeView Real Estate: Time to fight back. Need your support.

Dear Friends,

I have been an investor with LV5 for about a year now. More specifically LV5. To make things worse, I own a a whole Floor.

I just received a tip from one of my agents that they have decided not to build LV 4 and 5. Yes, my dear friends. They have cancelled it but i dont think they will tell their investors, as people are still making payments.

Your concerns are genuine and i believe this company is running a scam operation by taking money from its investors with no intention of building the towers. You are absolutely right when you say they dont return calls, and the senior management is always no where to be found. I believe Mr. Aman Qureshi has already run away as he is never in the office. We really need to do something about this.

I just talked to someone at ARRA, and his exact words were "To tell you the truth, We are having a lot of problems with this company". Apparently, they have not submitted all the documents for them to be approved, and no escrow account is being given to them right now. Not till all the documents have been submitted. He also insisted that i come visit the ARRA office. I dont live in dubai, so its not that easy for me to just visit ARRA. However, i am reaching Dubai on the 1st of June 2009, and definately visit LV and ARRA a day or two after i arrive. You are more than welcome to join me. Actually I insisit that you do.

I am hoping to meet some or all of you, if time permits and if you are okay with it. I really think we should get together and do something about this. i have invested a considerable amount of money with LV and frankly i would very much like to get it back.

I have also heard that some people have filed an official complaint regarding LV as people are very concerned at this point.

I will only be in town for a week, and thats my sole purpose of the trip .. to do something concrete about this issue. When i say do something concrete, i mean file an official complaint, consult lawyers & other investors.

If you are interested. Please let me know. You can email me at lakeviewscam@gmail.com or you can message me here.. if for some reason you are unable to meet, you can email me the problems you have been having with LV. We need to stand together and fight. I think if we go in with large numbers, we can do anything. Imagine.... hundreds of people filing a complaint against the company in a matter of days... we'll get their attention.
If you are out of the country.. please send me your contact information. Maybe you can file a complaint from overseas. Ill see what the procedure is, and maybe we can do it by fax/scanned docs via email or something...

Dont believe anything LV tells you. Theyre bunch of liars. i have been dealing with them for over a year, and everything they say is just a way of delaying things.

I will be in Dubai from June 1st - June 9th. I am planning on arranging a meet on the 3rd. So whos with me?

I am trying to reach as many people as possible. so if you know any LV investors for LV 1, 2, 3, 4, 5. Please forward this to them. And give them my information. If you have a list of investors already, i would appreciate it if you could send it to me.

Once again. we can only get our money back, if we are together. We need to be together.

email me or send me a message here.

lakeviewscam@gmail.com

Thank you for taking the time to read this.

Lake View Investor.