ComplaintsHub.co.uk » Real Estate » Review / complaint: MayFair Group Ltd - Fraude | News #8543

MayFair Group Ltd
Fraude

This is a public announcement with the aim of gathering all the people who have been defrauded by Mr Gurdeep Singh Walia also known as Alex Walia through the several schemes he has been running in the last few years. The latest fraud was through MayFair Group Ltd which was cheating investors by convicing them to buy properties in Detroit, USA. These properties were grossly over-charged or not bought at all. I am coordinating several investors in taking action for the latest fraud of MayFair Group Ltd and I invite anybody else who was defrauded through this company to contact me at [email protected] However I would also like to invite all the people who were defrauded through previous scams organized by Walia and which I am listing below. If we gather sufficient number of people there will be a possibility to nail him down, otherwise he will continue to get away with it (as he did in the past) and commit many other frauds through new companies. Therefore I would be grateful if whoever was defrauded through the schemes listed below will contact me at the above mentioned e-mail address. The known previous frauds before MayFair Group Ltd include: (a) pyramid schemes in the UK in 2005 http://news.bbc.co.uk/2/hi/business/4543264.stm (b) UKLI Real Estate Private Limited, which was well known to sell useless plots of lands at fraudulent high prices until the company was put into liquidation in May with a loss to investors of around £60 million. http://www.businessopportunitywatch.com/BOW Review of UK Land Investments Group.htm (c) Mayfair International Group Private Limited: http://www.123people.co.uk/ext/frm? ti=person finder&search_term=alex walia&search_country=GB&st=person finder&t (d) Astra Mayfair Private Limited: http://www.seenation.com/view_full_news_details.php? newsid=69652&title=Astra Mayfai


Company: MayFair Group Ltd

Country: United Kingdom   Region: United Kingdom

Category: Real Estate

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google