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Latest Complaints

Sampatti Trading — Not give my return investment amount

Shyam dev on 2015-09-22
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Sir..please help us Sampatti Trading - Property Trading ko maine 3 Lac Rs investment kiya tha aur unhone ashwasan dilaya tha ki hr mahine wo log mujhe return+principal return denge. aaj me 4 month se chakkar kat rha hu. kuch nhi mila. sale chor hai. mai roj jata hu cannaught place office me lekin kuch nhi milta. roj kl krke louta dete hai. please help kriye hme paiso ki bhut jarurt bi hai aur mujhe apni bb ka ilaj krwana hai. ...read more

Read Comments Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

Sampatti Trading - Property Trading — Shanti Swaroop Satija delhi is fraud estate agent and company

Krishna Kumar on 2015-09-13
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Mr. Shanti Swaroop Satija is Fraud person . I loss my 12 lacs and now he is saying I have not received. if Anybody is in contact with this person ..don't involve in financial deal ...read more

Read Comments Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

Sampatti Trading - 5 Lac Cheated by me

Pradeep G on 2015-09-05
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Sir, I invested 5 Lac with Sampatti Trading and its my big mistake i didnt research over internet for them. After make payment i asked for my PDC cheques as per plan and they given me and today since last 6 month my every cheques get bounce. I keep called them but no one responding and picking phone. I go to CP office and try to meet mr satija but he never meet me and always i got answer he is out for meeting. Sampatti never provided any valid proof of my investment while i trusted on them with their status but i am totally wrong as i found this is super Fraud company. I found hundreds of comp...read more

Read Comments Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

SAMPATTI TRADING - CHEATED ME RETIRED I.P.S.

RETIRED IPS on 2015-04-03
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

We must appreciate the way Satija of Property Mantra invite by provoking his fans/viewer to invest as per his new scheme known as Sampati Trading, because his professional way of calculative cheating under the supervision of gang of advocates( they may be partners also in this conspiracy of cheating). This scheme is totally fraud from all angles, because this type of bus sinus is amounting to Money Laundering/Trading which is not permissible as per Govt. and such case may be referred Enforcement Department,Economic Offence Wing,C.B.I.,Income Tax Department. Through this mail I want to al...read more

Read Comments Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

SAMPATI TRADING - SUPER BAD NAME IN REAL ESTATE INDUSTRY

Prabhu Das on 2015-04-11
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Sampati TRADING was first introduced by Santi S.Satija,known as Lord of investment adviser for all size of investments.He has schemes for 'Fit to your size of pocket' as per one slogan pasted in office 'Jitna Chao Utna Kamao'. As explained by him & we were convinced with above slogan we( me,my wife, married daughter & my sister in law) invested in his newly profit attracting sachem in short period but we found reversed when all the first four cheque were returned back with a remark ' insufficient balance'. Since then he is not our phone.We all visited his office once & we were told by his ...read more

Read Comments Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

Property Mantra - Sampatti Trading - Property Chacha - All these are stealing money

Gurang Thakura on 2015-04-22
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

After watching Property Mantra I met shanti swaroop satija at his office for small investment & after listening to him I paid Rs.50,000/- in cash with a hope that I will get small profit,as he gave me 6 cheque in advance,while returning I met a family at Satija's reception,they were abusing him and saying that he is scoundrel,cheat & not returning our money. Then I again entered in his office along with that family with a request to listen their problem (as this family was known to be before also), but at this time his behaviour was quite different as he started busing to that family with a th...read more

Read Comments Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

CHEATING & FRAUD TO EXTRACT MONEY - BY SATIJA GANG

Ahalya Singh on 2015-05-01
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

I am victim of Satija Shanti of Property Chacha.com now being acting as Sampati Tradding with new way of cheating & fraud to extract money by any means.His new scheme is vary dangerous because in this scheme there will be no scope to come out for get back your invested money what call interest or profit....read more

Read Comments Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

Sampatti Trading – TV Show Ajtak – Fake Show for Money Lending by Innocent People by Shanti Satija

Social Worker on 2015-05-10
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Each Sunday after watching Property mantra on Delhi Aaj Tak, Satija got 100 calls from various type of investor and he give time to each of one to come in his office,to make them to understand the with s instruction to come with money/ cheque book.He would also impress them by high respect,attending with offering good behaviour along with tea,etc. After he got success in getting money he would act differently by starting misbehaving,by not picking phone call,as his usual behaviour....read more

Read Comments Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

CHEATING BY NEW SCHEME - SATIJA NEW BUSINESS SAMPATTI TRADING

Rajeev Raina on 2015-05-16
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Shanti Sawroop Satija is perfect mind to grab people of each group from income point of view, by saying Silver for poor, Gold for middle income & Platinum for rich people. In his new brain scheme to cheat fraudulently to new perspective Investor after launching scheme with his TV channel as partner in cheating....read more

Read Comments Saket, Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

Beware of Sampatti Trading - shanti swaroop satija

Aniket Kumar on 2015-05-25
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Satija इस ताक में रहता कि क्या नई Scheme निकालू कि लोगों को ऊलु बनाऊँ,आेर कैसे पैसे ठगने का प्लान बनाऊँ, इतना मिठा बोलता है कि आà...read more

Read Comments Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

सम्पत्ति व्यापार - फिर पैसे की चोरी - सतीजा ke द्वारा - Sampatti Trading

Mahesh Gaur on 2015-06-02
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

समपति के मालिक तो वाहि चोर,डग है जो TV पर आता है,शांति सतीचा। पैसे ले कर गालि देता ओर पैसे कभी नहीं देता,इसे जेल जाना चाà¤...read more

Read Comments Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

SAMPATTI TRADING - SAMPATTI CHORI - BY SATIJA - PROPERTY CHACHA

Sanjeev Sethi on 2015-06-07
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

New style of cheating in the name of Sampati by the same cheater SHANTI RAM SATIJA to whom my brother in law booked him in Cheating case of one Bhiwadi plot deal & he submitted written apology which is available with me. ...read more

Read Comments Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

Shanti Swaroop Satija abb to bus Karo Chori aur fraud

Avinash on 2015-06-14
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Shanti Swaroop Satija abb to bus Karo aur kitna or Kitney namoo sae loot obey? Public iss ka chaherha TV Kay through phechanti hey. Yee to Property Chacha hai,lootera, Jo jhandewalen cycle market may Hotta tha....read more

Read Comments Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

FLAT BOOKED STILL NOT HANDED OVER FROM PROPERTYCHACHA.COM AND SAMPATTI TRADING. WE NEED FLAT & PAID AMOUNT INTEREST

RUDRAGOUDA PATIL on 2015-06-19
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

I have booked a flat THROUGH PROPERTYCHACHA.COM OWNER SHANTI SWAROOP SATIJA in Gurgaon and Builder Buyer Agreement was executed on April 2015. As per the agreement the possession of the flat was to be handed over in 3 years 6 months including 6 months of grace period but the project is far from completion. After almost 18 months the construction at the site has resumed but the builder AND PROPERTYCHACHA.COM OWNER SHANTI SWAROOP SATIJA is not giving any satisfactory response. I have taken loan for the flat and I am paying EMI on the same. As per the builder buyer agreement the builder is liabl...read more

Read Comments Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

BIGGEST CHEATING BY SAMPATTI TRADING AND DEVELOPERS LIMITED

Harish Rawat on 2015-06-27
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

I WAS LOOKING SOME PLOT IN jaipur and bhiwadi. BY CHANCE I REACHED AT PROPERTYCHACHA.COM BY SEEING SOME ADS AT 314, 3rd Floor, Competent House, F-Block Middle Circle, Connaught Place, New Delhi-110001 Mobile: +91-8800-365-365 AND ASKED HIM TO SHOW SOME GOOD PROPERTY. HE SHOWED FEW OPTIONS ON MAP AND WHEN I TOLD HIM TO SHOW SOME PLOT PHYSICALLY, HE REFUSED AND TOLD ME THAT HIS OFFICE BOY IS NOT IN OFFICE AND HE CANT LEAVE HIS OFFICE LIKE THAT.YOU HAVE TO MANAGE URSELF ONLY. IN THE MEAN WHILE I NOTICED HIM THAT HE TRY TO SHOW HIMSELF, A VERY BIG SHOT OR A BUISSNESS TYCOON. I PERSONALLY VISI...read more

Read Comments Karnataka Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

Sampatti Trading Super Fraud Company

Raveesh K on 2015-07-04
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Mr. SHANTI SWAROOP SATIJA IS RUNNING HIS FRAUD COMPANY PROPERTYCHACHA.COM 314, 3rd Floor, Competent House, F-Block Middle Circle, Connaught Place, New Delhi-110001 Mobile: +91-8800-365-365 Email:- propertychacha@gmail.com and SAMPATTI TRADING 212, 2nd Floor, Competent House, F-Block Middle Circle, Connaught Place, New Delhi-110001 Mobile: +91-92780-24-365 Email:- sampattitrading@gmail.com.) IS ONE OF THE BIGGEST CHEATER IN Delhi NCR, HE MIS-BEHAVE WITH CLIENTS AND HE QUOTE THE RATES VERY LOW FROM THE MARKET. HE TRY TO TAKE TOKEN REGARDING THE PROPERTY ( IN CASH AND CHEAQUE ) AND AF...read more

Read Comments Karnataka Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

Misbehave, Cheating and fraud - 3rd times by Shanti Swaroop Satija

Akshay Kumar Mavi on 2015-07-10
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

I also have similar experience with Mr. SHANTI SWAROOP SATIJA, owner of SAMPATTI TRADING 212, 2nd Floor, Competent House, F-Block Middle Circle, Connaught Place, New Delhi-110001 Mobile: +91-92780-24-365 Email:- sampattitrading@gmail.com. Though I am not writing the whole story,. So I request you all to beware of these property cheaters, frauders and active in Property criminal activities. I request to other readers, if they have similar experience, they should publish it on this type of forum, so that other persons may not be cheated. ...read more

Read Comments Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

MISBEHAVE BY SHANTI SWAROOP SATIJA AND CHEATING BY PROPERTYCHACHA AND FRAUD BY SAMPATTI TRADING

Kunal Singh on 2015-07-17
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Never Trust PROPERTYCHACHA AND SAMPATTI TRADING they all are fraud and cheaters. ...read more

Read Comments Uttar Pradesh Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

Misbehave by Shanti Swaroop Satija OLWNER OF SAMPATTI TRADING After Demanding Due Payment

Priya Bhati on 2015-07-19
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Dear Sir, Trying to lodge an FIR against him. Most of the members of PROPERTYCHACHA are SUPER FRAUD and every time planning how to cheat. I also would like to add one name PROPERTYCHACHA SAMPATTI TRADING 212, 2nd Floor, Competent House, F-Block, Middle Circle, Connaught Place,New Delhi-110001,Mobile: +91-92780-24-365,Email:- sampattitrading@gmail.com. Last week i was gone to his office for my payment i invested mistakenly and he harrased me. I am woman and i cant run door to door for help. Please any one help me and remove such companies from India and world. Satija is doing such bad wor...read more

Read Comments Karnataka Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

BEWARE OF PROPERTY TRADING, SAMPATTI TRADING, PROPERTY TRADING BUSINESS PLAN, PROPERTY CHACHA, PROPERTYCHACHA, UNIMAX-PROPERTY-HUB, SHANTHI SWAROUP SATIJA, SHANT SWAROOP SATIJA, PROPERTY MANTRA, SATIJA BUILDERS & FINANCIERS LTD

Anil Kumar on 2015-07-21
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Property dealer is SHANTI SWAROOP SATIJA , SAMPATTI TRADING – PROPERTYCHACHA, we had a flat in Sarita vihar and wanted to give it on rent and gave advt. on magic brick. Shanti Swaroop Satija , Sampatti Trading – Propertychacha gave us call and told to send money and he will send agreement paper to us next day. We sent money but he didnt sent us paper and now after giving him many calls he is not receiving and if he receives he says tomorrow he will send but now its almost 2 month. my 15000 is stuck with him. His Name is SHANTI SWAROOP SATIJA Be aware of this cheat and fraud...read more

Read Comments Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 


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