M/s Square Yards Tanuj Shori - CEO, Anupam Rastogi - Gulf Head Misleading Investor & Promoting a fraudulent investment for high commission United Arab Emirates Dubai
Subject:
1. Complaint Against Local Agents For Promoting Overseas Fraudulent Investment Globally
2. Complaint Against Bar Works For Running Mass Scam Globally
Complaint Summary:
Bar Works Inc. http://www.barworks.nyc/
An USA based commercial space company, who is doubted to be run by Ranwick Haddow (An under trial Scammer in UK for running capital alternatives). Click on below link for full detail:
http://www.redd-monitor.org/2017/01/17/bar-works-the-return-of-renwick-haddow/#comment-2576202
Fund raise being done globally through agents sharing high brokerage i.e. 20%. There is no communication for the last two months and return have been stopped. Agents also have no update and now just raising their hands. Investor on the other side are helpless & under panic for losing their life saving, obviously it’s not bar works who came to investors, its agents who approached investors and advocated their product. So if Bar Works turned out be scam, Agents should held responsible equally.
This complaint is mainly against agents like M/s Square Yards and M/s Atom alternatives (Real Estate Consultant UAE) so that other UAE residents can be protected from this ongoing scam, and we can get the justice from UAE government.
Charges against Agents:
1. Promoting a fraudulent investment in overseas without doing thorough diligence.
2. Promoting a Fraudulent investment for higher % of brokerage i.e. 20%, usual brokerage in real estate market is less than 5% (We have an audio clip of sales manager from Square Yards to prove that).
3. Breaching the trust of investors, as investor followed the advice from agents.
Requested Resolution:
1. Full refund of an investor money
2. Very high penalty on such investor, so that it will be a lesson for other investors before committing such a mistake.
Square yards http://www.SquareYards.com
- Square Yards being charged in Singapore for similar fraud. Below is the link :
http://www.businesstimes.com.sg/real-estate/square-yards-slapped-with-fine-six-month-ban
- Square Yards being charged in India for fraud in India, below is the link :
- Square Yards is a real estate consultant who misleaded their investor just to earn high yield of brokerage. They had promoted Bar Works over their own product called “Convertible Notes”, obviously because Bar Works pay higher brokerage and immediately as investor transfer their funds.
- Square Yards is more than an agent for Bar Works :-
- I had a discussion with Mr. Konard ( News Editor from the Real Deal - kp@therealdeal.com, +6465149769 and +971568596126) he discloses that COO of Square Yard (Mr. Tanuj Shori) informed him that they are not promoting Bar Works since Jan2017 (Can be cross checked with editor)
Square Yard has taken investment from me and other investors in March/April 2017.
- One of my agreement is signed by Jonathan Black (COO Bar Works), who in reality does not Exists, Square Yard has no clue of this man, however engaged in promoting their business for high commission. Investigation need to be made the contracts are void, and a refund should be made for them, below link to prove the same…
Attachment: Investors Detail (Note, This is very small list of investors as agents are slowing coming out and connecting, the actual count is very huge)
Whichever authorities are reading it, we urge immediate lookout in this case against agent in their local country to protect right of investor…
TO WHOM SO EVER IT MAY CONCERN
SUBJECT:
1. COMPLAINT AGAINST LOCAL AGENTS FOR PROMOTING OVERSEAS FRAUDULENT INVESTMENT GLOBALLY
2. COMPLAINT AGAINST BAR WORKS FOR RUNNING MASS SCAM GLOBALLY