Fraud and Scam Alert

₹27.95 L - ₹64.02 L
Possession on: Feb 2022
Status: Ready to Move
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Fraud and Scam Alert
Jul 20, 2025 11:11 AM 40 views (via Mobile)

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🟥🛑 SCAM ALERT PALM INFRA PROJECTS / MARINA SUITS 🛑🟥


EVEN IF THEY OFFER YOU A FLAT FOR FREE RUN AWAY!


👤 Victim: Danish Azim Qureshi


📆 Year of Investment: 2018


🏠 Flats Purchased:


Flat A-2008, Tower A, 20th Floor


Flat C-2008, Tower C, 20th Floor


📍 Marina Suits, GH-3/1, No. 24, GT Road, Ghaziabad (U.P.)


💸 95% Payment Done


⛔ No Possession Even After 7 Years (Till 2025)


📉 Life & Credit History Ruined


🏦 Loan Details (IDBI Bank):


Sanctioned Amount: ₹38, 99, 392


Disbursed Amount: ₹33, 14, 483


Loan Tenure: 240 months (20 years)


EMIs Ongoing No Flat, Only Debt


👿 Main Accused: Anil Goel (aka Lala)


🔴 Mastermind of Real Estate Scam


🔗 Deep connections with politicians, police & officials


👥 Dozens of families affected. Builders still free.


❗ No Police Help. No Legal Justice. No Refund.


They used our money, played with our trust, and walked free.


🗣 If this post saves even ONE person from being scammed, my pain will be worth it.


Danish Azim Qureshi


📞 Want Proof? Contact me directly I will show you documents, bank statements, and full story.


🛡 Dont invest blindly verify first.


📢 SHARE THIS POST. SAVE OTHERS.


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