01-05-2013, 04:03 PM
Any update now? What is the current situation ?
01-05-2013, 04:03 PM
Any update now? What is the current situation ?
01-05-2013, 04:18 PM
Dear all inv , sunfest is close in Dubai , bcoz they don't have in there business investor category for which they have to deposit 2m dh. The owner of this company is no-show and person who was tuning the show in duabi are in jail - refa police station. Rada is missing and raj kumar are in jail.
Just what I thought. The possible scenario is this.. RADA could have flown away to her/his motherland with the money. and the responsible person who called the police is also from sunfeast staffs. Just try to look at the picture people, on april 29th morning time 10-11am police came to their office. inspected and and just like what stated in the previous comment Kumar has been caught and now in jail. Why police came? Maybe these sunfeast staffs they were looking for RADA and nowhere to be found. they cant start the activity without the money for payment,so they decided to call the police and this happens. here's the question... why all of this staffs are not answering the calls, all are switch-off.? they cant even give a good answer.. auditing? of what?
01-05-2013, 04:29 PM
just an update..my sister went to the bank just now, she has a security check..the bank says, there is no enough funds!!!! OMG OMG OMG let me know the others who have also security checks..
01-05-2013, 04:31 PM
Kumar and Raj were the one who were signing the cheques and why would economic department come for inspection if it was a complain for missing person (Rada)? your above scenario isn't correct.
None of us know what really happened and whats going on as no responsible person from company is available.
01-05-2013, 04:41 PM
we tried to encash our check, but the bank says it is going to bounce coz there are no more enough funds! let's prepare ourselves for the worst..
01-05-2013, 04:54 PM
Look people, if you read my recent comments you will understand it internally. OK first they changed last month cheques to vouchers. in that case they dont need to deposit any money to the bank because no more cheques to be issued. by that they already started to plan this. they say that the central bank doesnt allow this lots of cheques to issue bla blah blah is an stupid answer. that is why they changed it to voucher. from that moment I have that suspicion. since they dont need to deposit money, it means they can withdraw all because there are no more cheques. IS IT CLEAR GUYS? weve been tricked!!! the dhs2 million dirhams from another post I think is not true. You need dhs40 million to start this kind of business activity in dubai. and that 40million is the security bond. so incase they runaway there is this 40million dirhams security which will be distributed to all. unfotunately they dont have it. and i doubt they cant produce it because they money that they are using is just coming from our own pockets. If the responsible person who did this escape in the eyes of man, He cannot escape in the eyes of God. KARMA will come. im sure of that!
01-05-2013, 04:56 PM
OMG who is the one who is giving out all this false news raj kumar and rada 3 of them are there in the jail. nothing is going to happen . they will surely open on sat. guys if you dont know what the truth is pls dont utter a word . if they come out and see this thread they could sue anyone who is giving false news about them. that law is there prevelant in dubai. dont think if you are guest they cant catch you they can trace your ip and put you in.
now even if you think they are frauds we dont have to worry because they are in the jail so we will surely get our money back and not only that they cant go from dubai unless and until they dont pay us
01-05-2013, 05:11 PM
now even if you think they are frauds we dont have to worry because they are in the jail so we will surely get our money back and not only that they cant go from dubai unless and until they dont pay us
do you have any proof they are inside the jail? and just make it sure that no one here should be worried because if these accusations are true you might get butthurt as well and just tell yourself at the end "I should have listen to these people". Look, first of all, there was a new sticker in their office main door written: IF YOU WANT TO COMPLAIN AGAINST SUNFEAST, GO TO AL RAFAA POLICE STATION. 2. Al rafaa police station said rada is missing and kumar is in jail. 3. how are you going to explain that there are no more funds in their bank account? what is that?frozen account? people from the bank already said no more balance. if that is frozen they can tell it directly. 4. Goodluck to you!
01-05-2013, 05:11 PM
they are not fraud because
1: They have been paying people on time form last one and half year (no issue reported before) 2: They have issued security cheques (fraud or scam companies don't do that) 3: The form filling data they have been giving was valid (correct company name, address, phone number ect) the only thing they lacked was managament skill and i think they were not aware of the laws here due to which they got into this trouble. Like all you people I also have investment with them which I put at the end of Feb. I hope they resolve all the issues and start work again. I am sure all the people here who are pointing fingures on them would go back to them if they open again. But if they don't open again then I am sure we will all get our money back with the help of law and enforcement authorities. they are not fraud because 1: They have been paying people on time form last one and half year (no issue reported before) 2: They have issued security cheques (fraud or scam companies don't do that) 3: The form filling data they have been giving was valid (correct company name, address, phone number ect) the only thing they lacked was managament skill and i think they were not aware of the laws here due to which they got into this trouble. Like all you people I also have investment with them which I put at the end of Feb. I hope they resolve all the issues and start work again. I am sure all the people here who are pointing fingures on them would go back to them if they open again. But if they don't open again then I am sure we will all get our money back with the help of law and enforcement authorities.
01-05-2013, 05:15 PM
Reliable source from a kabayan staff. The staffs' (referring to my Filipino countrymates only, as I am not aware of the other staffs) passports and labour cards were confiscated and they were released 5am on 30-April with just an arabic paper note with them.
Sunfeast is not a fraud. It is our greediness that makes us shouting now. Respect the UAE law as we are just expats here. Just hope for the best and luck will tell if we can still get our money back. Good day to all
01-05-2013, 05:15 PM
they are not fraud because
1: They have been paying people on time form last one and half year (no issue reported before) 2: They have issued security cheques (fraud or scam companies don't do that) 3: The form filling data they have been giving was valid (correct company name, address, phone number ect) Like all you people I also have investment with them which I put at the end of Feb. I hope they resolve all the issues and start work again. I am sure all the people here who are pointing fingures on them would go back to them if they open again. But if they don't open again then I am sure we will all get our money back with the help of law and enforcement authorities.
01-05-2013, 05:22 PM
You know guys I also invest here in sunfeast but unfortunately close due some problems, but my latest information the bosses is still in jail and they are waiting for their big boss to come from india to settle this issue. But I'm hoping and keep on praying that it will be resolved as soon as possible. Because their are lot of people invest their hard earned for this projects. GOD will provide just keep the faith.
01-05-2013, 05:25 PM
have you tried calling sunfeast chennai ? we just called them now, but they cancelled the call and after that the line is busy.
01-05-2013, 05:25 PM
...while reading all the trending message, Only God knows what is happening now.
I strongly believe in God, He never fails me, so far. When we set our intentions/motives right and I believe whatever is the outcome, it will always be for good to all of us! One thing i could share, I am still positive with Sunfeast that it will be restored back to normal operation!
01-05-2013, 05:26 PM
do you have any proof they are inside the jail? and just make it sure that no one here should be worried because if these accusations are true you might get butthurt as well and just tell yourself at the end "I should have listen to these people". Look,
first of all, there was a new sticker in their office main door written: IF YOU WANT TO COMPLAIN AGAINST SUNFEAST, GO TO AL RAFAA POLICE STATION. 2. Al rafaa police station said rada is missing and kumar is in jail. 3. how are you going to explain that there are no more funds in their bank account? what is that?frozen account? people from the bank already said no more balance. if that is frozen they can tell it directly. 4. Goodluck to you! Reference: https://seminarproject.net/Thread-sunfea...z2S2cfg21o MR whoever you are you dont know what is exactly happening why dont you keep your assumptions to yourself you should be having some job right sit and do that instead of scaring other people. |
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