Royal Indian Raj review: fraud 26

To Whom It May Concern:

May it hereby be noted that I have thoroughly reviewed the Web Site RoyalIndianSham and find it to be completely factual and an accurate portrayal of the history of the company Royal Indian Raj Corporation (RIRC) and its relationship with its Investors. If you have yet to review this Site yourself, I would encourage you to do so.

Please note that I am an Investor of $50, 000.00 (10, 000 Shares at $5.00 each) in RIRC, having made this investment over ten(10) years ago. At the time of investment, I was assured that RIRC was going to be taken "Public" within six(6) months of my initial investment and any and all Shares would then become liquid at that time; I was told that the Initial Public Offering (IPO) was going to be valued at $18.00 to $20.00, thereby providing what was portrayed to be a very exciting investment opportunity.

Over the past 10 years, I have made numerous attempts to communicate with RIRC's CEO Mr. Manoj Benjamin to express my concerns and to seek refund of my investment; with the exception of one extremely vitriolic response, Mr. Benjamin deigned to ignore my communiques. My primary contact was the former Director of Public Relations, Mr. Patrick Hinds, who had first presented the investment opportunity to me and a friend (who also became an Investor.). I would periodically ask Mr. Hinds for updates as to when I might see a return on my initial investment and the answer was always along the lines of "...it won't be long now..." I also received inquiries from RIRC asking if I would be interested in investing even more funds! Somewhere in the latter part of 2007, in an Investor Communique from the Chairman, Mr. Manoj Benjamin alluded to "...exciting news for our investors..." would be forthcoming towards the end of the year. True to form and just as before, nothing yet has come to fruition.

It is my opinion. based on the aforementioned personal experience, that Royal Indian Raj Corporation, Mr. Manoj Benjamin, and all of RIRC's Principals have perpetrated a huge scam on their Investors and continue that duplicity today. Consequently, I am very pleased to see that a couple of organized efforts have emerged as vehicles seeking to bring these charlatans to legal scrutiny and ultimate prosecution.

Sincerely,

M.E. Mallette

Royal Garden Villas is STILL promoting a Jack Nicklaus Golf Academy under the Amenties section of RG Villas. I also received an email from RIRIC two days ago, that linked me to the same lies they've said before! Jack Nicklaus ended his contract with Royal Indian Raj yet one month later, the Royal Indian thieves continue to manipulate, defraud, and swindle innocent people so they can enjoy living the high life. How I wish the RCMP would jump on this sooner than later. Investors will never see their money again, and the Raj's, let's not let them run from their responsibilities!

I agree full heartedly that Manoj Benjamin sat for hours at his desk typing more false statements to save his ###. I am amazed at how the Benjamin family manages to contrive lie after lie, and I am more amazed at how many people were suckered in by their scam. The Royal Indian Raj does not walk their talk. No action other than false and misleading promises. Manoj C Benjamin and his cohorts continue to live high on the hog while they ruin the lives of the innocent. Royal Indian Raj is an outright FRAUD, SCAM.

I am an investor with RIRIC and got sucked into investing a huge amount for their RGVILLAS project in Bangalore. Till date I have not seen anything built and now the company and its owners refuse to return my money. My refund was due Dec 21 2008. The truth as you said in plain English is the money is gone and I have been scammed.
As an angry Investor after losing bunch of blood and sweat money I am not going to allow the Benjamin's to live in peace. I am currently looking for investors who have invested more than $100K USD into the RGVILLAS (www.rgvillas.com) project for a joint law suit against the company and all individual perpetrators of the scam.

Any investors reading this and would want to join the group please respond via email to me at sujoy_majumdar@yahoo.com

My goodness, another "corporate statement" from the scamsters at Royal Indian Fraud. Curiously, the two leading scamsters, Manoj Benjamin and Ravi Benjamin, never sign their names. They hide behind their "corporate statements" like the cowards they are. Come on out Manoj and face the music. I notice that you haven't mentioned in any of your "corporate statements" how you have refused to return monies to customers who have, per their contracts with Royal Indian Raj, requested refunds. And I noticed nowhere in your "corporate statement" have you mentioned that you are now banned, per government decree, from marketing in British Columbia.

I assume you're going to file a lawsuit against the government agency that banned you since that is your offical corporate response to anyone who stands up to you and describes you for what you are - a scam artist.

"If anyone would like to verify the truth, please feel free to contact us at 604.685.7442"...
Don't waste your time. Nobody will answer your call let alone giving you the truth. Benjamins, Bob Brown, Ken Corey, and Jett are the biggest liers and cheater you will ever deal with. They have been doing this for 10yrs. I am not sure how Canadian Govt is letting them do business?

Does the customer have a name ?
Please do continue to obtain the truth. We are open and available for any information that may be required by our customers. Please call [protected]/66/67 in India where the company also resides .

It is a fact that we have been in India for the past ten years engaged in trying to participate in the exciting task of building a new India and attempting to surmount difficulties in the nascent Real Estate industry. The Chairman of the DLF company, in one of the several interviews he gave to the Times of India newspaper, observed that compared to China the turn around time it takes to grant permissions etc in india is insane running into several years. The DLF company has been getting geared up for the last 25 years and thanks to the existing political and beaurocratic setup it has only recently emerged as India's largest Real Esate player. The inordinate lag that it takes to get geared up in India does not necessarily constitute fraud and or a scam. Most of our esteemed customers from India and now working oversees are not aware about what it takes to operate in India and their frustration arises when they compare the workings in India to that of the western countries where Real Estate is an art form and the regulatory systems are superb especially designed to aid the developers and those who are connected with the real estate industry. We understand their frustration but the customer need to understand that the delay only works in their favour by way of escalating prices. Delay cannot be interpreted to mean a "scam". With the housing shortage in India hovering around thirty five million mark the prices are headed only one way and that is upwards. Not true in the western countries where the housing markets are saturated.

The disturbed customer is mis-informed and is venting in bad taste. He seems to be influenced by David Baines of the Vancouver sun and the likes of him who are ignorant. David Baines is a master of innuendos and half truths by his own admission which when translated only means that he makes a living by telling and dissemenating information which is far short of the "truth" and without any real substance .

For a sample Mr Collins Benjamin has never been declared a bankrupt nor are there any law suites against him. He did not run away from Canada and he has never been convicted for anything in his life. In the building industry having a lien does not constitute any grave offence. By the same token Mr Manoj was declared bankrupt only once nearly twenty years ago because the mortgage company that was financing his developement went bankrupt on him. I see no great offence in that considering the great nation of America is in similar position. If I am not wrong Walt Disney went that way nearly six times before it became a success and a hit to boot. There are so many examples of great projects and great men behind them who have faced similar challenges as the Benjamin's. So why the demonization of a business group ?

I suggest the customer take a pill and settle down and smell the roses.

Royal Indian Raj doesn't even have an office in Vancouver, despite claiming to still be operating out of Suite 610 - 375 Water Street, since RIRIC was kicked out of their office for failure to pay their lease.

This is the current tenant at #610 375 Water St. Vancouver:

http://globalterminals.com/contact

This can also be confirmed via the office leasing company. Note the address in the 2nd column showing Global Container occupying that office:

http://www.the-landing.com/commercial.html

It is true there ARE no current lawsuits in Canada against Collins Benjamin because he's not in Canada. There HAVE been dozens however in the past as already cited on posts throughout this forum.

Manoj Benjamin should stop swilling Scotch and using linguistic tricks of past/present tense in his pathetic game of trying to dupe honest people out of hard earned money. Give up you delusional charlatan and seek therapy.

Royal Indian Raj customers and investors take note:

California Law: Deceit and fraud are defined separately in statutes. Deceit is defined in Civ. Code §§1709 and 1710, while fraud is defined in Civ. Code §§1572 (actual fraud) and 1573(constructive fraud).

Copy and paste into internet browser for Source:
http://www.kinseylaw.com/clientserv2/civillitigationserv/fraud/fraud.html

Below are just a very few court orders and newspaper/magazine articles exposing Royal Indian Raj and their crimes.

Court Orders against Royal Indian Raj and International Newspaper/Magazine Exposure:

Financial Institutions Commission orders Cease Marketing Order Against RIRIC :

http://www.fic.gov.bc.ca/pdf/enforcement/restate/redma20090313.pdf

British Columbia Securities Commission Investigation:

http://royalindiansham.com/BCSC-Summons.php

Invest Right Investor Alert: Beware of investment ploys touting foreign direct investments in India:

http://www.investright.org/alerts.aspx?id=169

Canadian Business Magazine – All About The Benjamins:

http://www.canadianbusiness.com/managing/strategy/article.jsp?content=20080929_198710_198710

Jack Nicklaus Withdraws Services:

http://www.nicklaus.com/nicklaus_news/news112608.php

Royal Indian Raj investor gets royal runaround:

http://www.canada.com/vancouversun/news/business/story.html?id=1d8f8cf1-d9cb-40fb-852f-45a5ee50e3d7

Royal Indian Raj Scrounging for Money:

http://www.vancouversun.com/entertainment/Royal+Indian+scrounging+money/1715565/story.html

Call the office at 604.685.7442 by all means. RIRIC was kicked out in summer 2009. Still promoting 610 - 375 water street vancouver as their address. Just on more big fat lie from the cowards. What a bunch of clowns!

No Answer at Indian Office. Guess its hard to keep regular business hours when you're on the lam:

Royal garden City Enterprises Ltd. Bangalore India - Public Warning Issued involving Collins Benjamin and Royal garden City Enterprises Ltd.

Public Notice Issued October 2009 Warning that “any person entering into any kind of transactions in respect of the schedule properties with Mr. Collins Benjamin and Royal garden City Enterprises Ltd would be doing at there own cost and risk.”

http://www.publicnotice.in/show_notice_details.php?id=8328

Collins Benjamin of Royal garden City Enterprises Ltd. Bangalore India has criminal charged brought by local Police after UK based doctor claims he was cheated out of Rs 4.40 crore ($1.04 Million USD)

A UK based doctor convinced the State of Karnataka to bring criminal charges against Collins Benjamin of Royal Garden City Enterprises Private Ltd.

http://www.bangaloremirror.com/index.aspx?page=article§id=10&contentid=20091116200911160037477035ebba5ed

High Court of Karnataka Rules Against Collins Benjamin of Royal garden City Enterprises Ltd. Bangalore India:

Petition to Quash Criminal Charges against Collins Benjamin Rejected by Judge

After having a petition fail in Karnataka High Court, Collins Benjamin of Royal Garden City Enterprises Private Ltd. will face legal prosecution for criminal activity brought against him by The State of Karnataka JC Nagar Police, for “Breach of Trust” and “Cheating” under sections 420 and 406 IPC :

High Court of Karnataka:

http://164.100.80.145:8080/dspace/handle/123456789/139354

View Judgment:

http://164.100.80.145:8080/dspace/bitstream/123456789/139354/1/CRLP762-09-06-07-2009.pdf

Benjamin Idiots. You are now trapped outside the safe zone. The real world will rain terror down upon you. At every turn you will meet fear. You have brought down the sword of fate upon your own necks.

"Another Customer" ... are you [censor]ed or just a Benjamin? (What's the difference really?) You pose as "another customer" yet you say in your post: "It is a fact that we have been in India for the past ten years engaged in trying to participate in the exciting task of building a new India"

You as "another customer" of RG Villas in Bangalore India are part of a group that is trying to build a new india?

Have another drink, bozo.

The Bangalore Police have arrested Collins Benjamin on Criminal Charges of Cheating and Breach of Trust.

A UK based doctor convinced the State of Karnataka to bring criminal charges against Collins Benjamin of Royal Garden City Enterprises Private Ltd.

http://www.bangaloremirror.com/index.aspx?page=article§id=10&contentid=20091116200911160037477035ebba5ed

If you have also been cheated, contact the Bangalore Commissioner of Police at:

Phone Number ( +91 - 80)
Commissioner of Police [protected] / [protected]

To submit your evidence if you have also been cheated in the purchase of a luxury villa or flat at Royal Garden Villas in Bangalore India, contact the Commissioner of Police in Bangalore and also report the website rgvillas.com to the cyber crime unit of the police in Bangalore india.

http://www.cyberpolicebangalore.nic.in/

The time is now to bring Collins Benjamin Manoj Benjamin Ravi Benjamin Maya Benjamin and Anjula Benjamin to justice.

Let's hope justice avails in all cases.

Royal Indian Raj and it's associates (Manoj Benjamin, Ravi Benjamin, Collins Benjamin, Anjula Benjamin, Sherri Vaters, Patrick Hinds - to name a few) are also being sued in Florida. Just another lawsuit to add to growing list of other fraud charges in Canada, India, California.

http://www.courthousenews.com/2010/09/14/Ponzi.pdf

Note some of the additional business names listed in this suit. Very interesting.

Manoj Benjamin and Ravi Benjamin are certinaly cowardly Little Leprechauns aren't they?

Manoj C. Benjamin - Royal Indian Raj

Ravi H. Benjamin - Royal Indian Raj. Saleman for Royal Garden Villas Resort in Bangalore India. Don't let the sweet innocent I'm-so-Friendly look fool you. Think "charming snake", who wants only to slither into your bank account.

Name: Manoj Collins Benjamin

Occupation: Thief

M.O.: Lies, B.S and Pure Nonsense

Manoj Benjamin of Royal Indian Raj and Royal Garden Villas Resort Corp.

Blah Blah Blah, Manoj Benjamin ... So now that the Royal Indian Raj doors have been closed for over a year, according to your argument above, one can logically infer that you are in hiding and are guilty of fraud.

It feels better to be a REAL averge guy than a FAKE scamster. You might want to give it a try and see for yourself, since this crooked path doesn't seem to be working out so well any more. Start with 1 small truth and work your way up.

1 small confession and apology will go a long way.

Pictured: Manoj Benjamin of Royal Indian Raj and Royal Garden Villas Resort Corp.

these persons who are seeking justice are to be praised.those who do nothing encourage injustice.the money from the lands will provide compensation but persons must file now or all money stolen will be lost.

so innocent these persons look and seem.but this gives them advantage only to gain persons trust and steal money with delivering no villas to customers.just take money and live high life.

yes snakes indeed.now only fools wishing to throw away money will deal with such evildoers.

luxury villas in bangalore india may be sought but only fools would trust criminals manoj benjamin collins benjamin ravi benjamin anjula benjamin maya benjamin and sherri vaters.

yes justice must be sought to be found.

One huge Court is in progress, and has been for some time. Here is the lastest documents from the trial, parts of which are in favour of the victims, and unfortunately, some of which are in favour of RIRIC

http://dockets.justia.com/docket/california/candce/3:2010cv01781/226864/

British Columbia Securities Commission dismisses fraud investigation into Royal Indian Raj International Corporation

Canadian proprietary township model to proceed in India as result of clearance by the BCSC

Vancouver, BC, November 25, 2011 - As of April 2010, the British Columbia Securities Commission (BCSC) has formally closed their investigation into Royal Indian Raj International Corporation (RIRIC).

Allegations of fraud and irregular land acquisition processes surrounding RIRIC's township development activities in India were brought against the company in early 2005 by a former local employee looking to undermine the hard-earned reputation of RIRIC in both North America and India. In addition to RIRIC's early brand incubation of such names as Choice Hotels (15, 000 rooms), Century 21, and Caldwell; exclusive rights to the Jack Nicklaus golf courses and Academies; consultancy associations with Jones Lang LaSalle and CPG Corporation (former Singapore Public Works Dept); and financial relationships with Global Emerging Market Fund on a 300, 000, 000M (GBP) Equity Line of Credit the following townships were presented to the Indian government and proposed for development subsequent to land negotiations and Township master plans submission:

Royal Garden City Bangalore (2004) - 3, 000 acre (146.36 million sq. ft. built-up) "Smart" City, Bangalore, India
Royal Garden City Mumbai (2004) - 5, 000 acre (217, 800, 000 sq. ft. built-up) "Smart" City, Mumbai, India
Royal Garden Villas and Resort (2005) - Phase 1: 17 gated communities (600, 000 sq. ft.buildable), proposed expansion to 137 acres (5- 7M sq. ft.) Bangalore, India
The Italian Village (2007) - 1, 136 acre gated community, Bangalore, India
Golf India (2007) - a series of prestigious, planned golf course communities across India by golf legend Jack Nicklaus
The Special Economic Zone [protected], 500 acres for commercial development, State of Meghalaya, India

After an exhaustive review, BCSC lead investigator David Martin determined there were no grounds for prosecution.

"At the end of [that] process, we concluded that there was insufficient evidence to sustain allegations, " said Bob Abrams, BCSC Investigations Manager.

"We are very pleased with the BCSC's decision, " says RIRIC's chairman Manoj C. Benjamin. "As RIRIC is very vigilant at keeping well-documented records of its cross- border activities in the new emerging market of India and elsewhere we remained confident with the investigation's outcome. The process has nevertheless delayed our progress.We are eager to put the last few years behind us and get our inaugural township project in Bangalore, India, off the ground in mid 2012, move on to other proposed townships as well as internationally incubate big name brands through our vertically integrated development portal.".

The Asia-China-India markets will make up 50% of the world's economy by mid-century; a transformation which, in India, will be "the scale and speed of which has not happened anywhere except China" noted a recent report from Morgan Stanley. RIRIC is well-versed in the risks and challenges inherent to developing Eastern markets and is readily equipped to handle the multiple facets of its projects.

"Our vertically integrated proprietary "Smart" township model is unique - and a significant undertaking by any company's standards, " notes Benjamin. "It requires vision, the pursuit of excellence and a hard-headed business acumen. In India it requires additional mastery over many complex risk factors and procedures prevalent in these types of emerging markets such as poor regulatory environments, undefined real estate laws/practices, prolonged re-zoning issues, continuously changing governments, and excessive governmental red tape for project permissions with average approvals taking up to six to eight years. It takes patience, perseverance and personal contacts at the highest political level. RIRIC has all three in abundance."

RIRIC initially entered into their township development projects in 2000. They received Indian Foreign Investment Promotion Board (FIPB ) approvals under India's newly created "Integrated Township Sector" programme in September 2004, and became the first Foreign Direct Investment (FDI) permitted under this initiative. However, government delays of five to ten years, the aforementioned employee's internet sabotage campaign, and other influencing market factors reversed the precision planning and effective advancements to date; it was the perfect storm to stall the company's stellar reputation, integrity and project validity.

The clearance by the BCSC, combined with finalized Indian government permit clearances at the central and state levels, will allow RIRIC to commence phase one of its inaugural Royal Garden Villas & Resort (RGV) Live-Work-Play community in 2012 with phase two and its proposed 3-4 million square feet development anticipated to follow. The RGV project has received over 12, 000 sales inquiries in its pre-launch stage. The entire project will be completed in several phases over approximately 5-7 years.

QUOTES

"Over the next two decades, India is expected to see an urban transformation the scale and speed of which has not happened anywhere except China, with many cities becoming larger than many countries in terms of population, size and GDP. By 2030, India's cities will be home to about 590 million people - nearly twice the population of the United States. At present, nearly one-quarter of India's top 200 cities have no car dealership, less than 10% have a 5-star hotel, and nearly two-thirds were still waiting for a large-scale retail store or hyper market." -Morgan Stanley Alpha Wise Evidence Series - India Urbanization, January 2011

"India's burgeoning and transitioning real estate sector has many challenges; understanding those challenges and enormous market potential will take time. In addition to a corporate real estate sector that's in its infancy in terms of customs and regulations compared to Western Europe, the U.S. or Canada, there are also cultural and operational differences that investors here need to fully understand in order to appreciate the risks and subsequent potential gains prevalent in emerging markets." - Manoj C. Benjamin, Chairman RIRIC

"Global realtors are eyeing India - the opportunities here are mind-boggling." - Andrew Irvine, General Secretary of FIABCI (International Real Estate Federation), Times of India

"As recently as this past October, Ernst & Young has stated that India is becoming the fastest growing economy in the world slated to surpass China in GDP growth by 2013. RIRIC's story isn't just the story of one person and a company, but a story that weaves time, place, hundreds of visionary people, an Indian market set to explode, stimulation of bilateral international economic opportunities, and acclimatization to India's emerging market. While there will be a lot hard work and myriad challenges I believe RIRIC's brightest and most innovative days are ahead." - Manoj C. Benjamin, Chairman RIRIC

About Royal Indian Raj International Corporation

Royal Indian Raj International Corporation (RIRIC), incorporated in Nevada, USA in March 1999 with offices in Vancouver, New York and Bangalore, India, maintains a country-specific, 5-sector heavy infrastructure orientation, focused on the free world's largest emerging market: India. RIRIC's goal is to develop the New India by modernizing housing and businesses and realizing self-sustaining cities of the future. RIRIC implements leading edge technologies and products in strategic alliance with world-class international corporations. Partnered with these international leaders in their respective fields, RIRIC is focused on five of India's priority infrastructure sectors using a vertically integrated business strategy: Urban Infrastructure & Housing; Road Building & Recycling; Broadband Communications & IT Networks; eCommerce/IT & Education Appliances and Broadcast Content; Entertainment & Theme Parks.

Twittercue: BCSC closes investigation into Royal Indian Raj International over allegations of alleged fraud.

RELATED LINKS

Union Urban Development Minister to Review NRI City Project
Times of India - Bangalore Bang: Rs 14, 000-cr City
RIRIC YouTube Channel
RIRIC Facebook
RIRIC Twitter

CONTACT INFORMATION

April M. Stewart (Agency)
Royal Indian Raj International Corporation
Public Relations Department
Web site: http://www. royalindianraj.com
Blog: http://www.royalindian. info
Financial: http://www. royalindianraj.com/#!company/ vstc8=financial-participation/ vstc2=investor-information

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