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Royal Indian Raj / Permissions Approval is Meaningless

1 United States Review updated:

I think everyone realizes by now that THE APPROVAL OF PERMISSIONS IS MEANINGLESS as the real question now is about FRAUD and how to get our MONEY BACK? It appears there are many legal cases ongoing, in process and oncoming so giving any further money would be lost to those legal costs and settlements or redirected otherwise as in the past. I think all agree that anyone crazy enough to provide more money to Royal Indian and the Benjamins would clearly be a complete fool. Nobody could be that brainwashed by Royal Indian Raj and the Benjamins? Providing more money to Royal Indian Raj and the Benjamins is like leaving the “fox in charge of the hen house.”

We know all the money is gone from Royal Indian and Royal Garden Villas as customers who have requested refunds and waited the applicable waiting period, have not been able to collect the refunds they are entitled.

We understand that although deposit monies were only to be used for the RGVillas project that those deposit monies were, in breach of trust, redirected to other unrelated activities such as buying land in someone else’s name. This land is completely unrelated to RGVillas and with no connection to us and hence misuse of our deposit monies.

We know that Royal Indian and the Benjamins falsely exaggerated Royal Indians Raj’s land holdings which have now dwindled down to 17 acres. However, those 17 acres are also not even owned by Royal Indian Raj, as was claimed. Those 17 acres are owned by Collins Benjamin and not the company with which we have the purchase agreement. Which means we were falsely misled to believe that Royal Indian Raj owned that 17 acres. This means we were duped so Collins Benjamin could walk away with the land once all the deposit monies were redirected or ran out or otherwise.

We know 17 acres is not enough to build a 18 hole Jack Nicklaus Signature Golf Course which requires approximately 200 acres. We know Royal Indian Raj and the Benjamins falsely claimed that Royal Indian Raj had the required land under agreement when it did not, which was confirmed by Jack Nicklaus terminating its agreement with Royal Indian Raj. We know the same applies for winery lands, equestrian lands, hotel lands and the other amenities for which Royal Indian Raj falsely claimed it the necessary lands under agreement which it did not.

It appears all the accountants have left Royal Indian Raj due to questionable maneuvers by the Benjamins, which is a bad sign that unquestionably raises a very large red flag.

Since Royal Indian Raj and the Benjamins have been selling real estate without real estate license or prospectus in many jurisdictions we expect many legal actions by the authorities to follow.

We know Royal Indian Raj and the Benjamins have also made many false claims, false representations, false marketing and many other very questionable actions.

It is expected that there will be a landslide of many many legal actions ranging from: securities infractions, breach to trust, false marketing, false representations, unpaid creditors, real estate license breaches, organized crime, civil actions and criminal actions. In this situation, it is apparent that Royal Indian Raj and the Benjamins will URGENTLY REQUIRE A GREAT DEAL OF FUNDS TO PAY FOR LEGAL COSTS AS WELL AS ANY SETTLEMENTS!

WE UNDERSTAND THAT THERE IS A GOOD POSSIBILITY THAT THE BENJAMINS MAY DO PRISON TIME. HOW WILL THEY BUILD ANY PROJECT IF THEY ARE IN PRISON?

The approval of permissions greatly benefits Royal Indian Raj and the Benjamins ONLY! WHY?

Firstly, they will NO LONGER VOLUNTARILY OFFER REFUNDS!!

Secondly, Permissions allows Royal Indian Raj and the Benjamins to DEMAND FURTHER PAYMENTS! Where will these further payments go?
Well, there will be VERY LARGE LEGAL COSTS for the many expected legal actions. The remainder, IF ANY, would probably go the same path of the deposit monies already paid. WHERE WAS THAT? Oh, Yes, IT JUST SEEMED TO HAVE DISAPPEARED TO MAGICALLY BUY LAND ELSEWHERE IN SOMEBODY ELSE'S NAME!

NO WONDER THE BENJAMINS WANT EVERYONE TO WAIT UNTIL PERMISSIONS!

Last week, under one of their alias pen names "simple truth" they posted an article here which stated the government would approve final permissions before December 18, 2008 (Dec 17/2008). BUT THEN THE POST WAS QUICKLY REMOVED AGAIN BY THEM. WHY? Before, Royal Indian Raj always wanted customers and investors to know how close the permissions were to being approved. WELL, NOT ANYMORE, Royal Indian Raj and the Benjamins would NOW rather see the approval of permissions QUIETLY SLIP BY WITHOUT ANYONE KNOWING. This way everyone UNKNOWINGLY PASSES the voluntary refund date.

Royal Indian Raj and the Benjamins want everyone to be DISTRACTED AND NOT PAYING ATTENTION so once the permissions are approved YOU MUST PAY MORE OR LOSE YOUR DEPOSIT. This is what they want. They win either way - get more money or pay no refund. Just WIN, WIN, WIN, for Royal Indian Raj and the Benjamins!!!

Certainly, if anyone feels they were misled they can still force a return of monies after the permissions approval date but it will require proving how your were misled. Although proving how you were misled would be fairly easy as it would be like shooting fish in a barrell considering all the documention of false claims, false representations and false marketing, BUT WHY DEAL WITH THAT HEADACHE?

IT IS MUCH EASIER TO JUST SUBMIT A REQUEST FOR RETURN OF MONIES BEFORE THE APPROVAL OF PERMISSIONS.

The PERMISSIONS APPROVAL IS MEANINGLESS except to Royal Indian Raj and the Benjamins as THEY URGENTLY REQUIRE FUNDS TO PAY FOR LEGAL COSTS.

The Government has stated that it will approve the Permissions on December 17, 2008. In order to secure refund of your investments, YOU MUST SUBMIT YOUR REQUEST FOR REFUND BY ****DECEMBER 16TH, 2008**** AS PER THE DIRECTIONS IN YOUR PURCHASE AGREEMENT.

****TO BE SAFE****, you should have your request for refund delivered to Royal Indian Raj by DECEMBER 15th, 2008. **by DECEMBER 15th, 2008***

FOLLOW THE DIRECTIONS IN YOUR PURCHASE AGREEMENT if you wish to secure return of your investment.

Save yourself from the headaches.

Ka
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Comments

  • Do
      14th of Jan, 2009
    0 Votes
    Royal Indian Raj - Fraud and Deception by Vice President Kenneth Corey?
    United States

    Kenneth Corey, as Vice President Marketing and Operations, is responsible for marketing, sales and operations.

    He is fully aware that false marketing is fraud. He is fully aware that sales or investment obtained from false marketing is fraud. He is fully aware that providing misleading or false information, by commission or ommission, to persuade or dissuade is fraud. He is fully aware of the operations of Royal Indian Raj.

    Mr. Corey's continued involvement, even after recent unveiling of fraudulent activity, only confirms his willing and knowing participation and thus he is, also, individually accountable.

    Do you feel you have been misled or defrauded??

    Take note of Kenneth Corey's name for any statements to authorities in any criminal or civil actions against Royal Indian Raj or Mr. Corey individually.

  • Ro
      10th of Mar, 2009
    0 Votes

    Ridiculous insinuations from ignorant parties whom have ulterior motives of slandering individuals with an anonymous face. Pretty much the case for this entire site. If people have something to say about some one individual, they should be forced to reveal their identities before taken seriously.

  • Du
      31st of Oct, 2009
    +4 Votes

    Royal Indian Raj Scrounging For Money - David Baines Vancouver Sun

    Excerpt:

    On Thursday, Vancouver businessman Manoj Benjamin, chairman of Royal Indian Raj International Corp., drove to the Surrey office of Verge Capital Inc., which provides small, short-term loans to businesses. ...

    He introduced himself to Verge's co-owner, Jeffrey Hansen-Carlson. He explained that Royal Indian Raj was developing a real estate project, the Royal Garden Villas & Resorts, in Bangalore, India. ...

    Benjamin told him that, in September, Royal Indian Raj would start collecting $25 million in project receivables, and he would soon become "the wealthiest man in India." But he was a little tight on cash and needed some short-term working capital. Could Hansen-Carlson lend the company $5, 000, with Benjamin's personal guarantee? And could he make the cheque out to him personally? ...

    This struck Hansen-Carlson as very odd. Here was this big-league businessman, sporting all the trappings of success, on the verge of becoming the richest man in India. And he was scrounging around for a $5, 000? ...

    Despite its regal trappings, I have always suspected the company was living a hand-to-mouth existence. Much of the money that has been raised to date has been used to sustain Benjamin's facade of affluence, which is so critical to raising more money. Hansen-Carlson was not impressed, however. He declined to advance the $5, 000.

    Full Article:

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

  • Ri
      13th of Nov, 2009
    +4 Votes

    Royal Indian Raj is not maintaining its office at #610 - 375 Water Street. It has not done so since the summer of 2009. This is the business that occupies that suite.

    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

  • Du
      17th of Nov, 2009
    +3 Votes

    Royal Indian Raj will be brought to justice one way or the other. If Manoj Benjamin Collins Benjamin and Ravi Benjamin think they can outsmart Karma they have a rude awakening enroute. Royal Indian Raj and its corrupt directors will experience exactly what they have dished out. It is the law of the universe - justice is cyclic.

  • Du
      18th of Nov, 2009
    +4 Votes

    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 as their address. Just on more big fat lie from the cowards.

  • Du
      24th of Nov, 2009
    Best Best Advice +5 Votes

    Royal Indian Raj Lawsuits ( against ) are on the rise:

    ROYAL INDIAN RAJ INTERNATIONAL REAL ESTATE FUND LTD.
    PILLAI, Manoj v ROYAL INDIAN RAJ INTERNATIONAL HOLDINGS CORPORATION Supreme
    Supreme Civil (General) Vancouver Law Courts 098622 24Nov2009

    ROYAL INDIAN RAJ INTERNATIONAL REAL ESTATE FUND LTD.
    GOYAL, Vibha v BENJAMIN, Manoj Provincial
    Small Claims Robson Square Provincial Court 0927296 14Sep2009

    ROYAL INDIAN RAJ INTERNATIONAL REAL ESTATE FUND LTD.
    PILLAI, Manoj v ROYAL INDIAN RAJ INTERNATIONAL HOLDINGS CORPORATION

    Go To:

    https://eservice.ag.gov.bc.ca/cso/esearch/civil/partySearchNew.do

    Search with following options:

    Match Search Criteria: Partially

    Organization - Royal Indian Raj

  • Ro
      16th of Dec, 2009
    +2 Votes

    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

  • To
      20th of Oct, 2010
    +2 Votes

    It appears Lawsuits against Royal Indian Raj and it's associates: Manoj Benjamin, Ravi Benjamin, Collins Benjamin, Anjula Benjamin, Sherri Vaters, Patrick Hinds - to name a few, are popping up all over the place. This time, a new suit has been launched in Florida.

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

    This particular site also list some new company names that I haven't seen before. Could be aliases or additional scams from the Benjamins.

  • Kr
      20th of Nov, 2010
    +2 Votes

    very good to gary sheffield for filing lawsuit against royal indian raj.men of this character are to be highly praised to bring down criminals which are the benjamin family.

  • Mo
      23rd of Feb, 2011
    +1 Votes

    Yes Gary Sheffield is of good character for seeking justice.

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