Estate Visionaries Hub - Cheat on Commission

Subject: Complaint against Mr. Kumar Amit, owner of Estate Visionaries Hub – Request for Refund and Compensation

Dear Sir/Madam,

I am writing to formally file a complaint against Mr. Kumar Amit, owner of Estate Visionaries Hub (https://school.estatevisionarieshub.com), regarding fraudulent practices and outstanding payments owed to me.


*. Personal and Business Background:
- Name: Abubakar M
- Age: **
- Location: Hyderabad
- Engagement with Estate Visionaries Hub: Less than * months (September **** to Apr ****)

*. Financial Transactions and Fraudulent Activities:
- I paid a total of Rs.**,***.** (including Rs.**,*** funnel creation charges) for classes and funnel setup.
- Mr. Kumar Amit failed to deliver the promised funnel creation; the claimed work was bogus and unproductive.
- Upon requesting a refund, he initially refused but later agreed to refund Rs.**,***, of which he paid only Rs.**,***, linking his teammate Miss Jyothi to collect the amount. Jyothi has no role in the payment process and is only managing his work.
- He has blocked all communication channels with me to avoid resolving this issue.

*. Sale and Commission Fraud:
- Mr. Kumar Amit organized a plotting venture sale called WaveCity at Ghaziabad.
- I supplied clients for this project, and a sale was successfully cracked in February ****.
- The buyer, Vipul Singhal, paid Rs.**,*** as a token on February **, ****, to the landowner, Mr. Sumit Sharma, as evidenced by agreement copies and transfer details.
- The notarized sale agreement was executed on February **, ****.
- I am entitled to a commission of Rs.*,**,*** from this sale. However, Mr. Kumar Amit has clandestinely hidden my commission and has not paid me accordingly.
- During this period, I was dealing with personal issues due to the loss of my mother, and Mr. Kumar Amit exploited this situation by instructing his team to conceal the sale details and prevent transparency.
- Mr. Sumed (Sale Coordinator) and Miss Jyothi are aware of these manipulations, and Sumed has since resigned due to these unethical practices.

*. Urgent Requests:
- I demand a full refund of my classes and funnel creation fees.
- I seek compensation at three times the refund amount.
- I demand the release of my rightful commission of Rs.*,**,***, along with ten times compensation for the financial loss, mental stress, and time wasted due to Mr. Kumar Amit’s fraudulent conduct.

*. Additional Concerns:
- Mr. Kumar Amit has threatened and intimidated me by insisting I visit his office, which I consider a threat to my safety.
- His practices have caused significant financial, emotional, and professional harm.

Conclusion:
I request strict action against Mr. Kumar Amit for his fraudulent activities and to ensure my due payments and compensations are duly settled. I am attaching relevant documents, including payment receipts, agreement copies, and transfer details, for your reference.

Thank you for your attention and immediate action on this matter.

Sincerely,
Abubakar M
Ph: **********
Attachments: Payment receipts, agreement copies, transfer details in the for of all in one PDF file