lake view tower warning

heshmi's picture

i just receive this mail.
Please your comment and sugestions.

Lakeview Towers – WARNING

As you are probably aware the project has not started development as planned or stated by the senior management of the company. Being only employees in this company we are not to blame for the deception by the owners and their associates.

Please be informed Aman Qureshi & Sohail Qureshi are planning to leave the UAE without finalizing the project. They have been assisted in moving vast amounts of money out of the country by Mazhar Ali Chawla (an underworld figure from Pakistan) who has used his furniture business (Lorenzo house), and restaurant (IC restaurant) business in International city as cover for assisting with this fraud. They also have a man called Muneer, who runs a computer company (Al Wafaa Group) doing all the dirty work blocking the emails and website. This Muneer’s sponsor is an Emirati assisting with the bribing of the police and even judges in some cases to keep the truth from coming out.

Lakeview Towers – WARNING

Who have sent this e-mail to you? you should forward this e-mail to ARRA immediately

Where is now aman qurashi???

Do you think aman qurashi still in Emirates?? i guess he runs away since more of 2 months and this ugly suhail ever reply on our calls... but soon i will meet him and .........

I live in Dubai 10 min from

I live in Dubai 10 min from Lakeview offices. Please send me your name and details ASAP so that we can build up a case, and take quick action. It is already the week end and we need to be ready for next week

amberin2002@hotmail.com

LVT

Who send you this mail Heshmi ??
I really have doubt about it...
The situation with Lake View becomes very hard but i am afraid that all informations about them is wrong, ok they are very slow, ok there is no law for us, but i still believe in UAE for protecting investors from bad people. But it's possible i am dreaming, and it's possible that you are right. The worst thing is we have no informations, this is the worst thing.
i don't and we don't know what to do...
Court, police, etc.... it's difficult, the procedure can take severals years...for a big cost !!! i always say : be patient.
insh'Allah everything will be ok

heshmi's picture

No all informations in the

No all informations in the mail are true because last week i go to dubai police station and make complain they tell me that Mr aman is fujitive.

LVT

You didn't tell us this detail, but it's the most important !! So you went to the police station ?? Could you please Heshmi give me the name of the police station and the name of the policeman who received your complain ...

heshmi's picture

Al Rifaa Police station

Al Rifaa Police station

Lake view tower warning

I came to know that my name is unnecessarily dragged into the laketower issue, since i am not aware of these names of Aman and Sohail Qureshis, and have no relations with them. I acquired a company called American systems which was the largest web -online company in the UAE owned by Mr.Mazhar Ali chawla and these www.lakeviewtoweruae.com web site was developed by American systmes. But when i took over we didnt take the control of the this web site which belongs to lakeview tower. I hereby state that, I am a true professional running Alwafaa Group since last 7 years and having more than 2500 customers online with high reputation in the market and we r the no.1 hosting company in the UAE, me or my company neither have any contacts with lakeview towers, they r not our customers nor i dont know these qureshis. So i request this web site owners to remove my name or else i will be going for legal against for defaming me and my company in this issue.
thanks and rgds
C. Muneer
CEO
Alwafaa Group

LVT !!!

So heshmi what is your answer to this muneer ??

LVT

Thank you very much for your response Mr Muneer, we need to write ONLY things we are 100% sur !!!! F...k !

Mr ajmanbiz,

Mr ajmanbiz,
First of all stop using abusive language and second of all u can not blame Mr heshmi to share anything important with us .Its good that some people r taking necessary action to try to save their hard earn money unlike those who r sitting like pigeons with closed eyes assuming that nothing is wrong .U don't own this forum so stop telling others what to do.

Suhail is a halafman

Suhail, be man and reply on our calls and on our emails, shame to be a half man.

suhail-lakeview is a half man

Suhail, be man and reply on our calls and on our emails, shame to be a half man

Mr.Heshmi

tell me that Mr aman is fujitive.what you mean please ....................fujitiv .i was in police there too but they dont care even they took my passport and they worning me not to go anymore to the office of lake view tower real estate.they are MAFIA belive me .no low .they are muslim but more ....................what kind of muslim which protect the thifer .so bad .i have no idea what i have to do ...............

all of you

i dont belive so easy he can run away .simply Mr .Aman from leke view real estate he invest in saudai arabia.i qatar.in Ajman.in Um al kywyn which he have alot of flat .is not possible so easy that they wil leave him in peace .i mean Ajman goverment specally sheich al Nihamy

all of you

i dont belive so easy he can run away .simply Mr .Aman from leke view real estate he invest in saudai arabia.i qatar.in Ajman.in Um al kywyn which he have alot of flat .is not possible so easy that they wil leave him in peace .i mean Ajman goverment specally sheich al Nihamy

all of you

i dont belive so easy he can run away .simply Mr .Aman from leke view real estate he invest in saudai arabia.i qatar.in Ajman.in Um al kywyn which he have alot of flat .is not possible so easy that they wil leave him in peace .i mean Ajman goverment specally sheich al Nihamy

all of you

i dont belive so easy he can run away .simply Mr .Aman from leke view real estate he invest in saudai arabia.i qatar.in Ajman.in Um al kywyn which he have alot of flat .is not possible so easy that they wil leave him in peace .i mean Ajman goverment specally sheich al Nihamy

all of you

i dont belive so easy he can run away .simply Mr .Aman from leke view real estate he invest in saudai arabia.i qatar.in Ajman.in Um al kywyn which he have alot of flat .is not possible so easy that they wil leave him in peace .i mean Ajman goverment specally sheich al Nihamy

all of you

i dont belive so easy he can run away .simply Mr .Aman from leke view real estate he invest in saudai arabia.i qatar.in Ajman.in Um al kywyn which he have alot of flat .is not possible so easy that they wil leave him in peace .i mean Ajman goverment specally sheich al Nihamy

all of you

i dont belive so easy he can run away .simply Mr .Aman from leke view real estate he invest in saudai arabia.i qatar.in Ajman.in Um al kywyn which he have alot of flat .is not possible so easy that they wil leave him in peace .i mean Ajman goverment specally sheich al Nihamy

where is he now???????

good news from you but tell us, where is he now?? why his employees do not reply on our calls or on our emails? i tried hundreds time to call this ugly suhail...and ali always his phone off. if a secretary replied they are always in meetings or out for lunch.. what kind of this company.
why lake view failed in ARRA?

Ok Enzo

Ok Mr Enzo for my abusive language, maybe you're right even if i just suggested the word ...
But for the second detail, i don't agree with you. I am also an investor in LVT, i am also wooried aginst this company, but i don't want to panic for nothing. This a very very big mess in UAE, the Ajman Gov is not matur, i am much more worried against the Ajman Gov than the developpers. The reality is that nether Heshmi neither you know the real situation. I don't if you are in UAE, but there are many many rumors overthere. So to be 100% honnest, i don't believe what Heshmi said. I have nothing against him, he wants to share his opinion, but stop to the desinformation !! just be sure of what you say.
I want to tell you also that i would be the first to go in the court if it's true.
How can you explain the message of Mr Muneer ??
Thank you futur ex neighboor, :)

heshmi's picture

Read carrefully what i say

please next time when you reply read carrefully what i write.
It is not me who write this letter it's very clear that the mail is sended to me and to some other investors and i put this mail to share with us and advise as what we have to do as investors in LVRE not to blame me or to believe me or not.

why r u ppl waiting for some one to runaway

whether they run away or not we have to protect our money and get it back.we should get that in writing so pls forget this fight today it is lake view tom it can b anyother developer who collects still more money and runsaway.
so first of stop fighting lets get together on tuesday 9:30 am at ARRA office.
we have given everyone enough fair time and chance even ARRA now we have to get our voices heard

ok

Ok for your message. I agree, but we have a problem, maybe 90% of the investors are outside UAE. So what can we do. We need a "chef" who represente us for having informations !!!!!! Seriously

YA ASKING PPL OUTSIDE UAE TO EMAIL

WE OVER HERE WILL TAKE ALL EMAILS TO ARRA.WE WILL DECIDE WHO WILL BE OUR CHIEF LETS SAY SOME INVESTOR FROM LAKE VIEW RESIDING IN UAE THAT WILL B OUR BEST OPTION SINCE WE HAVE A STRONG CASE AGAINST LAKE VIEW.IF ANY OF UR FRIENDS HERE LET THEM KNOW.
WAITING FOR UR REPLY.

I would like to participate

I would like to participate in any proceedings against Lakeview. We want our MONEY BACK......

well u can b there on tuesday

be at ARRA OFF BY 9:30 AM TUESDAY 12 MAY 2009.

LVT INFO

Hello guys,

i have information 100% real.
I just call LVT office. They answer me immediately, a very pleasant woman.
I am not joking, she said me that all the rumors about lake view are wrong. i explain her that many people believe Mr Sohail are about to leave the UAE, etc...
She told me that Mr Sohail was in the office this morning, and she wanted me to give my number. He will call me backbecause he wants to know what are the informations we have and from who. I said i don't believe her, he will never call back, but she insists. We will see.
She also told me that with ARRA, they are in process. Acoording to her, in 2 or 3 weeks, construction will restart. I told her i have doubt, she answer me that she understand my feelings but they want to send email to all investors as soon they are completly ready. And this is not for the moment. Also, she explain to me that with this kind of investments, they are not the responsable for everything. So they are waiting with ARRA, but the last word was : "i understand but no need to be worried".
I just tell you the facts, you judge.
Salam

lakeview

Hi ajmanbiz, thanks for the information.But didMr.Sohail called you back, please beafterthemtillyou speak to Mr. Sohail orMr. Ali.,tell them they are getting a very badname for not answering or replying back,since IliveinLondon, it can be real frustrating. Hopingto hear again from you with some morenews,thanks

same story, he is not in the

same story, he is not in the office, out for lunch..he will call you back...why you don t try to call him to his mobile phone? because you know well he will never reply.. don t try to p[rotect them,,,they failed in ARRA...

heshmi's picture

They are lying

They are lying on us Mr Ajmanbiz.

Has anyone from Lakeview

Has anyone from Lakeview called you back? Thanks!

I 2 Ajman's picture

Resume in 2/3 week! Joke.

QUOTE from Ajmanbiz:

"Acoording to her, in 2 or 3 weeks, construction will restart. I told her i have doubt, she answer me that she understand my feelings..."

I think this JOKE has been repeated by many developers many times now!!
The 2/3 weeks of Gold Crest Dreams (of Star Giga) have still not passed in the last more than 6 months!! The construction stopped there in July last year and has still not re-started (its May now TEN MONTHS).

The assurances by the lady are for all to judge, and sure can't be taken on face value!

LET THEIR HONESTY BE ON PAPER NOW

IF ALL our developers are so honest they should not have a problem to giv us the exact completion date or else refund full money with interest.
Now we want this in writing not verbally.this alone is going to wake them from their sleeps.
EVERYONE PLS WÀKEUP TO THE SITUATION

I trust Mr. heshmi 100%

Mr. Heshmi is a gentle man I trust him I have meet him while I was in UAE January 2009 he took me to see my Project B.13 Sapphire lake view currently who ever is in UAE should go to ARRA on tuesday as ZP296 is saying this is the right time to tell ARRA what we investor want before its too late

Zafir

This is not the question about Mr Heshmi. Of course he is honest and gentle man, i have no doubt. I just say that we have 2 different reality. I just want the truth. I come back to you as soon as possible, because my friend is in Ajman. Bye

I'm one of the 90% of people

I'm one of the 90% of people that are not living in UAE..

and this forum and the work by you guys is much appreciated ...

keep up the good work..

All we want is what we payed for...

we should pray for a good outcome.

Be Real than spreading rumours

Thanks Ajman Biz, none of the people including Heshmi didnt understand the situation of getting defamed for totally unknown stuff. As I already told you, me or my sponsor has no links or no communication or even we never met them or even dealt with them till this moment. I am hearing the names of Aman and Sohail Qureshis for the first time, this argument of Hashmi is totally false, saying me or my company relationship with those peple who cheat the investors, i promise you i will be in the front row to fight against this kind of cheating business. Any one can prove or bring any kind of Evidence showing that me or my company has any relation with those qureshis or lakeview towers, i am ready to do face any punishment what they say... so now this is the duty of the one to bring out the reality or source where these kind of allegations came from about me or my company, and i strongly doubt that, this is from any of my competitors who are really cannot tolerate our growth in the industry as web developers... anyways i am leaving this to almighty ALLAH who sees everything which the human cannot see.....and remember any one who tried to defame me or my company, that you can get money, power, land or anything, but if you hurt some one for nothing ALLAH will not leave you or give pardon to you unless you dont get pardon from the person whom u disturbed or hurted... so MAY ALLAH BLESS US ALL.. and save us from all the bad doings.
I am surprised to see that none has responded to these allegations agaist innocent people....
If any one needs any clarifications in this regard pls contact me directly to my mail id muneer@alwafaagroup.com
thanks for your patience to read my words
assalamu alaikum
Rgds
C. Muneer
CEO
Alwafaa Group,
Dubai

Dear Mr Muneer,

Dear Mr Muneer,
Don't worry no one is accusing u of anything.Infact all we want is our money back from this cheating developer .That's the argument I am raising that instead of doing nothing and foolishly believing whatever excuses they r giving and asking others to believe that nonsense as well. As my part, I was one of the first investor to file an official complain to ARRA and till to date I am actively seeking answers.

CLARIFICATION FROM LAKE VIEW REAL ESTATE

CLARIFICATIONS FROM LAKE VIEW REAL ESTATE

Dear All,

As you have received one fake email in your email accounts regarding our company the Lake View Real Estate. Like you all, we are also shocked by this email which is fully unrealistic and there is nothing truth in that. Our company is fully functional and our office opens on its schedule time i.e. 8.30 AM to 5 PM from Sunday to Thursday.

We would like to clear all the facts and figures mentioned in this fraud email. First of all for your kind information we already approached police officials for filing a case against this email as we supposed to file that case on Thursday itself, our attorney informed by the police that these types of cases are coming under the cyber crime. So that, we have to approach cyber crime cell on Sunday.

This type of fraudulent mail and information is just a conspiracy against our company to defame and making unwanted pressure in this crucial time of economic crisis.
We do not know any individual by the name of Mazher Ali Chawla and Muneer(Al Wafaa Group) and we are not doing any business with these names.

On the construction point of view we would like to inform you that our works is resuming on Lake View Tower’s within 15 days as we have been already finalized and signed a contracting company for the further construction. By next week we are submitting the necessary documents into the Ajman Municipality for building permits and starting the mobilization by the contracting company on the sites.
The construction of the towers are delayed but not cancelled or vice versa. We still do have a financial capacity to continue our construction to fulfill the dream of our clients as we are not a new company but we are exists in this market proudly from last 7 years.

As you all are curious about the registration of our company with ARRA, we would like to inform you that we have been submitted our required documentation including our accounts of amount received from the client’s against payments (with all and full details supported with our companies bank statements, certified audited reports, bills and invoices to ARRA). Yes, there were some documents required by ARRA regarding our towers which was not ready by that time but we submitted our undertakings that we will fulfill all of these requirements in a very short time. We did our best to get registered with ARRA and could not get it yet, it does not mean that all delay causes from our side but there can be other reasons behind it. And if we were not serious in this matter we could not submit our document on 12th Feb. 2009 as the organization (ARRA) is new and rules and regulation are very new to us. But still we are very keen and prominent to get registered with ARRA to be a certified developer in Ajman. We have submitted altogether 11 box files and more than 800 pages all related to the registration requirements of ARRA more than three times during this past months. So we believe that after the submission we will get the full cooperation and support from ARRA to get us registered soon.

On the other hand we are ready as well to pay the fee for our company registration and for our projects registration individually in the coming working days in ARRA (As per ARRA’s requirement).

We would like to inform our precious clients that the time of getting out from the market and from the country has been passed. None of the genuine developers can runaway in this time.
You all know that the recession in world started in July 2008 and its effects realized in Oct 2008.company that has spend and survived all of these 10 months with its expenditure and commitments can not leave its entire client like this and can’t run away. Where we know that money which invested with us it’s might be there savings of life time. We know our clients have seen a dream to get there own Sweet Home in this country.

We are working day and night for making your dreams come true.

As a company we do understand that you all invested your hard earned money with us and we are working from our deepest efforts to fulfill our commitments and giving you its fruitful results.

By any reason if ARRA has been delayed our registration process in their organization it does not means that we did not applied for it but the company who has applied and do not get its registration can work on the site.

Our projects are delayed but not got cancelled. Yes, it is true that we were working on the restructuring and rescheduling of the work in this time. I.e. how to resume and when to resume. Nevertheless you all can see our physical movements on our sites very soon and we do expect your kind support and blessings on that as usual

Again we would like to inform you that if anyone wants to visit our office are most welcome and we will definitely publish our police report registered against this email on the net and will send by e mails to our clients. Our police complain would be a proof of our transparency towards our investors and client’s. We will follow this case until it gets solved and the responsible person will get revealed in front of the world. Every individual whose name got involved in this email can file its individual case.

NOTE – WE ARE STILL BREATHING ON YOUR TRUST

We will keep you posted

Thanks and with best regards

Yours faithfully

Lake View Real Estate

ARRA?

Registration in ARRA is not by number of pages but what includes in your documernts, i called arrad and they was very clear, LAKE VIEW FAILED..................
Why Suhail do not reply on our calls to his mobile? no one in your company can give us the right informations............ always when we call... they are in meeting, out for lunch, we will call you back.... and nothing happen.... always next week sir we will start construction, next week we will get escrow account............... always lies.......is this the way of a professional company?

why you are schocked by the

why you are schocked by the email sent to your clients? lake view office opens from 8.30am til 5.00pm but always the employees are in meetings, out for lunch, busy on the lines...... and no one reply on our calls or on our emails>
Regarding the constrution, is tbhe same story since more of 1 Year, after 15 days, next week........
Our dream is to get back our money and due of your deals with your clients, not trust, no trust, no trust.....

your projects are delayed? why you don t send emails to the investors and expalin the reasons.>.\\
we followed the schedule of the payments but you didn tfollow your shedule of constructions..............
again no trust no trust no trust

By Parag Deulgaonkar on

By Parag Deulgaonkar on Sunday, May 10, 2009

Ajman is working on launching a sales price index for freehold areas in the emirate by year-end, with a rent index planned later, Emirates Business can reveal.

"We are working on launching a sales price index for the emirate's freehold area by end of 2009. We do have a plan to launch rent index, but it will be done later," Ajman Real Estate Regulatory Agency (Arra) Director-General Omar Al Barguthi told this newspaper.

Asked how the agency will determine prices for specific areas, Al Barguthi said: "The prices of the properties will be determined on the basis of supply and demand. We will be monitoring the freehold areas to set the prices."

Arra, which was established in January this year, has been taking steps to regulate the emirate's real estate sector.

Last week, the agency said that developers who failed to meet the registration deadline, which was on May 1, 2009, will face a fine of Dh100,000 per month.

Dubai's Real Estate Regulatory Agency (Rera) was the first regulatory body in the UAE to announce a rent index in January, which became the point of reference for regulating rents.

Matt Green, Associate Director – Research & Consultancy, CB Richard Ellis Middle East, said: "The creation of a price index in Ajman will be viewed with a great deal of positivity. The declining real estate and economic situation has generated considerable negativity over the past nine months and this would go some way towards re-instilling belief in the Ajman market.

"Obviously it is important that Arra reflects the true state of the market through the index so that investors, landlords and the end-user have the necessary tools to make well-informed decisions in a market where transparency has been low.

"Given the huge scale of investment into the emirate and the increase in transparency and regulation, this will be seen as an important step towards future success."

According to Green, transparency is certainly on the increase in the UAE with some notable government initiatives helping to increase the flow of information into the public realm.

"We would expect this trend to continue with other emirates following suit as the year progresses and more regulations being passed that will further the evolution of the local property market," said the associate director.

lake view do you have a

lake view do you have a courage to tell us where is aman qurashi?

where is aman qurashi

ake view do you have a courage to tell us where is aman qurashi?

Lake View Real Estate

It is interesting to read this email. It is a shame that Lake View has managed to get into this situation. Not only has it been bad for them but it has also caused; and continues to cause a huge amount of anxiety and heart ache to the hundreds of people who have bought flats with this developer.

If the developer was open and transparent from the start and not kept telling customers since August 2008 that construction would commence in the proceeding month then this mess would never have happened and such an email would not have had the effect it did.

Due to the lack of transparency and less than expected level of customer service people have been worried about their hard earn savings that have now been with Lake View for some time. I believe that the email that was circulated did not create any new concerns but resulted in people voicing the fears they have had with this developer for a while now.

Lake View should learn from this and be more customer focused. They should be honest with their customers, not delay construction any further (as construction was promised in August 2008!), engage with ARRA further to get their escrow accounts opened as soon as possible, be more approachable when on the phone and not just hand out mobile phone numbers to numerous people who are unable to provide information when you call them, not shift people from department to department and act in a more professional manner.

I do not think that this is asking for too much. The response from Lake View is the first time they have disclosed their dealings so far with ARRA and the first time they have mentioned signing a contract with a construction company. Lets hope they have turned over a new leaf!

Lakeview

In 2007 I purchased Ajman property from Lakeview.
In July 2008 I gave them permission to resell on my behalf.
They did but forgot to tell me, did not pay me the proceeds and they allowed me to keep making payments.
I am in receipt of AED1,200,000 in bounced cheques for repayments, which are registered with the police.
I am of the understanding through my contacts that Qureshi has already left the country. police inform me they are still looking.
I'm not sure if the company is still around as I have been overseas for a month but on last visit to the offices they were packing boxes.
Dealings are done through a guy called Ali Saif. He has a Document Clearing company in Karama. Sorry to say he is nothing other than a compusive liar full of undelivered promises.
Considering my next steps now pending legal advice, but I'm not hpoeful for any one in Lake View.

Regards

Toolate

Toolate

why dont u join us on tuesday