| Name of Complainant | |
| Date of Complaint | October 5, 2026 |
| Name(s) of companies complained against | A B Realty Group |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
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Altaf Salim Bhimani is reportedly a resident of Vasai, Maharashtra, India. It is alleged that he was involved in fraudulent activities in Mumbai and later moved to the United States. There are allegations that he was involved in illegal immigration-related activities (“kabootarbazi”) and that he took money from several people and failed to return it.
It is further alleged that he is currently operating a business in the United States under the name A B Realty Group and is involved in digital marketing, bulk SMS services, and property dealings. There are also allegations regarding improper financial transactions involving India and the United States and possible tax-related irregularities.
According to the information provided, he has not returned to India for many years.
Business/Contact Information provided:
– Company: A B Realty Group
– Phone: 6827168837
– Address: 136 Guadalupe Dr, Mabank, TX 75156
– Phone: (972) 200-3685
– Email: info@certexas.com
These allegations should be independently verified through appropriate government, law-enforcement, court, business-registration, and tax records before being treated as established facts.
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