The Black Listed Companies of India leading fraud for Rice-Puller 2015
Details: Every highlighted company’s leading fraud in Rice-Puller showing fake items. (UPDATED)
The managing director of fraud companies, mainly exploited the real antique business in INDIA. Don’t put your feet into the net of these companies. Now-a-days real business must be going on, but we are requesting to the public please verify the followings to make distance to these frauds
* They won’t talk in English fluently. Uses local languages such as Hindi, Bengali, Telugu, Tamil & Malayalam
* They have no capability to expose only the amount of Rs. 10 Lack INR at the moment behind the mediator
* They say to pay Thousand of Crore to the seller instantly by facing them as a World purchaser company who has used rental Offices (Not Owned).
* They have no DRDO approval or any other Govt. Certificates to prove the originality.
* They have no permits to carry any radio-active materials or research on these kinds of elements.
* They have no license of antiques, but doing business on high value antiques.
* They are copied to the original websites to hyperlink system and open a fraud one.
The enlisted fraud companies are:
*SPECIAL* American Metal Auction (MD-Mohd. WASI HAIDER of Lucknow Bagmakka)
& Thales Group(Mumbai,Bandra/www.thalesgroup.com)[Territory Head (without knowing its meaning) -NAUSAD KHAN
1. I.A.E.A [BHAVA Atomic Center] (MD- NILADRI BHATTACHARJEE & HEMANTA + A.R RAHMAN)
2. ROYAL ANTIQUE GALLERY (MD- D.D SAHA)
3. SEVEN SEAS (MD-BADRUDDIN) [Dr. Of HUMAN nor Iridium]
4. SIGMA INTERNATIONAL (MD- SYMAL KABIRAJ)
5. GERMAN OXAN (MD- ANUP SINGH)
6. PURBASA ANTIQUE COLLECTION (MD- ASIM KUMAR DUTTA & CHANCHAL)
7. <-- text removed by Admin on request by the affected party -->
8. BEETA TRADING LINKER & MATTRICK INTERNATIONAL (MD- SANDIP TURKEY)
9. GALAXY (MD- MITHILESH SING/ PAPPU SING)
10. ROYAL LEGASI (MD- MITHILESH SING/ PAPPU SING)
11. MAS (MD- ROHIT LASKAR / ISMAIL)
12. MICRO INTERNATIONAL (MD- GOUTAM MALLICK)
13. HIGH VALUE ANTIQUE POWER AND SOLUTION SERVICES [MD- Z. KHAN & ARBAZ KHAN at KESTOPUR
14. JAMES WALIYHA (MD- JAGDISH GADRAY/MR. GOLDER HERMAN)
15. ZED 1 INTERNATIONAL (MD- ARBAZ KHAN)
16. HIGH VALUE SUPER ANTIQUE SERVICE AND SOLUTION PRIVATE LTD. (MD-ARBAZ KHAN)
17. MICRO INTERNATIONAL (MD- S. S GUPTA / SARAT MALLIK)
18. SCORPIO INTERNATIONAL (MD- TAPAS SARDER)
19. ANTICINTL PREMIERE CORPORATE (MD- SUNSANTA SENGUPTA/MALLIK)
20. INTERNATIONAL ANTIQUE POWER CENTER (MD- SUSHANTA SENGUPTA)
21. SUPER POWER CENTER (MD- SUSHANTA SENGUPTA/MALLIK)
22. EUROPEAN AERONATICS DEFENCE & SPACE RESEARCH CENTER (MD-SARAVANA PRAKASH)
23. UNITED AMBASSADOR (MD- S.P SINGH)
24. ACCENTSTAR (MD- GURU SARAN SINGH & RAJA CHAUHAN)
25. WORLD HERITAGE (MD- TARUN KUMAR ROY)
26. UNIQUE INTERNATIONAL (MD- RAMAN GUPTA)
27. UNIVERSAL (MD- KRISHNA REDDI/RAFIK)
28. HERITAGE AUCTION HOUSE (MD- RANU RANJAN BAR)
29. AMERICAN METAL TRADING ASSOCIATION [AMTA] (MD- ROHIT LASKAR [ISMAIL])
30. HERITAGE AUCTION GALLARY (MD- SURAJIT DAS)
31. EURPEAN ARONATICS DEFENCE SPACE CENTRE (MD- AJIT KULKARNI)
32. FORTUNE RAYS PTE LTD. (MD- SUNIL RAI/MOHD. WASI HAIDER)
33. MMTA (MD- SANTOSH GOURA of BANGALORE)
34. REAR SPACE METAL ASSOCIATION (MD- B. RAMAKRISHNA)
35. <-- text removed by Admin on objection by the affected party -->
36. METAL CORPORATION (MD- GARY SINGH)
37. EDWARD J. WADDEL (INDIA) (MD- D. BHAKTA / VINAY KUMAR / RAJIB GHOSHAL)
38. <-- text removed by Admin on request by the affected party -->
39. EMIRATES INTERNATION (MD- MOHD. HAFIJUR KARIM KHAN)
40. KOLKATA ANTIQUE GALLERY (MD-NARENDRA NATH DUTTA)
41. IRIDIUM TRADING CO. (MD- BABU)
42. UNIVERSAL METALS & ANTIQUES PVT. LTD. (MD-NITYANANDAN)
43. CRYSTAL INTERNATIONAL (MD- RAJIT SIKDAR/KABIR KHAN)
44. VIRGIN (MD- SUSHANTA SENGUPTA/MALLIK/ANIS)
45. LONDON METAL EXCHANGE (MD- MR. NAGESH)
46. COPPER STONE (MD- PARVINDER SINGH KOHLI/SANJAY VARMA of Delhi)
47. ATOMIC REASEARCH COUNCIL (MD- AJIT KULKARNI)
48. ALEXENDREA INTERNATIONAL (MD- AJIT KULKARNI)
49. ALEXENDREA (MD-AJAY BHOSLE)
50. UNIVERSAL METAL & MINERALS (MD- P. K MITRA [CEO])
51. PITEX MAGNET (MD- CHANDAN CHAKRABORTY)
52. NAÏVE ANTIQUE (MD- ANIL SHARMA)
53. RED DRAGON (MD- A. K ANI)
54. DOZEE INTERNATIONAL (MD- JEET)
55. GEM OLIVER IRIDIUM COMPANY (MD- L. GANGA REDDY)
56. UNITED AMBASSADOR KINGDOM LTD. (UK) (MD- REKHA)
57. REHAM METAL (MD- UJJAL GUHA)
58. COSMOS ENTERPRISE (MD- NIMANI SRINIVAS & ANISHUL RAHMAN [DUTTAPUKUR BORAGRAM])
59. AMERICAN METAL LAB (MD- UTPAL SAHA)
60.G5 (MD- INDRAJIT GHOSH)
61.BLUE SQUARE (MD- P. K. KHURANA & ANISHUL RAHMAN)
62.AMERICAN EMBACY (MD- BIDYUT BANARJEE)
63. HOUSE OF RARE (MD- NIMANI SRINIVAS & ANISHUL RAHMAN)