Present Black Listed Companies of India leading fraud for Rice-Puller 2016
Details: Every highlighted company’s leading fraud in Rice-Puller showing fake items. (UPDATED) WE ARE GIVING IDEA TO FREE YOUR RISKS.
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.
* 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.
SPECIAL NAMES AS MOST WANTED- ANISH,BAPPA,PRAJAPATI, <-- text removed by Admin on objection by a person with overactive imagination -->,NILADRI.[/b][/color]
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. AMERICAN EMBACY (MD- BIDYUT BANARJEE)
15. ZED 1 INTERNATIONAL (MD- ARBAZ KHAN)
16. HIGH VALUE SUPER ANTIQUE SERVICE AND SOLUTION PRIVATE LTD. (MD-ARBAZ KHAN)
17. GEM OLIVER IRIDIUM COMPANY (MD- L. GANGA REDDY)
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. MAXWELL INTERNATIONAL (MD- PRADIP PATEL/ PRADIP DAS)
24. ACCENTSTAR (MD- GURU SARAN SINGH & RAJA CHAUHAN)
25. COSMOS ENTERPRISE (MD- NIMANI SRINIVAS & ANISHUL RAHMAN [DUTTAPUKUR BORAGRAM])
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. BLUE SQUARE (MD- P. K. KHURANA & ANISHUL RAHMAN)
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. NAARC (MD- SALIM)
41. UNIVERSHAL MINES & MINERALS CORPORATION (CEO-A.R,KHAN)
42. EURI INTERNATIONAL (MD-HITESH DAMANIA/SATYA)
43. UNIVERSAL METALS & ANTIQUES PVT. LTD. (MD-NITYANANDAN)
44. CRYSTAL INTERNATIONAL (MD- RAJIT SIKDAR/KABIR KHAN)
45. VIRGIN (MD- SUSHANTA SENGUPTA/MALLIK/ANIS)
46. ROYAL METAL (MD- MR. SAMANTA/CEO-MISHRA)
47. COPPER STONE (MD- PARVINDER SINGH KOHLI/SANJAY VARMA of Delhi)
48. ATOMIC REASEARCH COUNCIL (MD- AJIT KULKARNI)
49. ALEXENDREA INTERNATIONAL (MD- AJIT KULKARNI)
50. <-- text removed by Admin on request by the affected party -->
51. UNIVERSAL METAL & MINERALS (MD- P. K MITRA [CEO])
52. PITEX MAGNET (MD- CHANDAN CHAKRABORTY)
53. HOUSE OF RARE (MD- NIMANI SRINIVAS & ANISHUL RAHMAN)
54. RED DRAGON (MD- A. K ANI)
55. DOZEE INTERNATIONAL (MD- JEET SIKDAR)
56. REHAM METAL (MD- UJJAL GUHA)
56.SIPRI(MD-SATYA)