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FRAUD COMPANY NREE.ASIA (RP)

by BMW ahmed, Wednesday, December 20, 2017, 06:56 AM (2326 days ago)
edited by BMW ahmed, Wednesday, December 20, 2017, 07:01 AM

Hi FRIENDS !
THIS COMPANY NREE.ASIA IS A FRAUD COMPANY FOR DOING BUSINESS IN THE NAME OF RP. THERE IS NO ONE CEO RODNEY PATRICK IN THIS COMPANY. THEY DONOT HAVE ANY LICENSE FROM DRDO, ASI FROM ANYWHERE. DRDO NEVER DO ANY BUSI[/b]NESS WITH RP , NM ,ANTIQUES. GO TO DRDO SITE AND CHECK LIST OF THE APPROVED INDUSTRY BY DRDO AND HOW THEY ARE ASSOCIATED. THIS IS EVEN AN UNREGISTERED COMPANY ONLY A PROPRIETORSHIP COMPANY. YOU WILL ONLY FIND 3-4 PERSONS WORKING WITH SUCH A BIG COMPANY. THIS COMPANY'S COORDINATOR DR. DAMBHAL HV WAS ALSO CLIENT OF ANOTHER FRAUD COMPANY RARE EARTH MATERIAL . THEY ARE DOING FRAUD GRADUALLY DAY BY DAY. ALL THE CONTACT NUMBER IS OPERATED FROM INDIA ONLY . NO OFFICE IN JAPAN ,USA.IF YOU SEND COURIER IN THOSES OFFICES IT WILL NOT BE RECEIVED BY ANYONE AS THERE IS NO PRESENCE OF THIS COMPANY WHAT HAPPENED WITH ME. THEY HAVE TAKE SOTHEBY'S , CHRISTIES NAME ILLEGALLY AND VERY RECENT ALL THE COMMUNICATIONS WILL BE POSTED. IF YOU WANT TO CLEAR MORE THEN SEND EMAIL TO SOTHEBY'S ,CHRISTIES AND DRDO ABOUT THIS COMPANY'S ASSOCIATION. INVESTIGATING AGENCY COLLECTING ALL INFORMATIONS ABOUT THIS COMPANY AND VERY RECENT THE CULPRITS WILL BE BEHIND THE JAIL. SO , BE AWRAE OF THIS COMPANY AND IF THEY TRY TO LURE ANYONE THEN IMMEDIATELY COMPLAIN WITH THE POLICE. RTI WITH DRDO HAS BEEN FILED ,ALL REPLY FROM SOTHEBY'S AND CHRISTIES ARE AGAINST THIS COMPANY.
THANKS.

Avatar

FRAUD COMPANY NREE.ASIA

by prafer, Hyderabad, Wednesday, December 20, 2017, 12:01 PM (2326 days ago) @ BMW ahmed

Please mention full name of the company and any identical proofs

COMPANY NREE. ASIA

by antiquebuyer15, mumbai, Friday, December 22, 2017, 10:51 AM (2324 days ago) @ BMW ahmed

Hai Mr. BMW I am Retired officer from Defense organisation and associated from last 3yrs . I found this is only company who is giving information black and white to any clients/seller regarding details of the company procedure which is like authentic documents.So far no one company provide like that information which is very genuine .
if you have any authentic documents you can produce to the company that you have cheated . With out any proofs how you can say and post message on the rice-puller.com that its fraud company. Bcoz i found many seller/Article owner him self given best recommendation regarding NREE. Bcoz of your wrong message which you post with out any authenticity its baseless.
Mr. Dambal i personally interaction many time and i know his high profile back ground
you just refer this reply . I am also from Defense retired officer & i had been Technical Executive in World second largest oil & gas company Name PETRONAS (MALAYSIA TALLEST TOWER), then in UK based company as Projects Manager, WORLD DUBAI DRY DOCK as
Projects Controller and in India GARDEN REACH SHIP BUILDERS & ENGINEERS
LTD COMPANY i was playing as overseeing Manager for DEFENSE WAR SHIP. kindly send your profile & your status also. writing any thing wrong ,blaming with out any documents its also crime. if you have any proof in black & white kindly produce me so i can talk to NREE.

Many seller directly talk to the USA office & Delhi office immediate they give response through email or by post i have my own experience & they are doing best communication with all customer.


Mr BMW, before writing anything about any organization/company you must tell your identity. What is your status in the soceity, we must know before trusting your statements. I know NREE for last three years. NREE always takes money by demand draft and not in Cash like fraud companies. Everytime seller has failed to give genuine article. NREE never FAILED infront of anyone.
I have verified each office address in India, USA and Japan personally. My letters and calls were received at each address. If you want please send letters to NREE on their postal addresses, NREE will respond to it. CEO and ASIA HEAD are too big posts to talk about. You have named Coordinator Dr Hv dambal. Do you know who Mr Dambal is? Mr. Dambal *Former MAYOR of Hubli-Dharwad Municipal corporation KARNATAKA

*PRESIDENT SONIA Education Trust running SONIA Colllege of Pharmacy and SONIA College of EDUCATION.

​*CHAIRMAN of Akash Educational & Social Development Organistaion
If such a successful and respected person is Promoter of NREE then you can imagine the status of NREE. If you are saying anything against such a big organisation then first of all you must show your identity proofs. this is a forum where anyone can come and write anything against anyone. But people are not fool to trust anything. You must be a fraud media who wants to defame NREE. If any roadside media or broker will write against Ratan Tata or Mukrsh Ambani then that will never effect Tata aur Ambani. We have verified NREE three times in Drdo. They have Valid drdo registration till June 2020. You say Drdo is not related to Rp thrn how come there are several articles in India who claims to be packed by Drdo. Mr BMW before writing anything against anyone PLEASE SHOW YOUR IDENTITY CARDS and PROOFS of your statements. Everyone Here is not Fool.
(I am not here to argue with Frauds like you. You can write whatever you want but people will trust anything with proofs. Your statements against any company without proper proofs are NULL and VOID)
Thanx

COMPANY NREE. ASIA

by Pandiyan, Friday, December 22, 2017, 12:59 PM (2324 days ago) @ antiquebuyer15

Why you are posting anonymously antique buyer 15

Leave your Contact details

COMPANY NREE. ASIA

by BMW ahmed, Monday, January 22, 2018, 10:10 AM (2293 days ago) @ Pandiyan

As per your request We are sending you brief Company Details and Deal Procedure.

Our offered rate for RP is INR 25000 Crs per inch MR ( this is only our initial offer. You can tell us if your demand is more). You can take 100% White or any proportion of White and CASH money. First token is INR 25 Crs(this is minimum Token as per DRDO guidelines).


Details of Company and Deal Procedure

NATURAL RARE EARTH ELEMENTS
Website: www.nree.us and www.nree.asia
Email : [email protected]
Chief Executive Officer: Mr. Rodney Patrick
​REO(Asia Pacific)/Asia Head [OPEN LOOP]:Mr. Siddiqui MZ (he is the highest authority of NREE in INDIA and Asia as well)
[Do not mistake him for a DRDO director of similar name Mr. MZ Siddique]
You can call Mr Siddiqui @ +91 9760804327 and +91 8430921845.

(It will be better to send a sms before calling him as he is very busy in research project)


Promoter/Coordinator
(Indian States of Andhra Pradesh, Karnataka, Kerala, Maharashtra, Goa, Tamilnadu, Lakshadweep, Puducherry)
​Dr. Dambal HV
*Former MAYOR of Hubli-Dharwad Municipal corporation KARNATAKA
*PRESIDENT SONIA Education Trust running SONIA Colllege of Pharmacy and SONIA College of EDUCATION.
​*CHAIRMAN of Akash Educational & Social Development Organistaion



Our DRDO registration Code is DR09-IR-IT38F7HIP21
DRDO registration is obtained after giving a bank Guarantee of INR 5500 Crs to DRDO. Anyone having access to DRDO ,can verify genuinity of NREE by this code. WE do not feel a need to satisfy any seller/mediator more than this.

We are happy to inform you that after recent visit of our PM Mr Narendra Modi to Japan, as a part of his plan to increase economic ties with JAPAN, NREE(Natural Rare Earth Elements) opened a new office in Tokyo Japan. As a result now we will be getting much higher prices of our RP n other Curio articles. Now our offered price for RP is INR 25,000(twenty five thousand) Crs per inch MR.(this is only our offered price, you can talk to our Asia Head Mr Siddiqui Mz ,if your demand is more). Mr Siddiqui is taking care of all businesses around the world because our CEO Mr Rodney Patrick is on medical supervision for next few months.

Our Japan office address and phone number is as follows:
NREE JAPAN
7F & 8F Humax Ebisu Building,
Ebisu minami 1-1-1,
Shibuya Ku,
Tokyo 150-0022
Japan
Phone : +81 368 719 486
Fax : +81 368 719 486
email: [email protected]
www.nree.asia

COMPANY NREE. ASIA

by rajgem777, Monday, January 22, 2018, 10:13 AM (2293 days ago) @ BMW ahmed

You charge fee to proceed

COMPANY NREE. ASIA

by BMW ahmed, Monday, January 29, 2018, 10:00 PM (2285 days ago) @ BMW ahmed

FROM WHEN DRDO WORKING WITH ART AND ANTIQUES ? WHY NO WHERE IN THIS WEBSITE IT HAS BEEN CLAIMED THAT NREE.ASIA ARE HAVING LICENSE WITH DRDO ? ONLY IN EMAIL WHEN COMMUNICATING WITH PEOPLE FOR THE PURPOSE OF DUPING THEY USE THEY HAVE LICENSE WITH DRDO AND THEY ARE THE ONLY LICENSEE IN INDIA.

COMPANY NREE. ASIA is a BIG THREAT FOR INDIA

by BMW ahmed, Saturday, December 23, 2017, 05:38 AM (2323 days ago) @ antiquebuyer15

Dear antiquebuyers15
The way have you have spotted favouring this fraud NREE.ASIA ,so-called company, that i am sure you are also a direct part of fraudulent activities for duping people and what ever you are claiming in support of your company is a big, genuine is absolutely an eye wash ,non-technical , non-acceptable that you can start from Mr. Dambal to Petronas. Now as because you have write down that NREE.AISA never fail to perform only seller fail to do what seems to me every activities and movements are well established to you.
Now i have some technical and legal questions to you to respond for understanding the bigger-ness of the company.
1. what is the legal status of the company in India ? As i am sure this is a proprietor ship company and Mr. Siddique is a simple proprietor of this company. As this is proprietorship firm how an Indian resident can open an office in USA and Japan ? There is no legal validity of the proprietor ship unregistered firm . So such a big company is a proprietorship firm ?
2. You have claimed Mr.Damabal is the promoter of NREE.ASIA ? , whereas Mr. Dambal one year before also putting fees to other company for taking the chance of cracking deal, reference House Of Rare and after putting lot of fees he came to know that is also a fraud company, so, it is cleared and well understood that you people are trying to take the benefit from his personal profile inspite of giving the detail of your original promoter's profile and back ground.
3. It has been verified that there is no establishment in USA and Japan. All proofs will be submitted into public domain very recent.
4.You have taken the name of sotheby's and christies whereas nree.asia no where connected with sotheby's and christies, so again same strategy has been done taking the name
5. It has been shown the website address has been created from India only giving all the details of the Gurgaon office and your company's so-called asian head (open loop ) Mr. siddqiies personal details, so one foreign ,un-regsitered company has made the website address by a simple web developer from India ,right ?
6. no one receive any call in USA , if anyone call to Japan number then that call diverted to your Delhi-wala company proprietor ? but till you are claiming you have establishment in Japan and USA ? Means for such a big company tell-caller, public relationship officer, call attendant , asian head is same a single person i.e. Mr.Siddiqi right ?
7.You have no licence from DRDO , RTI has been filed with Govt.Of India , MOD very soon that will come into public domain
8.Yo have claimed a proprietor ship firm NREE is doing auction, buying and selling radioactive material and curio , natural rare earth materials also from the licensing capacity from DRDO ?
9. and for all USA office, Japan office, Indian office there is only a single email id for operation .It means for any inquiry the so-called asian head is doing the work of an office bearer ? What is the strength of employee in India ? forget about USA, Japan ?
10. What is the CIN , TIN and DIN No of your company and company promoter ? You don't have any CIN ,DIN, TIN even GST number also ? Then how you are taking fees, charges from Client ?

There are hundred questions i have and it has been decided to inform every competent authorities , investigating agency to initiate an investigation probe against this organisation. We have every sort of materialistic proof whatever we are claiming and if needed everything we will post tin this blog .
NREE.ASIA and it's activities is big threat for Indian National Security and for the larger interest of the public we are behind this FRAUD company who targeted innocent people to dupe in this gullible activities in the name of RP, Rice-Puller.
I am waiting for your quick reply. Hope this post will see you good in health.
Thanks

need a genuine buyer

by ramesh212, Friday, January 05, 2018, 12:04 PM (2310 days ago) @ BMW ahmed
edited by ramesh212, Friday, January 05, 2018, 12:05 PM

dear,
thanx for your informative post. sir i am having a genuine article of 9 inches. i m searching a genuine company. if you have some genuine company please suggest me.. first any mini tester can come and confirm the article.. i will pay expenses of his flight,hotel n my car will receive him from airport... if mini tester finds article is positive then i will pay required fees for official movement. sir if you do not want to talk in details over this forum then you can write to my email id [email protected] . Please do the needful.

thanx
Ramesh

need a genuine buyer

by amol2423, Sunday, January 21, 2018, 02:56 PM (2293 days ago) @ ramesh212

First where is your location send me details on 8652268889 if you have og article contact me

need a genuine buyer

by vijaya, Monday, April 23, 2018, 07:48 PM (2201 days ago) @ ramesh212

COMPANY NREE. ASIA is a BIG THREAT FOR INDIA

by Heeralal Choudhary, Sunday, April 29, 2018, 10:44 PM (2195 days ago) @ BMW ahmed

Dear sir,

I know NREE licence number received from DRDO AND NREE give security 5500 cr in advance and registered

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