LIST OF SOME FRAUD COMPANIES (General)
1 MMTA (MINOR METAL TRADING ASSOCIATION)
2 UAI (UNIVERSAL ANTIQS INTERNATIONAL)
3 DYNAMIC
4 CANADIAN SPACE
5 NASATRON
6 ESCORT INTERNATIONAL
7 SIGMA INTERNATIONAL
8 ALEXENDREA INTERNATIONAL
9 BTL (BEETA TRADING LINKER)
10 IS (IMMACULATE SHAARCH)
11 ARC (ATOMIC RESEARCH COUNCIL)
12 DECENT INTERNATIONAL
13 IPMI (INTERNATIONAL PRECIOUS METAL INSTITUTE)
14 UMC (UNIVERSAL METALS CORPORATION)
15 PREMIER
16 ALFA
17 PURBASA ANTIQUES
18 DEMAX INTERNATIONAL
19 GALAXY
20 RED DRAGON
21 COPPER STONE
22 NASA STONE
23 RPRC (RICE PULLING RESEARCH COUNCIL)
24 IRIDIA
25 VIRGIN
25 R.GANGULY & ASSOCIATES
26 SUBMARINE INTERNATIONAL
27 MITTAL & MITTAL
Regards
Black BirÐ
LIST OF SOME FRAUD COMPANIES
by mani 
, Monday, November 22, 2010, 12:43 AM (4923 days ago) @ Black BirÐ
so, what do u mean to say?
that there is no genuine buyers in india?
LIST OF SOME FRAUD COMPANIES
Hi mani
How you're doing good buddy
I didn't say that there aint
No genuine buyers
There are only 11 in this whole
World and no genuine company
Gives u the name and doc
Its only when you're item turns to be
Genuine.. All these other companies
Use it as a gimmick and extract
Money out of gullible ppl
And make the job difficult
If any one who says that my company
Is nt charging and fees and also
Showing u the doccs is fraud
Non of the docs are in india
And the info which we wana look
@ is CLASSIFIED info..
Even if u execute a deal only
The name of the company will be there
On the agreement not the address
And if its showing u the address
Or any details once the deal is
Executed after 3 - 4 months the
Name of the company will change
What if some one just shows the
Doc to some 1 to prove that he has executed
A deal then the name and address of the
Company is propagated... Well the name of
The company is never heard of
So even if u give it to some1
Ppl might say that I have never heard
That name or they might say that the company
Is fraud... So that it doesn't hurt there
Ego... Well I know ppl who have executed
Deals and thts how I have obtained this
Knowledge.. How many ppl do u know have
Executed deals sucessfully...
M sure no one
Bro I wish u luck and I hope u execute
A deal soon and get sorted and I hope
U get a genuine company
Regards
Black BirÐ
LIST OF SOME FRAUD COMPANIES
by baba da dhaba , chennai, Monday, November 29, 2010, 02:25 AM (4916 days ago) @ Black BirÐ
Your list does not included J&J group italy, anyway am enjoying your post.I know many who could not struck the deal thru their lifetime and I bet u spend good amount of time on net.I know ppl from ur city is only broker ...All those scientific claims are hogwash but blow the trumpet ... Yes there r companies but cracking deal is difficult ... Only trained checkers knows some contacts .. phew....
Auf wiedersehen ...
Know the hitler scientist break through then u will know some ore usage ...
LIST OF SOME FRAUD COMPANIES
haha thank u sir
I appreciate it
Sir I dont spend time on the net
@ all apart from rice puller
I just log on to a few social
Networking sites... Sir it all
Practical knowledge.. And I know
About a lota tactics which these guys
Play to extract money out of these guys
And by the grace of god I know how to
Grill them. Well there are brokers
All over there are a few exception
But u can't blam them aswell
What do they know they are just
Saying what they are taught to say
And they dont know if they party is genuine
Or now such is this business
And about jand j I have posted
Against them to it was a thread a few months
Ago so I dont remember the name of the thread
Well I know about all the uses of all these thing
Not bragging but just leting u know
Sir if u want to know any thing feel free to ask me
And ill answer you're questions..
Ill be out
But will still stay connected
Regards
Black BirÐ
LIST OF SOME FRAUD COMPANIES
by siddbarai , Saturday, August 25, 2012, 05:55 AM (4281 days ago) @ Black BirÐ
Black Bird may I have your email address.I have pat of pillar, which pulls rice from 3inch range. I am looking for a genuine rp buyer company, please help me. I am ready to share my benefit with you if you can help me to execute the deal. Please reply asap.
LIST OF SOME FRAUD COMPANIES
by Suresh Gaikwad , Friday, June 01, 2012, 08:52 AM (4365 days ago) @ Black BirÐ
Hello Bro... Sorry I don't know ur name... i gone through ur posting abt fraud co.s, i m also in contact with some ppl who r claiming that they have genuine co. but till date they have not proved it & how to come to know that they r real ppl so pl. help me in this manner. can u meet me in mumbai? or pl. contact me on my cell no. 9870050234.
Thanking You Inanticipation.
Suresh Gaikwad.
LIST OF SOME FRAUD COMPANIES
by Vikrant soni , Tamil nadu, Friday, June 29, 2012, 04:03 PM (4337 days ago) @ Black BirÐ
Hi dear can u give me geniune company name,
who is D.R.D.O. Reg.,
who have R.B.I. permi.
To whome we trust...
Reply me
vikrant soni
LIST OF SOME FRAUD COMPANIES
by sujit2012 , Tuesday, October 02, 2012, 06:32 PM (4242 days ago) @ Vikrant soni
Actually the percentage of Original RP is .02 out of 100 i am one success fully dealing but its only Ante iron and bb they are are no company in india its only hung-Kong,malesiya,germany,Rasia,America,if india only financier here..so u have original get some RP contact me its 100% working and genuine..eight nine 0 six 7 5 four zero 9 four
LIST OF SOME FRAUD COMPANIES
by Raju Visshwanath , Thursday, July 14, 2011, 07:20 PM (4688 days ago) @ Black BirÐ
I doubt the very authenticity of the Blackbird. If the Blackbird gives a list on his/her own without checking the facts; then the blackbird himself is fraud.
LIST OF SOME FRAUD COMPANIES
by Raju Visshwanath , Thursday, July 14, 2011, 07:34 PM (4688 days ago) @ Black BirÐ
Beeta Trading Linker, Jammu has not failed in fulfilling its obligation even once. It is mischevious campaign by some self hiding Blackbird. Prove a single instance of BTL's (Jammu) failure and I will personally reward you Rs. 10 Lakhs.
If you have the guts, please reveal your real name and identity and be ready to face me in the court of law.
I have personally done 4 company movements and NOT EVEN ONCE, the company has failed. It is only the so called sellers and self appointed judges like Blackbird spoil the business.
LIST OF SOME FRAUD COMPANIES
by ...Rahul lad , Solapur/goa, Tuesday, May 01, 2012, 05:29 PM (4396 days ago) @ Raju Visshwanath
Ur right raju sir ...... I am agree with ur comment..
LIST OF SOME FRAUD COMPANIES
by rkapoor , Friday, May 04, 2012, 06:17 AM (4394 days ago) @ Raju Visshwanath
hi raju,
if u know name of any company who realy do the work
contact me on 08768923034
i have org RP
thanks
LIST OF SOME FRAUD COMPANIES
by hari krishna , india, Friday, October 19, 2012, 12:06 AM (4226 days ago) @ rkapoor
hai their is no genuine company in india i have dout plz tel me
LIST OF SOME FRAUD COMPANIES
by naresh , A.P., Tuesday, August 23, 2011, 09:44 AM (4648 days ago) @ Black BirÐ
HELLO ]
BLACK BIRD
AAP BATAO GENIUN COMPANY KOI SI HI
AAP NE TO SABHI COMPANY KO FROD BATA DIYA
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
By Admin:
naresh, if you don't want to type any email address, just leave it blank (empty).
You typed a fake email address in the email box and this is wrong!
<-- tick mark to receive email responses has been removed -->
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
LIST OF SOME FRAUD COMPANIES
by Peter Johnson , Thursday, April 26, 2012, 07:32 AM (4402 days ago) @ naresh
The Black Listed Company of India leading fraud for Rice-Puller
Details: Every highlighted company’s leading fraud in Rice-Puller showing fake items.
The managing director of these fake companies could not spoke English fluently. So, the reason wise they spoke only on Bengali, Hindi & Telegu. They have no capability to expose only the amount of Rs. 10 Lack INR at the moment behind the mediator. But they say to pay Thousand of Crore to the seller instantly by facing them as a World purchaser company. The original product must be hang for the reason of these fraud companies. They enlisted also the original purchaser company on their fraud list. So the real Company requested to the public please compare all these matter and find the Original one to make work on rice puller. The research of all about says the name of those fraud companies in following –
1. ROYAL ANTIQUE GALLERY (MD- D.D SAHA)
2. SIGMA INTERNATIONAL (MD- SYMAL KABIRAJ)
3. <-- text removed by Admin on request by the affected party -->
4. <-- text removed by Admin on request by the affected party -->
5. GALAXY (MD- MITHILESH SING/ PAPPU SING)
6. IRIDIUM TRADING CO. (MD- BABU)
7. PREMIERE CORPORATE (MD- ANISH RAHMAN)
8. UNIVERSAL METALS & ANTIQUES PVT. LTD. (MD-NITYANAND)
9. PURBASA ANTIQUE COLLECTION (MD- SYMAL/BISWAJIT)
10. ANTICINTL PREMIERE CORPORATE (MD- SUNSANTA SENGUPTA/MALLIK)
11. INTERNATIONAL ANTIQUE POWER CENTER ( DO)
12. SUPER POWER CENTER (MD- SUSHANTA SENGUPTA/MALLIK)
13. ANTIC INDIA (MD- KISHORE SAHA)
14. DYNAMIC
15. CANADIAN SPACE
16. REAR EARTH METALS (MD- SAMPAT RABBANI)
17. LOTAS INTERNATIONAL PVT. LTD. CO. (MD- NIMANI SRINIWAS)
18. EDWARD J. WADDEL (MD- D. BHAKTA)
19. I.A.E.A [BHAVA & NASHA] (MD- NILADRI BHATTACHARJEE)
20. ELLEKENFONVY METALSQUE GVS (MD- GAURAV S PRASHAD/UGRASEN SAHU)
21. NASATRON
22. ESCORT INTERNATIONAL
23. ALEXENDREA INTERNATIONAL
24. IMMACULATE SHARCH
25. DECENT INTERNATIONAL
26. <-- text removed by Admin on request by the affected party -->
27. DEMAX INTERNATIONAL
28. METAL CORPORATION (MD- GARI SINGH)
29. CRYSTAL ENTERPRISE (MD- RAJIT SIKDAR/KABIR KHAN)
30. CRYSTAL INTERNATIONAL (MD- RAJIT SIKDAR/KABIR KHAN)
31. MITTAL & MITTAL
32. IRIDIA
33. VIRGIN (MD- SUSHANTA SENGUPTA/MALLIK/ANIS)
34. SUBMARINE INTERNATIONAL
35. RICE PULLING REASEARCH COUNCIL (MD- BABU)
36. NASA STONE
37. COPPER STONE (MD- PARVIDER COULI/SANJU)
38. RED DRAGON
39. ATOMIC REASEARCH COUNCIL (MD- KULKARNI)
40. MMTA (MD- SANTOSH GOURA)
LIST OF SOME FRAUD COMPANIES
by Rajkundra , Thursday, April 26, 2012, 07:48 AM (4401 days ago) @ Black BirÐ
The Black Listed Company of India leading fraud for Rice-Puller
Details: Every highlighted company’s leading fraud in Rice-Puller showing fake items.
The managing director of these fake companies could not spoke English fluently. So, the reason wise they spoke only on Bengali, Hindi & Telegu. They have no capability to expose only the amount of10 Lack INR at the moment behind the mediator. But they say to pay Thousand of Crore to the seller instantly by facing them as a World purchaser company. The original product must be hang for the reason of these fraud companies. They enlisted also the original purchaser company on their fraud list. So the real Company requested to the public please compare all these matter and find the Original one to make work on rice puller. The research of all about says the name of those fraud companies in following –
1. ROYAL ANTIQUE GALLERY (MD- D.D SAHA)
2. SIGMA INTERNATIONAL (MD- SYMAL KABIRAJ)
3. <-- text removed by Admin on request by the affected party -->
4. <-- text removed by Admin on request by the affected party -->
5. GALAXY (MD- MITHILESH SING/ PAPPU SING)
6. IRIDIUM TRADING CO. (MD- BABU)
7. PREMIERE CORPORATE (MD- ANISH RAHMAN)
8. UNIVERSAL METALS & ANTIQUES PVT. LTD. (MD-NITYANAND)
9. PURBASA ANTIQUE COLLECTION (MD- SYMAL/BISWAJIT)
10. ANTICINTL PREMIERE CORPORATE (MD- SUNSANTA SENGUPTA/MALLIK)
11. INTERNATIONAL ANTIQUE POWER CENTER ( DO)
12. SUPER POWER CENTER (MD- SUSHANTA SENGUPTA/MALLIK)
13. ANTIC INDIA (MD- KISHORE SAHA)
14. DYNAMIC
15. CANADIAN SPACE
16. REAR EARTH METALS (MD- SAMPAT RABBANI)
17. LOTAS INTERNATIONAL PVT. LTD. CO. (MD- NIMANI SRINIWAS)
18. EDWARD J. WADDEL (MD- D. BHAKTA)
19. I.A.E.A [BHAVA & NASHA] (MD- NILADRI BHATTACHARJEE)
20. ELLEKENFONVY METALSQUE GVS (MD- GAURAV S PRASHAD/UGRASEN SAHU)
21. NASATRON
22. ESCORT INTERNATIONAL
23. ALEXENDREA INTERNATIONAL
24. IMMACULATE SHARCH
25. DECENT INTERNATIONAL
26. <-- text removed by Admin on request by the affected party -->
27. DEMAX INTERNATIONAL
28. METAL CORPORATION (MD- GARI SINGH)
29. CRYSTAL ENTERPRISE (MD- RAJIT SIKDAR/KABIR KHAN)
30. CRYSTAL INTERNATIONAL (MD- RAJIT SIKDAR/KABIR KHAN)
31. MITTAL & MITTAL
32. IRIDIA
33. VIRGIN (MD- SUSHANTA SENGUPTA/MALLIK/ANIS)
34. SUBMARINE INTERNATIONAL
35. RICE PULLING REASEARCH COUNCIL (MD- BABU)
36. NASA STONE
37. COPPER STONE (MD- PARVIDER COULI/SANJU)
38. RED DRAGON
39. ATOMIC REASEARCH COUNCIL (MD- KULKARNI)
40. MMTA (MD- SANTOSH GOURA)
LIST OF SOME FRAUD COMPANIES
The Black Listed Company of India leading fraud for Rice-Puller 2012
Details: Every highlighted company’s leading fraud in Rice-Puller showing fake items.
The managing director of these fake companies could not spoke English fluently. So, the reason wise they spoke only on 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. But 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). The original product must be hang for the reason of these fraud companies. They enlisted also the original purchaser company on their fraud list. So the real Company requested to the public please compare all these matter and find the Original one to make work on rice puller. The research of all about says the name of those fraud companies in following –
1. ROYAL ANTIQUE GALLERY (MD- D.D SAHA)
2. I.A.E.A [BHAVA & NASHA] (MD- NILADRI BHATTACHARJEE)
3. SIGMA INTERNATIONAL (MD- SYMAL KABIRAJ)
4. <-- text removed by Admin on request by the affected party -->
5. <-- text removed by Admin on request by the affected party -->
6. BEETA TRADING LINKER (MD- SANDIP TURKEY)
7. MATTRICK INTERNATIONAL (MD-SANDIP TURKEY)
8. GALAXY (MD- MITHILESH SING/ PAPPU SING)
9. ROYAL LEGASI (MD- MITHILESH SING/ PAPPU SING)
10. IRIDIUM TRADING CO. (MD- BABU)
11. ANTIQUES WORLD LIMITED (MD- SHYAMAL SARDAR/GEURMIT SINGH/SARAT KALITA)
12. PREMIERE CORPORATE (MD- ANISH RAHMAN)
13. UNIVERSAL METALS & ANTIQUES PVT. LTD. (MD-NITYANAND)
14. PURBASA ANTIQUE COLLECTION (MD- SYMAL/BISWAJIT[CHANCHAL])
15. MICRO INTERNATIONAL (MD- S. S GUPTA / SARAT MALLIK)
16. ANTICINTL PREMIERE CORPORATE (MD- SUNSANTA SENGUPTA/MALLIK)
17. INTERNATIONAL ANTIQUE POWER CENTER (MD- SUNSANTA SENGUPTA)
18. SUPER POWER CENTER (MD- SUSHANTA SENGUPTA/MALLIK)
19. ANTIC INDIA (MD- KISHORE SAHA)
20. WORLD HERITAGE (MD- TARUN KUMAR ROY)
21. UNIQUE INTERNATIONAL (MD- RAMAN GUPTA)
22. UNIVERSAL (MD- KRISHNA REDDI)
23. REDISON CORPORATION (MD- RAJIB MUKHERJEE)
24. GERMAN OXAN (MD- ANUP SINGH)
25. HERITAGE AUCTIONE (MD- RAJA CHAUHAN)
26. HERITAGE AUCTIONE GALLARY (MD- SURAJIT DAS)
27. HERITAGE AUCTIONE (MD- PARTHA BISWAS)
28. ERIESS (MD- PUNIT KHURANA)
29. MMTA (MD- SANTOSH GOURA)
30. REAR EARTH METALS (MD- SAMPAT RABBANI)
31. LOTAS INTERNATIONAL PVT. LTD. CO. (MD- NIMANI SRINIWAS)
32. METAL CORPORATION (MD- GARI SINGH)
33. EDWARD J. WADDEL(INDIA) (MD- D. BHAKTA / VINAY KUMAR / RAJIB GHOSHAL)
34. <-- text removed by Admin on request by the affected party -->
35. ELLEKENFONVY METALSQUE GVS (MD- GAURAV S PRASHAD/UGRASEN SAHU)
36. JAMES WALIYHA (MD- JAGDISH GADRAY)
37. HOLITAGE (MD- NILESH MISHRA)
38. CRYSTAL ENTERPRISE (MD- RAJIT SIKDAR/KABIR KHAN)
39. CRYSTAL INTERNATIONAL (MD- RAJIT SIKDAR/KABIR KHAN)
40. VIRGIN (MD- SUSHANTA SENGUPTA/MALLIK/ANIS)
41. RICE PULLING REASEARCH COUNCIL (MD- BABU)
42. COPPER STONE (MD- PARVIDER COULI/SANJU)
43. ATOMIC REASEARCH COUNCIL (MD- AJIT KULKARNI)
44. ALEXENDREA INTERNATIONAL (MD- AJIT KULKARNI)
45. DECENT INTERNATIONAL (MD- NAJIR AHAMAD)
46. UNIVERSAL METAL & MINERALS (MD- P. K MITRA [CEO] )
47. MARLBO INTERNATIONAL (MD- A. KADER)
48. NAÏVE ANTIQUE (MD- ANIL SHARMA)
49. RED DRAGON (MD- A. K ANI)
50. DOZEE INTERNATIONAL (MD- JEET)
51. GEM OLIVER IRIDIUM COMPANY (MD- L. GANGA REDDY)
52. UNITED AMBASSADOR KINGDOM LTD. (UK) (MD- REKHA)
53. THEALS INTERNATIONAL (MD- NAUSAD KHAN)
54. ALM BANGALORE
55. JET LINK
56. EURPEAN ARONATICS DEFENCE SPACE CENTRE (MD- AJIT KULKARNI)
57. NASATRON
58. ESCORT INTERNATIONAL
59. IMMACULATE SHARCH
60. DEMAX INTERNATIONAL
61. MITTAL & MITTAL
62. IRIDIA
63. SUBMARINE INTERNATIONAL
64. NASA STONE
65. DYNAMIC
66. CANADIAN SPACE
LIST OF SOME FRAUD COMPANIES
by pankaj pankaj , delhi, Tuesday, May 01, 2012, 04:23 PM (4396 days ago) @ Peter
Nice work Peter................Thumps up.
LIST OF SOME FRAUD COMPANIES
The Black Listed Company of India leading fraud for Rice-Puller 2012
Details: Every highlighted company’s leading fraud in Rice-Puller showing fake items.
The managing director of these fake companies could not spoke English fluently. So, the reason wise they spoke only on 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. But 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). The original product must be hang for the reason of these fraud companies. They enlisted also the original purchaser company on their fraud list. So the real Company requested to the public please compare all these matter and find the Original one to make work on rice puller. The research of all about says the name of those fraud companies in following –
ROYAL ANTIQUE GALLERY (MD- D.D SAHA)
I.A.E.A [BHAVA & NASHA] (MD- NILADRI BHATTACHARJEE)
SIGMA INTERNATIONAL (MD- SYMAL KABIRAJ)
<-- text removed by Admin on request by the affected party -->
<-- text removed by Admin on request by the affected party -->
BEETA TRADING LINKER (MD- SANDIP TURKEY)
MATTRICK INTERNATIONAL (MD-SANDIP TURKEY)
GALAXY (MD- MITHILESH SING/ PAPPU SING)
ROYAL LEGASI (MD- MITHILESH SING/ PAPPU SING)
IRIDIUM TRADING CO. (MD- BABU)
ANTIQUES WORLD LIMITED (MD- SHYAMAL SARDAR/GEURMIT SINGH/SARAT KALITA)
PREMIERE CORPORATE (MD- ANISH RAHMAN)
UNIVERSAL METALS & ANTIQUES PVT. LTD. (MD-NITYANAND)
PURBASA ANTIQUE COLLECTION (MD- SYMAL/BISWAJIT[CHANCHAL])
MICRO INTERNATIONAL (MD- S. S GUPTA / SARAT MALLIK)
ANTICINTL PREMIERE CORPORATE (MD- SUNSANTA SENGUPTA/MALLIK)
INTERNATIONAL ANTIQUE POWER CENTER (MD- SUNSANTA SENGUPTA)
SUPER POWER CENTER (MD- SUSHANTA SENGUPTA/MALLIK)
ANTIC INDIA (MD- KISHORE SAHA)
WORLD HERITAGE (MD- TARUN KUMAR ROY)
UNIQUE INTERNATIONAL (MD- RAMAN GUPTA)
UNIVERSAL (MD- KRISHNA REDDI)
REDISON CORPORATION (MD- RAJIB MUKHERJEE)
GERMAN OXAN (MD- ANUP SINGH)
HERITAGE AUCTIONE (MD- RAJA CHAUHAN)
HERITAGE AUCTIONE GALLARY (MD- SURAJIT DAS)
HERITAGE AUCTIONE (MD- PARTHA BISWAS)
ERIESS (MD- PUNIT KHURANA)
MMTA (MD- SANTOSH GOURA)
REAR EARTH METALS (MD- SAMPAT RABBANI)
LOTAS INTERNATIONAL PVT. LTD. CO. (MD- NIMANI SRINIWAS)
METAL CORPORATION (MD- GARI SINGH)
EDWARD J. WADDEL(INDIA) (MD- D. BHAKTA / VINAY KUMAR / RAJIB GHOSHAL)
<-- text removed by Admin on request by the affected party -->
ELLEKENFONVY METALSQUE GVS (MD- GAURAV S PRASHAD/UGRASEN SAHU)
JAMES WALIYHA (MD- JAGDISH GADRAY)
HOLITAGE (MD- NILESH MISHRA)
CRYSTAL ENTERPRISE (MD- RAJIT SIKDAR/KABIR KHAN)
CRYSTAL INTERNATIONAL (MD- RAJIT SIKDAR/KABIR KHAN)
VIRGIN (MD- SUSHANTA SENGUPTA/MALLIK/ANIS)
RICE PULLING REASEARCH COUNCIL (MD- BABU)
COPPER STONE (MD- PARVIDER COULI/SANJU)
ATOMIC REASEARCH COUNCIL (MD- AJIT KULKARNI)
ALEXENDREA INTERNATIONAL (MD- AJIT KULKARNI)
DECENT INTERNATIONAL (MD- NAJIR AHAMAD)
UNIVERSAL METAL & MINERALS (MD- P. K MITRA [CEO] )
MARLBO INTERNATIONAL (MD- A. KADER)
NAÏVE ANTIQUE (MD- ANIL SHARMA)
RED DRAGON (MD- A. K ANI)
DOZEE INTERNATIONAL (MD- JEET)
GEM OLIVER IRIDIUM COMPANY (MD- L. GANGA REDDY)
UNITED AMBASSADOR KINGDOM LTD. (UK) (MD- REKHA)
THEALS INTERNATIONAL (MD- NAUSAD KHAN)
ALM BANGALORE
JET LINK
EURPEAN ARONATICS DEFENCE SPACE CENTRE (MD- AJIT KULKARNI)
NASATRON
ESCORT INTERNATIONAL
IMMACULATE SHARCH
DEMAX INTERNATIONAL
MITTAL & MITTAL
IRIDIA
SUBMARINE INTERNATIONAL
NASA STONE
DYNAMIC
CANADIAN SPACE
LIST OF SOME FRAUD COMPANIES
by CONFIDENTIAL , Wednesday, May 02, 2012, 08:21 AM (4395 days ago) @ Nanda
BLACKBIRD, WHICH COMPANY IS GENUINE?
LIST OF SOME FRAUD COMPANIES
by Research Company , Sunday, May 13, 2012, 07:28 AM (4385 days ago) @ Nanda
The Black Listed Company of India leading fraud for Rice-Puller 2012
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 to 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 the original websites with hyperlink system and open a fraud one.
The enlisted fraud companies are:
1. ROYAL ANTIQUE GALLERY (MD- D.D SAHA)
2. I.A.E.A [BHAVA & NASHA] (MD- NILADRI BHATTACHARJEE)
3. SIGMA INTERNATIONAL (MD- SYMAL KABIRAJ)
4. GERMAN OXAN (MD- ANUP SINGH)
5. <-- text removed by Admin on request by the affected party -->
6. <-- text removed by Admin on request by the affected party -->
7. BEETA TRADING LINKER (MD- SANDIP TURKEY)
8. MATTRICK INTERNATIONAL (MD-SANDIP TURKEY)
9. GALAXY (MD- MITHILESH SING/ PAPPU SING)
10. ROYAL LEGASI (MD- MITHILESH SING/ PAPPU SING)
11. IRIDIUM TRADING CO. (MD- BABU)
12. AVENEW ANTIQUE INTERNATIONAL (MD- K.L KAPUR / Y. PRAJAPATI)
13. ANTIQUES WORLD LIMITED (MD- SHYAMAL SARDAR/GEURMIT SINGH/SARAT KALITA)
14. PREMIERE CORPORATE (MD- ANISH RAHMAN)
15. UNIVERSAL METALS & ANTIQUES PVT. LTD. (MD-NITYANAND)
16. PURBASA ANTIQUE COLLECTION (MD- SYMAL/BISWAJIT[CHANCHAL])
17. MICRO INTERNATIONAL (MD- S. S GUPTA / SARAT MALLIK)
18. SCORPIO (MD- S. S GUPTA / SARAT MALLIK)
19. ANTICINTL PREMIERE CORPORATE (MD- SUNSANTA SENGUPTA/MALLIK)
20. INTERNATIONAL ANTIQUE POWER CENTER (MD- SUNSANTA SENGUPTA)
21. SUPER POWER CENTER (MD- SUSHANTA SENGUPTA/MALLIK)
22. EUROPEAN AERONATICS DEFENSC & SPACE RESEARCH CENTER (MD-PRAKASH AZWANI)
23. ITCO (MD- BABU)
24. UNITED AMBASSADOR (MD- S.P SINGH)
25. ANTIC INDIA (MD- KISHORE SAHA)
26. WORLD HERITAGE (MD- TARUN KUMAR ROY)
27. UNIQUE INTERNATIONAL (MD- RAMAN GUPTA)
28. UNIVERSAL (MD- KRISHNA REDDI)
29. REDISON CORPORATION (MD- RAJIB MUKHERJEE)
30. HERITAGE AUCTIONE (MD- RAJA CHAUHAN)
31. HERITAGE AUCTIONE GALLARY(MD- SURAJIT DAS)
32. HERITAGE AUCTIONE (MD- PARTHA BISWAS)
33. ERIESS (MD- PUNIT KHURANA)
34. MMTA (MD- SANTOSH GOURA)
35. REAR EARTH METALS (MD- SAMPAT RABBANI)
36. LOTAS INTERNATIONAL PVT. LTD. CO. (MD- NIMANI SRINIWAS)
37. METAL CORPORATION (MD- GARI SINGH)
38. EDWARD J. WADDEL(INDIA) (MD- D. BHAKTA / VINAY KUMAR / RAJIB GHOSHAL)
39. <-- text removed by Admin on request by the affected party -->
40. ELLEKENFONVY METALSQUE GVS (MD- GAURAV S PRASHAD/UGRASEN SAHU)
41. JAMES WALIYHA (MD- JAGDISH GADRAY)
42. HOLITAGE (MD- NILESH MISHRA)
43. CRYSTAL ENTERPRISE (MD- RAJIT SIKDAR/KABIR KHAN)
44. CRYSTAL INTERNATIONAL (MD- RAJIT SIKDAR/KABIR KHAN)
45. VIRGIN (MD- SUSHANTA SENGUPTA/MALLIK/ANIS)
46. RICE PULLING REASEARCH COUNCIL (MD- BABU)
47. COPPER STONE (MD- PARVIDER COULI/SANJU)
48. ATOMIC REASEARCH COUNCIL (MD- AJIT KULKARNI)
49. ALEXENDREA INTERNATIONAL (MD- AJIT KULKARNI)
50. DECENT INTERNATIONAL (MD- NAJIR AHAMAD)
51. UNIVERSAL METAL & MINERALS (MD- P. K MITRA [CEO] )
52. MARLBO INTERNATIONAL (MD- A. KADER)
53. NAÏVE ANTIQUE (MD- ANIL SHARMA)
54. RED DRAGON (MD- A. K ANI)
55. DOZEE INTERNATIONAL (MD- JEET)
56. GEM OLIVER IRIDIUM COMPANY (MD- L. GANGA REDDY)
57. UNITED AMBASSADOR KINGDOM LTD. (UK) (MD- REKHA)
58. THEALS INTERNATIONAL (MD- NAUSAD KHAN)
59. PETEX MAGNET (MD- CHANDAN CHAKRABORTY)
60. ROYAL SUPER ANTIQUE (MD-SANJAY VARMA)
61. VTECH (MD-CHARVANYA PRAKASH)
62. ALM BANGALORE
63. JET LINK
64. EURPEAN ARONATICS DEFENCE SPACE CENTRE (MD- AJIT KULKARNI)
65. NASATRON
66. ESCORT INTERNATIONAL
67. IMMACULATE SHARCH
68. DEMAX INTERNATIONAL
69. MITTAL & MITTAL
70. PENTAGON
71. SUBMARINE INTERNATIONAL
72. NASA STONE
73. DYNAMIC
74. CANADIAN SPACE
75. METAL PLAZA
LIST OF SOME FRAUD COMPANIES
by Raju Visshwanath , Bangalore, Sunday, May 13, 2012, 11:43 AM (4384 days ago) @ Research Company
The discussion on list of fraudulent companies will go on and on. You can hardly see any genuine company in India. BELIEVE ME, THERE IS NO ORIGINAL RP IN THE MARKET. THE ORIGINAL MATERIALS ARE TRADED WISELY WITHOUT COMING INTO THIS OPEN MARKET
The 99% of the companies dealing in RP are fake and are involved in frauds. They have the support of some corrupt officials.
In most cases the company representatives are also kept in dark. The innocent people are appointed as company representatives to fool the public. The actual fraud takes place between the top person in the company (ie. MD, Director, Manager, Appraiser, Co-coordinator) and the sellers.
Their method of operation is as follows:
- The so called seller spreads the word among the known circle that he has a RP material and even may show a copper material packed in some make believe way. I have seen many amateur magicians involved in this.
- The mediators with an intention of making crores and crores, flock this so called seller and start entertaining him by giving him money and so on.
- The mediators then through their link find one of the members of this fake RP buying company.
- Sometimes this company man asks the mediators to pay him a small fee for his visit or sometimes he may ask the mediators pay the company fees (A few lakhs of rupees).
- Once the money is paid some fellow from this fake RP buying company visits the spot. On that day the so called seller or his associates will ensure that material is not shown to this company representative or material is shown in the interior part of a village or some new condition is raised by the seller or buyer. Here the business will fail and mediator will lose his money. The money paid as fees to the company is SHARED BY THE COMPANY, THE SO CALLED SELLER AND OTHER SET OF MEDIATORS WHO WORK AS A LINK BETWEEN THESE CHEATING COMPANIES AND SELLERS
- In some cases the appraiser from this fake RP buying company conducts the test on the SO CALLED RP which is actually a dummy piece, and tell the mediators that material is genuine and it has to be brought to the town or city for conducting business. The so called seller demands some money to do this and the mediators end up losing more money.
- Hence this business is all about some fake buyers, some fake sellers and some underground agents looting the money of thousands and thousands of innocent mediators and investors.
- There are still more smart people like one N.NAGARAJ (wearing half a kilo gold) of Bangalore. This man knows all these fact pretty well. And goes around claiming that he has a RP. He demands to see the profile of the company, licence to do business and fund proof in the bank. He demands and accepts money of Rs. 10 Lakhs from greedy and gullible people (BAKRAs) and makes an agreement to sell this RP to any company , satisfying his conditions, introduced by this BAKRA. The BAKRA, naturally, fails to introduce a genuine company and loses money.
- I have seen many BAKRAs losing money. This is happening all around the country. Officials don't take any action because they get their share. It is a multi crore scam in the country.
ENTIRE BUSINESS IS A FAKE
by Raju Visshwanath , Bangalore, Sunday, May 13, 2012, 11:49 AM (4384 days ago) @ Raju Visshwanath
PLEASE REMEMBER MY POSTINGS. PLEASE DO YOUR JOB AND BE HAPPY. DON'T GET INTO THIS BUSINESS.
To raju sir this rp business is not fake its real happens ..
by Science expert , Somewhere in india, Sunday, May 13, 2012, 02:34 PM (4384 days ago) @ Raju Visshwanath
To, raju sir and all rice puller members who thinks that this rp business is fake nobody done the deal till now fake sellers and fake buyers etc etc . But one of my group friend had done the business he gets 1000cr white now he in new york north carolina he cheats in our group gaddar there is a genuine material in india and genuine buyers but from 100perct 5percent are genuine people and rest of all fake they want to distroy the business and people who does lalach in this business they got failed suppose a common middle man gets 10cr as a black money how he going to handle such a big amount to whom he must be trust son wife mother father friends police etc then he thinks what he done the amount is very simple to say 50cr token but anybody knows what is the weight of 1cr in 1000rs note denomination or 500rs note denomination ??? How u bring the money from angadia hawala to ur home to whom u say or whom u come with ur partner once u gots 1cr black amount in ur home u cant sleep well ok u will worried about somebody will come kill me etc etc so think twice before involve such a big business this business done by ministers,underworld etc for this business four things u need cumpulsary money,backup,power,contacts got it friends
sorry for investing ur pricious time and money sorry
best of luck
thanks and regards
a simple common man just like u
To raju sir this rp business is not fake its real happens ..
by Raju Visshwanath , Bangalore, Tuesday, May 15, 2012, 12:23 PM (4382 days ago) @ Science expert
That is good. I too know one person (rather a good friend of my friend) who has done the business in the year 1996 and he is well settled now. That is the reason I had mentioned in my previous posting that "THE ORIGINAL MATERIALS ARE TRADED WISELY WITHOUT COMING INTO THIS OPEN MARKET".