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RESEARCH COMPANY — Thu, 28 Feb 2013 09:27:17 +0000

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ADVANCE FRAUD COMPANIES OF INDIA 2013

RESEARCH COMPANY. — Thu, 28 Feb 2013 09:19:31 +0000

The Black Listed Company of India leading fraud for Rice-Puller 2013
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:
*SPECIAL* American Metal Auction (MD-Mohd. Wasi Haider of Luckhnow Bagmakka)
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. THALES GROUP (TERRITORY HEAD- NAUSHAD KHAN)
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. DESCENT WORLD (MD- NAZIR AHMED)
12. MALBO INTERNATIONAL (MD- A. KADER/NAZIR AHAMED/RAJA CHAUHAN)
13. HIGH VALUE ANTIQUE POWER AND SOLUTION SERVICES [MD- Z. KHAN(elder brother) & ARBAZ KHAN(younger brother; Both are also shown themselves as RAJA SAHEB mirror owner of Uluberia]
14. PREMIERE CORPORATE (MD- RAJIB MUKHARJEE)
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-PRAKASH AZWANI/DEVI NARAYANAN
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/RAFIK)
29. HERITAGE ASSOCIATES (MD- MUKESH PATEL/AASHISH PRADHAN)
30. HERITAGE AUCTION (MD- RAJA CHAUHAN)
31. HERITAGE AUCTION GALLARY (MD- SURAJIT DAS)
32. HERITAGE AUCTION (MD- PARTHA BISWAS)
33. FORTUNE RAYS PTE LTD. (MD- SUNIL RAI/MOHD. WASI HAIDER)[/b][/color]
34. MMTA (MD- SANTOSH GOURA)
35. REAR EARTH METALS (MD- SAMPAT RABBANI)
36. LOTOUS INTERNATIONAL PVT. LTD. CO. (MD- NIMANI SRINIVAS)
37. METAL CORPORATION (MD- GARY 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. <-- text removed by Admin on request by the affected party --> ASSOCIATION BERLINE (MD- VM BRAR)
41. <-- text removed by Admin on request by the affected party --> ASSOCIATION (MD- RABINDRA SINGH)
42. <-- text removed by Admin on request by the affected party --> (MD- NILESH MISHRA)
43. UNIVERSAL METALS & ANTIQUES PVT. LTD. (MD-NITYANAND)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. COSMOS INTERNATIONAL (MD- SRINIVAS)
51. UNIVERSAL METAL & MINERALS (MD- P. K MITRA [CEO])
52. PITEX MAGNET (MD- CHANDAN CHAKRABORTY)
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. PURBASA ANTIQUE COLLECTION (MD- SHYMAL/BISWAJIT[CHANCHAL])
59. IRIDIUM TRADING CO.(MD- BABU)
60. ROYAL SUPER ANTIQUE (MD-SANJAY VARMA)
61. VTECH (MD-CHARVANYA PRAKASH)
62. ALM BANGALORE
63. REDISON CORPORATION (MD- RAJIB MUKHERJEE)
64. EURPEAN ARONATICS DEFENCE SPACE CENTRE (MD- AJIT KULKARNI)
65. ELLEKENFONVY METALSQUE GVS (MD- GAURAV S PRASHAD/UGRASEN SAHU)
66. JAMES WALIYHA (MD- JAGDISH GADRAY/MR. GOLDER HERMAN)
67. LONDON METAL EXCHANGE (MD- MR. NAGESH)
68. PENTAGON

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ADVANCE FRAUD COMPANIES OF INDIA 2013