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⚠️RP FRAUD & CHEATERS COMPANIES⚠️ (General)

by dbmaster, Thursday, June 23, 2022, 10:25 PM (9 days ago)
edited by dbmaster, Thursday, June 23, 2022, 10:34 PM

KIND ATTENTION FRIENDS...


SOURCE
LIST OF FAKE COMPANIES

Newspaper News SANGALI (MAHARASHTRA)

S.No FAKE AND CHEATERS COMPANIES
1 7OCEAN ANTIQUE
2 AAE SOLUTION ( MD-ARJUN DUTTA-TAMAL DAS)
3 ALEXENDREA INTERNATIONAL (MD- AJIT KULKARNI)-
4 ALM BANGALORE
5 AMERICAN AUCTIONEER
6 AMERICAN BOARD OF RADIOLOGY
7 AMERICAN METAL ( So called MD DIPANKAR)
8 ANTIC INDIA (MD- KISHORE SAHA)
9 ANTICINTL PREMIERE CORPORATE (MD- SUNSANTA SENGUPTA/MALLIK)
10 ANTIQUE WORLD ( MD-SHAMOL SARDAR)–
11 ANTIQUES WORLD LIMITED (MD- SHYAMAL SARDAR/GEURMIT SINGH/SARAT KALITA)
12 ATOMIC REASEARCH COUNCIL (MD- AJIT KULKARNI)-
13 AVENEW ANTIQUE INTERNATIONAL (MD- K.L KAPUR / Y. PRAJAPATI)
14 BAEXIM ( MD-T D MONDAL)
15 BRIGHT INTERNATIONAL ( SUROJIT/FIROZ/AKASH SHARMA)
16 BRITISH METAL ( TARAK)
17 CANADIAN SPACE
18 COPPER STONE (MD- PARVIDER COULI/SANJU)-
19 COSMOS INTERNATIONAL (MD- SRINIVAS)
20 CRYSTAL ENTERPRISE (MD- RAJIT SIKDAR/KABIR KHAN)-
21 CRYSTAL INTERNATIONAL (MD- RAJIT SIKDAR/KABIR KHAN)-
22 DEMAX INTERNATIONAL
23 DESCENT WORLD (MD- NAJIR AHAMED)
24 DOZEE INTERNATIONAL (MD- JEET) -
25 DYNAMIC
26 EDWARD J. WADDEL (INDIA) (MD- D. BHAKTA / VINAY KUMAR / RAJIB GHOSHAL)
27 ELLEKENFONVY METALSQUE GVS (MD- GAURAV S PRASHAD/UGRASEN SAHU)
28 VENUS METAL
29 ESCORT INTERNATIONAL
30 EUROPEAN AERONATICS DEFENCE & SPACE RESEARCH CENTER (MD-PRAKASH AZWANI/DEVI NARAYANAN)
31 EURPEAN ARONATICS DEFENCE SPACE CENTRE (MD- AJIT KULKARNI)
32 FORTUNE ( MD- SUBRATA BIAWAS)
33 FORTUNE RAYS PTE LTD. (MD- SUNIL RAI/MOHD. WASI HAIDER)
34 FRANKLIN POWER (MATERIAL) RESEARCH CENTRE, HARISH JINDAL
35 GALAXY (MD- MITHILESH SINGH/ PAPPU SING)-
36 GEM OLIVER IRIDIUM COMPANY (MD- L. GANGA REDDY)-
37 GERMAN METAL TRADING ASSOCIATION
38 GERMAN OXAN (MD- ANUP SINGH)
39 HEELMONDS (MD- NILESH MISHRA)
40 HERITAGE AUCTION (MD- RAJA CHAUHAN)- PARTHA BISWAS)
41 HERITAGE AUCTION GALLARY (MD- SURAJIT DAS)-
42 HIGH VALUE SUPER ANTIQUE, ARBAAZ KHAN-
43 I.A.E.A [BHAVA & NASHA] (MD- NILADRI BHATTACHARJEE)
44 I.M.S. ( so called MD-ISMAIL LASKAR alias MR. Reddy )
45 IMMACULATE SHARCH
46 INTERNATIONAL ANTIQUE POWER CENTER /COMMISSION (MD- SUNSANTA SENGUPTA)-
47 International Antique Power Centre ( So called MD: Ganesh Ithape)
48 INTERNATIONAL SQUARE GROUP ( So Called CEEEO Mr. B.Bhowmik)
49 IPM, TAHADIGANI
50 IRIDIUM TRADING CO
51 IRIS RARE COLLECTION, PUNEET KHURANA & ANIS
52 ITCO
53 JAMES OLIVER- THOMAS OLIVER ( so called MD- SUSANTA SENGUPTA)
54 JAMES WALIYHA (MD- JAGDISH GADRAY)
55 JET LINK
56 JTA TRADING LINKER (MD- SANDIP TURKEY)–
57 LOTOUS INTERNATIONAL PVT. LTD. CO. (MD- NIMANI SRINIVAS)
58 MAGMA WORLD -MD – KARIM KHAN
59 MALBO INTERNATIONAL (MD- A. KADER/NAJIR AHAMED)
60 MATTRICK INTERNATIONAL (MD-SANDIP TURKEY)-
61 METAL CORPORATION (MD- GARY SINGH)
62 METAL PLAZA
63 MICRO INTERNATIONAL (MD- S. S GUPTA / SARAT MALLIK)
64 MITTAL & MITTAL
65 MMTA (MD- SANTOSH GOURA)
66 MOON INTERNATIONAL
67 MR. RAJA RAY CHOWDHURY-– So called MD of auction house
68 NAÏVE ANTIQUE (MD- ANIL SHARMA)
69 NASA STONE
70 NASATRON
71 NUKEM GROUP
72 PENTAGON
73 PITEX MAGNET (MD- CHANDAN CHAKRABORTY)
74 PREMIERE CORPORATE (MD- RAJIB MUKHERJEE)-Police investigation going on
75 PURBASA ANTIQUE COLLECTION (MD- SHYMAL/BISWAJIT[CHANCHAL])
76 RARECURIO
77 REAR EARTH METALS (MD- SAMPAT RABBANI)
78 RED DRAGON (MD- A. K ANI)
79 REDISON CORPORATION (MD- RAJIB MUKHERJEE)-
80 RICE PULLING REASEARCH COUNCIL
81 RM TRADING ASSOCIATION ( MD- MONI SABOSTHI )
82 ROYAL ANTIQUE GALLERY ( MD-D.D.SAHA)
83 ROYAL LEGASI (MD- MITHILESH SING/ PAPPU SING)–
84 ROYAL SUPER ANTIQUE (MD-SANJAY VARMA)
85 SCORPIO INTERNATIONAL (MD- TAPAS SARDER)
86 SIGMA INTERNATIONAL (MD- SYMAL KABIRAJ)
87 SUBMARINE INTERNATIONAL
88 SUPER POWER CENTER (MD- SUSHANTA SENGUPTA/MALLIK)-
89 THALES INTERNATIONAL (MD- NAUSAD KHAN) -
90 THE WESTIN INTERNATIONAL
91 TRUF CORPORATION So called MD -LINA and RAHUL ROY
92 UNIQUE INTERNATIONAL (MD- RAMAN GUPTA)
93 UNITED AMBASSADOR (MD- S.P SINGH)
94 UNITED AMBASSADOR KINGDOM LTD. (UK) MD- REKHA)
95 UNITED METALS
96 UNIVERSAL (MD- KRISHNA REDDI/RAFIK)
97 UNIVERSAL METAL & MINERALS (MD- P. K MITRA [CEO])
98 UNIVERSAL METALS & ANTIQUES PVT. LTD. (MD-NITYANAND)
99 VIRGIN (MD- SUSHANTA SENGUPTA/MALLIK/ANIS)
100 VTECH (MD-CHARVANYA PRAKASH)
101 WINSOR
102 WORLD HERITAGE (MD- TARUN KUMAR ROY) -

Above Companies have KNOWN When People done complaints, Other Unknown Fake companies are not listed here.

IF YOU KNOW CHEATING COMPANIES, PLEASE NAME THEM IN THE FORUM.
INTENTION IS THAT NO INOCENT PERSON GET CHEATED.


THANK YOU
BEST OF LUCK

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