Fraud Company List

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 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 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. PTEX (SALT LAKE KOLKATA)
64. JET LINK
65. EURPEAN ARONATICS DEFENCE SPACE CENTRE (MD- AJIT KULKARNI)
66. NASATRON
67. ESCORT INTERNATIONAL
68. IMMACULATE SHARCH
69. DEMAX INTERNATIONAL
70. MITTAL & MITTAL
71. PENTAGON
72. SUBMARINE INTERNATIONAL
73. NASA STONE
74. DYNAMIC
75. CANADIAN SPACE
76. METAL PLAZA

locked

22163 views

<-- duplicate "New topic" in one day - removed by Admin -->

locked

12930 views

<-- duplicate "New topic" in one day - removed by Admin -->

locked

12580 views

<-- duplicate "New topic" in one day - removed by Admin -->

locked

12526 views

<-- duplicate "New topic" in one day - removed by Admin -->

locked

12484 views

<-- duplicate "New topic" in one day - removed by Admin -->

locked

12530 views

<-- duplicate "New topic" in one day - removed by Admin -->

locked

12512 views

hello

abey orignal company koisi h

sabhi company froud h sahi company ka name bata

jayada over smat mat ban

locked

12736 views

pls post the name of some geunuine company also , as you posted fraud companies

locked

12862 views

If each and every company is fraud, <-- text removed by Admin -->

locked

12568 views

which company is best plz reply me

locked

12490 views

hello

abey orignal company koisi h

sabhi company froud h sahi company ka name bata

jayada over smat mat ban

u r froud h

u r cheter u r cheter u r cheter u r cheter u r cheter u r cheter u r cheter u r cheter u r cheter

locked

12723 views

Gem OLIVER IRIDIUM COMPANY is Genuine Company Company LME Lic:N/497-20062

▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀

By Admin:

bandisundar1, emails sent to your email address from Rice Puller Forum are bouncing.

550-5.1.1 The email account that you tried to reach does not exist.

<-- tick mark to receive email responses has been removed -->

▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀

locked

12683 views

We have genuine oz rp we are looking for same day token the rp is in maharashtra not in mumbai or pune total expenses will be do if the buyer is from proper mumbai or pune city then we will go by road (car) there is not condition of company profile,website,packing kit drdo etc only simple and genuine process ones the article will seen by buyer and feels genuine by 11:00am(testing time) till evening the buyer should give minimim token of 1cr or more depends on the local angadia if there is any genuine person who can give same day token without any hesitation then most welcome first provision to mumbai /pune peoples please note free hand testing will be provided for more details plz email us
[email protected]

waiting for genuine response

thanks and regards

genuine seller

mumbai

locked

12523 views

The rice pulling is a fraud. There is no genuine rice puller and hence no genuine rice puller company. Rice is impregnated with iron dust and a magnet is hidden inside the rice puller jar or pot. The magnet attracts the iron dust. If anybody approaches you with offer of selling rice puller, report to police.

locked

10533 views

Hi i'm from bangalore and can we meet.
my number is 9739794829.
I have a material for sale.

locked

13276 views

<-- duplicate post - text removed by Admin -->

locked

11233 views

"I have tried with all companies (which listed 75 companies in web) are fraud except V Tech Metals Inc (US based one; doing good in INDIA). V Tech, have all documents and enough credential to buy the materials in INDIA. All other companies are mostly depends V Tech Metals Inc."

locked

11926 views

can u provide the details of company email id or contat person number

locked

11079 views

Genuine Company list

1. V Tech Metals Inc.
2. Metal Plaza

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. DESCENT WORLD (MD- NAJIR AHAMED)
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- 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- SUNSANTA 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)
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. 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. COSMOS INTERNATIONAL (MD- SRINIVAS)
51. UNIVERSAL METAL & MINERALS (MD- P. K MITRA [CEO])
52. MALBO INTERNATIONAL (MD- A. KADER/NAJIR AHAMED)
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. THALES INTERNATIONAL (MD- NAUSAD KHAN)
59. PITEX MAGNET (MD- CHANDAN CHAKRABORTY)
60. ROYAL SUPER ANTIQUE (MD-SANJAY VARMA)
61. ELLEKENFONVY METALSQUE GVS (MD- GAURAV S PRASHAD/UGRASEN SAHU)
62. ALM BANGALORE
63. JET LINK
64. EURPEAN ARONATICS DEFENCE SPACE CENTRE (MD- AJIT KULKARNI)
65. IRIDIUM TRADING CO.(MD- BABU)
66. JAMES WALIYHA (MD- JAGDISH GADRAY/MR. GOLDER HERMAN)
67. IMMACULATE SHARCH
68. DEMAX INTERNATIONAL
69. REDISON CORPORATION (MD- RAJIB MUKHERJEE)
70. PENTAGON
71. SUBMARINE INTERNATIONAL
72. LONDON METAL EXCHANGE (MD- MR. NAGESH)
73. UNIVERSAL METALS & ANTIQUES PVT. LTD. (MD-NITYANAND)
74. PURBASA ANTIQUE COLLECTION (MD- SHYMAL/BISWAJIT[CHANCHAL])

locked

16658 views

can u provide the details of genuine company

locked

11094 views

Buy/Sell Rare Antique Coins. Get Best Deals

locked

10796 views

How do i contact these companies.?
I am a mediator 7 i have two articles which are on sale.

locked

10504 views

mr.utkarsh

I am saraswathi from chennai Tamilnadu,India

I have company which company is buying genuine material of ricepulling material

The company based in USA if your are interested please contact through phone.

09841050537, 098412 94983 call up any time with frull confidence.pls.reple.asap

thr buyer is very much available in India now.

locked

10198 views

Kindly disclose the name of USA based company.If we feel its a genuine company we will surely contact you.
Do send companies official site so that we can verify and get proper information about the company.
Regards.

locked

10265 views

1. V Tech Metals Inc.
2. Metal Plaza
this 2 company is most fraud company in the world.
this shiva kanan is a fraud guy. http://browse.feedreader.com/c/Rice_Puller/324963094
at this posted website there is many genuine company in shiva kanan fraud list.
I.A.E.A [BHAVA & NASHA] (MD- NILADRI BHATTACHARJEE) this govt organization is totally genuine.read this news.http://www.iaea.org/newscenter/news/2013/dg_india.html
if you are a educated person then you understand this.do not believe this type of fraud person like shiva kanan.

locked

10213 views

sir.i want sall rp plz contact me

locked

9299 views

Javid sir, i can help you to sell your rp. I have buyer and finencer. Miscall me Parmar 9039181937

locked

9170 views

<-- duplicate post - text removed by Admin -->
<-- tick mark to receive email responses has been removed -->

locked

9154 views

<-- duplicate post - text removed by Admin -->
<-- tick mark to receive email responses has been removed -->

locked

9086 views

<-- duplicate post - text removed by Admin -->
<-- tick mark to receive email responses has been removed -->

locked

9122 views

<-- duplicate post - text removed by Admin -->
<-- tick mark to receive email responses has been removed -->

locked

9115 views

contact me 9940973802

locked

9122 views

Another Fraud company is
Generation Next ( Appriser :Nilesh Pradhan)
South Face ( Appriser :Nilesh Pradhan)

locked

12663 views

Generation Next ( Appriser :Nilesh Pradhan)
South Face ( Appriser :Nilesh Pradhan)

locked

12090 views

is this company is genune....Iridium Communications Inc.usa

locked

11525 views

http://www.emindkpo.com/

Company Registration Firm - Fraudulently making money in the name of company registration

locked

11665 views

RSS Feed of thread

Rice Puller

Copied!

Airdrop! Free VARA GOLD TOKEN Free Airdrop!

Fraud Company List (General)

<-- text removed by Admin -->

<-- text removed by Admin -->

<-- text removed by Admin -->

<-- text removed by Admin -->

<-- text removed by Admin -->

<-- text removed by Admin -->