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List of Frauds

LIST OF FRAUD COMPANIES

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 companies to make the distance to these frauds. They won’t talk in English fluently. Uses local languages. They have no capability to expose only the amount of Rs. 1o 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. 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 frequently changetheir MD, when they expose.

They have no license of antiques but talk about on high-value antiques. They have copied the original websites with hyperlink system and open fraud company.

  1. ROYAL. ANTIQUE GALLERY (MD- D.D SAHA)
  2. I.A.E.A [ BHAVA & NASHA ] (MD- NILADRI BHATTACHARJEE)
  3. SIGMA INIERNATIONAL (MD-SYMAL KABIRAJ)
  4. GERMAN OXAN (MD-ANUP SINGH)
  5. BETA (MD-SYAMSUAL HUDA/ RAHUL HUDA)
  6. BETA TRADER LINKER (MD- SYAMSUAL HUDA/RAHUL HUDA)
  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)
  1. PREMIERE CORPORATE (MD-RAJIB MUKHARJEE)
  2. UNIVERSAL METALS & ANTIQUES PVT. LTD. (MD- NITYANAND)
  1. PURBASA ANTIQUE COLLECTION (MD- SHYMAL/BISWAJIT[CHANCHAL])
  2. MICRO INTERNATIONAL (MD- S. S GUPTA/ SARAT MALLIK)
  3. SCORPIO INTERNATIONAL (MD-TAPAS SARDER)
  4. ANTICINTL PREMIERE CORPORATE (MD- SUNSANTA SENGUPTA/MALLIK)

20.INTERNATIONAL ANTIQUE POWER CENTER (MD- SUNSANTA SENGUPTA)

  1. SUPER POWER CENTER (MD-SUSHANTA SENGUPTA/MALLIK)
  2. EUROPEAN AERONATICS DEFENCE & SPACE RESEARCH CENTER (MD-PRAKASH AZWANI/DEVI NARAYANAN)
  1. ITCO (MD- PRITTHIS DASGUPTA; Neck Name – BABU DASGUPTA)
  2. UNITED AMBASSADOR (MD- S.P SINGH)
  3. ANTIC INDIA (MD- KISHORE SAHA)
  4. WORLD HERITAGE (MD-TARUN KUMAR ROY)
  5. UNIQUE INTERNATIONAL (MD-RAMAN GUPTA)
  6. UNIVERSAL (MD- KRISHNA REDDI/RAFIK)
  7. REDISON CORPORATION (MD-RAJIB MUKHERJEE)
  8. HERITAGE AUCTION (MD- RAJA CHAUHAN)
  9. HERITAGE AUCTION GALLARY (MD- SURAJIT DAS)
  10. HERITAGE AUCTION (MD- PARTHA BISWAS)
  11. FORTUNE RAYS PTE LTD. (MD- SUNIL RAI/MOHD. WASI HAIDER)
  12. MMTA (MD-SANTOSH GOURA)
  13. REAR EARTH METALS (MD- SAMPAT RABBANI)
  14. LOTOUS INTERNATIONAL PVT. LTD. CO. (MD- NIMANI SRINIVAS)
  15. METAL CORPORATION (MD- GARY SINGH)
  16. EDWARD J. WADDEL (INDIA) (MD- D. BHAKTA / VINAY KUMAR/ RAJIB GHOSHAL)
  1. AIFA BFTA (MD-SYAMSUAL HUDA/ RAHUL HUDA)
  2. ELLEKENFONVY METALSQUE GVS (MD- GAURAV S PRASHAD/UGRASEN SAHU)
  3. JAMES WALIYHA (MD-JAGDISH GADRAY)
  4. HELMONDS (MD-NILESH MISHRA)
  5. CRYSTAL ENTERPRISE (MD- RAJIT SIKDAR/KABIR KHAN)
  6. CRYSTAL INTERNATIONAL (MD- RAJIT SIKDAR/KABIR KHAN)
  1. VIRGIN (MD- SUSHANTA SENGUPTA/MALLIK/ANIS)
  2. RICE PULLING REASEARCH COUNCIL (MD- BABU DASGUPIA)
  3. COPPER STONE (MD- PARVIDER COULI/SANJU)
  4. ATOMIC REASEARCH COUNCIL (MD- AJIT KULKARNI)
  5. ALEXENDREA INTERNATIONAL (MD- AJIT KULKARNI)
  6. COSMOS INTERNATIONAL (MD-SRINIVAS)
  7. UNIVERSAL METAL & MINERALS (MD- P. KMITRA. [CEO])

52. MALBO INTERNATIONAL (MD-A. KADER/NAJIR AHAMED)

  1. NAIVE ANTIQUE (MD- ANIL SHARMA)
  2. RED DRAGON (MD-A. K.  ANI)
  3. DOZEE INTERNATIONAL (MD-JEET)
  4. GEM OLIVER IRIDIUM COMPANY (MD- L. GANGA REDDY)
  5. UNITED AMBASSADOR KINGDOM LTD. (UK) MD. REKHA)
  6. THALES INTERNATIONAL (MD- NAUSAD KHAN)
  7. PITEX MAGNET (MD- CHANDAN CHAKRABORTY)
  8. ROYAL SUPER ANTIQUE (MD-SANJAY VARMA)
  9. VTECH (MD-CHARVANYA PRAKASH)
  10. ALM BANGALORE

63.JET LINK

64.EURPEAN ARONATICS DEFENCE SPACE CENTRE(MD-AJIT KULKARNI)

  1. NASATRON
  2. ESCORT INTERNATIONAL
  3. IMMACULATE SHARCH
  4. DEMAX INTERNATIONAL.
  5. MITTAL & MITTAL
  6. PENTAGON
  7. SUBMARINE INTERNATIONAL
  8. NASA STONE
  9. DYNAMIC
  10. CANADIAN SPACE
  11. METAL PLAZA
  12. IRIDIUM TRADING CO. (MD- BABU DASGUPTA)
  13. IRIS RARE COLLECTION (MD- PUNEET KHURANA & ANIS)
  14. HIGH VALUE SUPER ANTIQUE (MD. ARBAAZ KHAN)
  15. IPM (MD- TAHADIGANI)

8o.FRANKLIN POWER (MATERIAL) RESEARCH CENTRE, .(MD- HARISH JINDAL)

  1. European Aeronautics & space research centre (MD- Malhotra)
  2. WWW.Rocket.com
  3. www.flamingometalcorporation.com
  4. http://ricepullerdrdocertifiedcompanies.wordpress.com
  5. http://internationalantiques.page
  6. US atomic metal research unit
  7. Ambru
  8. Royal Pentagon, UK
  9. Maxwell international, Australia (MD- P.Choudhury/Prasad)
  10. Maxwell Technologies
  11. Phoenix International Research and Development Group
  12. www.piradgroup.com
  13. Royal pentagon
  14. Pirad Group
  15. Johnson and Johnson Rice Pulling, Australia
  16. Rice puller coin for sale.
  17. Antique Rice Pulling
  18. www.piradgroup.com
  19. Maxwell International Rice pulling
  20. www.beetatraderlinker.com
  21. www.iridium.net.in
  22. www.dishaazaworld.org
  23. www.quetzalmetalscorporation.com
  24. www.maxwellinternational.com
  25. www.rarecoinsofbritishindia.co
  26. Israel Aerospace https://g.co/kgs/8EvTb1
  27. Universal precius metal collection (Mr. Amit)
  28. (UAE) UNITED ARAB EMIRATES INTERNATIONAL (mother company), Global Finders(Sister Concern), Mr. Aditya Reddy (MD), Mr. Santosh (IPM), scintist,service provider Mahammed Sathar (Co-ordinator), Ramana Chowdhry ankantajc.
  29. www.ipmi.org
  30. Philips pro
  31. Philips tour & Travels
  32. Cargo freight Company
  33. Thomas Olivea Corporation
  34. Crystal International
  35. Aero space (ISRAEL), (MD. DAGENDELLY, CEO & PRESIDENT), (JOSEPWEISS,NRD OPERATERS),(HARI PRASAD AND SEHIR)
  36. www.kantagroupbd.com
  37. israel Aerospace https://g.co
  38. THE HARTZ
  39. GERMAN ISOTOPE METAL(germanisotopemetals.com)
  40. www.deltaantiqueinternational.com
  41. LONDON METAL EXCHANGE
  42. JJ Group Antique International pvt. ltd.
  43. RICH JOHN MACONROLL INTERNATIONAL COMPANY(www.RMI@123.co.in
  44. www.RMI@123.co.in)