Tuesday, 31 May 2011

India Forensic: Fraud Company Watchout Albhabetical List

India Fraud Exposed team while searching for information on the complaint of Mr. Abhilash Shah about a software company we banged into the list of Fraud Companies that operate in India.

This list of Companies are published by the India Forensic and covers almost all the Alphabets in English Language. We have compiled them one by one in Alphabetically, so that the users have a much easy access to them. We do not know the source of information for the list, the companies listed are warned to be frauds and offenders in various criminal activities and acts of indemnification. The website also offers full information to the readers on the payment of US$ 30 only.

Keeping faith in the genuinity of India Forensic we are bringing the list to our own readers. Its our job and duty to publish more information about such fraud people, fraud schemes, fraud companies, fraud individuals, scammers, economic offenders and all criminals to justice.

  • List of Indian Fraud companies starting with Alphabet A.

  • List of Indian Fraud companies starting with Alphabet B.

  • List of Indian Fraud companies starting with Alphabet C.

  • List of Indian Fraud companies starting with Alphabet D.

  • List of Indian Fraud companies starting with Alphabet E.

  • List of Indian Fraud companies starting with Alphabet F.

  • List of Indian Fraud companies starting with Alphabet G.

  • List of Indian Fraud companies starting with Alphabet H.

  • List of Indian Fraud companies starting with Alphabet I.

  • List of Indian Fraud companies starting with Alphabet J.

  • List of Indian Fraud companies starting with Alphabet K.

  • List of Indian Fraud companies starting with Alphabet L.

  • List of Indian Fraud companies starting with Alphabet M.

  • List of Indian Fraud companies starting with Alphabet N.

  • List of Indian Fraud companies starting with Alphabet O.

  • List of Indian Fraud companies starting with Alphabet P.

  • List of Indian Fraud companies starting with Alphabet Q.

  • List of Indian Fraud companies starting with Alphabet R.

  • List of Indian Fraud companies starting with Alphabet S.

  • List of Indian Fraud companies starting with Alphabet T.

  • List of Indian Fraud companies starting with Alphabet U.

  • List of Indian Fraud companies starting with Alphabet V.

  • List of Indian Fraud companies starting with Alphabet W, Y & Z.

Data Released by: India Forensic

Tuesday, 24 May 2011

India Forensic: Company Watchout Alphabet "W, Y & Z"

Below you will find the list of companies whose names appear on India Forensic and are listed as frauds. The website also warns the readers to be aware of such fraud and scam companies.

Fraud companies with Alphabet W
 
  • West Coast Breweries & Distillers (New Bombay)
  • Western Fruits & Vegetables (Ahmednagar)
  • Western Paques (India) (New Delhi)
  • Weston Electroniks (New Delhi)
  • World Digital Sound (Mumbai)

Fraud companies with Alphabet Y

  • Yama Polymers (Ahmedabad)
  • Yangir Synthetics (Mumbai)

Fraud companies with Alphabet Z

  • Zen Global Finance (Chennai)


Data Released by: India Forensic

Monday, 23 May 2011

India Forensic: Company Watchout Alphabet "V"

Below you will find the list of companies whose names appear on India Forensic and are listed as frauds. The website also warns the readers to be aware of such fraud and scam companies.

Fraud companies with Alphabet V
 
  • VP Telecom (Ahmedabad)
  • Vantech Industry (Hyderabad)
  • Vardhaman Wires & Polymers (Mumbai)
  • Varun Cements (Mumbai)
  • Via Media India (Mumbai)
  • Vidiani Agrotech Industries (Mumbai)
  • Vidiani Engineers (Mathura)
  • Vijay Remedies (New Delhi)
  • Vijayshree Capital & Finance (Mumbai)
  • Vijayshree Chemicals India (Mumbai)
  • Viniyoga Clothex (New Delhi)
  • Vipul Securities (Mumbai)
  • Vishal Chairs (Mumbai)
  • Vishal Lakto (India) (Faridabad)
  • Vishnupriya Agro Industries (Mumbai)
  • Vital Foods (Mumbai)
  • Vitara Chemicals Limited (Mumbai)
  • Vizar Agrochemicals (Aurangabad)
  • Volvo Terry Industries (Ahmedabad)


Data Released by: India Forensic

Sunday, 22 May 2011

India Forensic: Company Watchout Alphabet "U"

Below you will find the list of companies whose names appear on India Forensic and are listed as frauds. The website also warns the readers to be aware of such fraud and scam companies.

Fraud companies with Alphabet U

  • UP Mineral Products (New Delhi)
  • Ucal Power Systems (Chennai)
  • Uma Farics (New Delhi)
  • Uma Petroproductcs India (Dadar & Nagar Haveli)
  • Uni Metal Alloys (Secunderabad)
  • Unialkem Fertilizers (Bhopal)
  • Unified Agro Industries (India) (Bahadurgarh, Haryana)
  • Unilite Industries (Surat)
  • Uniliv Foods (Baroda)
  • Uniroll Leather India (Mumbai)
  • Unity Agrotech Industries (Mumbai)
  • Up Town Trading & Investments (Mumbai)
  • Ushma Polymers (Mumbai)


Data Released by: India Forensic

Saturday, 21 May 2011

India Forensic: Company Watchout Alphabet "T"

Below you will find the list of companies whose names appear on India Forensic and are listed as frauds. The website also warns the readers to be aware of such fraud and scam companies.


Fraud companies with Alphabet T
 

  • TI Pharma (Kolkata)
  • Talavadi RocK & Mineral Products (Chennai)
  • Teletek India (Hyderabad)
  • Texel Industries (Ahmedabad)
  • Thapar Finance (Chandigarh)
  • Thapar Oils & Fats (Alwar)
  • Tina Electronics (Medak)
  • Tirth Plastic (Mehsana, Gujarat)
  • Titan Alloys (Mumbai)
  • Titan Foods & Fashions (Bangalore)
  • Trans India Glass (Bangalore)
  • Translam (New Delhi)
  • Transtream India.com Ltd (Bangalore)
  • Trendeastwest LPG Bottling (New Delhi)
  • Trendy Knitwear (Hyderabad)
  • Trillenium Technologies (New Delhi)
  • Trilochan Traders & Agencies (Mumbai)
  • Tuscon Exports (Kolkata)


Data Released by: India Forensic

Friday, 20 May 2011

India Forensic: Company Watchout Alphabet "S"

Below you will find the list of companies whose names appear on India Forensic and are listed as frauds. The website also warns the readers to be aware of such fraud and scam companies.

Fraud companies with Alphabet S
 

  • Sagar Apparels (Mumbai)
  • Saha Keil (Bangalore)
  • Sahas Agro (Meerut)
  • Sahas Cements (Meerut)
  • Sai Wires India (Warangai)
  • Saket Extrusion (Indore)
  • Sakura Seimitsu India (New Delhi)
  • Salstar Foods & Beverages (Pune),
  • Leaseco (Mumbai)
  • Samrat Housing & Leasing (Bangalore)
  • Sand Plast (India) (Jaipur)
  • Sanderson Industries (Kolkata)
  • Sangam Exports Co (Mumbai)
  • Sanjeevni Industries Limited (Mumbai)
  • Sanvan Software (Mumbai)
  • Sarovar Metallwerke Industries (Mumbai)
  • Sarvamangal Mercantile Co (Mumbai)
  • Sarveshwari Diamonds & Finance (New Delhi)
  • Satnam Exports (India) (Ahmedabad)
  • Saurabh Alloy Castings (Indore)


Data Released by: India Forensic

Thursday, 19 May 2011

India Forensic: Company Watchout Alphabet "R"

Below you will find the list of companies whose names appear on India Forensic and are listed as frauds. The website also warns the readers to be aware of such fraud and scam companies.

Fraud companies with Alphabet R
 
  • RG Ispat (Jaipur)
  • RK Suitings (Bhilwara)
  • RN Paper & Boards Limited (New Delhi)
  • Radiant Rotogravure (Kolkata)
  • Raghu Industries (Vijaywada)
  • Ragsan Petrochem (Nalgonda, AP)
  • Rahi Chemicals (Bharuch)
  • Rajasthan Ambuja Industries (New Delhi)
  • Rajasthan Gases (Jaipur)
  • Rajasthan Polyvin Tubes (Mumbai)
  • Rajendra Mining Spares Co (Mumbai)
  • Rajhans Foods (Ahmedabad)
  • Rajratan Synthetics (Indore)
  • Rajvebh Electronics (Hyderabad),
  • Ram Leather Exports Limited (Chennai)
  • Rams Transformers (Gwalior)
  • Rasdhara Agro Exports (Vadodara)
  • Rasik Plast (New Delhi)
  • Ratan Steels (Indore)
  • Ravraj Impex (Mumbai)


Data Released by: India Forensic