SUBMIT A COMPLAINT

Priya Harish Arora (Misra) / Trading frauds scams

1 IN Review updated:
Contact information:

INNOCENT PUBLIC AND INVESTOR ARE CHEATED...(FAKE COMPANY)
Aiwa Ngo <aiwango.[protected]@gmail.com>

Respected Sir,
They show people greed money and promis them to give double money with high returns. People invest money because these people tell them investment plan's which never get successful. These company cheat people bu telling them that they will get more returns money instead of their small investors will and also motivate peple telling you will get Laptops, cars, LCD, Banglows etc.

This kind of fraud company's get more money from investors and after some months of time this people cheat the investors and run away. On this fraud company's immediate legal action should be taken. By taking action people whp invested money will be chated by from companies and their money will save in crores. If you didn't stop this, therefore investrors will lost their money and our government economy will also suffer. Welfair association wants to show you how the MD of the companiesrun the illegal business. Among this some MD's they don't come in front.

They run their business staying at back and giving name of other person. Invesors and governments is also cheated in big ways. This kind of companies are run on company pan cards, ROC and taking software. This don't have any valuation investment company based in every place is operated without any proper permission from any government body or RBI. This is also done by illegal steps. Because of this our India economy is getting damaged A.I.W.A. appeal you to take legal action against these fraue companies and their MD'S.
I hope you will do kindly needful to all of us.

Kindly do the needful

A.I.W.A.(NGO) ALL INVESTORS
WELFARE ASSOCIATION
(Reg.Mh/1195/11/THANE)
E-Mail id = aiwango.[protected]@gmail.com,
aiwa.[protected]@india.com,
india.[protected]@gmail.com .
NGO Search = http://ngo.india.gov.in
WEB: http://aiwa.org.in
Contact No. = +91 [protected],
+91 [protected] .
Fake Company Details:Fri, Jul 27, 2011 at 4:39 PM


TO,
Mercado Trading
Address:- 102, Tiwari house
Pusa road, Rajendra place
Delhi-11005
Ph:- [protected] 011-[protected] /

Second Address:- c-9/9, 2nd floor,
sector -7, rohini
new delhi-100085


Visit us at : http://www.mercadocapital.biz


LIST OF SIGNATORIES OR DIRECTORS


Mrs. PRIYA HARISH ARORA
ADD: S-4/17, OLD
MAHAVIR NAGAR,
NEW DELHI, 110018,
Delhi, INDIA
Mr.JATIN
ADD: A-223, BHARAT
VIHAR, RAJA PURI,
NEW DELHI, 110059,
Delhi, INDIA,
Domain Registrant:
Microsoft-IIS/7.0
IP Address:
209.59.146.26 Reverse-IP | Ping | DNS Lookup | Traceroute
ASN:
AS32244
IP Location:
- Arizona - Sierra Vista - Liquid Web Inc.
Response Code:
200
Domain Status:
Registered And Active Website

Domain Name: MERCADOCAPITAL.BIZ
Domain ID: D50382389-BIZ
Sponsoring Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Registrar URL (registration services): www.publicdomainregistry.com
Domain Status: clientTransferProhibited
Registrant ID: PP-SP-001
Registrant Name: Domain Admin
Registrant Organization: PrivacyProtect.org
Registrant Address1: ID#10760, PO Box 16
Registrant Address2: Note - All Postal Mails Rejected, visit
Privacyprotect.org
Registrant City: Nobby Beach
Registrant Postal Code: QLD 4218
Registrant Country: Australia
Registrant Country Code: AU
Registrant Phone Number: +45.[protected]
Registrant Email:
Administrative Contact ID: PP-SP-001
Administrative Contact Name: Domain Admin
Administrative Contact Organization: PrivacyProtect.org
Administrative Contact Address1: ID#10760, PO Box 16
Administrative Contact Address2: Note - All Postal Mails Rejected, visit
Privacyprotect.org
Administrative Contact City: Nobby Beach
Administrative Contact Postal Code: QLD 4218
Administrative Contact Country: Australia
Administrative Contact Country Code: AU
Administrative Contact Phone Number: +45.[protected]
Administrative Contact Email:
Billing Contact ID: PP-SP-001
Billing Contact Name: Domain Admin
Billing Contact Organization: PrivacyProtect.org
Billing Contact Address1: ID#10760, PO Box 16
Billing Contact Address2: Note - All Postal Mails Rejected, visit
Privacyprotect.org
Billing Contact City: Nobby Beach
Billing Contact Postal Code: QLD 4218
Billing Contact Country: Australia
Billing Contact Country Code: AU
Billing Contact Phone Number: +45.[protected]
Billing Contact Email:
Technical Contact ID: PP-SP-001
Technical Contact Name: Domain Admin
Technical Contact Organization: PrivacyProtect.org
Technical Contact Address1: ID#10760, PO Box 16
Technical Contact Address2: Note - All Postal Mails Rejected, visit
Privacyprotect.org
Technical Contact City: Nobby Beach
Technical Contact Postal Code: QLD 4218
Technical Contact Country: Australia
Technical Contact Country Code: AU
Technical Contact Phone Number: +45.[protected]
Technical Contact Email:
Name Server: NS1.MERCADOCAPITAL.BIZ
Name Server: NS2.MERCADOCAPITAL.BIZ
Created by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Last Updated by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Domain Registration Date: Tue Jun 19 12:02:35 GMT 2012
Domain Expiration Date: Tue Jun 18 23:59:59 GMT 2013
Domain Last Updated Date: Wed Jun 20 12:44:13 GMT 2012

which it appears that the product investments amounts of public is not secured and is in danger.

Hence, we call upon to you to furnish the below mentioned information and details.
1. Permission of PCMC(act) for collecting investment.
(The Prize Chits and Money Circulation Schemes[Banning] Act, 1978[No. 43 of 1978]
2. Permission of RBI & SEBI for collecting investment.

(Securities and Exchange Board of India Act, 1992 (15 of 1992).& (Administration of Securities Contracts (Regulation) Act, 1956 (42 of 1956).


3. Permission of Government authority to run such company

4. Registration certificate with ROC

5. How you generate money and give returns to public.

6. CST, BST certificate VAT, TAN, TIN certificate. with Product Code NO.

You are requested to furnish the above details within 7 days to avoid further legal action
against you and your company.
Kindly do the needful
A.I.W.A.(NGO)ALL
INVEESTORS WELFARE ASSOCIATION
(Reg.Mh/1195/11/THANE)
E-Mail id = aiwango.[protected]@gmail.com
NGO Search = http://ngo.india.gov.in
Contact No. +91 [protected],
+91 [protected] .

Priya Harish Arora (Misra)

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Comments

  • As
      Nov 23, 2012

    when I deposited the cheque on due date...it was bounced, with insufficient funds report from the bank...if anybody has gone through the same tragedy..
    PRIRA ARORA (MISRA)
    JI HARAM KA PAISA KISI KO HAJAM NAHI HOTA.
    PAR JAB APNE BACHCHO KI GALIYA KHANI PADENGI TO APKO PATA CHALEGA KI APNE UNKE HATH PAR LIKH DIYA KI
    "MERA MAA CHOR HAI".
    GARIBO KI BADDUYA KYO LETE HO SARA PAISA JAMI PAR HI RAHA JAYEGA, SATH LEKAR KUCHH NAHI JAOGE.
    THANKS...
    A.SHARMA ...

    -1 Votes
  • Pr
      Feb 19, 2015

    totally disagree with the complaint and comments.

    +1 Votes
  • Ai
      May 24, 2015

    Gmail Aiwa Ngo
    Innocent Public And Investor Are Cheated...
    Aiwa Ngo Sun, May 24, 2015 at 4:28 PM
    To: [protected]@nic.in, [protected]@nic.in, [protected]@nic.in, [protected]@nic.in, [protected]@nic.in, [protected]@nic.in, [protected]@nic.in, [protected]@nic.in, [protected]@nic.in, adipol <[protected]@cbi.gov.in>, rrpatilindia <[protected]@gmail.com>, [protected]@mahashtra.gov.in, [protected]@starnews.co.in, [protected]@sansad.nic.in, [protected]@sansad.nic.in, [protected]@nic.in, [protected]@sansad.nic.in, [protected]@rbi.org.in, shveta.[protected]@intoday.com, [protected]@sebi.gov.in, [protected]@sebi.gov.in, [protected]@sebi.gov.in, [protected]@sebi.gov.in, [protected]@sebi.gov.in, [protected]@sebi.gov.in, [protected]@sebi.gov.in, [protected]@sebi.gov.in, [protected]@sebi.gov.in, [protected]@sebi.gov.in, [protected]@sebi.gov.in, [protected]@sebi.gov.in, [protected]@sebi.gov.in, [protected]@sebi.gov.in, [protected]@sebi.gov.in, [protected]@sebi.gov.in, [protected]@sebi.gov.in, [protected]@sebi.gov.in, [protected]@sebi.gov.in, [protected]@sebi.gov.in, [protected]@sebi.gov.in, [protected]@sebi.gov.in, Jeevan Sonparote <[protected]@sebi.gov.in>, [protected]@sebi.gov.in, [protected]@sebi.gov.in, [protected]@sebi.gov.in, [protected]@sebi.gov.in, [protected]@sebi.gov.in, [protected]@aajtak.com, [protected]@zeenetwork.co.in, [protected]@zeenetwork.com, [protected]@timesgroup.com, [protected]@thehindu.co.in, sanjoy.[protected]@hindustantimes.com, Rajesh Rane , [protected]@noidapolice.com, [protected]@noidapolice.com, [protected]@nic.in, [protected]@gmail.com, [protected]@gmail.com, Aiwa Ngo , [protected]@gmail.com, [protected]@gmail.com, [protected]@gmail.com, cp.[protected]@nic.in, [protected]@vsnl.com


    Respected Sir,
    They show people greed money and promis them to give double money with high returns. People invest money because these people tell them investment plan's which never get successful. These company cheat people bu telling them that they will get more returns money instead of their small investors will and also motivate peple telling you will get Laptops, cars, LCD, Banglows etc.

    This kind of fraud company's get more money from investors and after some months of time this people cheat the investors and run away. On this fraud company's immediate legal action should be taken. By taking action people whp invested money will be chated by from companies and their money will save in crores. If you didn't stop this, therefore investrors will lost their money and our government economy will also suffer. Welfair association wants to show you how the MD of the companiesrun the illegal business. Among this some MD's they don't come in front.

    They run their business staying at back and giving name of other person. Invesors and governments is also cheated in big ways. This kind of companies are run on company pan cards, ROC and taking software. This don't have any valuation investment company based in every place is operated without any proper permission from any government body or RBI. This is also done by illegal steps. Because of this our India economy is getting damaged A.I.W.A. appeal you to take legal action against these fraue companies and their MD'S.

    I hope you will do kindly needful to all of us.

    Kindly do the needful

    A.I.W.A.(NGO) ALL INVESTORS
    WELFARE ASSOCIATION
    (Reg.Mh/1195/11/THANE)
    E-Mail id = aiwango.[protected]@gmail.com,
    aiwa.[protected]@india.com,
    india.[protected]@gmail.com .
    NGO Search = http://ngo.india.gov.in
    WEB: http://aiwa.org.in
    Contact No. = +91 [protected],
    +91 [protected] .


    To,
    Gracias Finance & Entertainment Private Limited

    ADD : C 96, Sector 2, 3rd Floor, Noida 201301
    Tele : [protected]
    Email : [protected]@gmail.com
    WEBSITE : www.graciasprofits.com / www.graciasprofits.net


    LIST OF SIGNATORIES OR DIRECTORS

    Mrs. PRIYA MISRA (ARORA)
    ADD: S-4/17, OLD MAHAVIR NAGAR, NEW DELHI, 110018, Delhi, INDIA

    Mr. NIKHIL MISRA
    ADD: S-4/17, OLD MAHAVIR NAGAR, NEW DELHI, 110018, Delhi, INDIA
    Company Details:
    http://graciasprofits.com/legal.php

    Company Master Details
    CIN : U67190DL2015PTC277975
    Company Name : Gracias Finance & Entertainment Private Limited
    ROC Code :
    Registration Number : 277975
    Company Category :
    Company Subcategory :
    Class of Company : Public Private
    Authorised Capital(in Rs.) : 100, 000.00
    Paid up capital(in Rs.) : 100, 000.00
    Number of Members(Applicable only in case of company without Share Capital) : 0
    Date of Incorporation : CALENDAR(dd/mm/yyyy)
    Address 1 : 12/4-B, S/F
    Address 2 : Tilak Nagar
    City : NEW DELHI
    State : Delhi
    Country :
    Pin : 110018
    Email Id : [protected]@gmail.com
    Whether listed or not : Listed Unlisted
    Date of Last AGM : CALENDAR(dd/mm/yyyy)
    Date of Balance sheet : CALENDAR(dd/mm/yyyy)
    Company Status (for eFiling) : Active

    Charges Registered

    Signatories of the Company
    Domain Registrant: 01
    Whois & Quick Stats
    Email is associated with ~2, 191, 783 domains

    Registrant Org Privacy Protection Service INC d/b/a PrivacyProtec was found in ~1, 947, 583 other domains
    Registrar ZNET TECHNOLOGIES PVT LTD.
    Registrar Status clientTransferProhibited
    Dates Created on 2015-02-12 - Expires on 2016-02-12 - Updated on 2015-03-20
    Name Server(s) NS1.MATAVIVA.NET (has 29 domains)
    NS2.MATAVIVA.NET (has 29 domains)

    IP Address 162.144.46.8 - 1 other site is hosted on this server
    IP Location United States - Utah - Provo - Unified Layer
    ASN United States AS46606 UNIFIEDLAYER-AS-1 - Unified Layer (registered Oct 24, 2008)
    Domain Status Registered And Active Website
    Whois History 8 records have been archived since 2015-02-12
    IP History 3 changes on 4 unique IP addresses over 0 years
    Registrar History 1 registrar
    Hosting History 2 changes on 3 unique name servers over 0 year
    Whois Server whois.znetlive.com
    Website
    Website Title Gracia Profit
    Server Type Apache/2.2.29 (Unix) mod_ssl/2.2.29 OpenSSL/1.0.1e-fips DAV/2 mod_bwlimited/1.4
    Response Code 200
    SEO Score 55%
    Terms 5 (Unique: 5, Linked: 0)
    Images 0 (Alt tags missing: 0)
    Links 0 (Internal: 0, Outbound: 0)
    Whois Record ( last updated on 2015-05-24 )
    Domain Name: GRACIASPROFITS.COM
    Registry Domain ID: [protected]_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.znetlive.com
    Registrar URL: http://www.znetlive.com
    Updated Date: 2015-05-16T13:30:41Z
    Creation Date: 2015-02-12T08:37:00Z
    Registrar Registration Expiration Date: 2016-02-12T08:37:00Z
    Registrar: ZNet Technologies Pvt Ltd.
    Registrar IANA ID: 1628
    Domain Status: clientTransferProhibited
    https://icann.org/epp#clientTransferProhibited
    Registry Registrant ID:
    Registrant Name: Domain Admin
    Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
    Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the
    domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
    Registrant City: Nobby Beach
    Registrant State/Province: Queensland
    Registrant Postal Code: QLD 4218
    Registrant Country: AU
    Registrant Phone: +45.[protected]
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email:
    Registry Admin ID:
    Admin Name: Domain Admin
    Admin Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
    Admin Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain
    owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
    Admin City: Nobby Beach
    Admin State/Province: Queensland
    Admin Postal Code: QLD 4218
    Admin Country: AU
    Admin Phone: +45.[protected]
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email:
    Registry Tech ID:
    Tech Name: Domain Admin
    Tech Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
    Tech Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain
    owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
    Tech City: Nobby Beach
    Tech State/Province: Queensland
    Tech Postal Code: QLD 4218
    Tech Country: AU
    Tech Phone: +45.[protected]
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email:
    Name Server: ns1.mataviva.net
    Name Server: ns2.mataviva.net
    DNSSEC:Unsigned
    Registrar Abuse Contact Email: [protected]@znetlive
    Registrar Abuse Contact Phone: +[protected]
    URL of the ICANN WHOIS Data Problem Reporting System:
    http://wdprs.internic.net/
    For more information on Whois status codes, please visit https://icann.org/epp

    Registration Service Provided By:

    Domain Registrant: 02
    Whois & Quick Stats
    Registrar GODADDY.COM, LLC
    Registrar Status clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited
    Dates Created on 2015-05-18 - Expires on 2016-05-18 - Updated on 2015-05-18
    Name Server(s) NS19.DOMAINCONTROL.COM (has 38, 680, 031 domains)
    NS20.DOMAINCONTROL.COM (has 38, 680, 031 domains)

    IP Address 50.62.58.231 - 6 other sites hosted on this server
    IP Location United States - Arizona - Scottsdale - Godaddy.com Llc
    ASN United States AS26496 AS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC (registered Oct 01, 2002)
    Domain Status Registered And No Website
    Whois History 2 records have been archived since 2015-05-18
    Hosting History 1 change on 2 unique name servers over 0 year
    Whois Server whois.godaddy.com
    Website
    Website Title Gracias
    Response Code 200
    SEO Score 73%
    Terms 733 (Unique: 344, Linked: 70)
    Images 22 (Alt tags missing: 17)
    Links 59 (Internal: 21, Outbound: 0)
    Whois Record ( last updated on 2015-05-24 )
    Domain Name: GRACIASPROFITS.NET
    Registrar URL: http://www.godaddy.com
    Registrant Name: Gracia Profit
    Registrant Organization:
    Name Server: NS19.DOMAINCONTROL.COM
    Name Server: NS20.DOMAINCONTROL.COM
    DNSSEC: unsigned


    You must Register or Log in to view the Whois record for this domain name
    Domain Name:

    www.graciasprofits.com
    www.graciasprofits.net


    BANK DETAILS:

    Gracias Finance and Entertainment Private Limited

    Axis Bank Limited, Sector 12, Noida

    Account No [protected]

    IFSC Code: UTIB0002462.


    1. Permission of PCMC(act) for collecting investment.

    (The Prize Chits and Money Circulation Schemes[Banning] Act, 1978[No. 43 of 1978]
    2. Permission of RBI & SEBI for collecting investment.

    (Securities and Exchange Board of India Act, 1992 (15 of 1992).& (Administration of Securities Contracts (Regulation) Act, 1956 (42 of 1956).


    3. Permission of Government authority to run such company

    4. Registration certificate with ROC

    5. How you generate money and give returns to public.

    6. CST, BST certificate VAT, TAN, TIN certificate. with Product Code NO.

    You are requested to furnish the above details within 7 days to avoid further legal action
    against you and your company.

    Kindly do the needful
    A.I.W.A.(NGO)ALL
    INVESTORS WELFARE ASSOCIATION
    (Reg.Mh/1195/11/THANE)
    E-Mail id = aiwango.[protected]@gmail.com,
    aiwa.[protected]@india.com,
    india.[protected]@gmail.com .
    WEB= http://aiwa.org.in
    NGO Search = http://ngo.india.gov.in
    Contact No. +91 [protected],
    +91 [protected] .


    4 attachments — Download all attachments View all images
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    -1 Votes
  • Ar
      Sep 11, 2015

    priya misra (Arora ) is professional cheater plz be aware from this lady and tell others

    -2 Votes

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