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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)
