Aiwa Ngo <[email protected]> Tue, Feb 24, 2015 at 2:32 PM
To: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], Jeevan Sonparote <[email protected]>, [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected]

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 = [email protected] ,
[email protected] ,
[email protected] .
NGO Search = http://ngo.india.gov.in
WEB: http://aiwa.org.in
Contact No. = +91 9867713186 ,
+91 9702816112 .
Fake Company Details:


TO,
NEEDS GLOBAL INC.
The Century Tower Building
Ricardo J Alfaro Street
Suite 402-76, 7th Floor
Panama City, Republic of Panama
Phone : (507) 836-5817
Fax : (507) 836-5817



Visit us at : http://needslike.com/

Domain Registrant:
Domain Name: NEEDSLIKE.COM
Registry Domain ID: 1877611946_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2014-11-26T02:16:52Z
Creation Date: 2014-09-26T06:16:48Z
Registrar Registration Expiration Date: 2015-09-26T06:16:48Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: OK (https://www.icann.org/epp#OK)
Registry Registrant ID:
Registrant Name: Melissa Medina
Registrant Organization: NEEDS GLOBAL INC
Registrant Street: The Century Tower Building Ricardo J Alfaro Street
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code: 42401
Registrant Country: PA
Registrant Phone: +507.8365817
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: Melissa Medina
Admin Organization: NEEDS GLOBAL INC
Admin Street: The Century Tower Building Ricardo J Alfaro Street
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 42401
Admin Country: PA
Admin Phone: +507.8365817
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: Melissa Medina
Tech Organization: NEEDS GLOBAL INC
Tech Street: The Century Tower Building Ricardo J Alfaro Street
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 42401
Tech Country: PA
Tech Phone: +507.8365817
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server: ns1.needslike.com
Name Server: ns2.needslike.com
DNSSEC:Unsigned
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: GOSSIMER

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 = [email protected]
NGO Search = http://ngo.india.gov.in
Contact No+91 9867713186
+91 9702816112

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