Fraudulent Activity Notice
Whenever company detects any fraudulent or unauthorized activity against the company policies or Impartiality Management System in ISO Certifications and/or Training Courses across the globe. Company puts them all such cases in public domain for the sake of all our genuine interested parties.
Following is the list of such activities:
| Date | Certification/Training | Company Name | Email ID/ Contact No | Fraudulent Activity |
|---|---|---|---|---|
| 25.03.2019 | Training | ProAct Safety Training Institute | info@proactsafety.co 7004042269, 7484877790 |
Misuse of BSCIC logo |
| 15.03.2019 | Training | SNR Certifications | Egypt-info@snr-egypt.org | misuse of BSCIC name and logo |
| 21.07.2019 06.08.2020 | Certification | Wayne Electronics, New Jersey | info@wayeelectronics.com | Wayne Electronics is misusing BSCIC Name and Logo. BSCIC has never issued any ISO Certificate to Wayne Electronics. Any public display of Wayne Electronics mentioning BSCIC is declared as Fraudulent. |
| 09.09.2019 | Training | SNR Egypt , Egypt | info@wayeelectronics.com | SNR has fraudulently marketed the course linked with ABC Certification of Egypt . BSCIC never ask its Subcontractors to Sublet its CQI IRCA courses. Any public display claims of SNR mentioning BSCIC are declared as Fraudulent. Also BSCIC is not liable for any Certificate issued by SNR Egypt to any delegate. |
| 10.10.2019 | Certification | Motibag Workshop, Nagpur, South East Central Railway. Certificate issued by Deming Certification Services Pvt. Ltd. | info@demingworld.com,+91-0250-2341257/6452333 | Deming Certification Services Pvt. Ltd. has misused BSCIC name and logo, thereby fraudulently certifying Motibag Workshop, Nagpur, South East Central Railway under BSCIC. |
| 25.11.2019 | Training | BritishWings Kuwait | Info@britishwing.com,www.britishwing.com | Issued fake CQI-IRCA Training certificate on behalf of BSCIC. BSCIC declares that, they have no relationship with BritishWings Kuwait. Further BSCIC is not liable for any Certificate issued by BritishWings Kuwait to any delegate |
| 03.09.2020 | Training | Ahamad Abubaker | Issued fake CQI-IRCA Training certificate on behalf of BSCIC. BSCIC declares that, they have no relationship with Ahemad Abubaker. Further BSCIC is not liable for any Certificate issued by Ahemad Abubaker to any delegate | |
| 24.09.2020 | Certification | Angstrom Biotech Pvt. Ltd, Bhiwadi, Alwar, Rajasthan | Rahul@angstrombiotech.in,www.angstrombiotech.in | Angstrom Biotech has used our certificate fraudulently using our certificate copied, assigning certificate no. BN19831/18807 issue date 14-Sep-2020. The same client has fradantly used another GMP certificate ( BU1871/1316) issue date 14-Sep-2020 As per our records both the certificates were never issued to Angstrom Biotech Pvt Ltd. |
| 16.10.2020 | Certification | Naugra Export | sales@naugraexport.com | Naugra Export is misusing JAS-ANZ Symbol and BSCIC Logo. BSCIC has never issued any ISO Certificate to Naugra Export. Any public display of Naugra Export mentioning JAS-ANZ and BSCIC is declared as Fraudulent. |
| 06.01.2021 | Certification | SANAO MEESAWANG, Address: 806 Maekok Road Mueang Chiang Rai District Chiang Rai 57000 Thailand | info@sanaomeesawang.com, +66962-855-141 | SANAO MEESAWANG has used our certificate fraudulently using our certificate copied, fake signature, fake website verification, assigning certificate no. BU1614/1265 issue date 09-Jun-2020. As per our records this certificate was never issued to SANAO MEESAWANG. |
| 07.01.2021 | Fake website | www.bscicc.net Address: Unit 1 3/F Hillwood Road 46-48 Winning Commercial Building. Tsim Sha Tsui, Hong Kong | info@bscicc.net, +852 8193 1141 | www.bscicc.net is a fake website misusing BSCIC Name and Logo. BSCIC has never mentioned to verify any ISO Certificate on www.bscicc.net. Any public display of www.bscicc.net mentioning BSCIC is declared as Fraudulent. |
| 18.01.2021 | Fake Certificate | Kreate Lights Pvt Ltd Address: Unit 1002-1003, Anriksh Bhawan, 22KG Marg, CP. New Delhi,India, Factory: 496 Ph II, Barhi Industrial Area Sonipat Haryana | xxx, xxx | fake certificate, misusing BSCIC Name and Logo. BSCIC has never issued this ISO Certificate (BN15123/31311) to this client. Any public display of the said certificate is declared as Fraudulent. |
| 19.02.2021 | Training | UB International W.L.L Safety Training Kuwait | Asim Rana / info@ubintwll.com | Fraudulent Activity: Conducting fake CQI-IRCA Training and issuing fake certificates on behalf of BSCIC. BSCIC declares that, they have no relationship with UB International W.L.L. Safety Training Kuwait. Further BSCIC is not liable for any Certificate issued by UB International Kuwait to any delegate. |
| 05.04.2021 | Fake Certificate | In Motion Electronic Store Maimi FL | Abdul Hameed Mohannad | Fraudulent Activity:Jaz Villaflor sent email to BSCIC to verify the legit of certificate. BSCIC Found it as fake certificate. BSCIC declares that, they have no relationship with In Motion Electronic Store Maimi FL. Further BSCIC is not liable for any Certificate used by In Motion Electronic Store to anyone . |
| 08.03.2022 | Fake Certificate | Semnan Kavir Gypsum 14 Km On Firoozkooh Road, Semnan, Iran | Mr. Mahdavi (MR) Mob: 09104562075, 023-33604316 | This client status is terminated due to not conduct RE-Assessment audit on time, but the client has modified the certification dates in certificates. |
| 26.04.2022 | Fake Certificate | Covalence Envirotech | www.covalenceenvirotech.com, info@covalenceenvirotech.com, +91-20-35901214 | COVALENCE ENVIROTECH PRIVATE LIMITED has used our certificate fraudulently using our certificate copied, assigning certificate no. BN22357/19363 issue date 28-Apr-2022. As per our records the certificate was never issued to COVALENCE ENVIROTECH PRIVATE LIMITED |
| 11.06.2022 | Fake Certificate | NCET | www.ncetindia.com, ncetindia@gmail.com | NCET has used our certificate fraudulently, misusing NABCB and BSCIC Symbol on its Product i.e. Academic Certificate. |
| 15.06.2022 | Fake Certificate | Atlanta Engineering Works | NA, NA | Atlanta Engineering Works is misusing JAS-ANZ Symbol with BSCIC Name and Logo. BSCIC has never issued any ISO Certificate to Atlanta Engineering Works. Any public display of Atlanta Engineering Works mentioning JAS-ANZ and BSCIC is declared as Fraudulent. |
| 15.09.2022 | Fake Training | BritishWings Association | Mr. Sriram Dharmalingam |
Issued fake CQI-IRCA Training certificate on behalf of BSCIC. BSCIC declares that, they have no relationship with Sriram Dharmalingam. Inquiry latter send to Mr. Sriram Dharmalingam on 21 Sept. 2022 |
| 13.07.2023 | Using Old Certificate | Navgrah Fastners Pvt. Ltd. | Dakshesh Desai | On July 13,2023 we found Navgrah Fastners Pvt. Ltd. was using BSCIC old certificate on India Mart website which got expired on 16 June 2022 |
| 13.07.2023 | Expired Certificate | Multi-Waste (Pty) Ltd | Deidre Nell | On 13/07/2023 we founnd suspended BSCIC certificate visible on Companay's Website which got epired on 19 Dec 2020 and BSCIC logo on home page of there website |
| 13.07.2023 | Expired Certificate | AWT ENERGY PRIVATE LIMITED | N.karuna Murti | On 13.07.2023 we found AWT ENERGY PRIVATE LIMITED was using expired BSCIC Certificate on India Mart website which got expired on 19 Sep 2014 |
| 13.07.2023 | Expired Certificate | S. S. ENTERPRISES | NA, NA | On 13.07.2023 we found S. S. ENTERPRISES was using expired BSCIC Certificate on India Mart website which got expired on 24 Jan 2014 |
| 13.07.2023 | Using Expired BSCIC Logo | New Edge Electrical Pty Ltd | Mr Matt |
On 13.07.2023 we found New Edge Electrical Pty Ltd was using expired BSCIC Logo on campany website without our permission. |
| 13.07.2023 | Expired Certificate | FUTURISTIC PACKAGING PVT. LTD. | Vinay Jaiswal | On 13.07.2023 we found FUTURISTIC PACKAGING PVT. LTD. was using expired BSCIC Certificate on company's website which got expired on 10 March 2020. |
| 06.10.2023 | Expired Certificate | N. S. Engineering Projects (Pvt) Ltd. | Nilotpal Bhattarjee | On 06.10.2023 we found N. S. Engineering Projects (Pvt) Ltd. was using expired BSCIC Certificate and NABCB logos on company public domain platform (IndiaMart) which got expired on September 2018 |
| 06.10.2023 | Expired Certificate | Laxmi Drip Systems | Mr. Anil Mali | On 06.10.2023 we found Laxmi Drip Systems was using expired BSCIC Certificate on company's website which got expired on October 2018. |
| 06.10.2023 | Expired Certificate | Annair Drychill Tech India Private Limited | Vigi John Thalakottoor | On 06.10.2023 we found Annair Drychill Tech India Private Limited. was using expired BSCIC Certificate and JAS-ANZ logos on company's website which got expired on July 2021. |
| 06.10.2023 | Expired Certificate | Eram Magnaflux Systems Pvt. Ltd. | Kisan Phanase | On 06.10.2023 we found Eram Magnaflux Systems Pvt. Ltd. was using expired BSCIC Certificate along with JAS-ANZ and DAC logos on company's website which got expired on August 2017 |
| 06.10.2023 | Expired Certificate | BMLH Engineering Pvt Ltd | MR. H. MANJUNATH | On 06.10.2023 we found BMLH Engineering Pvt. Ltd. was using expired BSCIC Certificate on company's website which got expired on November 2022. |
| 06.10.2023 | Expired Certificate | INSPECTION SYNDICATE OF INDIA PVT. LTD. | Arnab Basu | On 06.10.2023 we found INSPECTION SYNDICATE OF INDIA PVT. LTD. was using expired BSCIC Certificate along with NABCB logos on company's website which got expired on November 2022. |
| 18.11.2023 | Using BSCIC Logo | Paragon Steel Fabrication Pty Ltd | Mr Chirag | On 18.11.2023 we found Paragon Steel Fabrication Pty Ltd was using Altered BSCIC Logo on company's website. |
| 18.11.2023 | Using BSCIC Logo | Brainform SRL | Mr Chirag | On 18.11.2023 we found Brainform SRL was using Altered BSCIC Logo along with on company's website. |
| 18.11.2023 | Expired Certificate | Allen Plastic Industries Co., Ltd. | Allen Plastic Industries Co., Ltd. | On 18.11.2023 we found Allen Plastic Industries Co., Ltd. was using Expired BSCIC Certificate on company's website. |
| 18.11.2023 | Expired Certificate | HANU INDUSTRIES | HANU INDUSTRIES | On 18.11.2023 we found HANU INDUSTRIES was using Expired BSCIC Certificate a on company's website. |
| 19.04.2024 | Using BSCIC Business Name for Association | Aqualis Inspection Services | RAMASAMY SUBRAMANIAM, +971 4 221 7766, +971 56 223 2622 | In companies website at the introduction page company has represented false information of association with BSCIC. BSCIC declares that, they have no relationship with Aqualis Inspection Services UAE. Further BSCIC is not liable for any Certificate issued by Aqualis Inspection Services UAE to any delegate. |
| 16.04.2024 | Expired Certificate | REPLAY INDIA PVT. LTD. | info@replayindia.com | On 15.04.2024 we found REPLAY INDIA PVT. LTD. was using Expired BSCIC Certificate a on company's website. "Information was posted on public domain. Warning Notice was send on company official mail id on 16.04.24 to remove the expired certificate as soon as possible. They removed the certificate on 18-04-24" |
| 16.04.2024 | Expired Certificate | Paras Compressors | sales@parascompressor.com, parascompressor@gmail.com | On 15.04.2024 we found Paras Compressors was using Expired BSCIC Certificate a on company's website. Information was posted on public domain. Warning Notice was send on company official mail id on 16.04.24 to remove the expired certificate as soon as possible. |
| 16.04.2024 | Expired Certificate | Global Cambay Marine Services Pvt. Ltd. | operations@gcmspl.co.in | On 15.04.2024 we found Global Cambay Marine Services Pvt. Ltd. was using Expired BSCIC Certificate a on company's website. Information was posted on public domain. Warning Notice was send on company official mail id on 16.04.24 to remove the expired certificate as soon as possible. |
| 16.04.2024 | Expired Certificate | USHA COMPRESSORS PVT. LTD. | sales@ushacompressors.com | On 15.04.2024 we found USHA COMPRESSORS PVT. LTD. was using Expired BSCIC Certificate a on company's website. Information was posted on public domain. Warning Notice was send on company official mail id on 16.04.24 to remove the expired certificate as soon as possible. |
| 16.04.2024 | Expired Certificate | Inspection Syndicate of India Pvt. Ltd. | arnab.basu@isoipl.in | On 15.04.2024 we found Inspection Syndicate of India Pvt. Ltd. was using Expired BSCIC Certificate a on company's website. Information was posted on public domain. Warning Notice was send on company official mail id on 16.04.24 to remove the expired certificate as soon as possible. |
| 16.04.2024 | Expired Certificate | R. P. Engineering Pvt. Ltd. | rpepl123@gmail.com | On 15.04.2024 we found R. P. Engineering Pvt. Ltd. was using Expired BSCIC Certificate a on company's website. Information was posted on public domain. Warning Notice was send on company official mail id on 16.04.24 to remove the expired certificate as soon as possible. |
| 16.04.2024 | Expired Certificate | Patels Poly-Pack | sales@sunprogroup.net | On 15.04.2024 we found Patels Poly-Pack was using Expired BSCIC Certificate a on company's website. Information was posted on public domain. Warning Notice was send on company official mail id on 16.04.24 to remove the expired certificate as soon as possible. |
| 16.04.2024 | Expired Certificate | Global Protection Industries | kvp@sunprogroup.net | On 15.04.2024 we found Global Protection Industries was using Expired BSCIC Certificate a on company's website. Information was posted on public domain. Warning Notice was send on company official mail id on 16.04.24 to remove the expired certificate as soon as possible. |
| 16.04.2024 | Expired Certificate | Manav Rachna International Institute of Research | admissions@manavrachna.edu.in | On 15.04.2024 we found Manav Rachna International Institute of Research was using Expired BSCIC Certificate a on company's website. Information was posted on public domain. Warning Notice was send on company official mail id on 16.04.24 to remove the expired certificate as soon as possible. |
| 16.04.2024 | Expired Certificate | Shree Export | info@shree-export.com, shreeexportindia@gmail.com | On 15.04.2024 we found Shree Export was using Expired BSCIC Certificate a on company's website. Information was posted on public domain. Warning Notice was send on company official mail id on 16.04.24 to remove the expired certificate as soon as possible. |
| 16.04.2024 | Expired Certificate | Modvak Engineering India Pvt. Ltd. | info@modvak.com | On 15.04.2024 we found Modvak Engineering India Pvt. Ltd. was using Expired BSCIC Certificate a on company's website. Information was posted on public domain. Warning Notice was send on company official mail id on 16.04.24 to remove the expired certificate as soon as possible. |
| 16.04.2024 | Expired Certificate | G D Industries | gdindustries2016@gmail.com, info@gdindustriesindia.com | On 15.04.2024 we found G D Industries was using Expired BSCIC Certificate a on company's website. Information was posted on public domain. Warning Notice was send on company official mail id on 16.04.24 to remove the expired certificate as soon as possible. |
| 16.04.2024 | Expired Certificate | Shree Balaad Handling Works | info@shreebalaad.com, sales@shreebalaad.com | On 15.04.2024 we found Shree Balaad Handling Works was using Expired BSCIC Certificate a on company's website. Information was posted on public domain. Warning Notice was send on company official mail id on 16.04.24 to remove the expired certificate as soon as possible. |
| 16.04.2024 | Expired Certificate | Patel Material Handling Equipment | sales@patelequipment.com | On 15.04.2024 we found Patel Material Handling Equipment was using Expired BSCIC Certificate a on company's website. Information was posted on public domain. Warning Notice was send on company official mail id on 16.04.24 to remove the expired certificate as soon as possible. |
| 16.04.2024 | Expired Certificate | Technical Metallic Profile Factory LLC | info@tmpf.ae | On 15.04.2024 we found Technical Metallic Profile Factory LLC was using Expired BSCIC Certificate a on company's website. Information was posted on public domain. Warning Notice was send on company official mail id on 16.04.24 to remove the expired certificate as soon as possible. |
| 16.04.2024 | Expired Certificate | Bhavana Energy Infrastructure Pvt. Ltd. | bhavanaenergy@gmail.com | On 15.04.2024 we found Bhavana Energy Infrastructure Pvt. Ltd. was using Expired BSCIC Certificate a on company's website. Information was posted on public domain. Warning Notice was send on company official mail id on 16.04.24 to remove the expired certificate as soon as possible. |
| 16.04.2024 | Expired Certificate | Total Packaging Services | info@total-bags.com | On 15.04.2024 we found Total Packaging Services was using Expired BSCIC Certificate a on company's website. Information was posted on public domain. Warning Notice was send on company official mail id on 16.04.24 to remove the expired certificate as soon as possible. |
| 16.04.2024 | Expired Certificate | BMLH Engineering Pvt Ltd | bmengg2004@gmail.com, info@bmlhengg.com | On 15.04.2024 we found BMLH Engineering Pvt Ltd was using Expired BSCIC Certificate a on company's website. Information was posted on public domain. Warning Notice was send on company official mail id on 16.04.24 to remove the expired certificate as soon as possible. |
| 16.04.2024 | Expired Certificate | SADASHIV CERAMIC LLP | sadashivceramicllp@gmail.com, suncorptiles@gmail.com | On 15.04.2024 we found SADASHIV CERAMIC LLP was using Expired BSCIC Certificate a on company's website. Information was posted on public domain. Warning Notice was send on company official mail id on 16.04.24 to remove the expired certificate as soon as possible. |
| 16.04.2024 | Expired Certificate | Sanrok Enterprises | snaveen20@yahoo.com, ns@sanrok.in | On 15.04.2024 we found Sanrok Enterprises was using Expired BSCIC Certificate a on company's website. Information was posted on public domain. Warning Notice was send on company official mail id on 16.04.24 to remove the expired certificate as soon as possible. |
| 16.04.2024 | Expired Certificate | BHASKAR POWER PROJECTS (P) LTD. | cb@bhaskarpower.com, chandralekhabhaskar@ymail.com | On 15.04.2024 we found BHASKAR POWER PROJECTS (P) LTD. was using Expired BSCIC Certificate a on company's website. Information was posted on public domain. Warning Notice was send on company official mail id on 16.04.24 to remove the expired certificate as soon as possible. |
| 16.04.2024 | Expired Certificate | FLOW CONTROL VALVES | info@flowagevalves.com, info@flowtekvalves.com, info@delugevalve.in, hemal21386@gmail.com | On 15.04.2024 we found FLOW CONTROL VALVES was using Expired BSCIC Certificate a on company's website. "Information was posted on public domain. Warning Notice was send on company official mail id on 16.04.24 to remove the expired certificate as soon as possible. They Removed the certificate on 20-04-24" |
| 16.04.2024 | Expired Certificate | Krishna Metals And Alloys Industries | info@kmaicast.com, kmaicast@yahoo.com | On 15.04.2024 we found Krishna Metals And Alloys Industries was using Expired BSCIC Certificate a on company's website. Information was posted on public domain. Warning Notice was send on company official mail id on 16.04.24 to remove the expired certificate as soon as possible. |
| 16.04.2024 | Expired Certificate | Siddhnath Brass Industries | info@siddhnathbrass.com | On 15.04.2024 we found Siddhnath Brass Industries was using Expired BSCIC Certificate a on company's website. Information was posted on public domain. Warning Notice was send on company official mail id on 16.04.24 to remove the expired certificate as soon as possible. |
| 16.04.2024 | Expired Certificate | Manidhari Cables Pvt. Ltd. | manidhari@rediffmail.com, info@manidharicables.com | On 15.04.2024 we found Manidhari Cables Pvt. Ltd. was using Expired BSCIC Certificate a on company's website. Information was posted on public domain. Warning Notice was send on company official mail id on 16.04.24 to remove the expired certificate as soon as possible. |
| 16.04.2024 | Expired Certificate | AL ASATEEN INTEGRATED SYSTEMS LLC | sales@alasateen.com, info@alasateen.com | On 15.04.2024 we found AL ASATEEN INTEGRATED SYSTEMS LLC was using Expired BSCIC Certificate a on company's website. Information was posted on public domain. Warning Notice was send on company official mail id on 16.04.24 to remove the expired certificate as soon as possible. |
| 16.04.2024 | Expired Certificate | STITCH INDIA | stitchindiaimpex@gmail.com | On 15.04.2024 we found STITCH INDIA was using Expired BSCIC Certificate a on company's website. Information was posted on public domain. Warning Notice was send on company official mail id on 16.04.24 to remove the expired certificate as soon as possible. |
| 16.04.2024 | Expired Certificate | Vikram Aromatics | varomatics@yahoo.com | On 15.04.2024 we found Vikram Aromatics was using Expired BSCIC Certificate a on company's website. Information was posted on public domain. Warning Notice was send on company official mail id on 16.04.24 to remove the expired certificate as soon as possible |