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Scratchindia.com Closed & Owners Nowhere to Be Found

scratchindia scam
Written by Ak Sharma
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This time www.scratchindia.com scamed people in the name of Nano cars. scratchindia.com was run by Prime Advertising & Entertainment. There were giving Tata Nano, Indica Vista, Tata Manza and Tata Aria to people on first come first serve bases.

Recently www.scratchindia.com got burst when the new joining rate hit the dead-end rode. Company started their fraud operation from Gujarat. Lot of people invested in this company to get nano car worth of 1,40,000/- by just investing 62000/-.

scratchindia.com collected crores of rupees from the guliable people from all over India.

They were collecting money in the name of Prime Advertising & Entertainment with PAN No. :BGVPA2271B

Bank Name A/C No. A/C Type Branch IFSC Code
State Bank Of India 32981586806 Current Silvassa SBIN0006586
Punjab National Bank 7169002100000749 Current Silvassa PUNB0716900
Union Bank Of India 557101010050650 Current Silvassa UBIN0555711
ICICI Bank 655405600018 Current Silvassa ICIC0006554
HDFC Bank 23557610000057 Current Silvassa HDFC0002355
AXIS Bank 913020021626484 Current Silvassa UTIB0000768
Bank Of Baroda 26140200001798 Current Silvassa BARB0SILVAS
Indusind Bank 200999079883 Current Silvassa INDB0000206
Kotak Mahindra Bank 5411305089 Current Silvassa KKBK0000823

 

The only contact information given in the site was.

Contact Person :- Mr. Mohit Bhansali, E-Mail ID :- [email protected]

The Whois detail is :

Registrant Contact Details:
Prime Advertisement And Entertainment
Ram Agrawal ([email protected])
1st FLOOR,
SILVASSA
Dadra and Nagar Haveli,396230
Tel. +91.022123456

Beware of such MLM companies.

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