MLM News MLM SCAMS Closed & Owners Nowhere to Be Found

scratchindia scam
Written by Ak Sharma Closed & Owners Nowhere to Be Found
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This time scamed people in the name of Nano cars. 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 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/-. 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 NameA/C No.A/C TypeBranchIFSC Code
State Bank Of India32981586806CurrentSilvassaSBIN0006586
Punjab National Bank7169002100000749CurrentSilvassaPUNB0716900
Union Bank Of India557101010050650CurrentSilvassaUBIN0555711
ICICI Bank655405600018CurrentSilvassaICIC0006554
HDFC Bank23557610000057CurrentSilvassaHDFC0002355
AXIS Bank913020021626484CurrentSilvassaUTIB0000768
Bank Of Baroda26140200001798CurrentSilvassaBARB0SILVAS
Indusind Bank200999079883CurrentSilvassaINDB0000206
Kotak Mahindra Bank5411305089CurrentSilvassaKKBK0000823


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,
Dadra and Nagar Haveli,396230
Tel. +91.022123456

Beware of such MLM companies.

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