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.