Monday 8 August 2011

Megacare India Torno Scam

In our last post on warning our readers about the fraud by MegaCare India Torno Mosquito Coils. We told users about the initial investigation about the Company. In this post we share the information we got about the company's vital details. The Company does not have any presence at the locations mentioned by the owners of this company.

The owner Dr. Rajiv Bhaskar Pandit, or Rajiv Pandit, or Dr. Rajiv Pandit, the mastermind behind the scams had been absconding and all the telephone lines of the company officials and office have been closed.

Our investigations found out the registration details of the company in the Gujarat State Tax Department as follows.


Our sources at the state tax department reveal that the company had not filed any tax returns since its inception and registered by the State Tax Department.

However, in our preliminary investigations we found out that the company had a Mother Depot in Jaipur Rajasthan. the company had been involved with supply and distribution for all North India. It is also known that Dr. Rajiv Pandit of Megacare, shares a close relation with the owner of this Mother Depot of Jaipur Rajasthan India.

We will soon share information about this company and its details as well. Our suspected ally in this scam and fraud is known to be a big distributor of FMCG, GI Pipes, Food grains and Pulses in Rajasthan.

4 comments:

  1. so whats the current status.... I am also a victim ???? Perhaps, we are aware of the owner of mother depot at jaipur

    ReplyDelete
  2. Dear Varun, We are not completely sure of the role of the Jaipur depot. We are in research. Kindly email us your contact details.

    ReplyDelete
  3. This is with reference to all the articles on the blog I Dr. Rajiv Pandit country manager MEGACARE wishes to warn that all the above said information is malicious and disorient by nature and we have already initiated criminal procedence against the above said blog as we are an existing company and we have only shifted our head office ahmedabad to Mumbai due to mismanagement by the staff at ahmedabad due to which the company had to undergo serious financial loses along with the misuse of authority and powers granted to the management staff and the sales staff the before said persons probably. We are already in proceeding of legal actions against malicious accusations relating to the relationships between the names had also been taken seriously and plz note if anybody has any claims valid and candidates can communicate with me on drrajiv@megacareindia.com instead of making malicious accusation and received accusations against dr. megha wasnik or dr.rajiv pandit and if any legal claims u may have whatsoever can write into dr.rajiv@megacareindia.com any further postings or comments would be liable for legal action and we expect this blog to be closed within 7 days of the this mail. We are a legal entity and deal legal bizness in this country.
    And we will not entertain any abusive gossip against the company.
    Dr.Rajiv Pandit
    Countryhead MEGACARE

    ReplyDelete
  4. Dear Rajiv,

    Thanks for leaving your comments on the blog. We are independent researchers and all the blog posts have been posted after thorough investigation and research. The aim of the blog is not to deframe any individual or company. The aim of this blog is to provide information about companies that have committed frauds.

    We have confirmed reports and proofs that your company MEGACARE INDIA had done frauds with many individuals, your products are not present in the market and that you are currently not contacting any of your debtors. Its been reported that your company has no presence of office in India as well.

    In case, you have any proofs to give and put your point of innocence to the accusations and allegations. You can reply back with your company Physical address, Working telephone numbers, number of employees, etc.

    Our blog has no personal gains in de-framing your company. Our Motive is to provide correct information. Your point would be put on the blog as well after verifying the facts.

    Thanks
    Investigation Team
    India Fraud Exposed

    ReplyDelete