This week we bring in some more information on the Mega Care India Fraud and Scam. Torno Dr. Rajiv Pandit prime fraudster in the MegaCare Torno Scam. He Owns another company with the name of Brand Studio, based in Gujarat, Ahmedabad and Mumbai, Maharashtra.during more information search it was found that the accused scammer and fraud Dr. Rajiv Pandit, has been associated with TISS, Tata Institute of Social Sciences, as associated professor and visiting faculty.
The scamster claimed to be an Aluminus of the prestigious JBIMS, Jamnalal Bajaj Institute of Management Sciences, Mumbai, Maharashtra and the prestigious Columbia University, USA.
When contacted with the institute, the records never showed any information regarding the presence of any student with the name of Dr. Rajiv Pandit, Rajiv Bhaskar Pandit or Rajiv Pandit in their records of past 30 years. Similar investigations with TISS revealed no information as such.
Our investigations done in stages reveal that the person is absconding since July and had committed various Economic Crimes in Gurgaon, Meerut, Delhi, Aligarh, Akola, Aurangabad, Ahmedabad, etc.
When we contacted with these victims, the only background we came to know about were the unverified self narrated stories by Dr. Rajiv Pandit, Country Manager, Torno Mosquito Coils, Vaporizer and Sprays, MegaCare India. As per these narrations made to the victims by the fraud Mr. Rajiv Pandit, claimed to be associated with the launch of Manik Chand gutkha, Society Tea, Percept Motion Pictures and various other well known brands and organizations, most likely to avoid any suspicion.
The modus operandy by this person was to use the names of such leading and well known companies publish advertisements in leading and reputed newspapers and then call for interviews in top hotels with various businessmen ready to take his franchise and dealerships. A huge amount of money was taken as security and the same was said to be refundable and liable to earn interest to the regional distributors and stockists.
Till now the company and the owner Dr. Rajeev Pandit and Megha Pandit alias Dr. Megha Wasnik have failed to supply stocks to many of these Distributors and Stockiest.
Only successfully conducted business had been with his ally and business partners in Jaipur, Rajasthan, India. Where he appointed his Mother Depot and had been long associated with them in past while his stints at various companies in FMCG sector.The activities of this business partner and ally has been specious as being the only one who was not in any kind of losses incurred after the company stopped to respond to the inquiries of the other distributors and stockists.
We are sure that this personality is not a genuine person to conduct business with.
The scamster claimed to be an Aluminus of the prestigious JBIMS, Jamnalal Bajaj Institute of Management Sciences, Mumbai, Maharashtra and the prestigious Columbia University, USA.
When contacted with the institute, the records never showed any information regarding the presence of any student with the name of Dr. Rajiv Pandit, Rajiv Bhaskar Pandit or Rajiv Pandit in their records of past 30 years. Similar investigations with TISS revealed no information as such.
Our investigations done in stages reveal that the person is absconding since July and had committed various Economic Crimes in Gurgaon, Meerut, Delhi, Aligarh, Akola, Aurangabad, Ahmedabad, etc.
When we contacted with these victims, the only background we came to know about were the unverified self narrated stories by Dr. Rajiv Pandit, Country Manager, Torno Mosquito Coils, Vaporizer and Sprays, MegaCare India. As per these narrations made to the victims by the fraud Mr. Rajiv Pandit, claimed to be associated with the launch of Manik Chand gutkha, Society Tea, Percept Motion Pictures and various other well known brands and organizations, most likely to avoid any suspicion.
The modus operandy by this person was to use the names of such leading and well known companies publish advertisements in leading and reputed newspapers and then call for interviews in top hotels with various businessmen ready to take his franchise and dealerships. A huge amount of money was taken as security and the same was said to be refundable and liable to earn interest to the regional distributors and stockists.
Till now the company and the owner Dr. Rajeev Pandit and Megha Pandit alias Dr. Megha Wasnik have failed to supply stocks to many of these Distributors and Stockiest.
Only successfully conducted business had been with his ally and business partners in Jaipur, Rajasthan, India. Where he appointed his Mother Depot and had been long associated with them in past while his stints at various companies in FMCG sector.The activities of this business partner and ally has been specious as being the only one who was not in any kind of losses incurred after the company stopped to respond to the inquiries of the other distributors and stockists.
We are sure that this personality is not a genuine person to conduct business with.
So whats the solution. Is any case or investigation been done to catch the bugger.
ReplyDeleteDear Varun, Kindly email us your contact details.
ReplyDeleteThis 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.
ReplyDeleteAnd we will not entertain any abusive gossip against the company.
Dr.Rajiv Pandit
Countryhead MEGACARE
Dear Rajiv,
ReplyDeleteThanks 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
I think u disclose ur identity and all the proofs of who have stated we are fraud within 8 days as our records talk different. If u are really selfless as u define I need to know who u are and primafaci cannt make a judgement about anyone, without knowing the other side as i am not responsible to answering u unless u identify ur identity as mentioned by me in my letter to u from my email. The so called varun who is writing is the man who has committed fraud with the company by false reporting and begging at the feet of my c&f for forgiveness due to which how do i trust ur blog is unbaised.
ReplyDeleteDr.Pandit
Dear Dr. Pandit,
ReplyDeleteThis blog is a document to all the reports we got from your Distributors and manufacturers. There are no stories made here. All the necessary investigation had been done earlier. We have kept the rest of information unpublished as it is necessary to gain your answers to put a better picture to the public.
Kindly put in your contact details, Company Present Address and we shall get in touch with you.
what is curent statas
ReplyDeleteDharmnath,
ReplyDeleteTime given to Rajiv Pandit by us is over 3 months back.
Very Soon he is going to be brought out to justice.
Hi,
ReplyDeleteRajiv Pandit of mega care is still doing the fraud and he is changing his mobile number and he defaulted payment recently on 31/03/2012 and has not paid even after several reminders and changed his mobile number again today.
Request to help on this one.
Phani kindly email us the details.
DeleteHi All
ReplyDeleteWe still on HUNT for the FRAUDSTER Rajiv Pandit / Megha Wasnik
please guide.. they alive or dead
The Culprits are very much alive and still doing the frauds. Kindly report it to police and email us scanned copies of all relevant documents and proofs.
DeleteWe have all evidences and proofs
Deletewe want to catch them at any cost
Dear Mohit,
DeleteHe was last traced in Nasik.
kindly email your documented proofs to fraudrelease@gmail.com
Regards
hello friends
ReplyDeleteis there any information of rajiv pandit please do tell me.... my company name is M/s Simran Marketing in delhi.... this guy is totally fraud and bullshit person.... he had never given our security... my issues were pending.... kindly update me the status on my email... Sukhsimranfoods@gmail.com
hello friends
ReplyDeleteis there any information of rajiv pandit please do tell me.... my company name is M/s Simran Marketing in delhi.... this guy is totally fraud and bullshit person.... he had never given our security... my issues were pending.... kindly update me the status on my email... Sukhsimranfoods@gmail.com
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Is there any update on Rajiv pandit front. Is he still on his fraudster lines
ReplyDelete