The Dark Horse of Scams - Rajiv and Megha Pandit

With 2011 passing and all scams done and investigated we have a duo who we can term as our dark horse of scams. They are experienced, ruthless, cunning and liars. The duo Dr. Rajiv Bhaskar Pandit and Megha Wasnik Pandit of MegaCare India, Ahmedabad have emerged as our top contenders to become the Crime Masters of India. Our Duo had comitted frauds with more than 25 people whose list we got from our supporters.

The total amount  comes out to nearly a fraud of Rs. 2.5 crores. The mastermind of the fraud Dr. Rajiv Pandit and Megha Wasnik are still on the run from the people who are made victims of fraud by them and are secretly committing frauds with more people in the Southern Part of India.

After receiving death threats from Dr. Pandit to our team via emails we put in more efforts to find out about him and his fraud wife Megha Wasnik. We got into touch with more people from all parts of India, Ranging from Madhya Pradesh, Rajasthan, Gujarat and Uttar Pradesh. With the reports that we got about Dr. Pandit and Megha Wasnik of MegaCare India we have awarded them the most prestigious award of the Dark Horse of Scams in India.

The award is for the most unnoticed scammers from India who made a mark for themselves and have now earned a repute of being the most lethal frauds of 2011.

Rajiv Pandit reads India Fraud Exposed

Rajiv Pandit the prime accused of Torno Herbal Coil scam had recently read articles about his wrong doings. We have also received an email from him using the email id rajpro2000@gmail.com surprising to see a Country Head and a learned man using a private email address to convey his message.

Below we share a snap-shot of the received email from Dr. Rajiv Pandit, threatening our team of dire consequences if we bring out his misdeeds to the masses. 

We believe that this email is work of a spoof and our team is researching the authenticity of the email said to be received from Dr. Rajiv Pandit himself. We will post more on the development on the Rajiv Pandit Mega Care Fraud after we receive a satisfactory reply from Dr. Pandit and Megha Pandit Wasnik to prove they are not guilty.

We see this email as a positive node towards spreading of awareness of fraud companies now if Dr. Rajiv Bhaskar Pandit and his wife Dr. Megha Wasnik Pandit are genuine they will surely come up with proofs to their innocence and rest an affirmative case for their genuinity.

We request all our readers and the masses to also contact our team and email their grievances like the Torno Herbal Mosquito Coils Scam victims have done it, we always aim to get the voices of the victim to reach everyone and spread awareness. 

Fraud Software Company Ahmedabad

Mr. Abhilash Shah from Ahmedabad had approached us with the following complain for a Software company in Navrangpura, Ahmedabad, Gujarat, India.

Please note that I was employed as a project manager www dot ismnet dot com or other wise known as DAVE Integrated system managements services. This to make you all aware that this employer is a fraud and known fro non-payment of salaries to employees. I have claimed a salary of 11 months for non-payment and even filed a consumer complaint notice in the labor court. The employer is such a fraud that he even rejected the court's notice!. He has even stated in his response that the company doesn't exist and that he has shut down - where as he is actually preset at the physical location. As an employe i also came to know that he had been billing the customers in USA on false basis and even his customers had 1000 complaints on his software. I also came to know recently that there are 11 such unpaid employees who rendered their services.PLEASE I REQUEST YOU ALL TO MAKE A NOTE OF THIS EMPLOYER AND NEVER JOIN SUCH EMPLOYERS IN HASTE FOR GETTING A JOB.

We are in research and validating the claim of Mr. Abhilash Shah

Fraud Company Owner Saiyed Caught in Ahmedabad

The Navrangpura police on Thursday arrested the notorious Ponzi scamster Wasim Saiyed, who is believed to have duped his customers of Rs 4 crore by promising them higher returns on their investments in his company. The full story of the Fraud Investment Company that duped a man of Rs. 20 Lakhs. The arrest of Wasim Saiyed is said to be a big successful catch for Ahmedabad Police as the amount he is believed to have cheated people off is much more than what had been reported so far.

"We arrested Wasim Saiyed, managing director of KSP Investment Ltd located at Ashram Road. He was booked for cheating around 150 people of Rs 4 crore," said Navrangpura police inspector PM Sarvaiya.

As per the cops, Saiyed had floated his company KSP in 2010 claiming that the firm was recognized by the Reserve Bank of India. Saiyed, along with some relatives, started to offer unbelievable returns on investments.

"We got cheated by Saiyed who claimed that he would give enormous returns. In his scheme, he claimed that on a deposit of Rs 1 lakh, after six months we would get back Rs 2.5 lakh. Further, he had promised to give Rs 15,000 as returns every month on investments of Rs 1 lakh. At that time he showed examples of people who received benefits from his scheme. But later, we found out that the beneficiaries were his relatives posing as customers," said Tirmazi, a complainant from Jamalpur. Tirmazi said that of the 150 people who invested a whopping Rs 4 crore in his scheme, none got anything in return from Saiyed and his fraud company.

We congratulate the Ahmedabad Police for cracking the case and bringing the fraud company owners to justice.

Rs20 lakh fraud: Ahmedabad

Certainly, from the news that I recently read on internet, my perception is developing to be that Ahmedabad is soon going to become the capital of frauds in India. Here is another story of a fraud from Ahmedabad Gujarat, where a man uses his soft and butter-laced words to turn out to be a confidence trickster.

What looks like another money-multiplying scam, a man from Ahemdabad claimed to have lost Rs 20.35 lakh he had invested in a scheme on the promise that he would be getting returns up to 15%. However, after four months of investment, the man realized that he had been duped by the fraudster (like Dr. Rajiv Pandit). A case in this connection was lodged at Ellisbridge (also the last known resident area of Dr. Rajiv Pandit, owner, country head and master mind of the fraud company MegaCare and his wife Dr. Megha Wasnik was in Ellisbridge region) police station on Tuesday.

Imtiyaz Shaikh, a resident of Rehmati Society in Behrampur area of Ahemdabad, lodged an FIR here with the Ellisbridge police. He alleged that one Gulam Ali Saiyed, a resident of Menal Society in Juhapura, duped him of Rs 20.35 lakh through a scheme in which he was promised returns of 15%. Which was not fulfilled.

Shaikh stated in the FIR filed with the Ellisbridge Police that Saiyed persuaded him hard for a couple of months to invest his money into his company, Trayo Investment, and get attractive returns upto 15%. Saiyed reportedly produced various documents before Shaikh to impress upon him the credibility of the company. The complainant said that he had invested in Saiyed's company between January and April this year.

However, according to Shaikh, he didn't receive any money from Saiyed as interest after that. He alleged that the accused was now refusing to pay even the principal money. Which indicates that it was a fraud. The complain had been lodged and investigation is on the case.

As from original source : DNA India

MegaCare India Torno Present Office Address

Many readers have recently emailed and asked us that do we have any information on the office address of MegaCare India, the famous company that had done frauds with many distributors by offering then distributorship for Torno brand Herbal mosquito coils, Torno Mosquito Vapourizers, Torno Insect Sprays. Dear Readers, we already posted that the company is a fraud and is not legitimate to conduct business with then how can you expect them to have  legit office space. That is pretty commonsense, which if applied could have saved many from such frauds.

The company owner Prof Dr Rajiv B Pandit, had committed economic crimes and frauds with many people in Uttar Pradesh, Chandigarh, Maharashtra, Gurgaon, etc. then how can they stay at one place, and the equal partner in this had been his wife Dr. Megha Wasnik alias Megha Pandit, an Occupational Therapist and Mental Rehabilitation Professional. A noble professional with a criminal mind.

All addresses that were provided by the company are fraud addresses and had been abandoned by the couple Dr. Rajiv B Pandit and his wife Megha Wasnik. When our investigation team conducted research and tried to find out more about the duo from their known people. None of the acquaintances had any clues about where the duo is. Its been found that the Office Address were all rented places and were occupied by false documents and id's.

The fraud couple and owner of Mega Care India Ahmedabad and Torno  Dr. Rajiv Pandit and Megha Wasnik are on the run. We request any reader of this blog who is being contacted by Dr. Rajiv Pandit or Megha Wasnik to immediately email us about their contact numbers and location.

Brand Studio Fraud Company Rajiv Pandit Megha Wasnik

As we continued with our research on the fraud company MegaCare India, Run by a fraudster Dr. Rajeev B Pandit alias Dr. Rajiv Pandit and so on. Till the confirmed reports and interviews with all the distributors, manufacturers and suppliers with whom the fraud company had signed contracts to conduct business for Torno brand Herbal mosquito coils, vaporizer and sprays has been absconding after making a heart touching story of a major heart attack.

The reports that have come till the time the blog was published it was confirmed that the company owner Dr. Rajiv Pandit had been into hiding and is traveling to unknown locations after forging false stories of his heart attack.

Certainly, its confirmed that a person who was flying high with promises of a good business opportunities suddenly got an heart attack when the distributors asked for the stocks that they had paid for or return their invested money. Proven the the owner Dr. Rajiv B Pandit and his wife Dr. Megha Wasnik alias Dr. Megha Pandit are fraud and untrustworthy individuals to conduct business with.

The fraud couple also owns a advertising and media company with the name of Brand Studio. The company registered to be present with a corporate office at :

Brand Studio Corporate Office,
DBS 213, Raheja Chambers,

Nariman Point, Mumbai - 400021

Phone No: 022-40909200

As expected the company appears to not own any physical presence at the above address, the company only owns a leased phone line that is used to only communicate brief messages to the callers. However, when the operator was asked about the owners, she had no clues as to where the duo is. It was known that both Megha wasnik and Rajiv Pandit had not visited the office from past few months.

As per the website of Brand Studio the company is headed by Dr. Rajiv Pandit. The company has no presence in any of the state authorities of Mumbai for conducting business and commercial activities in Maharashtra State.

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.

MegaCare Torno Mosquito Coils Fraud

This true story is about MegaCare India. The so called manufacturer of Herbal Mosquito Coils and Liquid Vaporizer was formed and establised in Ahmedabad, Gujarat. The company is registered for VAT and CST in Ahmedabad under the Gujarat State Tax Department and is licensed to trade in India for Herbal Mosquito Coils. 

The owner name for the VAT and CST numbers is RAJIV BHASKAR PANDIT, also known as Dr. Rajiv Pandit, Dr. Pandit. (our main accused for the scam for Torno and MEGACARE INDIA.)

The previous known establishment address is:

C 1 1111,PHASE 4,GIDC,NARODA,NARODA,

AHMEDABAD-382330

The company owns the registered trademark for "TORNO" The Power Of Green. Registered under the name of Megha Pandit alias Dr. Megha Wasnik. (wife of Dr. Rajiv Pandit, another suspect and the partner in crime for Dr. Rajiv Pandit, Rajiv Bhaskar Pandit or MegaCare India, Ahmadabad

As per our first investigation from the Gujarat Ahmadabad region, our sources informed that the company address in Naroda, Ahmedabad, Gujarat is not existent.

We warn our readers to be aware of this company of any kind of economic ans state tax frauds that could be committed by Dr. Rajiv Bhaskar Pandit and his wife Dr. Megha Pandit. We will put up more information on this company as and when we get closer to investigate more.