Wholesale Mantra — Scam / fraud company

Address:Surat
Website:wholesalemantra.com

Its a big scam company they are running. They don't deliver products after charging money. Everyone is requested not to order anything fro them.

Website : Wholesalemantra.com (Registered[protected] on GoDaddy LLC)
Under the name : Paridhan Global exports
Primary Suspect: Nikhil Makkar (From Delhi)
Possible Scam Suspects : Nikhil Makkar, Seema Makkar - (Gaurav, Rahul, Tejveer Singh, Ankit Singh)

BANK DETAILS:
Enterprise Name : Paridhan Global Exports
A/C Number :[protected]
A/C Type: Current Account
IFSC Code: ICIC0002398
Swift Code : ICICINBBCTS
Branch : BHATAR, SURAT

Total Mobile Numbers and owner details :
[protected] (Jio - Delhi)
[protected] (Vodafone - Rajasthan ) - Nikhil Makkar
[protected] (Jio - Delhi ) - Gaurav
[protected] (Jio - Delhi) - Nikhil Makkar
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Also add Anil Makkar to this list.

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    Contact Information

    Surat
    India
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