Wholesale Mantra — Scam / fraud company | |||||
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 Was this information helpful? | |||||
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Also add Anil Makkar to this list.
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