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smartfanbox.com

The following (verified) people have been significantly associated with this entity, either as a participant, contributor, promoter, or beneficiary, according to our OSINT research:

  • Muhammad Tayyab Ali (Fraudster, Spammer)

    • Reviews:

    Muhammad is yet another Pakistani spammer/scammer who pretends to be an American and has tons of fake "white" employees on LinkedIn and fake email addresses and aliases to spam and harass the hell out of thousands of US companies trying to sell his junk web services from "California" even though all his staff are Pakistanis back in Lahore (the same old story). Somehow he does seem to have been approved for an H1-B visa and is now trying to bring other Indians/Pakistanis to the US by abusing the H1-B visa program, like so many of these gangs do... he even lies about the salary, claiming he pays all his employees six figures (right, because general web development services are top-of-the-line skills that Americans aren't smart enough to perform). https://www.myvisajobs.com/Visa-Sponsor/Alphabold/1352436.htm Besides his H1B visa fraud, which he is probably charging rich Pakistani/Indian families an arm and leg for, he also tries to pretend that he is not the founder/CEO of AlphaBold, hiding his name from emails and his own website, and calling himself the "VP" on LinkedIn. He also goes by "Tayyab Ali" to hide his first name. Read More

    *The vast majority of people listed in this database are just “normal” business people, therefore no negative connotation is insinuated nor should misdeeds be assumed based on existing in our business directory. Our underlying goal is exposing misdeeds and fraud, but to accomplish this we often must first identity “honest” business people. This is because of things like similar names, impersonation, copyright infringement, and other reasons. Thus, the vast majority of people in our database are not being accused of anything shady. For this reason, profiles are now “noindexed” by default until comments exist on any given profile, since many of them are unnotable.

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    Common searches: owner, founder, ceo, boss, associate, whois, info, huckster, scammer, spammer, liar, true, reviews, experiences, reputation, before, known for, profile, deadname, real name, birth name, original name, who was, gender, beliefs, history, etc.

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