Exposing spam, fraud, corruption, censorship, and propaganda

B2B Scammers (India)

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

  • Bharat Khatau (Fraudster, Spammer)
  • Vijay Kumar Bhagal (Fraudster)
  • Ashish Kumar (Fraudster, Spammer)
  • Sham Lal (Fraudster, Harasser, Spammer)
  • Alex (Krishna / Krish Agusta) Thomas (Fraudster, Spammer)
  • Raushan Sinha (Fraudster, Harasser, Spammer)
  • Nitin Sharma (Fraudster, Harasser, Spammer)
  • Achhar Singh (Fraudster, Harasser, Spammer)
  • Shivani Vinay Jain (Fraudster, Harasser, Spammer)
  • Dana Slupe (Data broker, Fraudster, Spammer)
  • Sreekumar Vijaykumar (Harasser, Spammer)
  • Sudeep Kumar Banerjee (Fraudster, Spammer)
  • Rachit Gupta (Fraudster, Harasser, Spammer)
  • Rana June Sobhany (Data broker, Fraudster, Spammer)
  • Vipin Chandrapal (Fraudster, Spammer)
  • Gaurav Soni (Fraudster, Spammer)
  • Vinoy Medhi (Data broker, Fraudster, Spammer)
  • Abhishek Dwivedi (Fraudster, Spammer)
  • Indu Jayakumar (Fraudster, Harasser, Spammer)
  • Raj Singh (Fraudster, Spammer)
  • Vijay Krishnan (Fraudster, Spammer)
  • Zabiulla Sardar (Fraudster, Scammer, Spammer)
  • Ishan Gupta (Fraudster, Harasser, Spammer)
  • Thojesh KT (Data broker, Fraudster, Spammer)
  • Sudarsan Chakraborty (Fraudster, Spammer)
  • Lakhendra Singh (Fraudster, Spammer)
  • Maulik Pandya (Fraudster, Spammer)
  • Pooja M. Bansal (Fraudster, Spammer)
  • Amit Juyal (Fraudster, Spammer)
  • Shivani Rana (Fraudster, Spammer)
  • Haseeb Khan (Fraudster, Spammer)
  • Sumit Kumar Kala (Fraudster, Harasser, Spammer)
  • Ashwin Kumar (Fraudster, Scammer, Spammer)
  • Narendra Kumar (Fraudster, Spammer)
  • Ramlakhan Singh Chauhan ()
  • Rushi Shukla (Fraudster, Spammer)
  • Harvi “Divya” Sachar (Fraudster, Imposter, Spammer)
  • Rakshit Patel (Fraudster, Spammer)
  • Rohit Upadhyay (Fraudster, Spammer)
  • Niranjan Chintam (Fraudster, Spammer)
  • Rahul Bhagia (Fraudster, Spammer)
  • Paul “Alias Paul” Joy (Fraudster, Scammer, Spammer)
  • Saurabh Srivastav (Fraudster, Harasser, Spammer)
  • Vaibhavi Gautam Rege (Fraudster, Spammer)
  • Sethupathi Asokan (Fraudster, Spammer)
  • Arvind Upadhyay (Fraudster, Imposter, Web Developer)
  • Subba Rayudu (Scammer, Spammer)
  • Deepak Agrawal (Fraudster, Spammer)
  • Tariq Kamal (Fraudster, Spammer)
  • Dinesh Jangra (Fraudster, Harasser, Spammer)
  • Nitin Kumar Rana (Fraudster, Spammer)
  • Ravindra Kumar Nishchal (Spammer)
  • Mohit Kumar (Fraudster, Spammer)
  • Aman Gupta (Fraudster, Spammer)
  • Pankaj Singh (Fraudster, Spammer)
  • Arun Kumar Tiwari (Fraudster, Scammer, Spammer)
  • Aatish Roy (Fraudster, Spammer)
  • Ravi Ranjan Singh (Fraudster, Spammer)
  • Somil Bhatnagar (Fraudster, Spammer)
  • Vikas Kumar (Fraudster, Spammer)
  • Manoj Sharma (Fraudster, Spammer)
  • Shalabh Mishra (Fraudster, Spammer)
  • Dayakar Puskoor (Fraudster, Spammer)
  • Raghib Khan (Fraudster, Scammer, Spammer)
  • Imran Ali (Fraudster, Scammer, Spammer)
  • Faisal Abidi (Fraudster, Scammer, Spammer)
  • Bhanu Ahluwalia (Fraudster, Harasser)
  • Reviews:

    Bharat, yet another scammer from India who pretends to be an American "CEO" of "Trigent software" in Boston Massachusetts... it's all fake folks, just a bunch of Indian fuckers who spam the shit out of you with fake names trying to sell their shitty offshore services, the same as all the other Indian companies that do this! AVOID Read More

    Anthony hired Vijay on Upwork to do his SEO spamming for him... he's now posted on Hucksters using fake names like "Pietro Comito" demanding that I email him about some secret information he has lol Vijay is also spamming Pinterest (they deleted it), Reddit, and other web forums desperately trying to post junk links everywhere to improve Garibay Ventures reputation, which of course is impossible, since Anthony is spammer and imposter who is now permanently exposed you shouldn't have gotten in bed with the conman Ryan Rafols, Anthony Vijay, bad idea getting involved too, don't throw your reputation away for these scam artists for just $8/hour Update: Vijay is now submitting fraudulent takedown notices to Google India for pages on on behalf of Newchip and Garibay... bad decision mate Read More

    In May 2022 without any prior warning, I began receiving up to 5 messages a day from Sree’s TradeBriefs International or “Emeritus of X university”. Spam through and through. Read More

    Ashish is yet another dumbass from Noida, the spam capital of India, who buys the same mass email lists as everyone else in Noida and spams the living fuck out of thousands and thousands of Americans using fake names and Gmail addresses trying to sell shitty offshore web services Read More

    Bhanu and his gang at Rank Math SEO are some of the biggest fraudsters in the greater WordPress community... first I exposed their company MyThemeShop for illegally locking out customers from their own WordPress theme settings if users failed to pay them for renewals (illegal in both India and the US, also violates the GPL license they are required to abide by) I also exposed their team for paying for hundreds of fake 5-star reviews on and Product Hunt, for some reason WordPress never banned them after this despite banning other agencies for far lesser things After that Bhanu and Rank Math began illegally stealing code from Yoast SEO plugin and using it in their own shitty plugin... again, they were not banned, is Matt Mullenweg trying to get more favor in the Indian market or what?? It gets worse... Bhanu and his team called and left me death threats on my business voicemail after this shit How the fuck are these guys still not banned from I forgot about this until a few days ago when I noticed Bhanu had secretly "down voted" my free open source script SlickStack on Product Hunt... PH recently disabled the anonymous function, so some of these fraudsters got further exposed! Read More

    Sham is the perfect name for this cocksucker, because he and his partner Nitin use tons of fake alaises and fake Gmail accounts to spam the fuck out of thousands of people trying to sell their shitty offshore web services Same old scam as so many other Indian agencies, apparently spamming and scamming is all they teach in high school there These 2 also use fake company names like "Quantum IT" but their real company is called Rank Quantum Private Limited Read More

    Alex is one of the worst examples of Indian fraudsters... he has a dozen different fake Indian companies that are not registered with the government, several fake identities on LinkedIn, fake "white" employees on his websites, a ton of fake Gmail accounts with aliases, and he was banned from Upwork for the fraud too among a laundry list of other lies and scams. He uses tons of fake names, but usually goes by Alex or Krish. Avoid all this asshole's websites and report his spam to Gmail and the web hosts he uses Read More

    You are just a fucking bastard who do not know how to do business and in response to your own frustrations you post such thing on internet. Stop doing this motherfucker instead do a good business. Read More

    Raushan is yet another Indian fucker who continues to harass me for months on end as part of the Mediatrenz / True Web gang of spammers and frausters in Noida India (the spam/fraud capital of the world) These assholes have hundreds of fake Gmail accounts and use tons of aliases trying to sell "web services" from India using a slew of fake company names and identities Read More

    To whomsoever it may concern We hereby are the acquirer of Motivity Labs, and the acquisition transaction was completed on 1/1/2020 and simultaneously with the transfer of ownership Mr. Dayakar Puskoor resigned from all executive responsibilities in Motivity Labs. After the transaction, we the new management engaged a PR & Marketing agency that pursued marketing strategies that we understood were aggressive and causing harm. We have since taken necessary corrective action and the agency has stopped such practices. We would like to state that the above practices happened after Mr. Dayakar Puskoor ceded control of the management of Motivity Labs and is not responsible for this oversight. We are making the following commitments to the author of this article in Hucksters and request that Mr. Dayakar Puskoor be absolved from references ( 1. We have asked our PR and Marketing agency to stop the aggressive marketing. all such practices have been stopped and we assure that we will have better oversight to prevent such occurrences. 2. Mr. Dayakar Puskoor is not associated with the aforesaid incident as it happened after the resignation of Dayakar and transfer of ownership on 1/2/2020. Kindly disassociate Mr. Dayakar Puskoor from this incident. 3. We are available to provide additional clarification and would be grateful if the author is considerate and forgive us for this error. Regards, Chief Operating Officer Email: [email protected] Ph. No.: 469-480-4502 Read More

    Nitin is yet another Indian spammer and harasser who uses tons of fake Gmail accounts to spam and harass thousands of Americans using fake names and after you respond, they reveal their real company which is Quantum IT He tries to hide that he's the owner of the company, no mention of his name on their homepage either... a typical Indian scam to try and hide from the huge negative attention his behavior draws... Report his spam to all email providers and hosting companies Read More

    Achhar is yet another fucking spammer from India who uses fake "white people" names and fake Gmail accounts to spam and harass thousands and thousands of Westerners trying to sell his shitty offshore web services... this is becoming so common in India, it must be taught in all the government high schools Avoid any of the websites and services associated with this asshole, it will only lead to more spam and shitty offshore outsourcing Read More

    This Indian cunt and her partner Ishan Gupta spam the shit out of me constantly using fake Gmail accounts: I have asked these fuckers to stop emailing me several times but they never stop, and continually spam the shit out of me using fake aliases like "Chris Smith" that they apparently are too stupid to realize sound fake Avoid anything associated with "iMark Infotech" and their many other fake brands Read More

    Amit and his team at ISKPRO are serial fraudsters who "use" the office addresses of other US companies and pretending to be based in the US with a ton of fake "white" employees and fake aliases and email addresses In reality they are a gang of Indian scammers, same old story... stay far away from any of their brands Update Sept 2023: He is now submitting fraudulent "defamation" takedown demands to Google, lying and saying he and his partner Sumit Kumar Kala have contacted us "many times" and we have demanded money from them (totally false) Read More

    Sree illegally buys mass email lists and spams the shit out of all kinds of people trying to advertise his shitty "news" blogs, he has a dozen different domains and uses various email addresses to spam thousands of people, pretending to be a business guru Read More

    Sudeep and his team spam the shit out of American companies, while pretending to be white people based in the UK trying to sell marketing services... the same old dumbass scam that so many Indian fraudsters do these days apparently they are embarassed to be Indian, and think lying to customers somehow improves their chances Read More

    So Jesse, What about you, Racist Jesse Nickles ? - another one- Lots of review about you- So on... All these are showing, You are Racist , blackmailers. So, Stop blackmailing me. Read More is a fake site selling links at $150 PBN Read More

    Rachit is another Indian spammer/harasser who has dozens of fake Gmail accounts and spams the fuck out of thousands of US companies using fake names trying to sell offshore web services... only after you respond will he reveal his real name and company (typical Indian fraud) Read More

    Jesse, I already responded you that we buy leads, in which you clearly mentions that you needed service. Maybe you were right that that lead generation company spam you but it is not meaning that we did it. Now tell me honestly, 1. Did I scam you? Did you hire me/paid me anything? If not then why did you write something bad for me? it is not the tectise to kill your competiter & get his business. 2. Are you not providing the same service, we provide SEO/Internet Marketing. your website is It's clear that you are doing it for your profit. Why anyone should hire you, may be you can kill his business also, if he wanted to cancel SEO service with you & you are are showing yourself as free speech, FOSS etc Read More

    Rana is another "high quality" Indian immigrant to the United States, bringing third world fraud schemes to America She has bounced around from Florida to Delaware to Louisiana to California with various "corporations" that she sets up and then shuts down Her current scam is a "lead generation" service where she puts a ton of fake employees on her Xync / Zync company's LinkedIn and homepage and then spams the living fuck out of thousands of Americans with fake gmail accounts and aliases like "Yasmin Lopez" trying to advertising her shitty third world spamming services... yes, another Indian spammer selling spam of course none of this is that surprising since Rana hides her real (Indian) surname and pretends to be white (going by "Rana June"), while also desperately trying to market herself as a part-time DJ and musician and book author Report her mass fraud to the FTC and all her web hosts Read More

    Vipin and his partner Saurabh (who tries to hide his identity) are responsible for long-term massive email spam campaigns targeting Western companies trying to sell junk offshore SEO services They even put fake "white" people employees on their homepages a typical Indian scam to make it seem like they are a Western company I've asked them for years now to stop emailing me but these fuckers just never stop Read More

    Gaurav and his team at Gammastack illegally buy massive email lists and spam the shit out of thousands of Westerners using fake "English" names like "Kevin Surf" (yes, they are this stupid) trying to sell their junk offshore web development services Read More

    Vinoy spams the living fuck out of thousands of websites using fake email domains and fake aliases trying to sell the private data of thousands of people to "marketing" agencies and otherwise yes, another Indian fraudster spamming you so that you can buy his spamming services Update: Vinoy appears to do work for Data Axle, a major black-market data broker based in Texas USA... their CEO: Read More

    This appears to be a new site they just set up in 2021... Read More

    Abhi spams the fuck out of thousands of people using fly-by-night email servers he self-hosts on random web hosts around the world (often breaking their Terms of Service, and various laws) trying to sell shitty Warrior Forum types of "marketing" junk promising people he can help them make money online with various social media and video marketing tools and ebooks This shit is straight out of 2007 but he doesn't care, just illegally spamming the shit out of people trying to get a few sales Read More

    Indu spams the hell out of thousands of websites at any email address she can find trying to sell "business listings" like its 2013 Like many other Indian scammers she also pretends to be a California-based company... but they're just a bunch of spammers located in India (common scam) Update: this bitch is still harassing my team sending out constant email spam to our company... it also appears she is connected to an anonymous "email platform" that claims to be based in the UK/Australia but is yet another fraud project based out of Hyderabad, India (CloudVision is the software being used to send Indu's massive spam campaigns via VXchange/AWS server IPs). Read More

    Raj is yet another Indian guy who spams the shit out of thousands of Americans using fake names and Gmail accounts that lead back to his real company after you reply to emails, being Web Tricube Technology Read More

    Vijay illegally buys massive email lists and illegally spams the shit out of thousands of people trying to sell his "AI" recruitment HR leadgen venture capital bullshit spam services Read More

    Zabiulla and his team are some of the worst spammers and frausters in India, buying and selling millions of email addresses and various junk data (customers have complained the data is bogus and/or non-existent) He uses dozens of fake names and aliases, fake email addresses and websites to hide his name from the massive fraud campaigns But as always, a sloppy guy who was fairly easy to track down... do NOT buy any of this data which is being illegally resold dozens of times in violation of several US laws and is apparently mostly junk quality anyways Read More

    Ishan is yet another fraudster from India who illegally spams the hell out of thousands of American companies using fake Gmail accounts and fake names like Joanne Ramirez fishing for potential customers for his shitty offshore web services after you show any interest they respond back with their real names and company iMark Infotech, but of course he forces his other staff members to use their own names to try and protect himself from the backlash he tries to sell all kinds of junk including "backlink services" which is a guaranteed way to penalize your website Like many Indian scammers he also pretends to have offices in San Francisco (false) and uses fake company names in the past like JIK Ventures and CW Ventures and Silicon Beach Digital Update Apr 2022: this fucker and his partner Shivani are still spamming me constantly Read More

    Sudarsan and his team in India illegally spam the living hell out of thousands of US companies and beyond trying to sell their junk backlink services like it was 2005 Read More

    Lakhendra and his partner Pankaj spam the holy fuck out of thousands of Americans using the same old Indian tactics of fake Gmail accounts and fake names to hide from their illegal spam, and then after you respond they will reveal their true identity Report these guys to every spam database, and report their web hosts for spam Read More

    Yet another Indian spammer / fraudster who pretends to be from the USA but is based in India selling his junk offshore web services Read More

    Pooja is yet another Indian scammer who pretends to run a US-based company with "white people" employees and spams the shit out of thousands of companies trying to sell her junk marketing services and "conferences" use fake email addresses and aliases Apparently blatant fraud is just normal business in India Read More

    Dinesh is part of the Crazy Cyber Tech fraud/spam gang in India that illegally spam the shit out of thousands of businesses using Gmail accounts and other fake temporary domains with dozens of fake/front companies and fake websites The real entity is Crazy Cyber Tech and probably how they funnel their money into an Indian bank via their other fake brands Some of the most obnoxious spammers in India Read More

    Shivani is yet another fraudster from Noida area (the spam capitol of the world) who creates fake "white people" employees on LinkedIn and uses fake email addresses and aliases to spam the shit out of thousands of Westerners trying to sell his junk offshore SEO services Same gang: Read More

    Vikas and his partner Manoj send out massive amounts of spam using Gmail accounts (why Google never stops this abuse by Indian fraud gangs we will never know) No matter how many times I ask them to stop, they keep spamming me for months and years... apparently they want to be known as some of the worst email spammers from India so no problem, now they are! Read More

    Haseeb and his team from India spam and harass the hell out of thousands of companies around the world, esp. in the US Despite being asked (and told) to stop by many different people, he still continues his illegal spam campaigns using hundreds of free Gmail accounts and fake aliases like "Shaun" Read More

    Sumit leads yet another spam/fraud gang in India where they illegally email thousands of US companies trying to sell their offshore web development services using fake "white people" names and claiming to represent an office based in Austin, Texas... it's all lies, just a gang of Indians spamming people, like all the rest Update March 2022: this fucker is still spamming me using various fake Gmail accounts, he is now fraudulently using the office address of another company in Cedar Park Texas pretending to be an American company Update Sept 2023: He is now submitting fraudulent "defamation" takedown demands to Google, lying and saying he and his partner Amit Juyal have contacted us "many times" and we have demanded money from them (totally false) Read More

    Imran and his partner Faisal run one of the most prolific spamming and online fraud gangs in India: They launch dozens of different websites and "brands" and fake conferences trying to pretend like they are a well known companies based in the USA when in fact all their work and team members are based in India It's the same old story of offering awards to loser business owners to make them feel cool, and then selling them tickets to their fake conferences so it's a win-win for anyone looking for fake speaker credentials on their LinkedIn profile or whatever Fraudsters who partner with grifters (or totally innocent/ignorant victims) ... that's their card Update Feb 2022: they tried to remove this page from Google: Update July 2022: they have allegedly been banned from Dubai for their scams... their latest scam conference is called "The Internet Meeting" among others Read More

    Ashwin is another scammer from Karnataka who (according to one former client) billed them for a project, but never delivered work. Apparently after his reputation went down, he stopped taking care of his company's website (it's broken now) and has gone full time in the email spam and fraud business. He sends millions of spam emails via Outlook on temporary domain names until they get banned, using dozens of fake aliases trying to sell "lists" of users who use various products like WordPress or various web hosting. In other words he spams tons of people trying to sell his spam services, and has been doing this for several years now... apparently running an honest business was too much for him to handle Read More

    Be aware of his new conference scam Read More

    Hey we are a company named riolabz and we have nothing to do with the spamming. We just provide web development and application development to clients. Kindly don't do this as we are a reputated company who already has a lot of clients and we don't do spamming or any such activities. Read More

    Narendra illegally mass spams US companies and beyond using various fake names and various company "names" while trying to sell his junk offshore web services that are constantly changing their company names Read More

    Ramlakhan runs yet another spam gang out of India that illegally mass emails US companies using fake names and aliases and Gmail accounts that feed back into their sales team trying to sell their junk offshore web services Read More

    Raghib pretends he's from the UAE or sometimes USA (apparently the same idea as all other Indian scammers) and then spams the shit out of thousands of American companies using hundreds of aliases and fake US addresses and company names trying to sell junk (fraud) services for things like marketing conferences and SEO services, the same old deal, along with his boss Faisal: Update Feb 2022: they tried to remove this page from Google: Read More

    Rakshit leads an email spam/fraud gang in India that harasses the hell out of thousands of US companies using fake aliases while trying to sell their shitty offshore web services Read More

    Rushi is yet another Indian from Crest Infotech who uses fake names to illegally spam the shit out of Americans trying to sell their junk offshore web services Read More

    Harvi has been running a fraud gang in India for many years, using a variety of aliases including "Divya" and "Vinny"... he makes a bunch of fake companies and seminars and "awards" and fake marketing bullshit, and then spams and sells this crap to stupid business owners until eventually the scam is revealed and he changes the name of the company again and again Update: he is also running massive spam campaigns trying to sell black hat SEO backlinks (PBN links) on dozens of dropped domains he purchased... looks like he is paying some Pakistani freelancers to help him like: Read More

    Rahul aka Monika Dhatwalia offers SEO services, promising to put your web to the 1st Google page in 6 months. The cost is $200 per month, 100% money back guarantee))) We offered payment after 6 months if we see our website on the 1st page))) Here is Rahul's reply. He is smart enough to bargain but not enough to change the old whatsapp number)))) Avoid!! Don't feed scammers!!! "Hi Helen, Hope you are doing well. Sorry for my late response as I was not well. I understood Helen, but it is not possible for me to work for six months without any money. I have a family and I need to take care of them also. I need to work on 3 websites it means I have to spend almost a full day with you so that I can make your website successful. So for this duration, I can't work for any other clients means I can't earn any money. It will be completely difficult for me to work without money. However, yes, one thing we can do. You offer me 3 websites and I offer you a rate of $200 per website. It means $600 per month in total. What we can do, you can pay me only 50% every month and the rest 50% you can pay me after six months when your websites are on the first page. It will be good for both of us and I can do the work without any tension. Kindly share your thoughts with me. I am looking forward to hearing from you. Thank You Monika Dhatwalia Business Development Executive Speed Infosystem LLP WhatsApp No:- +91-9653603644 Cell No:- +91-6284361946 Skype ID:- speed.technology16 Website:- Location:- Chandigarh (India)" Read More

    Rohit manages the illegal mass email spam campaigns for "eprofitlabs" a.k.a. Raseo Technologies... they use a variety of fake company names and even pretend to be legally registered in India, which is false. Avoid these scammers like the plague Read More

    Niranjan leads a fraud gang in India that calls themself Kellton Tech and illegally mass spams American companies claiming they are a US-based company providing IT services... the same old scam that so many Indian agencies are doing these days Read More

    Rahul has been sending out thousands and thousands of fraudulent SEO/marketing emails for many years, many of them identical but using a variety of fake names and aliases. The companies and websites he pretends to represent are fake. He tries to sell his junk-level SEO (spam) services to anyone dumb enough to respond to his emails... yet another Indian team adding zero value to the web, and annoying the hell out of tons of people Report his spam to his web hosts (he often uses US-based web hosts to do his spamming) Read More

    Alias and his team from India spam the hell out of thousands of US companies, while pretending their "Emailz Campaign" is a company based in the USA too.. (it's not... and it's fake). Their real company is called Riolabz and it also pretends to have companies based in other places like Europe, UK, USA etc... again, it's all bullshit, they are just an Indian agency spamming the world with fake "employees" trying to sell their junk web services like a million other Indian agencies are doing. Read More

    Saurabh pays Indians to spam and harass the hell out of thousands of Americans trying to get him "leads" for Digital Media Fox so he can sell his shitty web services Update: 2 years later and these fuckers are still spamming me with tons of fake aliases and names selling their junk SEO service, just as dumb as it gets his partner: Read More

    Vaibhavi and his team have tons of fake domains and email addresses pretending to be "American" while they illegally spam the hell out of thousands of US companies trying to sell their junk web design from India Read More

    Sethupathi and his team illegally spam and harass the shit out of thousands of US companies and they also pretend to be based in Plano Texas which is total horse shit... they are just another Indian agency committing daily consumer fraud None of their team is American, they are all in India They use fake names and email addresses and temporary domain names to spam the hell out of American companies trying to sell their shitty offshore web development... AVOID P.S. they also post dozens of fake positive reviews on their Glassdoor... probably cuz their real employees hate them Read More

    Arvind tries extremely hard to hide his association with GPL Times, using a registrar in Iceland and a server in Japan, but it was still fairly easy to track him down. He blatantly lies on the website claiming to be based in New York, even though Americans can see though his obviously poor English grammar throughout the website. If you want to resell GPL plugins for WordPress, just do it... it is legal. But don't lie about it. And you better be ready for all the anger that comes you way for "stealing" the work of thousands of small businesses around the world. He also falsely claims on LinkedIn to be the former Director of A&A Group of Companies (India) which is not true. He also claims to be the current director of another Indian company called "A Globals" which doesn't even exist. He also shut down the website of Webgear Techno Services ( apparently after his GPL Times website got popular but he still claims to be running that company... so I'm guessing he is laundering profits from GPL Times through that corporate entity. The real directors of A&A are listed here: Read More

    Update: he may also work with this guy: Subba is either an alias of this guy: ... or it seems to be his business partner... OR they are copy and pasting the same exact emails from each others' spam... (also a possibility the way Indian scammers work, also pirating one another) they are both extremely secretive so anything is possible He uses English names and pretends to represent US companies which is obviously bullshit to actual Americans Update: it's either an alias or business partner of the owner: Read More

    Deepak illegally spams and harasses hundreds of US companies using fake names and email addresses trying to sell his junk offshore web services from India... yet another spam team from Noida Read More

    Tariq is yet another fraudster and spammer from Noida / Pune who spams and harasses thousands of business (and posts spam on forums) throwing shit to the wall and seeing what sticks. There is zero effort at building a quality business, only spamming and annoying the hell out of Americans and other countries with their junk level web services, fake companies, fake email addresses, etc. Some of his domains were dropped previously, so it's nearly impossible to decipher between his (many) aliases and possibly "past" owners of the businesses whose domains he seems to take over after they expired. Read More

    Nitin illegally spams and harasses thousands of companies trying to sell his junk offshore web services using fake names and email addresses... he also hides his name and face from social media and from his own company's website too. Scammer! Same gang: Read More

    Ravindra illegally spams the shit out of US companies (etc) trying to sell his junk offshore web design services... incredibly he's smart enough to create spam bots but apparently clueless on how to spell English words or make his websites look a bit professional... Read More

    Mohit runs a massive spam network based in India using dozens of web domains hosted in Russia and fake email addresses while illegally spamming and harassing the shit out of thousands of US companies and beyond trying to sell his junk offshore SEO services Read More

    Aman illegally spams and harasses thousands of companies using fake Spanish (etc) names trying to sell his junk web services Read More

    Pankaj illegally spams and harasses US companies trying to sell his junk offshore web services Read More

    Arun and his partner Aatish illegally spam and harass thousands of US companies trying to sell their junk web services, while constantly changing their company names and email addresses and using fake aliases... another Indian mass fraud scheme Read More

    Aatish and his team illegally spam and harass thousands of US companies trying to sell their junk offshore web services, while using a variety of fake names and email addresses (consumer fraud) to hide their real association Read More

    Ravi leads a team of spammers from India who illegally spam and harass thousands of US companies trying to sell junk web services Update: Some of Ravi's email templates are the same as this guy: they could be working together or simply copying each other's business (both are common with Indian scammers). Read More

    Somil is yet another Indian who illegally spams and harasses the hell out of thousands of American companies trying to sell his junk offshore web services from his low end outsourced employees in India Read More

    Manoj is another Indian spammer who uses fake Gmail accounts and fake names and aliases to spam and harass the shit out of hundreds of businesses trying to sell his junk offshore web services Update: months later, this fucker still hasn't stopped spamming me using a ton of different Gmail accounts and aliases Read More

    Shalabh leads yet another massive spam network out of India that commits major consumer fraud on a daily basis, illegally spamming and harassing the shit out of US businesses trying to sell their junk offshore SEO and marketing services. They use a variety of fake names, aliases, emails, web domains, and fake companies from "New York" "Berlin" etc to try and appear like local businesses while they scam companies into signing up for their fake services. As with most Indian scammers, no unsubscribe functions (or fake ones), and the spam just won't stop no matter what. Read More

    Dayakar and his team illegally spam and harass the shit out of thousands of US companies pretending they have an "office" in Texas when in fact they are based in India... a typical Indian scam. Fake employees, fake email addresses, fake web domains, fake names and aliases trying to make it seem like they are more legit (and American) when it's just another junk outsourcing firm. Read More

    Faisal and his team of scammers from India spam and harass the shit out of thousands of businesses in the USA while pretending to be based in the USA themselves (they're actually from India), using fake names and aliases and fake email addresses to sell junk web design and marketing services and using fake mailboxes in Delaware and Alabama to promote dozens of scam "conferences" where they award failed wantrepreneurs with fake recognition certificates while charging attendees thousands of dollars for literally nothing. Update Feb 2022: they tried to remove this page from Google: 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.

    DISCLAIMER: ALL INFORMATION ON THIS WEBSITE WAS OBTAINED LEGALLY VIA PUBLIC RECORDS AND WEB PAGES. This public interest website functions as a transparency engine to expose relationships between individuals and entities (e.g. brands and organizations). Under no circumstances do we publish confidential data about an individual such as ID numbers, medical records, health status, or financial information, including contact details such as personal email addresses and phone numbers, residential addresses, or personal media (e.g. photos/videos). If you discover any such information on our website (including in public comments or reviews), please let us know so that it can be removed immediately. (This does not apply to business-related phone/email, office locations, or other contact information that was used as part of a spam/fraud/etc campaign.) We explicity discourage using this internet directory in any effort to harm or harass any individual or entity, regardless of the reason. We also do not accept or solicit payments or other forms of value in exchange for removing or altering pages that are published here. Anyone is allowed to register a free account on and publish reviews at anytime, as long as they use their real name and abide by our Terms, as well as all relevant laws of the United States and any local jurisdictions. Reviews can be edited or deleted at anytime at the discretion of the review author, and we strongly encourage updating the content whenever appropriate (e.g. if no longer accurate, or if new information exists). Users are also allowed to review themselves. Any comments that do not include the author’s full (real) name will be deleted. By posting on this site (under your real name), you therefore take legal responsibility for your words, and you understand that other people might therefore choose to dispute the nature of your words in a relevant court of law (thus commenters shall not hide behind Section 230). Reviews should be relevant to the subject’s career and not mundane/personal events. We encourage honesty, humility, and good humor, whenever possible.

    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.

    Be brave! Login now and report any spam, fraud, or censorship you have witnessed. If you don’t say something, then nothing changes.

    Legal caution: we fight (and expose) all fraudulent DMCA+ takedown notices submitted against our website. Any agency, freelancer, or lawyer who is party to “takedown” fraud will be aggressively exposed by our team. Please do not assist the scumbags in our directory unless you’re willing to be publicly exposed, thank you.