Laven Varghese
Laven Varghese is a Spammer who is a citizen of India, and has been associated with the following entities as either a significant contributor, participant, promoter, or beneficiary, according to our OSINT research:
Brands: Amerium Data, Fortune Business Intelligence Group, Strategic Outsourcing Services
Groups:
Domains: customdatabuilders.com, fortunebig.com, strategicmail.co.in
Google Adsense:
Google Analytics:
Google Analytics (2):
Google Analytics (3):
Google Analytics (4):
Google Analytics (5):
Google Analytics (6):
Google Analytics (7):
Google Analytics (8):
Google Analytics (9):
Google Tag Manager:
Google Tag Manager (2):
Google Tag Manager (3):
Google Tag Manager (4):
Google Tag Manager (5):
Public references:
https://www.zoominfo.com/c/fortune-business-intelligence-group-inc/378813309
https://www.yelp.com/biz/fortune-business-intelligence-group-austin-2
https://www.instagram.com/fortune__big/
https://rocketreach.co/fortune-business-intelligence-group-inc-profile_b472255dfc5cd521
https://www.apollo.io/companies/Fortune-Business-Intelligence-Group-Inc-/5b83ba3c324d44116dddfd31?chart=count
fake white employees in typical Indian scammer fashion
https://www.linkedin.com/company/fortune-business-intelligence-group-inc./people/
https://rocketreach.co/sebastian-miller-email_75340170
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One thought on "Laven Varghese"
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Laven is yet another scammer from India who illegally spams and harasses the shit out of thousands of US companies trying to sell their SEO, email, and other junk web offshore services.
They use a variety of fake names, aliases, fake email addresses, web domains, and fake companies “registered” in the US along with fake white employees on LinkedIn (etc) to try and seem legit to their targets.
More mass consumer fraud out of India, same old story.