Company flagged
Abdul J. Shamji
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: India NSE debarred entities list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Abdul J. Shamji gives away almost nothing beyond the fact that it is filed as a company name, so the card lives on identification rather than substance. By our assessment, that makes it hard to compare with any real operating business, because there is no public shape here for what it sells, who uses it, or how it differs from similar small entries. It is the sort of name that matters in registers and not much else, which keeps the judgement plain and limited.
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