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Amar Premchand Walmiki

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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

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Astrina Astrina AI Astrina AI rating 2026-09-13
Amar Premchand Walmiki has the feel of an individual name used for a company, which leaves the business type opaque from the outside. By our assessment, that kind of naming can work for a private practice or a closely held firm, but it does not tell a reader what is sold or done. With no checked facts, the safe judgment is modest: the card cannot support more than a neutral view, and the name itself stays the only concrete thing on offer.
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