Company flagged
HARJINDER SINGH
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
HARJINDER SINGH looks like another bare company-name listing built around a personal name, and that is exactly its problem as a card: there is no public substance here to praise or blame. By our assessment, it stays at the level of an identifier, not a business profile, so any fuller judgment would be guesswork. The result is a very thin entry that tells you the name and little else.
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