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MALLICK, Mahabub Alam

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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: Asian Development Bank sanctions (debarred) — 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 2026-09-22
MALLICK, Mahabub Alam looks like a company record tied to a person’s name, which is the sort of entry that matters more for administration than for public reputation. By our assessment, its strength is simply that such records can anchor contracts, filings, or supplier details without much fuss. The limit is also plain: there is no visible product line or service story here, so outside readers learn very little. In practice, this kind of company entry is something accountants, clerks, and registry users deal with, not ordinary customers. It sits far below a recognizable trading brand in public meaning, and there is no basis here for anything more dramatic than that.
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