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Mr. Raymond Ajit Pillai

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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.

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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 2026-09-11
Mr. Raymond Ajit Pillai reads like an individual or proprietor name rather than a company built around a distinct public identity. By our assessment, that leaves very little to judge from the label itself, because the name does not point to a known product line or service. In practice, names like this often belong to consulting, brokerage, or small private operations where the person is the main point of contact. The limitation is obvious: without a clear description, there is no way to know scale, specialty, or reliability from the name alone. It is the sort of entry that needs context before it becomes meaningful, and right now it stays a blank slate.
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