Company flagged
NRI GROUP LLC
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: US NY Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
NRI GROUP LLC has the feel of a holding or service-company name, the kind that often sits behind several separate activities rather than one obvious storefront. By our assessment, it is the sort of label that works well on corporate paperwork because it is broad and tidy, but that same breadth leaves outsiders guessing about the actual business. The downside is plain: there is no built-in clue about products, clients, or sector, so the name is useful to the company and not very revealing to everyone else. In practice it sounds more like an internal structure than a public identity. It stands nearer to a generic group entity than to a company with a clear consumer face.
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