Company flagged
Poonam Sharma
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
Poonam Sharma looks like another company identified by a person's name, and that usually signals a small or owner-run setup. By our assessment, the name itself tells almost nothing about what it sells or how it operates, so any fuller praise would be guesswork. The honest strength is that it is plain and easy to recognize; the honest weakness is that it is opaque from the outside. It belongs to the class of businesses where the public record matters more than the label.
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