Company flagged
RAJESH KUMAR PAGARIA
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
RAJESH KUMAR PAGARIA is a little hard to pin down from the outside, and that makes any judgment tentative. By our assessment, the name reads like a small private business or proprietorship rather than a consumer brand, so there is no clear public promise to weigh beyond that. The main limitation is simple: with no checked facts here, there is not much concrete substance to judge, and it would be wrong to pretend otherwise. As a result, the card stays cautious and plain, which is the most honest shape for an obscure company name.
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