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Smt Sushree Mazumder

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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 2026-09-12
Smt Sushree Mazumder is a personal-name company entry, and that makes it feel intimate rather than branded. By our assessment, the strength of this kind of name is plainness: it is direct, readable, and easy to attach to a person or a small practice. The weakness is just as plain: it carries almost no clue about sector, product, or scale. In practice, it works best where the relationship matters more than the label itself, and where the name is already known in the surrounding circle. Against more descriptive business names, it gives up a lot of instant meaning. It is a sparse entry that only becomes useful once the surrounding business details are filled in.
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