Sanjay Subramaniam Reports & Reviews

Sanjay Subramaniam Reports & Reviews (4)

Type of a scam: Publishing

Fake Reviews Group

The reviews are entirely fabricated, orchestrated by a group of individuals engaged in extortion. These individuals resort to posting false reviews as a means of coercion, targeting businesses and individuals. When their demands for money are not fulfilled, they resort to these deceptive tactics to manipulate and intimidate their victims. This behavior not only undermines the integrity of genuine feedback but also poses a significant threat to those who are unsuspecting and vulnerable.

The actions of these individuals can be viewed as a form of blackmail, targeting innocent people. Their strategy hinges on leveraging fear and reputation damage, often creating an environment of intimidation. By threatening to leave negative reviews, they manipulate their victims into acquiescing to their demands, thereby undermining the integrity of online platforms that rely on honest consumer experiences. This manipulation not only affects the peace of mind of those targeted but jeopardizes the credibility of valid reviews as well.

In this digital landscape, where opinions are shared widely and can significantly impact business reputations, the ramifications of such fraudulent behavior are far-reaching. Consumers must remain vigilant and critical of the reviews they encounter, recognizing that not all are created equal. For businesses, safeguarding against these tactics requires a proactive approach, emphasizing transparency and open channels for feedback. By fostering a culture of genuine interactions, both consumers and businesses can work towards minimizing the influence of deceitful practices that threaten to disrupt trust online.

Useful

Type of a scam: Investment

Scammer trying to sell fake business to get $15,000 and run

Scammer named Sanjay Subramaniam advertised an online ad-traffic B2B business for sale of $45,000. He was professional and provided several documentation on the business financials and overview. However, none of it was verifiable as it was all screenshots, not official traceable information. When asked for ways to verify this he made excuses. He wanted to do a down payment of $15,000 with seller financing from the business' profits to pay off the rest. However, there were no guarantees in place which is a clear red flag. He made excuses about being unable to do escrow. I found other people have fell for his scam on scampulse.com, and reddit users mention him as well - different websites (woco.co and odeel.com), but the same exact structure to a tee. When confronted he made more excuses of defamation and started pressuring me to make the down payment.

Useful

Website: Cieek.com
Email: [email protected]
Country: United Kingdom
Type of a scam: Investment
Initial means of contact: Email

Sanjay Subramaniam Selling Fake Online Business – Cieek.com

I was targeted by someone named Sanjay Subramaniam, who claimed to own a business called Cieek.com. He attempted to sell it to me by sending a signed sales agreement, profit & loss statements, and screenshots of hosting and financial accounts.

The documents appeared professional but were later proven to be falsified. None of the website traffic, income, or PayPal transactions could be independently verified. The same individual has been linked to similar scams involving fake websites like Odeel.com and Woco.co.

He requested a $15,000 down payment, claiming the site earned over $12,000/month. Luckily, I discovered the scam before transferring money. I’ve submitted full complaints to IC3 and the FTC.

Please consider this person a high-risk scammer. All documentation available on request.

Useful

• Dec 08, 2025

I almost fell for the same scam for a site called wyork.com. This Sanjay character wouldn't even do a video call to show me logging in to the PayPal site so I can see the transactions. Kept saying that he's guarding the client's identity, etc. I received the same contract, with numbers being slightly different. Other than that, the same screenshots and excuses for not showing data live during a web meeting. If it's too good to be true it probably is.

Useful

Sanjay Subramaniam Contacts

Sanjay Subramaniam associated photos:

View Photos

Website:

www.cieek.com

E-mails:

If you know any contact information for Sanjay Subramaniam, help other victims by adding it!

New reports

Online Retailer Scam

Advertised made in USA, 2-3 day delivery. One linen blouse and one cotton Tshirt. Both were 2 sizes too big, both a thin flimsy synthetic material. Came from China, took 15 days. Jul 25, 2026

evite.com

Email states sender is inviting the receiver to a luncheon and you must open the evite with your email and password. Jul 25, 2026

David/account out of Chicago

I received a package from David/account out of Chicago. No idea how, why, or what. Never ordered anything and it appears I was not charged on any of my credit cards or pay pal yet Jul 25, 2026

globolacarto.com

Purchased folding chairs, was emailed a fake tracking number, and nothing ever arrived. Jul 25, 2026

averiaco.com

I bought merchandise that was mostly advertised. It was a sourdough bread bowl and beeswax bread bag. I contacted the company and received no reply... Jul 25, 2026

Sanjay Subramaniam