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Sanjay Subramaniam

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Sanjay Subramaniam Reports & Reviews (1)

• Jun 07, 2025
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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.
Sanjay Subramaniam Selling Fake Online Business – Cieek.com
Sanjay Subramaniam Selling Fake Online Business – Cieek.com
Sanjay Subramaniam Selling Fake Online Business – Cieek.com
Sanjay Subramaniam Selling Fake Online Business – Cieek.com

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Sanjay Subramaniam Contacts

Sanjay Subramaniam associated photos:


Website:

 www.cieek.com

This website was reported to be associated with Sanjay Subramaniam.

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