§ Case ledger — declassified
Wall of Shame
Fraudulent operations exposed through investigations by Scam Fight Club. Each file is documented through evidence gathered by our community and reported to the relevant authorities.
19 operations exposed
SFC-001 case no.
Visionaire Technologies India Private Limited
Sector 5, Panchkula, Haryana 134109, India
SFC-002 case no.
Czone Solutions
C-7 235/236, D 13, Pocket 7, Sector 7, Rohini, Delhi, 110085, India
SFC-003 case no.
E Global Soft Solutions
Mehrauli–Badarpur Rd, F/F, Khanpur, New Delhi, Delhi 110062, India
SFC-004 case no.
Softwill Infotech Private Limited
F.F Keshav Puram, New Delhi, North West DL 110035, India
SFC-005 case no.
Echosoft Incomm Private Limited
1, Block A 3, Uttam Nagar, Delhi, 110059, India
SFC-006 case no.
Wizard e-Marketing Pvt
Topsia Rd, Gobra, Kolkata, West Bengal 700046, India
SFC-007 case no.
Wordlsolutionsinc.us
SFC-008 case no.
Comptrue LLC
Udaipur, Rajasthan, India
SFC-009 case no.
Newlite Technical Services LLC
Third Floor, Raja Park, Shakur Basti, Delhi, North West DL 110034, India
SFC-010 case no.
Avalok Softwares Private Limited
Bangur Avenue, Block-C, Lake Town, Kolkata
SFC-011 case no.
Support Ventures LLC
SFC-012 case no.
Web Services LLC
SFC-013 case no.
AOI Tech Solutions
A-5, F/F, Khanpur, New Delhi-110062, India
SFC-014 case no.
Arvada World Solutions Inc
D-5 Sector-59, Logix Infotech Park, Noida, Uttar Pradesh 201301, India
SFC-015 case no.
Tech Ace Computer Services LLC
A 86, Block A, Sector 57, Noida, Uttar Pradesh 201301, India
SFC-016 case no.
MUF Digital
R25R+33 Defence Housing Authority, Karachi, Pakistan
SFC-017 case no.
BALJ Services Pvt Ltd
B-48, 1st Floor, Sector 63, Noida, Uttar Pradesh 201301, India
SFC-018 case no.
Cuvesk Business Solutions
SFC-019 case no.
VT Support
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