This report has been verified by a 3rd party who has reviewed the accusations and found them to be true.
Warning Reported for Apu Nirvana
We have received a detailed report regarding fraudulent business practices by Apu Nirvana, operating under ViralMove Limited. This individual has been reported for engaging in bad-faith purchasing behavior, including threats of fraudulent chargebacks after receiving full service delivery.
ViralMove Limited Blacklisted for Disputes
ViralMove Limited, under the direction of Apu Nirvana, has been reported for systematic refund abuse and chargeback fraud threats. The company operates from Unit 3 Ilex House, 94 Holly Road, Twickenham England TW1 4HF, and maintains an active web presence at https://viralmove.co.uk.
The reported incident occurred on February 16, 2025, when Apu Nirvana purchased a $97 DFY Cold Email System. The customer received complete deliverables including 10,000 verified leads, custom ICP and cold email sequences, access to exclusive bonus tools and trainings, and a lead database typically reserved for higher-tier buyers.
Documentation shows that Apu Nirvana actively engaged with the purchased materials, accessing multiple premium components, exploring community features, and consuming several training sessions. Usage logs and IP activity records confirm consistent and intentional engagement with the delivered services over an extended period.
Pattern of Fraudulent Behavior
After extensively using the product and extracting value from the services, Apu Nirvana at ViralMove Limited claimed the purchase was accidental and demanded a full refund. This occurred despite having already received a refund for a separate higher-tier upsell purchase. When the refund request was denied due to full service delivery and documented usage, Apu Nirvana escalated the situation with explicit threats to initiate a chargeback through their banking institution.
The customer's behavior deteriorated further when challenged on their fraudulent claims. Apu Nirvana became verbally aggressive, made baseless accusations against the service provider, and launched inflammatory attacks against the business and its team members. This pattern of behavior occurred only after services were completely rendered and value had been extracted.
Contact Information and Aliases
Apu Nirvana operates under multiple identities and business structures. Primary contact information includes email address [email protected] and phone number +44 7466 443755. The individual is also associated with Mr Sanjayan Suntharalingam, listed as active with correspondence address at 3 Little Park Drive, Feltham, England, TW13 5HY.
Social Media and Online Presence
ViralMove Limited and Apu Nirvana maintain active social media profiles across multiple platforms. These include Facebook presence at https://www.facebook.com/viralmove369, Instagram accounts at https://www.instagram.com/viralmove369/ and https://www.instagram.com/apu.nirvana3/, and LinkedIn profile at https://www.linkedin.com/in/apu-nirvana-75369334a/.
Risk Assessment
Based on the reported behavior patterns, Apu Nirvana and ViralMove Limited present significant financial and operational risks to service providers. The individual demonstrates a clear pattern of bad-faith purchasing, intentional refund abuse, and exploitation of chargeback systems after consuming delivered value.
Service providers should exercise extreme caution when considering business arrangements with Apu Nirvana or ViralMove Limited. The documented behavior suggests a systematic approach to extracting value from purchases while avoiding payment obligations through fraudulent chargeback threats and aggressive intimidation tactics.
This blacklist warning serves to protect legitimate businesses from similar fraudulent practices. The reported individual shows no regard for contractual obligations or ethical business conduct, making future incidents highly probable.
