Warning Reported for Apu Nirvana

Apu Nirvana, the owner of ViralMove Limited, has been reported for engaging in concerning business practices that warrant caution from service providers and businesses. This report details a documented case of chargeback fraud after full service delivery, raising significant red flags about future business interactions with this individual and company.

ViralMove Limited Blacklisted for Fraudulent Disputes

ViralMove Limited, a company registered at Unit 3 Ilex House, 94 Holly Road, Twickenham England TW1 4HF, has been flagged for engaging in what appears to be intentional refund abuse and fraudulent chargeback threats. The company, operated by Apu Nirvana, has demonstrated a pattern of behavior that suggests a deliberate strategy to obtain services without proper payment.

Also Known As: Mr. Sanjayan Suntharalingam

Records indicate that Apu Nirvana may also be known as Mr. Sanjayan Suntharalingam, with a correspondence address at 3 Little Park Drive, Feltham, England, TW13 5HY. This individual was notified as an active director on January 5, 2023, with a date of birth in May 1987 and British nationality.

Detailed Account of Incident

On February 16, 2025, Apu Nirvana purchased a DFY Cold Email System priced at $97 through his company ViralMove Limited. The transaction was completed using the email address [email protected]. Following the purchase, the client received complete delivery of all promised services, including:

• 10,000 verified business leads
• Custom ICP (Ideal Customer Profile) development
• Professionally crafted cold email sequence
• Access to exclusive bonus tools and training materials
• Premium lead database typically reserved for higher-tier customers

System logs conclusively demonstrate that Apu Nirvana not only received these deliverables but actively engaged with the materials. The logs show consistent and intentional usage patterns, including multiple logins to access premium content, participation in the community forums, and consumption of several training sessions. IP activity records further confirm this regular engagement with the purchased system.

Fraudulent Refund Attempt

After fully utilizing the provided services, Apu Nirvana contacted the service provider claiming the purchase was 'accidental' and demanded a full refund. This claim came despite evidence of extensive use of the system and its resources. It's worth noting that Apu Nirvana had already received a refund for a higher-tier upsell product, yet continued to pursue a second refund for the main offer.

When the service provider rightfully denied this second refund request due to complete service delivery and documented usage, Apu Nirvana's response escalated to concerning levels. He began issuing threats to initiate a chargeback through his banking institution, essentially threatening to forcibly take back payment for services already consumed.

Pattern of Concerning Behavior

The interaction with Apu Nirvana and ViralMove Limited revealed several troubling behavioral patterns that suggest this may not be an isolated incident:

1. Bad-faith purchasing with apparent intent to exploit refund policies
2. Deliberate refund abuse across multiple products
3. Willingness to exploit chargeback systems after receiving and using services
4. Verbal aggression when legitimate refund requests are denied
5. Making baseless accusations against businesses that enforce fair policies
6. Using inflammatory language toward service teams after full service delivery

This pattern of behavior strongly indicates that Apu Nirvana and ViralMove Limited pose a significant financial and operational risk to other service providers who may engage with them in the future.

Contact Information and Online Presence

For identification purposes, Apu Nirvana and ViralMove Limited maintain the following online presence and contact information:

Website: https://viralmove.co.uk
Phone: +44 7466 443755
Email: [email protected]
Registered Address: Unit 3 Ilex House, 94 Holly Road, Twickenham England TW1 4HF

Social Media Profiles:

• Facebook: https://www.facebook.com/viralmove369
• Instagram (Company): https://www.instagram.com/viralmove369/
• Instagram (Personal): https://www.instagram.com/apu.nirvana3/
• LinkedIn: https://www.linkedin.com/in/apu-nirvana-75369334a/

Warning to Service Providers

Based on the documented interaction with Apu Nirvana and ViralMove Limited, service providers are advised to exercise extreme caution when considering business relationships with this individual and company. The demonstrated willingness to engage in chargeback fraud after receiving full service delivery represents a significant risk to businesses, particularly those in the digital products and services sector.

Service providers may wish to implement additional verification measures or payment guarantees when dealing with Apu Nirvana, ViralMove Limited, or any entities associated with Mr. Sanjayan Suntharalingam to protect themselves from potential financial losses and operational disruptions.

This report has been compiled based on documented evidence of the transaction, service delivery, usage patterns, and subsequent communication with Apu Nirvana and ViralMove Limited.