Warning Reported for Apu Nirvana
A serious business dispute warning has been reported against Apu Nirvana operating under Viralmove Limited. This individual has been flagged for fraudulent chargeback threats after receiving full service delivery, demonstrating a pattern of bad-faith purchasing behavior that poses financial risks to service providers.
Apu Nirvana engaged in deceptive business practices by consuming delivered services in full, then attempting to abuse refund and chargeback systems. After receiving complete product deliverables worth $97, this individual made false claims of accidental purchase and escalated to threatening chargebacks when legitimate refund requests were denied.
Viralmove Limited Blacklisted for Disputes
Viralmove Limited, associated with Apu Nirvana, operates from Unit 3 Ilex House, 94 Holly Road, Twickenham England TW1 4HF. The company is registered as an active UK business entity under company number 14571392 with offices at Centurion House in Surrey.
The reported incident occurred on February 16, 2025, when Apu Nirvana purchased a $97 DFY Cold Email System. Full deliverables were provided including 10,000 verified leads, custom ICP development, cold email sequences, exclusive bonus tools, training materials, and access to a reserved lead database for higher-tier buyers.
Usage logs and IP activity records confirm Apu Nirvana accessed multiple premium materials, explored community features, and consumed several training sessions. This individual demonstrated consistent and intentional engagement with the purchased services before attempting fraudulent refund claims.
Contact Information and Aliases
Business professionals should exercise extreme caution when dealing with the following contact information associated with Apu Nirvana:
Primary Email: [email protected]
Phone Number: +44 7466 443755
Website: https://viralmove.co.uk
Apu Nirvana is also associated with Mr Sanjayan Suntharalingam, who maintains a correspondence address at 3 Little Park Drive, Feltham, England, TW13 5HY. This individual was notified on January 5, 2023, with a date of birth in May 1987 and British nationality.
Also goes by Viralmove369
Social media profiles associated with this individual and business include:
Facebook: Viralmove369
Instagram: @viralmove369
LinkedIn: Apu Nirvana
Personal Instagram: @apu.nirvana3
Pattern of Fraudulent Behavior
The incident with Apu Nirvana demonstrates a calculated approach to service theft. After receiving complete delivery of purchased materials and consuming the content over an extended period, this individual claimed the purchase was accidental. When a higher-tier upsell refund was processed as a goodwill gesture, Apu Nirvana continued demanding additional refunds for the main offer.
When legitimate business practices were maintained and the second refund was denied due to full service consumption, Apu Nirvana became verbally aggressive and threatened to initiate chargebacks through their banking institution. This escalation included baseless accusations and inflammatory language directed at the business and team members.
The behavior pattern suggests Apu Nirvana will likely repeat these actions with other service providers. Risk factors include bad-faith purchasing, intentional refund abuse, exploiting chargeback systems after consuming delivered value, and creating operational disruptions for businesses.
Business Risk Assessment
Service providers should consider Apu Nirvana and Viralmove Limited as high-risk clients who pose financial and operational threats. The documented case demonstrates this individual’s willingness to abuse legitimate business processes after receiving full value from purchased services.
For additional verification of business practices and consumer complaints, review resources at the UK Government’s business complaint portal and check Companies House records for detailed business registration information.
Business owners should implement protective measures when dealing with similar situations, including detailed usage tracking, clear refund policies, and documented communication records. Professional service providers are advised to exercise heightened caution before engaging in business relationships with Apu Nirvana or associated entities.
