It's a SCAM!
It's a SCAM!
He will disappear as soon as you transfer the money!
March 30, 2026
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Do not trust Balaji Subramaniam - owner of Infodatapark.com
Balaji Subramaniam is the founder and owner of Infodatapark. He contacted me on LinkedIn on November 10, 2025, and provided company data — Amazon seller data — for me to contact them if I wanted to offer my expertise.
We chatted for a couple of days and made a deal. On November 16, he sent me an invoice, and I paid the same day via bank transfer. He said all the data I purchased would be provided within three days. I waited and contacted him on November 20 — the last day he responded, saying he needed a couple more days to collect the data. After that, he never replied and effectively stole my money.
I had heard many stories about Indian scammers, but I never thought an Indian professional would scam me on LinkedIn.
He is playing smart — he has thousands of friends on LinkedIn (which makes him look trustworthy), but he has never written a post, and you cannot see when he is active or leave a comment on his posts to warn others.
The good news is that this company has many bank accounts on different continents (I believe), and for Europe, he is using a German bank account. In Germany, there is a high chance that jurisdiction will allow a refund and that this account will be suspended. His name should be red-flagged as an Indian scammer, making it difficult for him to open new accounts, as he is a risk to ordinary people.
So, if you are in the same situation as me, use ChatGPT, contact the authorities, explain everything, and try to get your money back from scammer Balaji Subramaniam.
November 6, 2025
Unprompted review
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