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Kunal Puri: Is He an Insurance Scammer of $1.1 Million? Discovering the Truth (Update 2024)

Kunal Puri: Is He an Insurance Scammer of $1.1 Million? Discovering the Truth (Update 2024)
This is a user-generated post. Gripeo does not take responsibility for the accuracy of any statements made in this post.
Kunal Puri is an insurance scammer who had to get out jail on a $20,000 bond. He now runs Ultra Medical Cleaning Services.
Before we get started with this review
Such posts are made possible by the collective efforts of our contributors. If you can provide any kind of insight into Kunal Puri or a similar company/individual, then share your information with us using our secured form.

You can help us put a stop to online scams before they grow too big and end-up ruining thousands of lives. A scam is a scam, doesn’t matter if it’s big or small. Now that this is out of the way, let’s get started with the review.

Kunal Puri is an insurance scammer and has been exposed. He works for Infosys Equinox and runs Ultra Medical Cleaning services in Texas.

The scammer was fined $1.1 million for his criminal activities.

Before you conduct business with him, it’s best to know how he is trying to bury his criminal past.

Kunal Puri
Kunal Puri used to have the nickname “Kunal Sunny Puri”(Source)
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We look at 34 different data points when analyzing and rating online money-earning opportunities. Once the research on these data points is submitted, expert contributors reach out to the company’s customers and associates to get more insight into their operation. Finally, all the collected information is presented in the form of this expert review.

All the data is extracted from publicly available information and the sources are given in the transparency section at the bottom of every report.

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30/11/2023 Update
As of now, Kunal Puri has not responded, nor has he apologized for his misdeeds. He has ignored our efforts to highlight the problems faced by his victims. Furthermore, he has only focused on propagating his fake PR.

What Kunal Puri Claims to Be:

The PR team of Kunal Puri has put out a lot of content marketing him as a reliable businessman. Their sole purpose is to hide his history of scamming consumers. This section shares some of those claims his PR team is making.

Kunal Puri is the CEO and owner of Ultra Medical Cleaning & Environmental Services. He began his company in an effort to provide a better life for his family and himself. In addition to that, he is an investor and a serial entrepreneur. He arrived in the nation in 2001 and was born in India. His love of business and entrepreneurship began as a student at the University of Houston when he established his first firm.

Kunal Puri’s Specializations According to His Marketers:

  • Design thinking
  • Program and change management 
  • Customer experience
  • Omni-Channel Commerce 
  • Subscription management 
  • Loyalty and digital retail
  • Digital Marketing 
  • Healthcare-Pharmacy operations
  • Business Process Design 
  • Software Package Selection
  • Application Rationalization 

None of his promotional material mentions Sehgal & Sons, the company he ran the scam with.

He claims to be the entrepreneur of one of the most well-known cleaning companies in the region, offering expert cleaning services to various companies in various industries.

If you have sensitive information or have had a personal experience with Kunal Puri but want to stay anonymous, then submit it using our secured form. You can connect with our expert contributors and help in finding the truth. We never share your information with 3rd parties.

The area around Houston, Texas, is rapidly growing, and many nearby businesses desire reliable janitorial services to benefit their staff, colleagues, and clients.

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About Ultra Medical Cleaning and Environmental Services 

Ultra Medical Cleaning and Environmental Services Inc. were incorporated as a domestic for-profit corporation in the state of Texas on Friday, February 29, 2008, according to documents provided to the Texas Secretary of State, and it has been in business for approximately fifteen years.

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Exposing the Criminal History of Kunal Puri (Ultra Medical Cleaning):

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Current allegations and charges against Kunal Puri originate from a long-running premium fraud/scam enterprise. Kunal Puri “Sonny” is taken in by Stafford, Texas police on January 11, 2022. Before being brought to the Fort Bend County jail, Puri obtained a $20,000 bond.

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It is strongly suggested that you do your own research before spending money online. This is a user-generated report.

A Travis County grand jury brought two charges against Puri and a couple of his companies, including Sehgal & Sons Enterprises, Ultra Building Services Inc., and Ultra Medical Cleaning & Environmental Services, in December. In order to lower workers’ compensation insurance payments and maintain employment, Puri of Stafford, Texas is accused of concealing staff and earnings over a period of 7 years, from 24 July 2009 to 16 August 2016.

The affected insurance companies, Texas Mutual Insurance Company, Service Lloyds, and Travelers, worked closely with the Division of Workers’ Compensation (DWC) Prosecution and Fraud Teams.

Debra Knight, the DWC’s Deputy Commissioner of Compliance and Investigations, stated: “We are committed to identifying and investigating dishonest independents who strive to enrich themselves by abusing the workers’ compensation system”.

He was charged with utilizing fraud or bad intentions by gaining document execution through deception. An accusation is a claim of illegal activity rather than actual proof. Defendants are considered innocent until and until they are found guilty in a court of law. If found guilty, he may serve a maximum of 99 years in prison.

Conclusion

We can therefore assess Kunal Puri’s greedy and dissatisfied personality after carefully studying him throughout. Kunal Puri is a successful businessman who holds a significant and high status in one of the renowned firms, Infosys Equinox, in Chicago. In addition, he damaged the values of all of his specialties, whether they were based on school or experience, by making money illegally, despite the fact that he had several of them.

ALTERNATIVES

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Kunal Puri: Is He an Insurance Scammer of $1.1 Million? Discovering the Truth (Update 2024)
Kunal Puri: Is He an Insurance Scammer of $1.1 Million? Discovering the Truth (Update 2024)

11 Comments
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  1. My brother was fascinated after watching his advertisement for learning digital marketing but this man is a package of scams and fake schemes so it would be better if you can search for some other venture for investing then it would be better for your savings and the most valuable thing which is your time, so avoid these firms otherwise it would be your mistake for trusting Kunal Puri’s schemes, my mind was filled with respect and was fascinated of his knowledge but each and everything was covered with darkness, I will recommend you to search for some other trustable firm and then invest with some trustable firm, it is our mistake if we are not taking this information seriously before investing. I assure you it would be your best thing if you will avoid this man for any investment and spread this information with your people for keeping them on the safe side.

  2. I would recommend you avoid Kunak Puri for any of the investments as he isn’t trustable for any of the schemes, especially related to Health Care and Pharmacy operations, he promised our dealers to provide them all the required help regarding advertising and much much more help but in reality, he isn’t trustworthy and was never true to his words, thus I would recommend you to avoid any of his schemes for being safe and investing your money with the right people, otherwise regretting after investing is the worst feeling anyone could have, it would be better if you could search for some better dealer for investing.

  3. Kunal has promoted himself as one of the biggest entrepreneurs which is the biggest lie you can think of, his past is filled with criminal activities which makes him more untrustworthy, thus I would thank the author for exposing this man he isn’t reliable for his activities thus it is very much important to get the history of Kunal before investing with any of the related firms, he has made thousands of dollars after cheating his investors, so it is very much sure you have avoided his any of the business firms for making sure you are not misled by any if the firms and fake investment plans which are published by this man, it is our responsibility to avoid them for any of the deals so that you are never misled by their publicity. The man has claimed for sharing his experience in digital marketing and many more but the reality is far more difficult than this, none of his customers are satisfied with his work, and in the name of knowledge he isn’t got his concepts clear, first, he needs to work hard over his education and information before sharing misinformation.

  4. Let us make them decoded and explain them in their language after asking them to return all the scammed money to their users and also exposing their crime to the world. Numerous investors are not aware of these scammers, so they need to know the originality of the world.

  5. If we will keep supporting these people for their crimes and not putting a full stop to their scams then they will keep scamming others without regretting their mistakes.

  6. We need to expose these scammers and make them realize their fraud

  7. The firm is not reliable for doing business we need to search for some other firm for the same services and make him realize about his mistakes and should stop taking any of the services from this man.

  8. This man has demolished all of his fame and he is the only one responsible for this position. He is very well experienced with his work but not trustable.

  9. He is going through numerous lawsuits and also making their people diverted for their services. He is also not providing the perfect services which he claims to provide.

  10. He is having several criminal charges on his head and is scamming their clients today as well.

  11. This man has taken the advantage of being popular and is scamming people after not providing them with the promised services thus this man is not trustable for taking his services.

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