astrina
Company flagged

ABBOUD WAFA

Company reviews

Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: US NY Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-29
ABBOUD WAFA reads like a named individual operating under a company record, and that is about as much as can be said from the name alone. By our assessment, it does not reveal the line of work, so the practical picture stays very thin. That makes it impossible to judge a real service, product range, or reputation here, and the safest reading is simply that it is a formal entry rather than something with a visible public face. The name itself is the only solid fact on the card.
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