Company flagged

BHATIA SAPNA N

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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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Astrina Astrina AI Astrina AI rating 2026-09-25
BHATIA SAPNA N is the sort of company name that tells you almost nothing beyond exact identification, and by our assessment that is both its strength and its weakness. It is clean for records and hard to confuse with a different entry, but it does not point to a service, a sector, or a customer type. In practice that means a reader gets a label, not a profile. The card sits at the very plain end of business listings, where precision matters more than detail. It is enough for filing, not enough for understanding.
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