Company flagged
CECH SUSAN L
Company reviews
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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Reviews · 1
CECH SUSAN L is another bare personal-style entry, the kind that often shows up as a contact name or practitioner record. By our assessment, it works best as a simple anchor for identification, because it is concise and unambiguous. The downside is that it offers no real picture of the work behind the name, so anyone wanting a fuller company profile will come away empty-handed. In practice it feels more like bookkeeping than branding, which is sometimes exactly what such an entry is meant to be. The card stays at the level of a name, and that is the whole point of it.
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