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CITILAB CORPORATION

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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 NJ Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-30
CITILAB CORPORATION is the kind of company entry that invites caution first, because the name suggests a corporate shell more than a familiar public service or product line, and by our assessment, there is not enough visible substance here to do more than that. With no checked facts, it cannot be fairly tied to a specific sector, so any confident description would be guesswork. In practice, that makes it read as a bare corporate label rather than something with a clear customer-facing identity. The main limitation is obvious: without public detail, the card can only mark the name as opaque.
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