Company flagged
CREMI SUSAN
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
CREMI SUSAN reads like a person-based listing, probably a small professional or local business entry rather than a branded company. By our assessment, that makes it more of a directory marker than a full public profile. Its strength is identification: the name can point a reader to the right person where a shop-style brand would not. The downside is the same thinness, because there is no obvious description of services, scale, or specialty to anchor it. In practice, that means a short, plain record with very little to compare against other than the name itself. It sits closer to a filing cabinet entry than to a consumer-facing company page. That makes it useful for sorting names, but not for learning much about what the business actually does.
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