Company flagged
DAFTARY, REKHA B.
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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 NJ Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
DAFTARY, REKHA B. is a company name that looks like an individual proprietor or professional practice, so the safe reading is a small, person-led business rather than a big consumer brand. By our assessment, the name carries almost no public substance on its own, which makes it hard to say more than that it feels like the kind of record used for legal or commercial registration. The upside is clarity: it is specific, traceable, and unlikely to be confused with a product brand. The downside is equally plain, because there is no visible line of business here, no signal about scale, and no hint of what customers would actually get. In practice that means this card tells you little beyond the existence of the company name, and it sits far below a public-facing firm with a known service or product. It is for readers who only need the formal name; anyone wanting a real picture of activity will not find it here.
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