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FASWALA, MUNIR H.

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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
FASWALA, MUNIR H. has the spare look of a person-name business listing, which is often a sign of a private practice or small proprietorship. By our assessment, that makes it useful as an identifier and not much else: the name is there, the public story is not. The upside of that kind of listing is directness, since you know you are looking at a person-linked record rather than a broad retail identity. The downside is the lack of visible detail about services, scale, or specialty, so outsiders have little to go on. It belongs in the same quiet corner as many other bare company records, and it stays there.
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