astrina
Company flagged

GHARABAWY RAMEZ REDA

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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 NY 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 2026-09-29
GHARABAWY RAMEZ REDA has the look of a personal or professional name filed as a company entry, which often means a small practice rather than a broad commercial operation. By our assessment, that keeps it straightforward and easy to place in paperwork, but it also leaves the actual line of work hidden from view. The main weakness is the same one that comes with many name-only records: the reader cannot tell what service is being offered, so the entry stays narrow in use. As a listing, it is functional, but it depends on the documents around it to become meaningful.
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