Company flagged
HABIB IMAD
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
HABIB IMAD has the look of a personal-name-based business, the sort that may be used for consulting, independent services, or a sole proprietor’s filings. By our assessment, the name gives almost no public clue about sector, products, or scale, so any fuller story would be guesswork. That makes the practical limit obvious: this is a record you can identify, but not one that reveals much about actual work. In use, names like this tend to be encountered in paperwork rather than as brands people recognize from shelves or screens. Against a named company with a visible line of products, it offers far less to judge and far less to compare. The result is a very plain business entry with little public texture.
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