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Company flagged

HASHMI AMRAN

Company reviews

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 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 2026-09-30
HASHMI AMRAN is another bare company-name record, and the practical problem is its lack of any public detail. By our assessment, it may belong to a professional service, a sole proprietor, or a small firm, but the entry does not say enough to identify what the business actually does. That means the card cannot honestly cover the usual things a reader would want: field, scale, or how it differs from other names in the same lane. It sits at the level of a directory stub, which is enough to exist and not enough to be judged well.
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