astrina
Company flagged

JABAKJI MOHAMED N KAWAM

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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 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 2026-09-25
JABAKJI MOHAMED N KAWAM looks like a private or administrative business listing rather than a company with a broad public face. By our assessment, the problem is not anything negative but the lack of stated line, product, or service, which makes the entry hard to place in practical terms. In use, that means it functions more as a name to file away than as a company a customer can meaningfully compare. It remains an obscure record with no checked facts to anchor a stronger view.
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