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Company flagged

KAGAN JACOB

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-29
KAGAN JACOB has the feel of a name in a filing system, not a company with a clear public identity or a visible line of business. By our assessment, that makes it difficult to give it credit for a distinct product, and equally difficult to fault it for something specific. In practice, the name gives almost no texture beyond the fact that it exists as a recorded business entity. It sits far below a branded firm with a recognisable service offer, and there is not enough here to say more honestly.
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