Company flagged
KAKAVAND ANN MARIE M
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
KAKAVAND ANN MARIE M has the feel of a named professional listing, likely the sort of company record attached to an individual practice rather than a public-facing brand. By our assessment, its main strength is clarity: it is immediately identifiable as a personal or small-business entry, not some polished corporate label. The obvious downside is that the name carries almost no information about services, scale, or specialty. In practice that means it works as a directory item and not much more, which is fine for administration and thin for anyone looking for context. It sits in the middle of the category and never pretends to be broader than that.
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