Company flagged
KUNES CAROL ANN WASZAK
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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
KUNES CAROL ANN WASZAK is the kind of company name that points back to a person, and that usually means a small, reputation-led operation. By our assessment, that makes it feel credible and specific, but also thin if you are trying to learn what it actually does. The good part is the personal stamp: it sounds like a real practice rather than a generic shell. The limit is that such a name does not advertise its service clearly, so it depends on outside explanation. In use, that can be fine for local or specialist work, where familiarity matters more than polish. It sits outside the big-brand world where the category is obvious from the logo alone. As a result, the name is neat but sparse, which keeps the rating in the middle.
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