astrina
Company flagged

LAGDIWALA DIMPLE P

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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
LAGDIWALA DIMPLE P gives almost no public shape to judge as a company, which makes the review necessarily brief. By our assessment, it is only safe to say that this is a named entity with no clear, durable business identity visible here. That means no solid comment on what it offers or how it operates can be made without guessing. In use, the item feels more like an entry to be identified than a company to be understood.
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