astrina
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LAKIA LATEEFAH WASHINGTON

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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 NC 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 2026-10-01
LAKIA LATEEFAH WASHINGTON is another personal-name company listing, and it gives almost no clue beyond the fact that someone is using their own name as the label. By our assessment, that can be a strength when the business is built around a person’s reputation or direct service, because it feels specific and accountable. It is also a limitation, since the name by itself does not tell a customer whether this is consulting, care work, legal help, or something else entirely. In practice it reads more like an identity marker than a product description. LAKIA LATEEFAH WASHINGTON belongs to the kind of entry that only becomes meaningful once the underlying activity is made explicit.
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