Company flagged
LIANG JUNMIN
Company reviews
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
LIANG JUNMIN could be an individual practitioner, a small medical office, or a professional name used as a company label, and that ambiguity is the first thing you notice. By our assessment, the name itself gives almost no clue about specialty or scale, so the only safe reading is that it points to a personal medical business. That makes the likely strength fairly plain: a direct relationship with one clinician rather than a large, anonymous institution. The downside is equally plain, because there is no way to tell from the name whether this is dentistry, general medicine, or something else entirely. In practice that means the real details have to come from elsewhere, and the card on its own stays spare. LIANG JUNMIN sits closer to a named practice than to a recognizable brand, which is a very different kind of trust.
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