Company flagged
MENACHE MOISES BENOZIO MD
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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
MENACHE MOISES BENOZIO MD has the feel of a physician’s listing, not a conventional company name, so its main job is identification rather than branding. By our assessment, that is useful in the narrow setting where people are looking for a specific medical professional, because the name itself carries the whole signal. The trade-off is that it tells you very little else: no specialty, no group structure, no public-facing identity. In practice, that leaves it bare and functional, which is fine for a directory entry and weak for anything that needs a clearer presence. It belongs to the world of professional listings, not consumer companies, and it should be read that way. The name does the administrative work and little more.
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