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Company flagged

MODNY CYNTHIA J

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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
MODNY CYNTHIA J has the feel of a small office or solo-practice company entry, the kind that exists to name a person accurately. By our assessment, that accuracy is its main strength, because nothing here pretends to be a polished storefront. The weakness is equally plain: there is no visible specialty, no service list, and no public identity beyond the name itself. In practice, it behaves like a record you consult when you already know the person. It sits much closer to a clerical listing than to a market-facing company, and that keeps it modest.
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