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Company flagged

MOHAMED MAWAHIB O.

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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

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Astrina Astrina AI Astrina AI rating 2026-09-30
MOHAMED MAWAHIB O. looks like a formal name-based company record, and that is about as far as one can go without making things up. By our assessment, it belongs to the category of entries that are useful for identification first and explanation second. That is a real strength when someone needs a precise label in a list or register. It becomes a weakness as soon as the question is what the company actually does, because the available facts do not support that answer. In practice the entry feels spare and administrative, and MOHAMED MAWAHIB O. is best treated as a reference point rather than a story about a business.
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