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MOHAMEDOLWAN TAMGID TAWFIK

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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 2026-09-25
MOHAMEDOLWAN TAMGID TAWFIK looks like a bare business record rather than a company with a public face. By our assessment, there is no checked detail about what it sells or whether it serves patients, clients, or another narrow field, so the only honest comment is that the entry is too spare to judge well. That kind of name is useful in registers and paperwork, but it gives a reader no feel for scale, specialty, or reputation. Compared with a branded firm, it offers none of the signals people usually rely on when choosing among companies. Its ceiling is simple identification, and that is all the text can safely say.
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