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Company flagged

MOHAMMED ABDUL AZIZ

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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 2026-09-29
MOHAMMED ABDUL AZIZ is presented as a personal-name company listing, which makes it feel more like a directory record than a brand with a public face. By our assessment, the useful part is simply that it is specific and easy to match to a name already known elsewhere. The trade-off is thinness: there is no checked detail about what kind of service it provides, so any real judgment has to stop at the category level. In practice that means a user gets a label, not a story. Compared with a fuller business profile, it offers almost nothing about how the operation is set up or what distinguishes it. It is useful when recognition is the only job.
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