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Company flagged

MOHAN PLAMPARAMPIL JOHN

Company reviews

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
MOHAN PLAMPARAMPIL JOHN appears to be another personal-name company entry, so the safest reading is as a formal identifier rather than a brand with a clear public face. By our assessment, that makes it serviceable for records and search, but thin for anyone trying to understand the business itself. The name is distinctive enough to be findable, which is the practical strength of this kind of listing. The downside is that no checked facts explain the company’s line of work, so the entry cannot honestly promise more than a name. In practice MOHAN PLAMPARAMPIL JOHN sits in the paperwork zone, where the main job is to point at the right record and not to tell a fuller story.
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