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PERVEZ RAHEEL

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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 2026-09-25
PERVEZ RAHEEL gives the impression of a personal-name business entry, and that is about all the record says on its own. By our assessment, it is too thin to support a real view of the company beyond the fact that it exists as a named entity. The limitation is simple: there is no sector, offer, or public-facing identity to weigh here. In practice that means the name is more of a marker than a description. It sits far below any company with an actual service list or public reputation.
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