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Company flagged

RAMJATTAN NEIMAN ARTHUR

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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
RAMJATTAN NEIMAN ARTHUR has the feel of a personal-name company listing, the sort of entry that may matter more in records than in everyday consumer life. By our assessment, that makes it straightforward as a label but thin as a public-facing identity. The advantage is that such a name is direct and specific, so it is easy to match to a file or directory. The drawback is that nothing in the available facts says what line of work it belongs to, so any stronger claim would be guesswork. In practice RAMJATTAN NEIMAN ARTHUR looks like the kind of company name people meet when they are sorting paperwork, not browsing for a service.
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