Company flagged
RASOULINEJAD, ZAHREH T.
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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 NJ Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
RASOULINEJAD, ZAHREH T. looks like a personal-name company record rather than a public-facing brand, so there is very little solid ground to judge beyond the form itself. By our assessment, it sits in the narrow category of names that may point to an individual practice, a small professional entity, or a filing entry, and that makes it hard to read as a real consumer-facing business. The main strength is its plainness: it says exactly what it is without ornament or marketing noise. The downside is equally plain, because nothing here tells a buyer what it sells, what service it provides, or how it differs from any other name on a list. In practice, this is the kind of record people encounter in directories, registers, or search results, where the name matters more than a polished presentation. Compared with an obvious brand, it offers no identity beyond the label itself, and that keeps the ceiling low.
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