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RIYAZ, FARHAAD

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-30
RIYAZ, FARHAAD is too thinly documented here to support more than a cautious view. By our assessment, it reads like a personal-name company record rather than a brand with a public-facing product line, so there is no solid basis for treating it as anything more specific. The main limitation is simple: without checked facts, there is nothing concrete to praise or fault beyond the bare existence of the entry. In practice that means the card stays short, because padding would only invent shape where none is visible.
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