Company flagged
SETHI DEEPAK
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0
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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
SETHI DEEPAK has the feel of an individual professional listing, the sort of name you might see for a sole practitioner or a very small firm. By our assessment, that can work well when the service depends on one person’s direct work and reputation rather than on scale. The weakness is obvious too: a bare personal-name company tells you almost nothing about what field it serves, so the reader has to guess at the business behind the label. In use, these entries are usually most comfortable when you already know the person or the practice, because otherwise they stay abstract and hard to place. Against a branded company, it is less descriptive and more private. SETHI DEEPAK feels like a doorway into a specific professional relationship, but the doorway is not labelled.
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