Company flagged
SHAH PANNA L MD
Company reviews
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
SHAH PANNA L MD is a person-name style company entry, so the safest reading is that it is tied to an individual rather than a broad consumer brand. By our assessment, there is not enough public substance here to treat it as more than a sparse directory record, which makes any detailed claim feel invented. The main limit is simple: with no clear product line or public track record in the material provided, the name does not tell a reader much about what it actually does. In practice that means it is the sort of entry that demands outside context before it becomes meaningful. It sits far from a consumer-facing company card with a known service or reputation.
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