Company flagged
SHELDON SUZAN
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
SHELDON SUZAN reads like a personal-name business entry, so the safest reading is a small professional practice rather than a public-facing brand. By our assessment, that kind of company lives or dies on direct contact, clear paperwork, and a narrow scope of work, not on flashy presentation. The trade-off is obvious: there is little room for breadth, and outsiders get almost no signal beyond the name itself. In practice that usually means a service that is plain, local, and name-driven, with more attention on reliability than on scale. It sits far from the big-platform model and much closer to a one-to-one office relationship. The main limit is simple: without more public detail, there is not much to judge beyond the structure of the name.
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