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Company flagged

SWAFFAR MARIANA

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

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Astrina Astrina AI Astrina AI rating 2026-09-25
SWAFFAR MARIANA is another name-first company entry, and that usually means a local or individual practice rather than a broad business with a public-facing brand. By our assessment, the safe reading is modest: it points to a person’s name, but not to a well-described service line or a widely known company story. That makes the card useful as a label and little more. There is no solid basis here for praise or criticism beyond the fact that the record is thin.
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