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Company flagged

SYAMAPRASAD SANJAI

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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 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 2026-09-29
SYAMAPRASAD SANJAI reads like a person-led company record, but with no public substance here to anchor a clearer view. By our assessment, that makes it hard to treat it as more than a bare name on a register. The practical downside is obvious: there is no visible line of business, no product, and no market position to compare against anything real. It is a case where the label exists, but the usual company questions stay unanswered, so the card stays thin by necessity.
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