Company flagged
TAJ KASHMIR NEW YORK, INC.
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
TAJ KASHMIR NEW YORK, INC. reads like a small business name, probably in hospitality or retail, but the public footprint is too thin to pin down much more with confidence. By our assessment, its main feature is simply that it is identifiable as a company record, not that it comes with a clear, well-known service or product. That leaves the downside in plain view: without broader public information, the name carries little useful texture. In practice, this is the kind of entry that helps a registry more than a customer, and it sits far below a brand with a visible track record.
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