Company flagged

TARKAS, SURBHI

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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 NJ Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-09-30
TARKAS, SURBHI is one of those names that may belong to a company on paper, but gives almost nothing away to the reader. By our assessment, the public footprint is too thin to describe a product line, service style, or reputation with confidence. The honest trade-off is that the entry works as a label and little else; it does not offer the sort of substance a consumer or client would look for. In practice it feels spare and bureaucratic, not like a brand built around a clear offer. It sits outside the ordinary field of companies people can meaningfully rank from memory.
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