Company flagged
TERDJANIAN RAFIK S
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
By our assessment, TERDJANIAN RAFIK S is a personal-name company listing, the kind that usually belongs to a sole practitioner or a small local business rather than a polished consumer brand. Its main strength is that it names a person plainly, so there is no guesswork about whether a human sits behind the record. The weakness is just as plain: nothing in the name says what service is offered, what sector it belongs to, or how the work is organized. In practice, it behaves like a registry entry that can be looked up, not a brand that tells its own story. It sits closer to a legal label than to a market-facing identity, and that is the limit of what the name can honestly carry. There is no richer conclusion to draw from it.
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