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Company flagged

DIAZ NELSON AKA/DBA ABDUL ALAMIN

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-29
DIAZ NELSON AKA/DBA ABDUL ALAMIN looks like an identity record more than a brand, which puts it in the territory of a person or small operation using alternate names. By our assessment, the useful part is that it signals a legal or business alias setup clearly enough for practical identification. The downside is that it tells almost nothing about the actual line of work, so the name is administrative before it is descriptive. In use, it feels like a filing label: precise for records, poor for explanation. Compared with ordinary company names, it is less about public identity and more about matching names across contexts. The form itself is the main fact here, and that is also its limit.
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