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GONDAL KHURRAM AKA/DBA KHURRAM CHOUDHARY - KHURRAM GONDHAL

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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
GONDAL KHURRAM AKA/DBA KHURRAM CHOUDHARY - KHURRAM GONDHAL is a legal-style business name built around a person, aliases, and an alternate doing-business-as form, so it is mainly about identification. By our assessment, that makes it more administrative than commercial: the useful thing here is matching names, not learning what the business sells. The downside is obvious in daily use, because the long stacked wording is harder to read and does not tell a customer much on its own. It sits in the kind of record where exact naming matters more than brand polish, and it feels like paperwork first, public image second. As a company entry it is serviceable, but only as a label attached to something described elsewhere.
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