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Company flagged

KAPLAN SARAH AKA/DBA HATIN KAPLAN

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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 2026-10-03
KAPLAN SARAH AKA/DBA HATIN KAPLAN looks like a business identity used under two names, which is common in small professional practices, trades, and sole-owner work. By our assessment, the useful part is the alias-style clarity: it helps connect a legal name with a trade name when records are messy or split across listings. The limit is that this is all administrative surface; there is no clue here about services, scale, or reputation. In practice it reads like something for filing cabinets and databases, not for telling a customer what the business actually does. It sits squarely in the realm of record-keeping, and that is both its point and its ceiling.
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