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LEVIT, NADIA a/k/a NADIA
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 NJ Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
LEVIT, NADIA a/k/a NADIA is a company name that gives away very little, so there is not much safe substance to add beyond that it appears as a person-style listing rather than a public-facing business description. By our assessment, it reads like a formal record entry, which makes it hard to judge as an ordinary company profile and leaves the practical use of the name unclear. The limitation is simple: without any public-facing information here, there is no concrete product line, service, or sector to weigh. It stays as a bare identifier, not a profile.
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