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PERSAUD HAROLD AKA/DBA HARRY PERSAUD

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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 2026-09-25
PERSAUD HAROLD AKA/DBA HARRY PERSAUD is the sort of name that points to an individual operator, not a large company with layers of branding. By our assessment, that can be useful in services where the person behind the name is the whole point and the work is handled directly. The obvious limit is that the name alone reveals almost nothing about the actual line of work, so there is no real way to judge scope from the label. In practice, it suggests a small, personal setup that may be easy to deal with but not very transparent from the outside. It sits at the far personal end of the business spectrum, and the only thing it clearly promises is that somebody named here is doing the work.
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