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SINGH JHANANNIE D AKA/DBA SHARMALA 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 2026-10-03
SINGH JHANANNIE D AKA/DBA SHARMALA PERSAUD looks like a personal or alias-based business filing, the sort of entry used when a person operates under another name. By our assessment, it is more about legal identity than about a public-facing company story. That makes it useful in records and much less useful for understanding a service, because the name does not tell you what line of work is actually involved. In practice, this kind of listing is sparse by nature: it identifies the party, then stops. Compared with a normal firm name, it offers almost no clue about scale, sector, or customer experience, which is exactly why the profile stays thin.
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