Company flagged
TOPCHIK HOWARD A/K/A Topchik Sheldon H
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0
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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
TOPCHIK HOWARD A/K/A Topchik Sheldon H is the sort of company record that points to an alias or name variation before it points to a business story. By our assessment, that makes it useful as a formal identifier but poor as a public-facing description of what the entity actually does. The main strength is that the record can link identities cleanly when names vary across filings. The main weakness is equally plain: there is no visible product, no service menu, and no practical way to judge the work from the name itself. It belongs to the paperwork side of business, not the buying side.
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