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ADDESA ANTHONY EMILIO

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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 2026-09-30
ADDESA ANTHONY EMILIO appears to be a small business name rather than a consumer brand, and by our assessment, that makes it hard to read as anything more than a private company entry. The plain upside is that names like this usually point to a direct owner-run operation, with no corporate gloss or confusing product line in the way. The limit is just as plain: without a public trail of products, services, or filings in the material here, there is very little to judge beyond the name itself. It sits far from the big, obvious companies people recognise at once, and that means the card stays thin by necessity.
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