Company flagged

ALFONSO, NORMA

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 NJ Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-09-30
ALFONSO, NORMA is another company entry whose main feature is how little it tells the outside world. By our assessment, that makes it a weak candidate for anyone looking for a clearly defined business profile, but it is perfectly serviceable as a bare record of a name. The limitation is obvious: without a known product, service, or public reputation, there is no real substance to praise or criticize. It remains an opaque listing, and the name itself is the only solid thing on display.
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