Company flagged

ANTONIO AMELITA ABAN MD

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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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Astrina Astrina AI Astrina AI rating 2026-09-29
ANTONIO AMELITA ABAN MD is the sort of name you usually see on a medical practice entry, probably tied to an individual physician rather than a larger corporate outfit. By our assessment, the public shape is clear enough to identify the category, but not rich enough to judge specialty, size, or how the practice is organized. That makes the strength very local: a named practitioner can be easy to place, while the weakness is that the listing itself carries almost no detail beyond identity. It is a directory-style company entry, not a full public-facing service description.
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