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AVILES, REBECCA

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

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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-30
AVILES, REBECCA reads like an individual-name company entry rather than a business with a clear public story. By our assessment, that makes it impossible to say much beyond the obvious: it may be a solo practice, a small firm, or a personal brand used as a company name. The practical downside is that there is no named product, service line, or public footprint to latch onto, so the card stays thin. It sits below any real commercial profile and above pure noise, which is about as far as a name alone can take it.
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