Company flagged
BAKER, MONIQUE
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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Reviews · 1
BAKER, MONIQUE appears to be a personal-name company listing rather than a business with a public profile, so there is very little to judge beyond the fact that it is presented as a company. By our assessment, that makes it hard to read as a real operating brand and more like a sparse directory entry. There is no visible product line, no stated specialty, and no clue about scale or market position. In practice, that means almost no texture: nothing to compare, nothing to weigh, and nothing to recommend on substance. Against ordinary companies, it offers far less information than a buyer, client, or researcher would want. The safest view is cautious indifference, because the card gives no concrete sign of what it actually does.
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