Company flagged
BALCERAK ALFRED
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 NY Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
BALCERAK ALFRED is the sort of company name that sounds like a person rather than a brand, which is normal for small firms and private professional practices. By our assessment, its strength is plainness: it can be easy to file, easy to remember, and perfectly adequate when the business is built around one person or a very small team. The trade-off is equally plain, because the name itself gives no hint of field, product, or scale. In practice that means you learn almost nothing from the name alone, and any sharper judgment would need real public information that is not here. It sits closer to an individual practice than to a big branded company, and that narrowness is exactly what it offers.
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