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BALLERAS, ALFREDO B.

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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

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Astrina Astrina AI Astrina AI rating 2026-09-30
BALLERAS, ALFREDO B. is the kind of company entry that asks for restraint: there is a name, but not enough public substance to build a fuller picture. By our assessment, that makes it a plain records-style listing rather than a business with a clearly described offer. Its one real strength is that it is easy to identify as a formal entry. Its real weakness is that nothing visible tells you what field it serves, so any sharper opinion would be guesswork. In practice it feels sparse because the name carries almost all the load. It sits behind companies with a stated service or product, since BALLERAS, ALFREDO B. gives you little more than the label itself.
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