Company flagged

BALLOU DEBORAH ANN

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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 2026-09-25
BALLOU DEBORAH ANN is hard to place from the name alone, and that matters here because no checked facts are available to anchor a fuller description. By our assessment, it reads like a personal-name company entry that offers little public texture, so any confident claim about products or services would be guesswork. The honest view is modest: there is not enough widely known substance to praise or dislike it in detail, only enough to say it belongs to the broad class of companies that exist on paper before they become familiar in the market.
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