astrina
Company flagged

CAPOZZI TAMMY L

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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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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-29
CAPOZZI TAMMY L is the kind of name-led company listing that feels more administrative than commercial, which makes sense for a record people use to confirm identity rather than judge a brand. By our assessment, its best feature is plain recognizability: the name is the whole point, and that keeps the entry clean. The downside is that it offers no clue about the business line, the service model, or what a customer would actually encounter. It is a label for lookup, not a fuller public profile.
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