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CAPPIELLO RAFAEL

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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 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 2026-09-30
CAPPIELLO RAFAEL gives away little more than an individual name, so the honest read is restrained from the start. By our assessment, there is no verified public substance here to describe products, services, or standing in the market. That means the card functions more like a filing label than a public profile. It may belong to a small practice or one-person business, but nothing in the available record proves that, and it would be wrong to pretend otherwise. The review therefore ends at the same place the data does: with a name and not much else.
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