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CARBONELL DENNIS

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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

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Astrina Astrina AI Astrina AI rating 2026-09-29
CARBONELL DENNIS is another bare personal-name company record, and it asks for restraint rather than invention. By our assessment, its only clear strength is administrative: the entry can identify a name in a list, but it does not reveal a business model, a service offer, or even a stable public-facing category. That keeps it useful in paperwork and nearly silent everywhere else. For anyone trying to judge the real organization behind it, the ceiling is low unless more public facts turn up.
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