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CASA CARDOSO VARIEDADES LTDA

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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: Brazil register of disreputable/suspended firms (CEIS) — 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 2026-09-24
CASA CARDOSO VARIEDADES LTDA sounds like a neighborhood variety store or small mixed retailer, the kind of place that trades on having many ordinary things in one room. By our assessment, its strongest point is straightforwardness: the name tells you this is a general shop, not a narrow specialist. That also marks the weakness, because a variety store lives on assortment and convenience rather than on deep expertise or a sharply defined product line. In practice these businesses feel busy, practical, and a little old-fashioned in the best sense, with shelves doing the talking. It sits closer to the local corner-shop end of retail than to polished chain branding, and CASA CARDOSO VARIEDADES LTDA is exactly the sort of name you expect to see on a storefront instead of a website banner.
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