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Company flagged

CATANIA, RAYMOND J.

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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 NJ 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 2026-09-30
CATANIA, RAYMOND J. is hard to treat as a fully legible company when the public face is only a name entry. By our assessment, that means the usual things you would want to measure are missing from view: no clear offer, no obvious specialization, no stable consumer identity. It sits closer to a personal or professional listing than to a company with a broad public footprint. In practice that leaves too little to compare with ordinary businesses in the same field, so the verdict has to stay cautious. Nothing about it invites a stronger claim than that.
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