Company flagged
CESAR MARLENE
Company reviews
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
CESAR MARLENE is the sort of company name that reads like a person first, which usually points to an independent practice or a small local operation. By our assessment, that makes it familiar in form but thin in content. There is no visible clue here about what the business actually sells or does, so the card cannot honestly do more than note the personal-name structure. In practice, these entries are useful mainly as identifiers, not as a guide to quality or scope. It is a weak fit for anyone trying to compare firms on substance, because the substance is simply not on the page.
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