Company flagged
CHARLAND AMY
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0
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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
CHARLAND AMY looks like a professional name attached to a firm, and that is about all the name itself gives away. By our assessment, it reads as a personal or medical-style business entry rather than a public-facing brand with a clear product. The upside is that such listings are usually direct and functional, with no fluff to get in the way. The downside is just as plain: without any public facts here, there is nothing to judge beyond the bare name and the sense of a private practice or local office. In practice, this kind of entry is something people search when they already know the person or need contact details, not when they are browsing. It sits closer to a directory record than to a company with a distinct public image, and the limit is how little it tells a stranger.
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