Company flagged
CUELLAR JACQUELINE TATIANA
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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
CUELLAR JACQUELINE TATIANA is the kind of name that usually belongs to an independent professional office, not a storefront brand. By our assessment, that gives it a practical strength: a single named person is often easier to place and understand than a larger, more anonymous provider. The trade-off is scale, since a personal practice tends to have a narrower range of services and less institutional support. In use, that usually means a straightforward office visit, not a complex service environment. It sits alongside the small local practices of its field rather than the bigger branded groups. The name is plain and functional, and for this kind of work that is often enough to say what it is without pretending to be more than that.
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