Company flagged
CULLEN ANDREW M
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
CULLEN ANDREW M has the feel of a personal-name company entry, the sort of record that may belong to a consultant, contractor, or small local business. By our assessment, its main strength is that such a setup can be direct and personal, with one clear accountable name behind it. The limit is just as clear: without a public brand or product trail, outsiders do not get much to go on. In practice, that usually means a business that works through contacts, invoices, and word of mouth rather than a big storefront presence. It sits closer to a private professional listing than to a consumer brand. There is not enough visible substance here to pretend otherwise, and the name itself is the main thing one can safely say about it.
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