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Charboneau, Raqual

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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 ND 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 2026-10-01
Charboneau, Raqual has the look of a personal or small-business name, but the public shape of the company is not there. By our assessment, that means it is impossible to say what line of work it really belongs to, and the name itself carries almost no commercial signal. The strength, such as it is, lies in its very ordinary corporate feel; it does not sound fake or overbuilt. The weakness is that it stops at being a name and never turns into a recognizable business profile. That makes it usable as a label and not much else, which is a very low ceiling for a company card.
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