Company flagged
DELVA MARISLENE
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
DELVA MARISLENE looks like another plain company name with very little public shape around it. By our assessment, the main thing it offers on the page is identification, not a detailed account of services, products, or a distinct business model. That is useful in a registry sense, but it gives a reader almost no texture: no sense of scale, specialism, or day-to-day work. The upside is that such a name is usually simple and direct to place; the downside is that there is nothing much to compare against larger firms or recognizable consumer brands. In practice, it reads more like a filing than a presence. It sits at the edge of what can be responsibly judged from name alone.
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