Company flagged
DENT KATHLEEN
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
DENT KATHLEEN looks like a personal-name company record, the sort of entry that may belong to a solo practice, a small local service, or simply an administrative filing. By our assessment, the main thing is how little it reveals: there is no visible product line or public-facing brand language to anchor a firmer view. That also means the upside is modest and practical rather than flashy — a plain business identity can be enough when the work is local and direct. The downside is equally plain: without a clearer field, a customer cannot tell whether this is a service provider, a holding entry, or something else entirely. It sits much closer to a name on paper than to a company with a broad market profile.
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