Company flagged

DESANTIS, ANTHONY C.

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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 NJ Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-09-30
DESANTIS, ANTHONY C. is too thinly identified to support much more than a cautious read. By our assessment, it looks like a personal or professional name used as a company entry, but there is no public substance here to describe products, services, or a clear role. That makes it hard to judge beyond the fact that it carries no checked warning and no useful detail. In practice, a record like this is more a label than an item with a visible track record, so the ceiling is low until more is known.
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