Company flagged
DIAZ-PELLOT, NORMA
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 NJ Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
DIAZ-PELLOT, NORMA is another personal-name company entry, and by our assessment its value is mostly in bare identification. It may stand for a small business, a practice, or a sole operator, but the card gives no sign of a public brand, a specific offer, or a reputation people would recognize. That leaves a practical limit: there is nothing here to compare except the name itself. In use it feels like the sort of line that belongs in a register, not in a review. Against ordinary companies it is stripped down to the minimum, which is useful for filing and weak for understanding. It names someone, but it does not yet explain a business.
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