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Dallman-Holeton, Antonette

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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
Dallman-Holeton, Antonette gives the impression of a formal business name, but by our assessment, it stays at the level of a label because no checked facts or public profile are supplied. That means there is no safe way to pin down the kind of company it is, or to say what line of work it serves. In practice, the name is all surface and no texture, which is exactly why the card can only be middle-of-the-road. It sits more as an identifier than as a known firm with a clear reputation.
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