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FIGUEROA, JORGE

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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 NJ 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 2026-09-30
FIGUEROA, JORGE is the kind of company label that asks for context before it can mean much, and by our assessment it offers too little on its own. That is a real limit in practice: you cannot read a service, a field, or a customer base off the name, so any stronger judgment would be guesswork. It belongs to the thin end of public-facing company records, where the sensible response is restraint rather than confidence.
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