astrina
Company flagged

Floyd, Monica

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

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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-10-01
By our assessment, Floyd, Monica is another company-name card that gives too little to work with, so the sensible view stays modest. There is no public product, service, or market position here to describe in a concrete way, which makes the company hard to distinguish from the label attached to it. In practice that means no useful picture of how it serves customers, only a bare reference point. It sits well below any firm with a known line of business, and the result is a cautious middle rating.
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