Company flagged
I A M ROCHA COMERCIO E SERVICOS LTDA
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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: Brazil register of disreputable/suspended firms (CEIS) — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
I A M ROCHA COMERCIO E SERVICOS LTDA sounds like a small commercial-and-services company, likely the kind that handles everyday buying, local support work, or mixed service jobs. By our assessment, the strength of this format is its practicality: one business name can cover both sales and service without pretending to be anything grand. The downside is that such names are broad, so the exact specialty is hard to read from the label alone. In practice that usually means ordinary client contact, modest operations, and work that depends more on consistency than on spectacle. It sits in the crowded middle of local firms that do a bit of everything for nearby customers. I A M ROCHA COMERCIO E SERVICOS LTDA is a name for a working business, not a glossy one, and its value would come from the routine tasks it can keep steady.
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