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Company flagged

INYEARD MONIQUE

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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 NY 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
INYEARD MONIQUE has the feel of a personal or professional listing, not a consumer-facing company with a broad public identity. By our assessment, that makes it hard to read as more than a name on a record, which keeps expectations modest and the judgment necessarily limited. The upside is clarity of form: it sounds like a real person attached to some business or practice use. The downside is that nothing in the name tells you what kind of work it covers, so the practical value stays narrow and the card cannot do much more than identify.
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