astrina
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KHAWLY, MARY THERESA

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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
KHAWLY, MARY THERESA has the feel of a personal-name company entry that needs context around it. By our assessment, it can work as a formal label in a filing system, but it does not carry the kind of public signal that tells you what line of business sits behind it. That is its main weakness: the card asks the surrounding directory to do the explanatory work. In practice it is a quiet, clerical kind of name, better for internal sorting than for instant recognition. Compared with a clearer trading name, it gives far less orientation and leaves the reader waiting for another field to do the job.
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