astrina
Company flagged

LAPPE KIMBERLY E

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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 2026-09-29
LAPPE KIMBERLY E has the feel of a name-based filing, and that is the whole problem with judging it as a company. By our assessment, it offers no obvious clue about what it sells or does, so any real opinion has to stop at the level of format rather than business substance. That makes it poor material for comparison with more visible firms, because there is no clear field to compare it in. In effect, it is a label that points to a record more than to a market presence.
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