astrina
Company flagged

LEON EILEEN KATHERINE

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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 NY 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 2026-09-29
LEON EILEEN KATHERINE has the feel of a filing-name company entry, the kind of label that tells you an entity exists without telling you much about its trade. By our assessment, that makes it practical for paperwork and not much else: there is no durable public profile here to judge, only the bare existence of a company record. It is a thin entry for anyone expecting a visible brand, but the name itself does the registry job cleanly enough.
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