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LYONS-VALENTI, ASHLEY

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-30
LYONS-VALENTI, ASHLEY gives very little away beyond the fact that it is being used as a company name, and that leaves the judgment narrow. By our assessment, the strongest honest point is that there is not enough public substance here to treat it as a clearly described business. That means the card can only sit in the background of a directory-style use case, where a name matters more than a profile. Against better-known firms with visible services, this is almost blank, so any confident reading would go past the evidence. The limit is simply the thinness of the record, and that is why the rating stays restrained. It identifies, but it does not explain.
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