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Company flagged

MAIS JENNIFER

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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 2026-09-25
MAIS JENNIFER is a company name that sounds personal first and corporate second, so it carries very little built-in explanation. By our assessment, that is the main limitation: without added context, you cannot tell whether this is a practice, a small firm, or a holding-style name. In real use, names like this are efficient on forms but weak as public signals. It sits in the category of companies whose identity has to be learned from somewhere else.
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