Company flagged
MARTIN TEONA D.
Company reviews
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
MARTIN TEONA D. looks like a personal or professional name used as a company entry, which is common in solo medical, legal, or consulting work. By our assessment, its strength is that it signals a named person rather than a faceless brand, so it feels direct and local. The trade-off is that it tells outsiders very little about the actual service, and there is no public-facing category in the name itself. In practice, that means the item only becomes legible once someone already knows the context behind it. Compared with a branded firm, it is more private and less descriptive, and that is its ceiling.
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