Company flagged
MELENDEZ TODD
Company reviews
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
MELENDEZ TODD has the feel of a person-name company, the sort that may be a solo practice, a local firm, or a very small private operation. By our assessment, the only firm thing about it is that the name tells you almost nothing about the line of business, so any real judgement has to stay broad. That can be a strength if the work is personal and relationship-based, where the face behind the name matters more than packaging. It is also the drawback: without a clear field, there is no honest way to speak about scale, product range, or specialisms. In use, names like this usually show up in directories, contracts, invoices, or local search results rather than on a shelf. It sits closer to a straightforward business listing than to a brand with a fixed public image.
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