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MELENDEZ, JUANITA

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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
MELENDEZ, JUANITA is another name-style company entry that tells almost nothing about an actual business. By our assessment, it is too little to treat as a meaningful public company profile, because the name itself gives no industry, no product, and no visible service model. In use it would read like a register line, the kind of thing people file away rather than deal with as a brand. That is enough for a cautious middle rating and not enough for any real confidence in what sits behind it.
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