astrina
Company flagged

MONROE DANIEL J

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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 2026-09-29
MONROE DANIEL J is the kind of company record that leaves almost everything to the imagination, which is not much help to a reader trying to understand the business. By our assessment, the only clear feature is that it is a person-name entry rather than a branded operation with a visible offering. That makes it hard to place against real alternatives, because there is no concrete service, sector, or specialty to anchor it.
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