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Company flagged

MONSALVO YOLANDA

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-29
MONSALVO YOLANDA is just a company name with no public record here to anchor it to a clear line of business. By our assessment, the safe reading is that it could be any small private firm, and that makes the card necessarily thin. There is no solid basis for praising its offer, its scale, or its reputation, so the honest view stays cautious and brief.
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