astrina
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MONTES, NANCY

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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 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
MONTES, NANCY carries the same problem: the name is there, but not the kind of public footprint that lets a company be judged in any grounded way. By our assessment, it reads as a bare register entry rather than a business with a known line of work, customers, or reputation. There is nothing solid enough here to praise or criticise beyond that absence.
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