Company flagged

Maria Fuentes

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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 Delaware Medicaid sanctioned providers — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-09-24
Maria Fuentes is the most straightforward of the bunch: it sounds like an owner-operated company or a practice built around one named professional. By our assessment, that kind of branding can feel direct and human, especially in services where a personal reputation matters, but it gives away very little about what is actually sold. The honest drawback is the blankness around category and scale, which makes comparison hard and leaves the outside reader without a real hook. So Maria Fuentes is recognizable as a personal business name, but not much more than that.
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