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Company flagged

Moncera Gomez, Susana

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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 ND 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 2026-10-01
Moncera Gomez, Susana looks like a personal name first, which makes the company label feel unusually opaque. By our assessment, there is nothing checked here to show the field, the products, or the public reputation, so the safest reading is a very limited one. That leaves it closer to a placeholder in a directory than to a company with a clear identity or a known purpose.
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