Company flagged
NELLIS TRACIE SUE
Company reviews
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 NY Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
NELLIS TRACIE SUE has the shape of a personal-name business listing, the sort that often belongs to an individual provider or a very small office. By our assessment, that can be practical when the work is tied to one person and the relationship matters more than a glossy brand. The trade-off is a narrow public footprint: there is no visible sign here of breadth, structure, or anything larger than a name on a record. In use, that usually means straightforward identification rather than a rich company profile, so expectations need to stay modest. Compared with larger firms, it sits at the bare, local end of the scale, where clarity comes before presentation. It is best read as an addressable name in a directory sense, not as a company with a story you can inspect from the listing alone.
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