Company flagged
PAUL JOSEPH LEON
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
PAUL JOSEPH LEON is the kind of company entry that mostly serves administrative sorting, not public explanation. By our assessment, that makes it straightforward for filing purposes, but very thin as a description of what the business actually does. The obvious drawback is that there is no safe basis here for naming products, services, or any public reputation beyond the fact of the listing itself. In practice, it reads like a record waiting for a fuller profile to be attached. Against a known company, it offers far less to compare, because there is no visible operating story in the card. It is an acceptable label and not much more, which is exactly why the rating stays in the middle.
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