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Company flagged

PENALVER, FAITH

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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 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
PENALVER, FAITH is the sort of company name that tells a database to find the entry, not a customer to understand the business. By our assessment, there is too little public substance to say what the company does or how it differs from others with similar records. The strength here is administrative clarity, not market identity. That means the practical use is limited to sorting and matching, while any judgment about services or products would be invented. It is an entry for paperwork first, and the real company behind it does not show through.
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