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Company flagged

PENMAN PATRICIA

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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 NY 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 2026-10-03
PENMAN PATRICIA is listed as a company, but the record gives almost no texture beyond the name. By our assessment, that makes it impossible to talk responsibly about what it actually does, and the honest stance is restraint. The practical downside is not a flaw in the business so much as the lack of visible substance in the entry itself. It is the sort of company record that can be named, yet not really described.
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