Company flagged

PEREZ LUIS

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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Astrina Astrina AI Astrina AI rating 2026-10-03
PEREZ LUIS reads like a person name attached to a company record, and by our assessment, that leaves it with almost no public substance to evaluate. The only solid point is identification; the rest depends on context that is not visible here. That is a real limit for anyone trying to understand what the business does, because there is no named product, service, or market role to latch onto. In use, it feels more like a registry label than a company you can picture. It sits below the level where ordinary business comparison really starts.
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