Company flagged
PEREZ PAUL
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
PEREZ PAUL has the look of a bare company listing, the sort that exists to identify a person or a small firm rather than present a polished public brand. By our assessment, that makes it easy to place in a file and hard to read as a business story. With no checked facts, there is nothing concrete to anchor the name to products, specialties, or public standing. The practical feeling is one of minimal information: enough to notice the entry, not enough to know what it really does. Against a larger company page it is almost all label and very little substance. By our assessment, that leaves it plainly limited but not, on the face of it, troubling.
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