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PEREZ, HUMBERTO T.

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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
PEREZ, HUMBERTO T. gives the same impression as a sparse corporate filing: a named entity, but not much public shape behind it. By our assessment, it offers too little checkable substance to support claims about what it sells or how it competes. The practical downside is simple: there is no clear context for comparing it with better-known firms in the same space. What remains is a bare record, useful for identification and not much else.
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