Company flagged

PEREZ-MALLORY WILMA E

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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 2026-09-30
PEREZ-MALLORY WILMA E looks like an individual professional listing, most likely a person-led medical or service practice rather than a branded company. By our assessment, its main strength is that it is plainly specific: the name itself is the identifier, so there is little ambiguity about who is meant. That same plainness is also the limit, because a reader gets almost no sense of specialty, size, or how the work is organized. In practice it feels like a line from a directory: useful for recognition, thin for comparison. It sits below larger clinics and groups in clarity of what is actually offered, and it does not try to compete on image. The name is the whole point, which is enough for some searches and not much more.
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