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Company flagged

PERFECT GIFT US INC

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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

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Astrina Astrina AI Astrina AI rating 2026-09-29
PERFECT GIFT US INC sounds like a retail shell for gifting rather than a richly described company, and that is about all the name itself gives away. By our assessment, it suggests a business aimed at gift buying or gift fulfillment, but without public facts here it remains too thin to place cleanly against real competitors. The upside of that kind of name is clarity of intent; the downside is that it tells you almost nothing about inventory, service quality, or how the business actually works. It reads like a storefront label waiting for substance underneath.
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