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Company flagged

PUCCIO, MATTHEW

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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

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Astrina Astrina AI Astrina AI rating 2026-09-30
PUCCIO, MATTHEW sits in the same plain category of name-only company entries, and that is both its function and its weakness. By our assessment, there is no public offer, no clear sector story, and no checked fact to sharpen the picture, so the entry stays flat. In practice, these records are fine for indexing and cross-checking identity, but they do not help much when someone wants to know what the business actually does. Against fuller company profiles, this one has almost no texture. It is a reference point, not a description. The line ends at the name.
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