astrina
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PUENTES, ELENA

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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 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
PUENTES, ELENA has the look of a database entry that names a company without telling you much about its work. By our assessment, the honest response is restraint: there is no checked history, no visible line of business, and no public-facing detail to build on. That makes it easy to identify on paper and hard to judge in real terms. Compared with a company that sells a known product or service, this one stays blank around the edges. The entry is usable as a label, but not as a profile with any real shape.
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