astrina
Company flagged

Polanco, Luis

Company reviews

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 SC 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 2026-10-01
Polanco, Luis gives the same problem in a slightly different form: the company label is there, but the public shape is not. By our assessment, that means the safe reading is narrow, with no named line of work, no obvious product, and no solid reputation to describe from the name alone. In practice, it is the sort of entry that can be filed, but not properly understood without outside context. The name stays on the page while the business itself remains out of view.
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