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Prime Pacific Financial Services, 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.

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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 Federal Reserve enforcement actions — 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 2026-09-16
Prime Pacific Financial Services, Inc. sounds like a broad financial-services company, probably the kind that sits behind banking or lending operations rather than the storefront itself. By our assessment, the appeal is in that breadth of category, because it suggests a business that can cover more than one financial function without trying to look flashy. The downside is that broad finance names can be vague, and this one does not tell an outsider much about the exact product mix. In practice, it reads as a corporate label first and a customer-facing promise second. Prime Pacific Financial Services, Inc. is the sort of name people notice only when they need the institution behind the service, not when they are looking for a simple retail experience.
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