Company flagged

Quintana, Michael

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 CO Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-10-01
Quintana, Michael sits in the same category of company records that are clean on the surface and empty underneath. By our assessment, it stays at a middle rating because there is no concrete business profile to work with, only a proper name that does its identification job and little else. That is the useful part: it is neat, legible, and not confusing. The downside is just as plain: without a known sector or offer, the entry cannot tell a customer or reader what kind of company this is. In practice it behaves like a placeholder rather than a description. It is not trying to be more than a name, and that is exactly where its ceiling is.
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