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Company flagged

RALLEY-LUCIEN JEANICE

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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 NY 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 2026-09-25
RALLEY-LUCIEN JEANICE is a personal-name company listing, and by our assessment, it reads more like a professional identity than a business with a clear public profile. With no checked facts, the only safe reading is that this is the sort of entry people meet in registries or contact lists, not a consumer brand with a visible product line. The limit is obvious: there is no durable public substance here to judge beyond the name itself. It stays small, plain, and unadorned, which means the card can only fairly give it an average mark.
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