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RAMOS JORDAN

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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 2026-09-29
RAMOS JORDAN gives the impression of a named entity that may be in a business register, but not much more can be said from the name alone. By our assessment, that makes it too bare to be genuinely informative: there is no clue about sector, service, or product. The practical feel is bureaucratic rather than commercial, the sort of entry you can file but not really picture. As a company card it sits far below any firm with a public offering, and the empty surface is the whole problem.
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