Company flagged
RICH, LEO
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 NJ Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
RICH, LEO is too bare a company name to tell a reader what line of business sits behind it. By our assessment, that usually means a personal or owner-led firm of some kind, but nothing in the name itself lets you sort consulting, legal work, or another service into place. The result is an entry that carries almost no public shape: no products, no visible category, no firm reputation to lean on. In practice it would need supporting context before it became meaningful. Compared with a branded company, it is all silhouette and no detail.
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