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RICHARDS JERMAINE VALENTINE

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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
RICHARDS JERMAINE VALENTINE is the kind of company name that suggests a personal service, most likely something run under one person’s name rather than a branded public outfit. By our assessment, that usually means the strength is directness: one identifier, one point of contact, little corporate noise. The trade-off is just as clear, because the name itself gives away almost nothing about the field, the size of the operation, or what kind of work it actually does. In practice, it is a bare listing that helps with recognition more than explanation, which is normal for many small professional firms. It sits much closer to an individual practitioner or consultancy than to a consumer brand, and that narrowness is the whole story.
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