Company flagged
Roberto, Paul John
Company reviews
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 SC Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Roberto, Paul John has the look of a personal name turned into a company label, which usually points to a modest private operation rather than a large public-facing business. By our assessment, the main good thing about such a name is that it is direct and formal, so it works cleanly in records and correspondence. The honest downside is that it carries no built-in clue about what the company does, and with no checked facts there is nothing more specific to add. In use, that means the name tells you who is on the paper before it tells you what sits behind it. Compared with a well-known company, it is nearly opaque. It is a name for identification first, not for finding out much about the business itself.
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