astrina
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SANDERS, DENISE

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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 NJ 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 2026-09-30
SANDERS, DENISE sits in the awkward middle of a name-only listing: it has the shape of a company entry, but none of the substance that normally tells readers what business is being run. By our assessment, that makes it impossible to praise for a specific strength, because no clear service, sector, or public reputation is attached to it here. The practical downside is simple boredom of information: you cannot tell whether this is a solo operation, a firm, or just a registry-style label. It is not the kind of listing that helps comparison, and it does not try to be more than a name on the page.
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