astrina
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SANTOS - ARIAS, SIMON

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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
SANTOS - ARIAS, SIMON is just a name in company form, with no public body of facts here to pin it to a clear line of work. By our assessment, the safest reading is that it belongs to a small professional or personal business rather than a broad consumer brand, so the card can only stay modest. The limit is that there is nothing checkable in the material given, and any firmer claim would be guesswork.
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