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SCOTT LAMONICA

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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 2026-10-03
SCOTT LAMONICA has the shape of a personal or professional name, and that usually means a small, direct listing rather than a broad public-facing company. By our assessment, the main strength is simple identification; the main weakness is the absence of any visible detail about service, field, or scale. In use, that leaves it as a minimal pointer for someone who already knows the name, while everyone else is left with almost nothing to go on. It sits very close to the kind of record that works inside a directory and nowhere else.
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