Company flagged
STANCIU JON
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0
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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
STANCIU JON looks like an eponymous small business, the kind that usually centers on one professional rather than a big staff or a broad brand. By our assessment, that makes it appealing in a simple way: you know the work is likely to be personal, direct, and handled without much corporate layering. The downside is the obvious one, because a name like this gives almost no clue about size, specialty, or range, and that usually means a narrow operation. In practice it suggests the sort of ordinary contact, scheduling, and follow-up that comes with a small office. It sits well inside the world of independent services, not the world of mass retail or large-scale companies. There is too little checked substance to push the judgment beyond that.
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