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Company flagged

THALIA TERRI-ANN ELIE

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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 2026-09-30
THALIA TERRI-ANN ELIE has the feel of a personal-name company record rather than a trade name built to say something about the business. By our assessment, it is clean and specific in form, but not revealing, which is a fair trade-off if all a registry needs is identification. In practice it behaves like a filing name: easy to point to, hard to read for what kind of work sits behind it.
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