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TOLEDO HILARIO FELIX MD

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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
TOLEDO HILARIO FELIX MD is a personal-name company entry, so the honest reading is thin: it names a person and gives no public-facing product, service, or brand to judge. By our assessment, that makes it hard to score on substance, but not on suspicion, and nothing in the record here points to harm. In practice, a listing like this is mainly a registry label, the sort of thing used for identification rather than for shopping or service comparison. It sits far from an actual operating company profile, because there is no described activity, no offer, and no visible category beyond the name itself.
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