Company flagged
TORKILSON EDWARD ALLEN
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
TORKILSON EDWARD ALLEN gives the impression of a personal-name company rather than a branded store, so the likely job is some kind of small professional practice or closely held business. By our assessment, that can be perfectly fine when the work is built on direct contact and one-to-one service instead of a big public-facing machine. The downside is that the name alone tells almost nothing about scope, and there are no checked facts here to fill in the gaps. In practice, this kind of listing usually feels plain and specific rather than polished: useful if you already know the person behind it, opaque if you do not. Compared with a consumer brand, it sits on the personal end of the scale, where reputation matters more than packaging. It is a card that only makes sense when the actual service is known elsewhere.
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