astrina
Company flagged

TOUSSAINT, VALENTINA

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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 NJ Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-30
TOUSSAINT, VALENTINA comes across as a company entry with too little public detail to support a fuller view. By our assessment, there is no clearly stated business type to anchor it, so the most honest judgment is modest and limited. What that means in practice is a record that names the entity but does not tell the reader what it actually does. It sits closer to a filing note than to a company profile.
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