astrina
Company flagged

TOY, SUSAN

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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 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
TOY, SUSAN looks more like a person entry than a company with a public service or product line. By our assessment, that leaves too little to say beyond the obvious: the name itself does not identify a business sector, customer base, or operating style. The honest downside is the absence of usable detail, which makes any stronger judgement speculative. It is the sort of record that only becomes meaningful once a concrete business identity is attached to it.
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