Company flagged
UMOREN THERESA
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
UMOREN THERESA has the shape of an individual-name company entry, which usually points to a small practice, freelance setup, or personal service business. By our assessment, that kind of name is useful when the person behind it matters more than a logo-heavy brand. The catch is that there is no concrete clue here about the field, products, or clients, so the listing stays almost entirely formal. In practice it is readable and tidy, but it does not yet give the user much to go on beyond the fact that a person’s name is standing in for the business.
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