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VALDES JR., ALFREDO

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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
VALDES JR., ALFREDO appears to be a company name with no public profile attached here, so the safe read is a thin one. By our assessment, it can only be treated as a bare business entry rather than a known brand with a clear line of work. That leaves the main limit right at the start: there is no concrete product, service, or reputation to judge, only a legal-looking name. In practice, that means the card says almost nothing about what dealing with it would feel like. Compared with a recognizable firm, it gives no sign of scale, sector, or customer type. It may be perfectly ordinary, but there is not enough on hand to say more without guessing.
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