Company flagged
VELEZ AUGUSTINE MD
Company reviews
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 NY Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
VELEZ AUGUSTINE MD is a medical practice name, so it reads as a doctor-led company rather than a consumer-facing brand. By our assessment, the appeal of that kind of firm is straightforward: it suggests a personal practice, usually built around one clinician’s name and local patient care. The limit is that nothing in the name tells you the specialty, scale, or services, so the practical picture stays thin. In use, a name like this usually matters more as a signpost than as a promise. It sits far from large hospital systems and polished health networks, and closer to a small office or solo practice. The card can only be read cautiously because the public name gives so little beyond identity.
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