astrina
Company flagged

WARD, KEVIN

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 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
WARD, KEVIN has the feel of a name filed into a company slot, and that makes it more of a registry trace than a recognizable business identity. By our assessment, the main strength is clarity of form: it is easy to read as a formal record. The limit is just as clear, because there is no stated field, no product and no public reputation to lean on. In practice, a reader meets a blank outline rather than a company with a visible offer, so any real judgment would depend on outside context. It is not much use as a market signal, which is exactly why the rating stays modest.
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