Company flagged

Wallace, Barbara

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 SC Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-10-01
Wallace, Barbara looks like a company entry that has been stripped down to the bare name, and that is the whole problem. By our assessment, there is no firm evidence here about what it offers, who uses it, or how it differs from a normal small-business listing. The result is a record that can be named, but not honestly evaluated beyond saying that it carries almost no public substance.
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