Company flagged
AWELEWA, FUNMI M a/k/a
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 NJ Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
AWELEWA, FUNMI M a/k/a looks more like an identifying label than a company people would meet through products or services. By our assessment, the public substance is too thin to support a fuller judgment, so any review has to stay cautious and narrow. There is no clear business profile here to discuss, and the usual things that help with a company card — offer, reputation, customer use — are not visible. In practice it sits closer to a filing marker than to a known commercial name. That makes it hard to compare with recognizable firms, and the best one can say is that the entry exists as a name. AWELEWA, FUNMI M a/k/a is therefore only lightly reviewable, because the name itself does most of the work.
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