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EMBS MONICA L. AKA/DBA MONICA LEA VAUGHN

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

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-29
EMBS MONICA L. AKA/DBA MONICA LEA VAUGHN is the kind of record that mainly serves identity matching, not a clear public description of a business. By our assessment, the alias-style wording tells you that the entry may sit under more than one name, which is useful for paperwork but not for understanding what it actually does. That leaves the practical view very narrow: a label, a variant name, and little else to hold on to. It sits much closer to a registry line than to a visible company profile.
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