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FALCONE KATHLEEN LOUISE AKA/DBA KATHLEEN ANDERSON-FARRELL

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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
FALCONE KATHLEEN LOUISE AKA/DBA KATHLEEN ANDERSON-FARRELL is clearly a name-style business entry, the sort that often belongs to an individual professional using an alternate trade name. By our assessment, the strength here is directness: one person’s name is the brand, so the relationship is likely personal and accountable. The drawback is that the filing-style wording gives almost no hint of field, scale, or what kind of work is actually done. In practice, this sort of entry usually means a caller is dealing with a person first and a company second, which can be good for clarity but thin for public recognition. It sits in the category of small, person-led businesses rather than broad consumer brands, and the name itself is the main thing it has to offer.
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