Company flagged
JIMENEZ, MAGGIE a/k/a
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
JIMENEZ, MAGGIE a/k/a reads like an administrative company name, not a business with a visible public face. By our assessment, the main strength here is only that it can serve as an identifier when a record must be matched exactly. The downside is just as plain: there is no checked public substance to discuss products, services, or reputation. In practice it feels like a database entry that matters for sorting, not for choosing between real alternatives.
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