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LEONARDO ELIZABETH AKA/DBA ELIZABETH DEMATTEO

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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
LEONARDO ELIZABETH AKA/DBA ELIZABETH DEMATTEO is a formal business-style name, the sort often used for a sole proprietor or an individual working under an alternate name. By our assessment, it is most useful as an identification line, not as a sign of a big commercial outfit. That gives it a practical honesty: you know you are dealing with a person-led record, not a glossy corporate front. The trade-off is that the name itself tells you little about the actual service, so the public picture stays very thin. LEONARDO ELIZABETH AKA/DBA ELIZABETH DEMATTEO belongs to the world of registry entries and small personal businesses. It does the paperwork job, and little more.
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