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MILLER VERONICA AKA/DBA VERONICA MILLER-TUMMINARO

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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 2026-09-30
MILLER VERONICA AKA/DBA VERONICA MILLER-TUMMINARO reads like an individual or sole-proprietor business name rather than a big company, and that is about all that can be said safely. By our assessment, it sits in the thin, plain category of records-style business listings: useful when you need the exact legal or trading name, not when you want anything about products, scale, or reputation. The awkward double naming suggests a formal filing or alias arrangement, which is the sort of detail that matters in paperwork and not much elsewhere. There is no public substance here to praise or attack, only a name that looks administrative and specific. The limit is obvious: without more context, it cannot tell a customer what is sold, how service works, or why the business stands out.
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