astrina
Company flagged

PARR DENISE AKA/DBA DENISE MALLON

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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
PARR DENISE AKA/DBA DENISE MALLON looks like an alias record, the sort of thing used to connect one legal name with another. By our assessment, that makes it practical for administrative matching and search, but it leaves the actual person or business almost completely undescribed. Its clear advantage is clean linkage: it tells a system what should be treated as the same entity. The trade-off is that the entry has almost no public-facing content, so it is not there to explain services or reputation. In everyday use, this is the kind of line you rely on when sorting records, not when judging quality. It sits in the paperwork layer, where the name matters more than any story around it.
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