astrina
Company flagged

TINEO ROSIE AKA/DBA ROSA TINEO

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-30
TINEO ROSIE AKA/DBA ROSA TINEO looks like a personal business name with an alias or doing-business-as form attached, which usually points to an individual operating under more than one name. By our assessment, that makes it legible as an identity label, but not as a real description of services. The upside is clarity about naming; the downside is that it tells you almost nothing about what the business actually does. In practice, it is the sort of entry that depends on context, paperwork, and matching the right name to the right record. Against a proper branded company, it is thin and administrative. The rating stays at the middle because the entry is coherent, just not substantive.
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