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TOLENTINO EDUARDO AKA/DBA EDUARDO TALENTINO

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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
TOLENTINO EDUARDO AKA/DBA EDUARDO TALENTINO is the most obviously alias-heavy of the bunch, and that is both its main clue and its main limitation. By our assessment, it looks like a filing for a person doing business under another name, which is common enough but not very informative on its own. The strength is clarity about identity linkage: the record signals that the legal and working names are connected. The weakness is that it still says nothing about the trade, the scale, or the audience. In practice it reads like an administrative bridge, not a description of a business a customer can easily judge. Compared with a named brand, it is much more about paperwork than about what the business actually does.
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