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WELLES KRISTINE LISA A/K/A MCKEY

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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
WELLES KRISTINE LISA A/K/A MCKEY reads like a legal or registry-style company entry, and by our assessment that is all the public shape it really gives you. The main strength is identification: the alias form makes the name precise enough for paperwork and record matching. The problem is equally plain, because there is no clear public profile of products, services, or audience to evaluate. In use, it feels like a record you consult and cross-check rather than a company you can describe from its market presence. It sits much closer to administrative notation than to a familiar operating brand, so any strong claim about what it does would be guesswork. That keeps the rating modest and the reading cautious.
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