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Company flagged

BURLING JOHN NICHOLAS

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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
BURLING JOHN NICHOLAS has the feel of a private business identity, not a household company with a clear public story, so there is little to hang a strong opinion on. By our assessment, the sensible reading is that this is a company name with too little widely known substance attached to it for a fuller judgement. That makes it hard to place against ordinary market names, because the basic facts one would use for comparison are not in common view. As a result, the card stays cautious: potentially real and operational, but not the sort of company whose purpose or reputation is obvious from the outside. It is more a label than a profile, and that is its main limit.
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