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Company flagged

Baines, Daisy L.

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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 SC 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 2026-10-01
Baines, Daisy L. is too bare a company entry to support much more than a cautious reading. By our assessment, the name alone does not reveal a product, a service, or a customer base, so it sits well behind companies with even a basic public profile. What remains is a sparse record that identifies the name and little else, which is not enough to judge it as a real market presence.
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