Company flagged
Banks, Keisha Carroll
Company reviews
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
Banks, Keisha Carroll has the shape of a personal-company listing, not the feel of a known commercial outfit with a clear public role. By our assessment, that makes it hard to say much beyond the fact that it is a person-name entry in a business slot. The honest downside is the absence of visible substance: no clear service, no recognizable line of work, no stable reputation to discuss. In practice, that leaves the name sounding formal but not informative. It sits closer to a registry line than to a company people can size up from the outside.
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