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CASAW DAVID

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-25
CASAW DAVID has the spare, private feel of a personal business name, and that makes it hard to read as a big commercial presence. By our assessment, it could belong to an independent contractor, a small firm, or a professional practice, but the public shape is minimal. Its strength is only that it is plain and unadorned; its downside is that it says almost nothing about what is actually sold or offered. In use, that means a reader gets a name and very little else, which is fine for identification and weak for judgment.
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