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CHI TOLLY

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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 2026-09-25
CHI TOLLY has the feel of a personal or trade-name style company, and by our assessment, the main problem is not that it looks dubious but that it tells so little. There is no visible clue here to industry, service type, or customer base, so the name does almost none of the explanatory work a stronger business name would do. In practice that means anyone meeting it from a list has to stay agnostic until more context appears. It is not a branding disaster; it is simply thin as a public signal, which leaves it hard to compare with clearer competitors.
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