Company flagged
CICCHIELLO JOAN MARIE
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0
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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
CICCHIELLO JOAN MARIE sounds like an individual-proprietor style business name, which usually means the company is identified by a person’s name rather than a brand. By our assessment, that makes it suitable for a small practice or personal professional service, but not very revealing about the actual work. The plus is simple identification; the minus is that there is little public shape, no obvious product line, and no easy way to compare it with larger firms. In use, it feels like a name in a filing system more than a public-facing company. Against a real market full of branded competitors, this sits at the sparse end of the scale. The name does its basic job and leaves the rest unsaid.
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