Company flagged
CLENDENIN DAN LEE
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 NY Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
CLENDENIN DAN LEE looks like a personal-name company entry, which usually means a small firm or professional practice built around one or more individuals. By our assessment, that kind of setup can be good at direct accountability and a named contact, but it often stays narrow and depends heavily on the people behind it. The obvious limitation is reach: without a wider public profile, it is hard to know whether this is a specialist operation, a local business, or just an administrative listing. In use, the name tells you very little beyond identity. It sits in the broad middle of small-company entries that are real enough on paper but not yet easy to judge from the outside.
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