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Company flagged

COLE HAROLD MARTIN

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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 2026-10-03
COLE HAROLD MARTIN feels like a personal-name company that could belong to a local professional, a holding entity, or a small independent operator. By our assessment, its main appeal is that it is clean and neutral, which makes it easy to place in a records list. The weakness is just as plain: the name carries almost no hint of activity, so the reader is left guessing at the business behind it. That makes it practical as an identifier and poor as a public-facing signal. It sits with the many firms that are more names than brands.
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