Company flagged
CONNELL JOHN
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
CONNELL JOHN is a bare personal-name company entry, so it points less to a market identity than to an individual behind the record. By our assessment, that kind of name usually belongs to a small practice, a sole operator, or a closely held business where the person matters more than the brand. The good part is transparency of a sort: there is no attempt to hide the human scale of it. The bad part is equally plain, because the name says almost nothing about what line of work is actually involved. In practice, it feels sparse and documentary, the sort of listing that works on paper and leaves a reader guessing about the substance. It sits much closer to an individual professional setup than to a company with a broad public profile. The ceiling is low here, because the name gives structure but no real picture of the business itself.
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