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CUNNINGHAM JOSEPH MICHAEL
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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
CUNNINGHAM JOSEPH MICHAEL reads like a personal medical listing, probably the sort of name attached to a doctor or practitioner. By our assessment, that makes it useful mainly as a direct identifier, not as a source of explanation: it tells you who, but not what sort of care, with what emphasis, or in what setting. That is the honest limit here, and it matters because a bare personal name cannot do the work of a clinic profile. In practice, names like this are encountered in directories and registers, where the real substance sits elsewhere. Against fuller hospital or practice brands, it is the thinnest possible form. There is no reason to dress it up beyond that.
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