Company flagged
Chan, Juan Miguel
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 CA Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Chan, Juan Miguel feels like an individual professional listing more than a large company, so the name itself promises little beyond personal presence. By our assessment, that makes it plausible for a clinic, a consultancy, a law office, or another name-led practice, but the text gives no public substance to go on. Its strength is clarity: you can tell it is anchored to a person, not a mascot or invented label. Its weakness is the same fact turned around, because there is no visible clue about scale, line of work, or reputation. In practice, a name like this usually shows up on a door, a form, or a business directory entry, where the person matters more than the branding. Chan, Juan Miguel sits closer to a sole practice than to a storefront chain, and that is about all the name safely tells you.
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