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Company flagged

DAI JIMMY

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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-25
DAI JIMMY is a company entry that stays stubbornly bare, so the best judgment is cautious rather than elaborate. By our assessment, the main thing to note is that nothing public here lets the name turn into a clear business picture. That makes it poor material for a detailed review and perfectly fine as a minimal record. It is the sort of item that needs more than a name before it can be read as a real company.
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