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DAVIS, SHANTA

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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 NJ Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-30
DAVIS, SHANTA has the feel of a company record that may matter to someone filing, indexing, or sorting names, but not much beyond that. By our assessment, the lack of checked facts keeps it from becoming a real public-facing company profile. It is usable as an identifier and little more, which is exactly where its ceiling sits.
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