Company flagged
DESULME CLAUDIA
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
DESULME CLAUDIA carries the feel of an individual professional or small private firm rather than a broad corporate outfit, and that is probably the most concrete thing the name offers. By our assessment, that can be good for identification, especially where a personal name matters more than a brand system. The downside is that it tells you nothing about the work itself, so there is no obvious category, specialty, or public reputation to lean on. In practice, the name is spare enough that it could sit on a legal record, a business card, or a client list without changing its shape. Compared with companies that advertise a service in the title, it is much less informative. It stays an ordinary, low-key entry, which is all the evidence allows.
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