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Company flagged

Day, Diane Denise

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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 SC 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 2026-10-01
Day, Diane Denise is the sort of entry that tells you almost nothing beyond a name, which makes it feel like a personal or filing record rather than a branded company. By our assessment, that plainness is both the only strength and the main limit: it identifies a person cleanly, but it does not reveal a service, field, or public purpose. In practice, a record like this is easy to place in a list and hard to read as a business with a distinct offer. It sits far from the named, service-led companies people can recognize at a glance, and the name leaves the rest to context that is not here.
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