Company flagged
FARRELL VERLIE M.
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
FARRELL VERLIE M. sounds like a personal-name company, the sort of label used by a sole trader, consultant, or small private firm. By our assessment, that makes it a practical rather than a polished kind of business name: useful in paperwork and contracts, not especially expressive or memorable. The upside of names like this is clarity about who is behind the work, but the trade-off is that they say almost nothing about what is sold or how it operates. In everyday use, that means the name is easy to place in a file and hard to evaluate beyond the bare fact of existence. Against a branded company, it is plainly more generic; against a formal legal entity, it feels more human. What is missing is any public substance that would let the name stand for a definite service or product.
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