Company flagged
Gil, Francis Yanneth
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 SC Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Gil, Francis Yanneth is the sort of company name that reads like an individual professional rather than a faceless platform, so the likely use is simple identification. By our assessment, that directness is the only clear strength: it can be enough when someone already knows the name and just needs the record. The downside is equally plain, because there is no public hint here about services, scale, or field. In practice, it leaves you with a label, not a picture of how the business works. That puts it closer to a bare directory entry than to the more informative profiles people get from larger firms.
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