Company flagged
HIS HOLDINGS INC
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
HIS HOLDINGS INC points to the holding-company side of business, the sort of entity used to own shares, park assets, or sit above other operating companies. By our assessment, that structure is the point: it is tidy, legally practical, and usually meant to organize control rather than sell anything directly. The downside is that a holding company often looks opaque from the outside, because the name says more about ownership than about actual services. In practice, this kind of label lives in filings and corporate records more than in front-facing branding. Compared with an operating company, it is less about customers and more about structure. HIS HOLDINGS INC suits a group that needs a wrapper for assets; it does not suit anyone expecting a clear consumer-facing story.
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