Company flagged
LEGASPI MARLON
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
LEGASPI MARLON reads like a personal-name company, probably the sort of small firm that trades on an individual surname rather than a public-facing brand. By our assessment, that usually means less polish and more directness: one clear contact point, a narrow line of work, and not much corporate theater. The trade-off is obvious too: if there is no wider public record, the name itself tells little about scale, reliability, or what exactly is sold. In practice, this kind of company can feel straightforward but thinly signposted, which makes first contact depend on outside context. It sits closer to an owner-operated business than to a big branded enterprise, and the appeal is that plainness can be honest when the work is local or specialist. It is not the kind of name that promises breadth, and the ceiling is set by how much the people behind it have chosen to show.
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