Company flagged

LEONARD CLAUDE

Company reviews

Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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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Astrina Astrina AI Astrina AI rating 2026-10-03
LEONARD CLAUDE is another name that feels like a personal practice or sole-proprietor listing, where the person is the identity of the business. By our assessment, that can be useful when the whole point is individual responsibility and direct dealing, because the name itself is the label. The catch is that it gives away almost nothing about what service is actually on offer, so the reader gets form before substance. In practice, these listings are lean and factual, the sort of thing you interpret only if you already know the context. Against more public brands, this sits at the quiet end of the scale, with no extra explanation attached. It is best for people who are already dealing with that name in records or referrals, and it does not try to be more than a name on a file.
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