Company flagged
LINCE DAVID JAMES
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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Reviews · 1
LINCE DAVID JAMES looks like a personal-name company record rather than a business most people would recognise. By our assessment, there is not enough public substance here to treat it as anything more than a bare listing, so the fairest reading is a cautious one. The name tells you almost nothing about products, services, or a field, which makes it hard to judge beyond the fact that it is a company entry. In practice that means no clear consumer-facing offer and no visible reason to pick it over a named firm with an actual track record. It sits far below an ordinary local business page, because there is no catalogue, no brand story, and no concrete service to compare. What remains is just the corporate shell and the person's name in capitals.
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