astrina
Company flagged

Lewis, Swanzetta Marie

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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 SC Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-10-01
Lewis, Swanzetta Marie looks like another person-name business, likely a private provider, consultant, or small local practice built around one individual’s identity. By our assessment, that format is strongest when the work depends on personal trust and direct contact, because the name makes the relationship feel immediate. The downside is the same as with many such names: the field is hidden, so the customer learns who before learning what. In practice it suggests a small, hands-on operation rather than a large, standardized company. It sits in the same general lane as other proprietor-led services, and the name does not give enough to say more without guessing.
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