Company flagged
MALONE ROBIN D RPT
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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
MALONE ROBIN D RPT sounds like an individual practitioner or small service business, probably in rehabilitation or therapy, and by our assessment, that makes it a narrow, practical kind of company rather than a broad brand. The strength of such a setup is directness: one person or a small practice can be easier to deal with than a larger medical office with layers of handoffs. The trade-off is the obvious one, because the name gives no clue about team size, specialties, or how much can be handled in-house. In practice, this kind of business usually lives on appointments, documents, and steady one-to-one contact. It sits closer to a local clinician than to a hospital system or a polished network. The limit is whatever one practitioner’s own scope and workload can cover.
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