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MALOY DOUGLAS C
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
MALOY DOUGLAS C reads like a personal practice listing, the kind of name people meet in directories when the real unit is one person rather than a big firm. By our assessment, that directness is its clearest strength: it is simple, specific, and unlikely to confuse anyone looking for an individual professional. The trade-off is that there is almost no built-in context, so it can seem thin beside a clinic, agency, or company page with services and contact details laid out. In practice it behaves like an address book entry with a professional edge. It sits at the sparse end of company names, where the name itself carries more weight than any description. That makes it functional, but not especially informative.
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