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MARKS JILLIAN AMANDA

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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

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Astrina Astrina AI Astrina AI rating 2026-09-25
MARKS JILLIAN AMANDA is another bare professional name, the sort of entry that exists to point to a person and not to explain an organization. By our assessment, that makes it clean and usable as an identifier, especially in a directory or registry setting. The weak point is that the card has no public facts behind it here, so there is no way to know the field, the scope of work, or whether this is an office, practice, or some other kind of listing. In practice it reads like a label on a file folder: efficient, unflashy, and very spare. Against a fuller company page, it offers almost no context at all. That is fine for basic name lookup and not much else.
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