Company flagged
METZ SHIMON J
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
METZ SHIMON J reads like an individual professional or sole practitioner rather than a built-out company, so the first thing it offers is identity, not scale. By our assessment, that makes it useful in records, contacts, or billing, but not very revealing to an outsider. The downside is exactly that narrowness: a personal-name business can be hard to read without context, and the work behind it may be anything from a private practice to a small service shop. In practice, names like this are encountered in paperwork and directories more than in public branding. METZ SHIMON J sits in the modest end of business naming, where clarity for administrators matters more than memorability.
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