Company flagged
McCollum, Daniel A.
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 SC Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
McCollum, Daniel A. reads like a personal-name company, which usually means a small professional practice, holding entity, or local business rather than a broad consumer brand. By our assessment, that kind of setup can be good at being direct and individually run, with decisions sitting close to the person whose name is on the door. The trade-off is that it often gives very little public shape: no obvious product line, little scale, and not much for an outsider to judge beyond the name itself. In practice, this is the kind of company people encounter through paperwork, referrals, or a narrow local need. McCollum, Daniel A. stays in the low-visibility end of the field, where specificity matters more than reach.
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