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Company flagged

McGill, Tony

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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 SC 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 2026-10-01
McGill, Tony is the sort of company entry that may belong to a sole operator or a small firm, but the public face is too thin to say more with confidence. By our assessment, its value is mostly in identification rather than in a clearly described service or product range. The drawback is simple: without a known offer or public track record, the name does not tell a reader much about how it actually operates.
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