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Michael R. Penn

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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 Delaware Medicaid sanctioned 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 2026-09-24
Michael R. Penn has the feel of a company name built from a person’s name, which tells a reader almost nothing about the actual business. By our assessment, that leaves it as a bare identifier rather than a recognizable brand with a known specialty. The practical limit is obvious: without public detail, there is no solid basis for saying what it does well or how it stands against other firms. It remains the sort of entry someone would check for identity, not for a reputation story.
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