Company flagged
Monique M. Johnson
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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
Monique M. Johnson looks like a personal business name rather than a branded chain, so the first thing it suggests is a solo practice or a small firm built around one person’s work. By our assessment, that usually means closer contact, a more individual way of handling clients, and less of the smooth machinery that larger companies use. The trade-off is size: a name-led business can feel direct and accountable, but it usually cannot offer the breadth, staffing, or backup of a bigger outfit. In practice these businesses live or die on trust, repeat contact, and how well one person’s reputation holds up over time. Monique M. Johnson sits in that small-business space where the person and the service are hard to separate. There is not enough here to pretend it is something more specific than that.
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