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PLACHE DAVID C

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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 NY 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 2026-09-29
PLACHE DAVID C is another company entry that reads as a personal name first and a business second. By our assessment, that makes it very spare information: the name alone gives no clear hint of industry, service, or public reputation, so there is little substance to praise or fault. In practice it behaves like an identifier rather than a brand. It belongs to the most opaque corner of company names, where the real story has to come from somewhere else.
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