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Company flagged

POLLET, THOMAS JOSEPH

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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 2026-09-25
POLLET, THOMAS JOSEPH looks like another personal-name business record, and the main problem is not damage but emptiness. By our assessment, it does not tell a reader what the company does, who its customers are, or whether it sells a service at all. That makes it hard to use as anything more than an identifier. In ordinary reading, it feels like a registry line that needs context from elsewhere before it becomes meaningful. It sits below companies with public-facing products and above nothing at all, because at least the name is there. The fair rating is plain: not bad, just too thin to support a stronger opinion.
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