Company flagged

POOLE, JAMES

Company reviews

Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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 NJ Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-09-30
POOLE, JAMES looks like a personal-name company entry, and by our assessment it is too underdescribed to support a stronger judgment. There is no well-known product line, sector identity, or public reputation here that can be named without guessing. That makes the practical limit obvious: this is not a card you can read for a concrete sense of what the business actually does. Compared with an ordinary company profile, it offers almost nothing beyond the name itself, so the result is necessarily restrained.
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