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Philip Demond , DoC
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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
Philip Demond , DoC sounds like an official or semi-official professional name, probably tied to education, consulting, or another credential-based line of work. By our assessment, that kind of name usually signals a person-centered operation where the credential matters as much as the service itself. The downside is that the public picture is thin, so there is little to judge beyond the form of the name and the impression of formality it gives. In use, it would likely feel more like dealing with a specialist than with a broad company, with attention concentrated in one place. Against larger organizations, this is a narrower and more personal setup. Philip Demond , DoC therefore reads as a credential-led professional presence with limited visible breadth.
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