Company flagged
REARDON JAMES JOSEPH
Company reviews
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
REARDON JAMES JOSEPH is the plain sort of company listing that usually signals a person-based business rather than a branded firm with a public identity. By our assessment, the value here is basic naming and nothing more, since there is no checked profile to support a fuller picture. That makes it easy to recognize and hard to judge, which is often how these records feel. The honest downside is the lack of any visible specialty or public-facing service, so the entry stays at the level of a name in a list. In practice, it is the kind of record that works when a user already has the name and needs to match it to a directory. It sits well below companies that show their work in public, and it does not pretend otherwise.
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