Company flagged
RECCHION TIMOTHY
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 NY Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
RECCHION TIMOTHY reads like an individual professional name rather than a company with a public face, so there is very little solid to say beyond that. By our assessment, it suggests a small practice or private operator rather than a broad consumer brand, which means the appeal would rest on direct service and personal handling if that is what it is. The downside is the obvious one: without a clearer public profile, the name gives no sense of scope, specialty, or how clients would actually meet it in practice. It is the kind of listing that stays sparse because the surrounding facts stay sparse, and that limits how much confidence a reader can place in it.
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