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SCHWARTZ LAURIE

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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 2026-10-03
SCHWARTZ LAURIE has the feel of a personal-name filing, and by our assessment, that makes it a poor fit for readers looking for a clear company profile. Its main virtue is simple identification, but that is where the useful detail stops. Without a visible line of business, the card cannot really say whether this is a service firm, a sole trade name, or just a registry entry. In practice it is all label and no texture, which is fine for administration and thin for judgement. It sits far from the kind of company page that tells you what market it serves.
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