Company flagged
SHUMEL LAWRENCE JAY MD
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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
SHUMEL LAWRENCE JAY MD reads like a personal medical practice name, probably the sort of listing people look up when they want a doctor rather than a brand. By our assessment, it is too thin to say much beyond that, because there are no checked facts here and the name itself gives away almost nothing about specialty or scale. That makes it hard to judge anything beyond the most basic level: it looks like an individual clinician entry, not a large clinic with a wide menu of services. The upside of that kind of listing is plainness; the downside is that it tells you very little before a call or search elsewhere. In practice, this is the sort of company card that works as a directory label and not much more, so the ceiling is low.
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