Company flagged
SIMON, STEVEN M
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 MO Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
SIMON, STEVEN M looks like an individual professional listing, most likely a clinician, consultant, or other service provider whose name stands in for the practice. By our assessment, the main value is plain identification: a human name is easy to remember and keeps the entry direct. The downside is that nothing in the name tells you what field this person works in, so it gives almost no guidance beyond a likely professional context. In practice it is a bare listing, useful only when you already know the person or are searching a directory by name.
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