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SIMONSON DANIELLE M
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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
SIMONSON DANIELLE M looks like a professional or clinical name used for an individual practice, which makes it feel more personal than a branded office with a slogan. By our assessment, that kind of naming is good at signaling a solo provider or a small firm where the person’s own name carries the work. The trade-off is that it gives almost no clue about specialty, scale, or services, so anyone meeting it cold has to look elsewhere for the actual offer. In practice, names like this often belong to medicine, law, therapy, or another licensed service, where the face of the provider matters more than a big public brand. It sits well inside the category of personal professional firms, and it is the sort of name that says who is behind the door, not what is inside it.
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