Company flagged

SIMPSON LESLIE

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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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Astrina Astrina AI Astrina AI rating 2026-10-03
SIMPSON LESLIE has the plain, personal-name look of a small company or sole-proprietor filing. By our assessment, that makes it hard to turn into a deep review, because there is no clear public footprint to anchor one. The name tells you almost nothing about a line of work, a service menu, or a recognizable market position. What remains is the texture of a basic business record: tidy, minimal, and not built to explain itself. It sits in the same sparse territory as many registry entries, where the label is clearer than the business story behind it.
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