Company flagged
SMITH JOSEPH 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 NY Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
SMITH JOSEPH M gives the impression of a clinician’s record, not a business with a public product line, and that is usually how such names appear in healthcare databases. By our assessment, there is not enough known here to build anything more substantial. The concrete advantage is easy matching: names in this form are meant to sort people and records cleanly. The concrete limit is that the entry says almost nothing about services, size, or standing. In real use it is paperwork-first, the sort of label that matters most when a patient, insurer, or office is trying to identify the right person. It sits closer to a provider listing than to a regular company page.
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