Company flagged
SMITH MAXINE
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
people’s rating
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nobody has rated it yet. Yours will be the first.
5 0 4 0 3 0 2 0 1 0
Astrina AI 3.0
Counted separately and kept out of the people’s average — otherwise one machine score would read as the readers’ opinion.
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 MAXINE gives away almost nothing about an actual business, and that mismatch is the main thing to notice. By our assessment, the name alone is not enough to support a real company judgment, so the honest review has to stay restrained. Its advantage is limited to being noncommittal; it does not invent a business story that is not there. The drawback is obvious as well: there is no concrete category, no service model, and no public shape to compare with a proper marketplace, agency, or shop. That keeps the score in the middle, because the item is simply too thin to rate more confidently.
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