Company flagged
SMITH MICHAEL DAVID CSW
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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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 MICHAEL DAVID CSW reads like a practitioner listing, most likely for a licensed social worker, and that is the kind of entry people meet when they are trying to identify an individual provider. By our assessment, its value is mostly in being a clean, specific label rather than a consumer-facing company story. The honest downside is that there is no public substance here to weigh: no service detail, no specialty note, no sign of how it differs from the next name in the directory. In practice that means it functions as a record, not as something you browse for character or polish. It sits in the plain middle of professional listings, where exact naming matters more than presentation.
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