Company flagged
SMITH NORMAN ALLEN II
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 NORMAN ALLEN II reads like an individual-name filing, not a public-facing company with a recognisable offer. By our assessment, that leaves the card with very little solid ground: no named line of business, no clear customer base, and no durable public reputation to discuss. The good part is the plainness of it, since such names can belong to a small owner-run operation without much overhead. The trade-off is that the name itself gives almost no help to a reader who wants to know what is actually sold or done. In practice it sits in the same narrow space as many personal-business records: legally present, commercially opaque. Someone looking for a defined service brand will want more than this, while someone who only needs the existence of a filing may find it enough.
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