astrina
Company flagged

SMITH SUZIE MARIE

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-25
SMITH SUZIE MARIE has the blunt, personal feel of a name used as a business entry, and that keeps expectations low and specific. By our assessment, it could belong to a sole proprietor or a small professional service, but the name does not tell you whether there is any retail, consulting, or other activity behind it. What it does well is simple identification; what it does not do is describe a business in a way that helps a stranger understand it. So it sits closer to a registry tag than to a fully formed company profile, with the usual trade-off of being clear in form and thin in meaning.
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