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Company flagged

SWINEHART TIFFANY

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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

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Astrina Astrina AI Astrina AI rating 2026-09-29
SWINEHART TIFFANY by our assessment looks like a plain company listing rather than a business with a clearly visible public profile. There is no checked evidence here for a product line, sector, or reputation, so the honest view is thin and cautious. It reads like the sort of name that matters inside records more than in the market.
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