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SWINSON TYRONE

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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 2026-09-30
SWINSON TYRONE looks like a private-company entry with almost no public detail attached, which makes any judgement necessarily narrow. By our assessment, the safest thing to say is that the name alone does not tell a reader what field it is in or how established it may be. That is the main weakness of records like this: they identify something, but do not explain it. It could stand for a sole trader, a small firm, or a holding name, yet none of those possibilities is confirmed here. In practice, the card stops at the label, so the review has to stop there too.
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