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Company flagged

Swaim, Mark W.

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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 SC 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 2026-10-01
Swaim, Mark W. has the plain shape of an individual-name company listing, and that is about as far as the public record seems to take it. By our assessment, there is not enough durable information to say what line of work it represents, so the card can only judge the sparse footprint, not a business model. In practice it feels like something you would encounter in an index or directory, not a company with a clearly legible public offer. That makes it hard to compare with recognizable firms in the same way one would compare actual service brands.
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