Company flagged
TBI SERVICES LLC
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
TBI SERVICES LLC is the broad, service-company kind of name that shows up in many ordinary business registries. By our assessment, its strength is flexibility: the label can cover contracting, maintenance, consulting, or other service work without pretending to be a specialty brand. The trade-off is that the name is so unspecific it tells a customer almost nothing about the actual offer. In practice that means it is easy to file and hard to picture, which is common for generic LLC names. It sits below a company with a clear service niche, but above a bare personal record because at least it says the business is in services. The entry stays ordinary because the name leaves the real work hidden behind the label.
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