Company flagged
THALKEN, JAMES E
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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 CO Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
THALKEN, JAMES E reads like the name of an individual professional or proprietor, the kind of record that often points to a small local business, office, or filing under a person’s surname. By our assessment, the main thing it does is identify a person, not explain a service. That makes it useful as a formal label, but thin as a public-facing name, because you cannot tell whether it belongs to law, medicine, property, or something else. In practice, names like this feel bureaucratic and sparse, and they depend entirely on outside context to become meaningful. Compared with branded company names, this one gives almost no marketing signal at all. It suits a registry-style listing far better than a customer-facing identity. The name is precise about who, and silent about what.
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