Company flagged
Thayer & Duggan 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 SEC actions (harmed investors) — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Thayer & Duggan LLC feels like the kind of law-firm name that belongs on letterhead, arbitration briefs, and corporate paperwork rather than on a consumer storefront. By our assessment, that makes it impossible to judge as a product, because what matters for firms like this is the legal work behind the name, and none of that is visible here. The likely use case is plain enough: business clients, transactions, disputes, and other formal matters where a two-part firm name signals a professional office. What you do get from the name is a sense of seriousness; what you do not get is any detail about practice areas, scale, or reputation. Compared with a clearly branded specialist firm, Thayer & Duggan LLC tells the outside reader almost nothing specific. It is the kind of company that only becomes meaningful once someone needs the service, not before that.
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