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Company flagged

WASHINGTON GEORGE LEE

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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 2026-09-29
WASHINGTON GEORGE LEE has the shape of a private-name company listing, not the kind of business that comes with an obvious public story. By our assessment, the only solid thing here is that it is clearly labeled as a company; beyond that, there is no checked material to anchor a stronger view. That makes it poor for anyone looking for substance and fine only as a minimal identifier. The limit is that, without a stated field or public footprint, the name stays more like a label than an explanation.
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