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WINKLEY SUSAN C

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-25
WINKLEY SUSAN C looks like a person-based company name, and that usually means a small professional outfit, a sole practice, or a private entity rather than a consumer brand. By our assessment, the name itself offers almost no clue about the work it does, so any judgment has to stay very limited. The practical downside is that there is no visible public identity to compare with larger firms, which makes the card feel thin. It is the kind of entry that identifies rather than explains.
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