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Wallace, John David Zachariah

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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 SC 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 2026-10-01
Wallace, John David Zachariah is hard to read as a company name, and that is most of the problem: by itself it gives no clue whether this is a trade name, a holding vehicle, or a personal-ownership filing. By our assessment, the card is too thin to support anything stronger than a neutral mark. In practice, that means there is no public product story here to praise, no service line to compare, and no clear customer to picture. Against ordinary companies, it sits almost entirely in the realm of registry entry rather than a business one. It is the sort of name that leaves a reader waiting for context, and none is present.
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