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CASE MICHELE ANNE AKA/DBA MICHELLE CASE

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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 2026-09-30
CASE MICHELE ANNE AKA/DBA MICHELLE CASE looks more like an individual practice filing than a conventional company brand, which is exactly the sort of name people encounter in medical, legal, or other licensed work. By our assessment, its strength is clarity: it says plainly that the business may operate under a personal name and a doing-business-as form, so there is little room for confusion. The downside is also built in, because this kind of name tells you almost nothing about scope, services, or reputation on its own. In practice it feels utilitarian and formal, and the real story would have to come from the service behind the paperwork. It sits closer to a registry entry than to a polished public-facing brand.
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