Company flagged
COHEN, DAVID a/k/a LIOR
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 NJ Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
COHEN, DAVID a/k/a LIOR looks more like a filing name than a company with a public-facing story. By our assessment, the available substance is too slight to attach a real business profile to it, so the safe judgement is that it remains opaque and unhelpful as a stand-alone reference. The practical downside is simple: you get an identifier, not a clear account of what the entity actually is. It sits in the category of names that need outside context before they mean much.
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