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KISSANE AMELIA AKA/DBA AMELIA DAVIS

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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 2026-09-25
KISSANE AMELIA AKA/DBA AMELIA DAVIS is the clearest example here of a company record built around identity management rather than public presence. By our assessment, the strong point is straightforward linkage between the primary name and the alias, which helps the entry stay consistent across records. The trade-off is that the format says almost nothing about products, services, or the real shape of the business. In use, it feels useful to administrators and nearly opaque to everyone else. That puts it in the registry-and-compliance corner of company listings, not the branding or consumer-facing side. It does one narrow job cleanly, and leaves the rest to other sources.
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