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KNECHTEL MARY ANN AKA/DBA MARY VEREMEYCHIK
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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
KNECHTEL MARY ANN AKA/DBA MARY VEREMEYCHIK is the most explicit of the bunch: it is a person-name company with an alternate doing-business-as name built right into the listing. By our assessment, that usually points to a very small operation, a name change, or a business identity that has been carried under more than one form. The good part is traceability; the name tries to make the connection between the legal or listed person and the working name hard to miss. The downside is awkwardness, because the label is long, clotted, and not something that helps a client remember what the business does. In practice it reads like paperwork first and branding second, which is fine for records but weak for public presence. Compared with the simpler names in this set, it is more specific about identity and less elegant as a company name. It fits a context where exact identification matters more than style, and it stops being graceful the moment a name needs to do selling work.
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