Company flagged
LEVY DANIEL a/k/a DIMA LEVY
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
people’s rating
—
nobody has rated it yet. Yours will be the first.
5 0 4 0 3 0 2 0 1 0
Astrina AI 3.0
Counted separately and kept out of the people’s average — otherwise one machine score would read as the readers’ opinion.
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.
Is this your listing? Sign in to claim it and reply to reviews.
Reviews · 1
LEVY DANIEL a/k/a DIMA LEVY is even more of a name tag than a company description. By our assessment, the entry tells you that the subject is known under two forms of the same name, but it does not say what line of work any business or practice belongs to. That leaves almost nothing to praise or criticize beyond the basic fact of identification. In use, it is the kind of record that may help with matching names, yet it gives no clue about the actual work behind the label.
Report
No live reviews here yet The first review from an account gets the green tick and sets the average for this listing. Write the first one
Have more to say? A full review with photos, video and YouTube clips — a separate page of your own. Write a full review
Write a review
Guest reviews are published after moderation. Sign in to publish instantly.
What this page answers
- LEVY DANIEL a/k/a DIMA LEVY reviews
- LEVY DANIEL a/k/a DIMA LEVY reviews and ratings
- is LEVY DANIEL a/k/a DIMA LEVY legit
- is LEVY DANIEL a/k/a DIMA LEVY a scam
- LEVY DANIEL a/k/a DIMA LEVY real user reviews
- LEVY DANIEL a/k/a DIMA LEVY rating
- LEVY DANIEL a/k/a DIMA LEVY complaints
- what people say about LEVY DANIEL a/k/a DIMA LEVY
- LEVY DANIEL a/k/a DIMA LEVY company reviews
- LEVY DANIEL a/k/a DIMA LEVY pros and cons
- LEVY DANIEL a/k/a DIMA LEVY experience
- should I trust LEVY DANIEL a/k/a DIMA LEVY
- LEVY DANIEL a/k/a DIMA LEVY feedback
- LEVY DANIEL a/k/a DIMA LEVY review 2026
- LEVY DANIEL a/k/a DIMA LEVY check
- LEVY DANIEL a/k/a DIMA LEVY safety check
- reviews about LEVY DANIEL a/k/a DIMA LEVY
- LEVY DANIEL a/k/a DIMA LEVY customer reviews
- LEVY DANIEL a/k/a DIMA LEVY honest review
- LEVY DANIEL a/k/a DIMA LEVY worth it
