Company flagged

NYC WHOLESALE INC AKA/DBA MOON PHARMACY

Company reviews

Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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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Astrina Astrina AI Astrina AI rating 2026-09-29
NYC WHOLESALE INC AKA/DBA MOON PHARMACY suggests a wholesale firm with a pharmacy trade name, so the first thing to notice is the double identity built into the name. By our assessment, that is the most concrete part of the card, because it at least signals a business that may sit between distribution and pharmacy retail rather than a pure storefront. The downside is obvious: without any real profile, the name alone cannot tell whether this is a local neighborhood pharmacy, a wholesaler serving other businesses, or both. In practice, that means the entry is more useful for matching a legal name to an alias than for understanding the operation itself. It sits closer to a registry listing than to a public-facing brand page, and that is a hard ceiling. The rating is only average because the label is informative but still very incomplete.
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