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Company flagged

RICE NICHOLAS AKA/DBA NICHOLAS PIKE

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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 2026-09-29
RICE NICHOLAS AKA/DBA NICHOLAS PIKE is the sort of company name that signals an alias or doing-business-as filing, so it feels more like a registration trail than a polished storefront. By our assessment, that makes it a thin public face: there is not enough here to tell whether the underlying work is consulting, trading, or something else entirely. The strength of this kind of listing is clarity about identity, because it can tie one person or trade name to another, but the downside is obvious when you want substance and find only a filing-style label. In practice it is the kind of entry you use when matching records, not when judging a full business. It sits in the administrative layer of company data, and that is all it promises.
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