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WAXMAN JESSICA DAWN AKA/DBA JESSICA DAWN NICHOLS

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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 2026-09-30
WAXMAN JESSICA DAWN AKA/DBA JESSICA DAWN NICHOLS reads like a personal practice or small-business filing rather than a large brand, and that is the first thing to keep in mind. By our assessment, it is the sort of company name people meet in records, billing, or provider directories, where the name itself matters more than any public image. The main strength here is plain identity: it is specific, searchable, and unlikely to be mistaken for a generic storefront. The downside is just as plain: there is no broad public body of work to judge, so it stays opaque from the outside. In practice, names like this usually mean a narrow, person-centred operation with limited visible footprint. Compared with a well-known firm, there is much less for a reader to grab onto. It is a legal-style name first and a public-facing brand second.
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