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WILLMART TRACY AKA/DBA TRACY WILLMART

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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
WILLMART TRACY AKA/DBA TRACY WILLMART is a company entry built around an alternate-name format, so the first thing it communicates is identity bookkeeping rather than a clear business profile. By our assessment, that is useful as a registry-style label, but not as a clue to what the company actually does. The downside is built in: the name may help match records, yet it leaves the real work of understanding the business completely unresolved.
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