Deluxeloyaltyprogram.com
Analysis
On February 10, 2023, ScamGuard received a report that Deluxeloyaltyprogram.com could be involved in unethical or fraudulent activities. The website’s ownership is concealed by a third-party privacy service and there is no physical address provided. The actual location of the business is unclear. Evidence suggests that the website was hastily put together as it contains numerous generic placeholder pages, which are visible on the images featured on this page. Furthermore, the website lacks a listed phone number and any social media presence.
Red Flags
Placeholder content
Recently registered
Unfinished website
Missing Information
No business address
No contact page
No phone numbers
No social media
Scam Explainer
Fake loyalty programs that promise rewards, discounts, or other incentives to lure unsuspecting victims. They may require victims to pay a fee or provide personal information to join the program, but then fail to deliver on their promises or disappear altogether.
Latest investigations
Fake stores
Shoppremiumloungeny.shop
Shoppremiumloungeny.shop has been identified as an online fraud. It wasn’t long after its creation, a mere 31 days, that the scam came to light. One glaring red flag is the absence of a customer service contact number. Doubts arise about the website’s originality as its content seems to be copied from elsewhere. The images it […]
Investment scams
Bitultrahubtradingcompany.com
Bitultrahubtradingcompany.com tricks people into investing money with false promises. The scam became obvious just 40 days after the site launched. You won’t find a customer service phone number anywhere on the site. They lure you in with promises of big returns, but once you invest, they vanish with your cash. The website doesn’t even have […]
Investment scams
Premier-financeltd.org
Consumers have reported that Premier-financeltd.org is engaging in fraudulent investment activities. They promise significant returns on your investment, but once you invest, the scammers abscond with your money. Additionally, the photos displayed on their website are not genuine. At the time of this report, the website had only been in existence for 41 days. It […]
Investment scams
Afex-markets.com
Afex-markets.com runs a scam that tricks people into fake investments. A foreign company owns the site, and it lists a false business address. Customer service numbers don’t work, leaving people unable to reach anyone for help. They promise huge profits, but reports say scammers disappear with your money. Be cautious and always verify the legitimacy […]
Crypto scams
Tradecapital.pro
Tradecapital.pro, a suspected crypto exchange swindle, has been under watch. Notably, the website was young, only 25 days old at the time it was flagged. They make lofty promises, tempting potential investors with high returns. However, once you part with your money, the tricksters vanish into thin air. Interestingly, the website lacks a customer support […]
© 2022 Marketing Space LLC - All Rights Reserved