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
Investment scams
Iqi-globals.online
Iqi-globals.online has been flagged as an investment scam. They promise high returns on investments, but once you put in your money, the scammers take it and vanish. The scam was uncovered when the site was just 15 days old. There’s no phone number for customer service on the website. The company doesn’t appear on major […]
Investment scams
Aluxtrade.org
Aluxtrade.org has been accused of being a fraudulent investment platform. The company promises significant growth on your investment, but after you’ve handed over your money, the fraudsters vanish with it. The images shown on the site fail to truthfully represent the product they’re selling. The registration of the website is quite recent, with the domain […]
Fake stores
Shopmodernica.shop
Customers have flagged Shopmodernica.shop for operating a bogus online store. The site lacks a customer service phone number, raising red flags. Its originality is questionable, as it bears striking resemblances to other similar websites. The items displayed on the website are not genuine and could potentially be harmful due to the inferior materials used in […]
Investment scams
S-tracassets.com
S-tracassets.com is a fraudulent investment site. The domain was registered just 38 days ago. There’s no customer service phone number available. They promise huge profits from your investments, but once you invest, they disappear with your money. No reviews exist for the company on major consumer review sites. Their social media presence is almost invisible. […]
Investment scams
Unitedexchains.com
Unitedexchains.com is accused of being a scam. It attracts people by promising big returns on their money, but then the scammers take the cash and disappear. The company has no presence on social media. The website was registered just 20 days ago. There’s no customer service number available. An investment scam tricks people into giving […]
© 2022 Marketing Space LLC - All Rights Reserved