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
Worldbest-investment.ltd
A new site, Worldbest-investment.ltd, runs an investment scam. Owned by a foreign group, it lists a fake business address. There’s no phone number for customer support, making it hard to reach them. The site promises big returns on investments, but once you invest, the scammers disappear with your money. It also has no social media […]
Investment scams
Durltrades.online
Durltrades.online is a fake investment site. The website is only 19 days old. The customer service numbers listed don’t work. The business address provided is fake. They promise huge returns on investments, but once you put in your money, they disappear with it. There are no reviews about the company on major consumer review sites. […]
Investment scams
Swapplextrade.com
Swapplextrade.com tricks people into thinking they can quickly grow their money. Once you invest, the scammers take off with your cash. The reviews on the site are fake, and the address they list doesn’t exist. There’s no social media presence for the company, making it even more suspicious. The scam got uncovered when the website […]
Investment scams
Bancingsocial.online
A new website called Bancingsocial.online tricks people into fake investments. This site, just 115 days old, doesn’t answer calls on its customer service numbers. It lists a fake company address and is run by a foreign group. The site also features fake reviews from people who don’t exist. Be careful and avoid falling for these […]
Investment scams
Yoopex.com
Yoopex.com has been identified as a fraudulent investment platform. At the time of discovery, the website was only 116 days old. The information provided on the site is deceptive, and the business is not located at the address it claims. They lure investors with promises of rapid financial growth, but once you invest, the scammers […]
© 2022 Marketing Space LLC - All Rights Reserved