Theprosperloan.com
Analysis
On February 17, 2023, Theprosperloan.com was reported as a loan scam. This website was registered on June 20, 2022, and it is a newly established domain.
The site owner has opted to conceal their identity through a third-party privacy service, and no customer support number is provided.
The reviews posted on the website are fraudulent, and the company does not have a legitimate business name listed on the site.
Red Flags
Fake reviews
Recently registered
Missing Information
No business address
No business name
No phone numbers
Scam Explainer
A loan scam with upfront fees is a fraudulent scheme in which the scammer requests payment of a fee in advance of a loan being granted.
The scammer may promise quick and easy access to funds, but the victim ends up losing the upfront payment and never receives the loan.
This type of scam is common and can lead to significant financial losses for the victims.
Latest investigations
Investment scams
Robintradeindex.com
Robintradeindex.com, a relatively new website, has come under scrutiny from consumers who allege that it’s a front for an investment scam. The website, which is barely over three months old, has already raised red flags due to its inactive phone lines. The authenticity of the site is also questionable, as it bears striking resemblances to […]
Investment scams
Zenith-capital-ltd.com
Zenith-capital-ltd.com has been flagged as an investment scam. The company lacks any reviews on major consumer review platforms and has no presence on social media. Additionally, the website was recently registered and is only 19 days old as of this report. There is no customer service phone number provided. Investors are promised significant returns, but […]
Fake stores
Mybeerdealerus.shop
It seems that Mybeerdealerus.shop is not a legitimate business. The website sprung up recently, with its domain name barely a month old. It lacks a customer service phone line, a feature that most genuine businesses offer. Upon further inspection, it appears that the content on the site has simply been lifted from other similar websites, […]
Investment scams
Jollytradeswiss.com
Jollytradeswiss.com is operating an investment scam. The address they list on their site doesn’t match any real business location. There’s no customer service number to reach them. Their website was registered just recently. When this report was made, the domain was only 50 days old. They promise high returns on investments, but once you invest, […]
Investment scams
Newsjournalspot.com
Newsjournalspot.com runs an investment scam. They claim to grow your money quickly, but once you invest, they take your money and disappear. The scam was discovered when the site was just 24 days old. The business address listed on the site is fake. Phone numbers shown on the website don’t work. An investment scam tricks […]
© 2022 Marketing Space LLC - All Rights Reserved