...
3 years ago
649 Views

Stringfinancials.com

Loan scams
stringfinancials.com
877-560-0361

On February 14, 2023, Stringfinancials.com was categorized as a possible loan scam website. The company claims to be in business for 12 years, however, the domain name was registered on November 1, 2022. At the time of the initial complaint, the website was only 100 days old.

The company operating under the name String Financials claims to be located at 1098 Ann Genesee St, Lansing, MI 48933, but investigations have revealed that this address does not exist and there is no registered business under the name String Financials in the state of Michigan.

Red Flags

Fake address
Fake business name
New website
Recently registered

Missing Information

No business address
No business name
No social media
Loan scams are fraudulent schemes where scammers create new websites and collect personal information from individuals seeking loans. They then either sell this data to third parties or use it to deceive people into paying upfront fees for loans that are never delivered. These scams can result in financial losses and expose victims to identity theft and other forms of fraud. It is important to be cautious when providing personal information online and to verify the legitimacy of any loan offers before taking action.

Sheoun.com

On February 20, 2023, Sheoun.com was reported as a fraudulent online store. Sheoun.com was registered on November 1, 2022, and was only 110 days old at the time of the complaint. The owner of the website has concealed their identity by using a third-party privacy service. The website lists Germany as the location of the […]

Almakkah.site

Almakkah.site has been flagged as a scam. This was discovered when the site was just 70 days old. The address they list isn’t real, and there’s no customer service phone number to call. They promise big returns on your investment, but once you put your money in, the scammers vanish with it. Be careful and […]

Shopamericabestappliances.shop

The website Shopamericabestappliances.shop appears to be involved in a fraudulent operation. Interestingly, there is no customer service phone number listed on the site. What’s more, the images displayed on the site are not genuine. A closer look into the website reveals numerous incomplete pages, brimming with filler content and placeholder text. Notably absent is any […]

Ornamentspop.com

Ornamentspop.com, a recently launched website, has been identified as a fraudulent online store. The domain name, at the time of this investigation, was barely three months old. A conspicuous absence of a customer service phone number on the website raises red flags. The company’s address, as listed on the site, is also proven to be […]

Bitwesten.com

Our investigation has revealed that Bitwesten.com is functioning as a fraudulent cryptocurrency operation. The website, which was only 81 days old at the time of our findings, appears to have plagiarized content, bearing a striking resemblance to other similar sites. Although they promise substantial returns on investments, the reality is that once you invest, the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved