Any-credit.com
Analysis
Any-credit.com has been reported as a suspected loan scam website as of February 12, 2023. The website is operating under a false address and does not provide any customer service number. The company claims to be located at 4727 W. Commerce St, San Antonio, TX 78237, but no business can be found at that location. Additionally, the business name Any Credit, Inc. mentioned on the website is not registered with the state of Texas where the website claims to be located. Do not provide any personal or financial information to this website.
Red Flags
Fake business name
Missing Information
No business name
No phone numbers
No social media
Scam Explainer
Loan scam websites typically involve unsolicited calls or emails offering loans to consumers. Once the victim expresses interest, they are asked for upfront fees or personal information to "secure" the loan. Unfortunately, the loan never materializes, leaving the victim out of money and potentially with compromised personal information. These scams often target those with poor credit or financial difficulties, making them particularly vulnerable.
Latest investigations
Investment scams
Uniquemegaweb.com
The website Uniquemegaweb.com is found to orchestrate an investment scheme. They promise substantial returns on your investment, but the reality is that the fraudsters disappear with your money. Moreover, reviews of the company are conspicuously absent. The website teems with incomplete pages filled with default content and placeholder text, an obvious sign of unprofessionalism. Collaborations […]
Crypto scams
Octamarketrend.com
Octamarketrend.com, a website that’s been active for 78 days, has been flagged as a fraudulent cryptocurrency exchange. The site promises huge returns on investments, but once the investment is made, the money mysteriously vanishes. The so-called scammers then disappear into thin air. The physical address listed on the website for the business turns out to […]
Fake stores
Gallerygifts.shop
Gallerygifts.shop is an online platform that has been identified as a fraudulent operation. The products offered on this platform are not genuine, and may pose potential hazards due to the substandard materials used in their manufacture. The website itself is littered with incomplete pages that contain generic content and placeholder text. The company’s presence on […]
Investment scams
Goldworthminne.com
Goldworthminne.com has been flagged as a scam. They promise high returns on investments, but once you invest, the scammers take the money and disappear. The business address listed on their site is not real. When discovered, the website was just 42 days old. There’s no customer service number available. The company lacks any presence on […]
Fake stores
Shopschoolhouse.shop
Shopschoolhouse.shop, a relatively new online store, has been identified as a fraudulent operation. The website, which is only 110 days old, is filled with default content and placeholder tags, indicating that it is still in the development stage. Despite its online presence, the company has no significant social media footprint. Furthermore, it lacks any form […]
© 2022 Marketing Space LLC - All Rights Reserved