...
3 years ago
471 Views

Any-credit.com

Loan scams
any-credit.com

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
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.

Globalgateassetmgt.com

Globalgateassetmgt.com has been flagged as an investment scam. Promising high returns, the site lures investors only to disappear with their funds. Operated by a foreign entity, the company lists a non-existent business address and lacks a customer support phone number. Additionally, there is no social media presence to verify its legitimacy. Investment scams deceive individuals […]

Gkfxprimefx.com

Gkfxprimefx.com has been caught operating a fraudulent scheme. They entice you with the promise of hefty profits on your investment. However, once you invest, the fraudsters pocket the money and vanish. The company doesn’t have any presence on social media platforms. Numerous incomplete pages filled with default content and placeholder texts are dispersed across their […]

Assetftx.net

Assetftx.net tricks people into thinking it’s a real investment opportunity. The site doesn’t list a customer service phone number. Promises of big profits lure you in, but once you invest, the scammers disappear with your money. This scam was uncovered when the website was just 79 days old. The company lacks a presence on social […]

Checkoutmagnoliaui.shop

Checkoutmagnoliaui.shop has been flagged as a scam. No reviews exist for this company on well-known consumer review sites. The business lacks any social media presence. Many incomplete pages appear on the website, filled with default content and placeholder text. The products listed are misleading and could be dangerous because of the poor-quality materials used to […]

Bit-farms.org

A new website called Bit-farms.org is running an investment scam. The site was just 19 days old when discovered. They claim to grow your money quickly, but once you invest, they take the money and disappear. The company has no presence on major review sites. The customer service numbers listed on the site don’t work. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved