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
Global-trade-group.com
Global-trade-group.com has been flagged as a potential investment fraud. The company has no presence on social media platforms, which is unusual for a legitimate business in today’s digital age. A closer look at the website reveals several pages that are incomplete, filled with default content and placeholder text. The website itself is fairly new, with […]
Investment scams
Alignwealthpro.com
Our team has found that Alignwealthpro.com is functioning as a fraudulent investment scheme. Barely two months after its inception, red flags have emerged, indicating suspicious activities. The site promises massive returns on investments, but those who invest are often left high and dry as the swindlers abscond with the funds. Furthermore, the business name they […]
Fake stores
Edgysportwear.com
Edgysportwear.com, a virtual store, has unfortunately been flagged as a scam. It exhibits counterfeit products that could potentially pose a safety threat, owing to the subpar materials used in their creation. Doubts are cast over the genuineness of the website’s content, as it seems to be a mere replica of multiple similar websites. The photographs […]
Fake stores
Lesbestsmaison.com
Consumers have flagged Lesbestsmaison.com for operating a fraudulent online store. The scam came to light when the website was a mere 92 days old. The products offered on the site are counterfeit, posing potential risks due to the substandard materials used in their manufacturing. Interestingly, the company does not hold registration in the state it […]
Crypto scams
Firstclassicinvestment.com
Firstclassicinvestment.com, a newly launched website, has been flagged as a fraudulent cryptocurrency exchange. Despite being just 81 days old at the time of this report, the site promises attractive returns on investments. However, once the investment is made, the fraudsters disappear with the money. The business name the website purports to operate under is not […]
© 2022 Marketing Space LLC - All Rights Reserved