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
Fake stores
Finerugcollections.shop
Finerugcollections.shop has been flagged for operating as a fraudulent online store. The products showcased on this digital platform are counterfeit, potentially posing safety risks due to the inferior materials used in their production. The website has also been found guilty of content theft, mirroring the design and layout of other similar websites. The website’s registration […]
Investment scams
Mineprimes.org
A new website, Mineprimes.org, tricks people into investing money. It uses a fake business address and is run by a company from another country. When discovered, the site was just 50 days old. There’s no customer service phone number listed. They promise huge returns on investments, but once you put your money in, the scammers […]
Investment scams
Epiphanaxtradingplatform.com
Epiphanaxtradingplatform.com tricks people into fake investments. When discovered, the site was just 38 days old. It doesn’t provide a phone number for customer support. The address shown on the website is fake. Major review sites have no reviews for this platform. Investment scams promise high returns with little risk, often using fake information to lure […]
Investment scams
Tfmwise.com
Tfmwise.com has been flagged as an investment scam. The issue came to light when the website was just 37 days old. There’s no customer service contact number available. The company doesn’t appear on major consumer review sites, making it hard to verify its legitimacy. Additionally, the website doesn’t have any social media profiles, which is […]
Investment scams
Mnzcap.com
Mnzcap.com tricks people into fake investments. The site was just 41 days old when discovered. There’s no customer service number listed. They claim to quickly increase your money, but once you invest, they take off with your cash. The website has zero followers on social media, which is a red flag. Always be cautious and […]
© 2022 Marketing Space LLC - All Rights Reserved