...
2 years ago
463 Views

Fastlinkglobalexpress.com

Logistics scam
https://fastlinkglobalexpress.com

Fastlinkglobalexpress.com stands accused of operating a fraudulent logistics scheme. The website, a mere 43 days old when discovered, features reviews that are not genuine. Analysis of the site’s data exposes replicated content, lacking any original material. The business address touted on the website is an invention. The company, contrary to its claims, does not have a valid registration in the state it purports to operate. Collaborations advertised on the company’s site hold no authenticity. The firm’s presence on social media platforms is almost invisible.

In the realm of logistics, a scam is a malicious act where a company deceives customers or partners by offering fraudulent services or deals. This can involve fabricated reviews, unauthentic collaborations, and even false business addresses and registrations.

Red Flags

Copycat content
Fake address
Fake business name
Fake partnerships
Fake reviews
Recently registered

Missing Information

No reviews
No social media
A logistics scam is a fraudulent scheme where scammers pose as legitimate logistics or shipping companies. They often lure victims through fake job ads, fake shipping contracts, or phishing emails. Once engaged, they may ask for personal information, money for 'shipping fees', or involve victims in illegal activities like transporting stolen goods. It's important to verify any logistics company before engaging in business to avoid falling into such scams.

Stolynx.net

A new website called Stolynx.net is running a scam. It was discovered just 38 days after it launched. They promise big returns on your investment. Once you invest, they take your money and vanish. The phone numbers shown on the site don’t work. The address they provide for the company is fake. Be cautious and […]

Newage-energy.ltd

Reports of fraudulent activity have surfaced around Newage-energy.ltd. Consumers have raised alarms, stating the company has been scamming people with false promises of high returns on investments. The unfortunate reality is that once the investment is made, the scammers vanish, leaving their victims with empty pockets. A quick glance at their social media footprint reveals […]

Earrings-usa.com

Earrings-usa.com is, unfortunately, operating under fraudulent pretenses. This website markets counterfeit items, creating potential risks due to the poor quality materials used in their production. The merchandise photos displayed on the site do not accurately represent the products they purportedly sell. Notably, the website’s content markedly resembles that of other similar sites, undermining its distinctiveness. […]

Oceanshb.com

Oceanshb.com tricks people into investing by promising big profits. Once you invest, the scammers take your money and disappear. An overseas group or individuals run the site. It lists a fake address for the company location. Phone numbers on the site don’t work. The website was registered not long ago. When checked, the domain name […]

Esignfxtrading.online

Esignfxtrading.online tricks people into investing by promising huge profits. Once you invest, they disappear with your money. The phone numbers they provide don’t work. This website is only 46 days old, and you won’t find any trace of the company on social media. Be cautious and do thorough research before investing your hard-earned cash. Many […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved